Dear Sirs,

The Board of Executive Officers of Banco Bradesco S.A. decided, on this date, to submit to the Board of Directors, which will resolve in a meeting to be held on June 30, 2017, proposal for the payment of interim
intereston shareholders' equity related to the first half 2017, at the amount of R$1,102,000,000.00, consisting of R$0.172493781 per commonshareand R$0.189743160 per preferredshare.

If the proposal is approved:

a) the shareholders benefitted will be those of record on June 30, 2017 (date of the declaration), with the shares being traded "ex-right" on interiminterestas of July 3, 2017; and

b) the payment will be made on July 17, 2017 based on the net amount of R$0.146619714 per commonshareand R$0.161281686 per preferredshare, already deducting fifteen percent (15%) as withholding income tax, except for corporate shareholders who are exempt from said tax and will received the declared amount.

The interimintereston shareholders' equity net of withholding income tax to be approved correspond to, approximately, 10 times the amount ofintereston shareholders' equity monthly paid and will be computed in the calculation of the mandatorydividendsfor the fiscal year, as provided in the bylaws.

Sincerely,

Banco Bradesco S.A.
Luiz Carlos Angelotti
Executive Managing Officer

Institutional Service:Eduardo Braga Poterio, Phone: (5511) 2194-0924 or Carlos Tsuyoshi Yamashita, Phone: (55 11) 2194-0920
Individual Service: Andressa Vallilo Ramalho, Phone.: (55 11) 2194-0917

  • Proposal for the Payment of Interim Dividends

Banco Bradesco SA published this content on 20 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2017 13:35:09 UTC.

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