Banco Bradesco S.A. Board of Directors approved the nomination of Mr. Octavio de Lazari Junior to assume the Presidency of the Board of Executive Officers of the company. Mr. Luiz Carlos Trabuco Cappi will remain in the Chairmanship of the Board and will finish his current term as CEO of the Board of Executive Officers until the first Board meeting to be held after the next Annual Shareholders' Meeting, scheduled for March 12, 2018. The nomination of Mr. Lazari is backed by a formal process of succession and nomination and duly endorsed by the Committee of Succession and Nomination of the Bradesco Organization, whose name will be ratified at the meeting of the Board stated above. He is currently Executive Vice President of Banco Bradesco, besides being the CEO of Grupo Bradesco Seguros (Bradesco Insurance Group), where he will remain holding this position.