Attachment I: AGM Map - Summarized Minutes - 3.11.2024

	Attachment I
	Summary Slip of the Final Voting Map
	Final Summary Voting Map
Company:	00001 - BANCO BRADESCO S.A.
Type of Meeting: ANNUAL SHAREHOLDERS' MEETING
Date of Meeting: March 11, 2024	Meeting Time: 4:00 p.m.
Voting Period: February 9, 2024	Until: March 4, 2024
		QUANTITY OF SHARES
RESOLUTION DESCRIPTION	APPROVE	REJECT	ABSTAIN
		(YES)	(NO)
0001 - (Common Shares) To acknowledge the management accounts and resolve on the	4.389.130.126	29.500	87.524.938
Financial Statements related to the fiscal year ended on December 31, 2023.
0002 - (Common Shares) Allocation of the net income of the fiscal year 2023.	4.474.617.061	400	2.067.103
0003 - (Common Shares) Controlling shareholders´ proposal for definition of eleven (11)	4.474.224.848	392.613	2.067.103
member to the Board of Directors.
0005 - (Common Shares) Appointment of candidates to the Board of Directors (the shareholder
may appoint as many candidates as there are vacancies to be filled in the general election. The
votes indicated in this field will not be considered if the shareholder holding voting shares also
fills in the fields present in the separate election of a board of directors´ member and if the
separate election to which these fields refer occurs)
Candidates:	Luiz Carlos Trabuco Cappi	4.246.864.489	221.526.768	8.293.307
	Alexandre da Silva Glüher	4.158.469.155	309.922.243	8.293.166
	Denise Aguiar Alvarez	4.259.307.015	207.174.248	10.203.301
	Milton Matsumoto	4.258.711.847	207.771.829	10.200.888
	Mauricio Machado de Minas	4.257.683.608	208.799.850	10.201.106
	Samuel Monteiro dos Santos Junior (Independent Member)	4.460.659.969	7.731.497	8.293.098
	Walter Luis Bernardes Albertoni (Independent Member)	4.466.566.171	1.825.300	8.293.093
	Paulo Roberto Simões da Cunha (Independent Member)	4.466.566.176	1.825.295	8.293.093
	Rubens Aguiar Alvarez	4.259.309.238	207.174.225	10.201.101
	Denise Pauli Pavarina (Independent Member)	4.266.248.831	200.234.632	10.201.101
	Octavio de Lazari Junior	4.269.516.108	198.875.150	8.293.306
0008 - (Common Shares) Indication of all names that compose the coalition
Coalition Identification: 0000000001 - Controlling Shareholders
Candidates: Jose Maria Soares Nunes / Frederico William Wolf	3.816.007.551	281.572	572.467.414
Joaquim Caxias Romão / Artur Padula Omuro
Vicente Carmo Santo / Luiz Eduardo Nobre Borges
0010 - (Common Shares) Appointment of candidates for the Fiscal Council by minority
shareholders holders of voting shares (the shareholder must fill in this field if the general
election field has been left blank)	658.314.082	17.992	3.812.063.743
Candidates: MONICA PIRES DA SILVA / LUDMILA DE MELO SOUZA
00011 - (Preferred Shares) Appointment of candidates for the Fiscal Council by preferred
shareholders without voting right or with restricted voting	2.331.896.476	4.629.438	430.452.186
Candidates: AVA COHN / JOSE LUIS ELIAS
0012 - (Common Shares) To fix the overall remuneration and funds to cover the Pension Plan	4.345.928.586	128.090.933	2.665.045
of the Management for the fiscal year 2024.
0013 - (Common Shares) To fix the remuneration of members of the Fiscal Council for the	4.474.492.207	11.452	2.180.905
fiscal year 2024.