Banco Bradesco S.A. announced at shareholders meetings to be held on March 12, 2018, at the meeting the shareholders not elected the following directors to the board of the company: Alexandre da Silva Glüher; Carlos Alberto Rodrigues Guilherme; Denise Aguiar Alvarez; Domingos Figueiredo de Abreu; João Aguiar Alvarez; Josué Augusto Pancini; Luiz Carlos Trabuco Cappi; Maurício Machado de Minas; and Milton Matsumoto.