Publicly-Held Company

Corporate Taxpayer´s ID No. 60.746.948/0001-12

Notice to Shareholders

Banco Bradesco S.A. (Company), according to the Material Fact disclosed on December 9, 2019, informs its shareholders and the market in general that the members of the Board of Directors approved the Board of Executive Officers´ proposal for the payment of supplementary interest on shareholders' equity, to the company´s shareholders, in the total amount of R$4,245,000,000.00, being R$0.503379600 per common share and R$0.553717560 per preferred share, benefiting the shareholders who are registered in the Company's records on December 19, 2019 (date of declaration), whereby the shares will be traded "ex-rights" to the supplementary interest from December 20, 2019.

The payment will occur on December 30, 2019 by the net amount of R$0.427872660 per common share and R$0.470659926 per preferred share, after deducting the withholding income tax of 15% (fifteen percent), except for the legal entity shareholders who are exempt from such taxation, who will receive by the declared amount.

The interest relating to the shares in custody on B3 S.A. - Brasil, Bolsa, Balcão will be passed on to their holders through the respective custody agents.

The following is a statement of the amounts paid and payable relating to 2019:

Description

R$

Amounts Paid (*)

2,982,392,143.25

-

Monthly interest on shareholders' equity relating to the months from January to

1,527,392,143.25

November

-

Interim interest on shareholders' equity declared on June 28, 2019 and paid on July

1,455,000,000.00

15, 2019

Amounts Payable

4,390,465,848.34

-

Monthly interest on shareholders' equity relating to December, to be paid on

145,465,848.34

January 2, 2020

-

Supplementary Interest on shareholders' equity declared on December 19, 2019, to

4,245,000,000.00

be paid on December 30, 2019

Total

7,372,857,991.59

  1. it considers the bonus approved in the EGM on March 11, 2019.

Per share in R$

Monthly interest on

Interim interest on

Supplementary

Type

shareholders' equity

shareholders' equity

Total

Interest

accrued in the year

for the 1st semester

Common

0.206997912

0.172536471

0.503379600

0.882913983

Preferred

0.227697708

0.189790118

0.553717560

0.971205386

The Company may, based on the result to be calculated at the end of the financial year of 2019, distribute new interest and/or dividends to the shareholders.

If approved, the supplementary interest represents approximately 29 times the monthly interest paid, net of income tax at source, and will be included in the calculation of the mandatory dividends for the financial year provided for in the bylaws.

It is important to highlight that, additionally to the previously mentioned earnings, on October 23, 2019, Bradesco paid R$8,000,000,000.00 in extraordinary dividends using part of the balance of the "Profit Reserves -

Statutory" account.

Cidade de Deus, Osasco, SP, December 19, 2019

Banco Bradesco S.A.

Leandro de Miranda Araujo

Executive Deputy Officer and

Investor Relations Officer

Attachments

Disclaimer

Banco Bradesco SA published this content on 19 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2019 22:40:09 UTC