Banco Bradesco S A : Attendance Manual

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A T T E N D A N C E

M A N U A L

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Annual and Special Shareholders´ Meeting

March 10 | 4 p.m.

Table of Contents
Message of the Chairman of the Board of Directors ...................................................................................................................	2
Call Notice..................................................................................................................................................................................................	3
Information on Shareholders´ Meetings........................................................................................................................................	6
Quorum.......................................................................................................................................................................................................	7
Quorum for Resolutions........................................................................................................................................................................	7
Exercise of Voting Rights .....................................................................................................................................................................	7
Multiple voting process .......................................................................................................................................................................	9
Holders of American Depositary Receipts (ADRs)......................................................................................................................	10
Participation in Shareholders´ Meetings ......................................................................................................................................	11
Participation and/or Voting on the Digital Platform ................................................................................................................	14
Participation by Remote Vote...........................................................................................................................................................	15
Attorneys-in-fact..................................................................................................................................................................................	18
Power of Attorney Template............................................................................................................................................................	20

Message of the Chairman of the Board of Directors

Dear shareholders,

I have the honor of inviting you to attend our Annual and Special Shareholders' Meeting, in a way exclusively digital, on March 10, at 4 p.m, in order to examine, discuss and vote the matters set out in the Call Notice which will be disclosed in the official newspapers from tomorrow, February 9.

We must inform you that, under the current legislation, besides the digital attendance, Bradesco makes available in its own website and also in the Securities and Exchange Commission (CVM) and B3 - Brasil, Bolsa, Balcão websites, the Distance Voting Ballot, effective mechanism that will allow its shareholders to exercise the right to vote during the next 23 days, up to and including March 3rd, at the time it deems most convenient.

In addition to detailed instructions on how to participate in this important event, we have tried to consolidate in this Manual as much information and guidance as possible to allow a careful evaluation for the decision making regarding each one of the matters on our Agenda.

Thanking you for your support, preference and trust in Bradesco, I wish you, in my name and in the name of all the Management of the Bank, a good event,

making available the email [e-mail] any clarifications you may require.

Osasco, SP, February 8, 2022

Sincerely,

Banco Bradesco S.A.

Luiz Carlos Trabuco Cappi

Chairman of the Board of Directors

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Banco Bradesco S.A.

Special and Annual Shareholders' Meetings

Call Notice

We invite this Company's shareholders to meet at Special and Annual Shareholders' Meeting, to be held on March 10, 2022, at 4:00 p.m., in an exclusively digital way, to:

Agenda of the Special Shareholders´ Meeting

1. cancel 29,545,000 book-entry, registered shares, with no par value, issued by the Company, held in treasury, without reducing the capital stock, of which 17,493,900 common shares and 12,051,100 preferred shares, acquired through share buyback programs, with the consequent amendment of "caput" of Article 6 of the Bylaws;
2. increase the capital stock by R$4,000,000,000.00, increasing it from R$83,100,000,000.00 to R$87,100,000,000.00, with bonus stock, which will be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the base date, to be established after the approval of the process by the Central Bank of Brazil, with the consequent amendment of "caput" of Article 6 of the Bylaws.
3. change, partially, the Bylaws:
4. • in the Paragraph 1 of Article 7 and in the item "a" of Article 24, in order to adapt them to the Law No. 6,404/76;
   • in the item "e" of Article 9, in order to improve the governance in the operations of acquisition and sale of equity interest or assets that are part of the Non-Current Assets, which involve the Company and its directly or indirectly controlled companies;
   • in the "caput" of Article 22, establishing the possibility of creation of Compensation
     Committees in other Bradesco Organization member companies; and
   • in order to create the Title XIII and, consequently, the Article 29 and its Sole

Paragraph aiming to establish the possibility of conclusion of indemnity agreements on behalf of Managers and other beneficiaries.

4. Establish the Additional Value Generation Program of Bradesco Organization.

Agenda of the Annual Shareholders´ Meeting

1. To acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2021;

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1. To resolve on Board of Directors' proposal for the allocation of the net income of the fiscal year 2021;
2. To elect, observing the provisions of Articles 141 and 147 of Law No. 6,404/76 and CVM Instruction No. 367/02, the Board of Directors´ members, being necessary, pursuant CVM Instructions No. 165/91 and No. 282/98, at least, five percent (5%) of the voting capital so that shareholders can request the adoption of the multiple voting process;
3. To elect, observing the provisions of Articles 161 and 162 of Law No. 6,404/76, the Fiscal Council´s members;
4. To resolve, for the 2022 fiscal year, on the overall management compensation, as well as on the amount to support the Pension Plan; and
5. To resolve, for the 2022 fiscal year, on the compensation of the members of the Fiscal Council.
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Participation in the Meeting: the shareholders, their legal representatives or attorneys- in-fact may attend the Shareholders´ Meeting in any of the following ways.

• Distance Voting: the Shareholder may express his/her vote intention by sending the respective Distance Voting Ballot:
• • to the bookkeeper of the Company's shares, through all Bradesco's Branch Network;
  • to his/her custodians that provide this service, in the case of holders of shares deposited in the central depository; and
  • directly to the Company, to the [e-mail], not being necessary posterior sending of the physical document.

For further information, see the rules set out in CVM Instruction No. 481/09 and the procedures described in the Distance Voting Ballot made available by the Company, as well as in the Manual for Participation in the Shareholders' Meeting (Manual).

• Participation and Voting during the Shareholders' Meeting by Electronic System: the shareholder may participate in the Shareholders' Meeting and vote in a virtual way, during their realization. The guidelines, data and password for connection will be sent to the shareholders who, until 3.8.2022, send a request to participate in the Shareholders´ Meeting to the emails [e-mail], and [e-mail], attaching the identification and/or representation documents, as detailed in the Manual. As provided in paragraph 3 of Article 5 of CVM Instruction No. 481/09, the shareholders who do not send the request to participate in

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