Banco Bradesco S A : Call Notice

Publicly-Held Company Corporate Taxpayer's ID No. 60.746.948/0001-12 Company Registration No. 35.300.027.795

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Banco Bradesco S.A.

Special and Annual Shareholders' Meeting

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.
5. 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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Publicly-Held Company Corporate Taxpayer's ID No. 60.746.948/0001-12 Company Registration No. 35.300.027.795

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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] [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.

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Publicly-Held Company Corporate Taxpayer's ID No. 60.746.948/0001-12 Company Registration No. 35.300.027.795

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481/09, the shareholders who do not send the request to participate in the Shareholders' Meeting until the day aforementioned may not participate of the Shareholders' Meeting through electronic system made available by the Company.

Pursuant to Article 126 of Law No. 6,404/76, and later amendments, in order to attend and resolve in the Shareholders' Meeting, the shareholder must observe that:

• in addition to the identification document and corporate and representation documents (in the case of legal entities shareholders), he/she must also provide, at the time of sending his/her registration request for participation in the Shareholders´ Meeting, a certificate of ownership of the shares issued by the Company, issued by the custodian. For the holder of book-entry shares held in custody at Bradesco, the presentation of said certificate is waived;
• the shareholder may be represented by an attorney-in-fact appointed not more than one year prior, provided that he/she is a shareholder, manager of the Company, lawyer or financial institution, it being incumbent upon the investment fund manager to represent their condominium members, observing that legal entities shareholders might also be represented according to their bylaws/articles of incorporation;
• before being forwarded to Bradesco, the corporate and representation documents of legal entities and investment funds drawn up in a foreign language must be translated into Portuguese and their translation must be registered at the Titles and Documents Registry (a certified translation is not

required).

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Documents made available to shareholders: all legal documents and further information necessary for the analysis and exercise of voting rights are available to shareholders on websites of Bradesco (banco.bradesco/ri), B3 S.A. - Brasil,

Bolsa,Balcão(http://www.b3.com.br/pt_br/produtos-e-

servicos/negociacao/renda-variavel/empresas-listadas.htm)and CVM (http://sistemas.cvm.gov.br/?CiaDoc).

Eventual clarifications may be obtained on the Investor Relations website - banco.bradesco/ri - Corporate Governance, at Bradesco's Branches Network or via email [e-mail].

Osasco, SP, February 8, 2022

Luiz Carlos Trabuco Cappi

Chairman of the Board of Directors

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