Banco Bradesco S A : Distance Voting Ballot - EGM

Last update: 02/08/2022

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - BCO BRADESCO S.A. to be held on 03/10/2022

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

If it chooses to exercise your right to vote remotely, in accordance with Articles 21-A and pursuant to CVM Instruction no. 481/2009, the shareholder must complete this Distance Voting Ballot (Ballot), which will only be considered valid and the votes cast here will only be counted in the quorum of the Shareholders´ Meeting, if the following instructions are observed:

1. all fields must be duly completed;
2. all the pages must be initialed; and
3. at the last page, the shareholder or its legal representative(s), as appropriate and in accordance with the current legislation, must sign the ballot.
   This Ballot does not need to be notarized nor signed by the Consulate.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The Ballot must be received until March 3, 2022, through one of the options described below:

I. By delivering the Ballot, completed and signed, to one of Bradesco's branches, during the business hours of the local bank - This option is intended exclusively to holders of shares deposited at Bradesco, as the registrar of the shares of its own issuance;

1. By vote instructions conveyed by the shareholders to its respective custody agents - This option is intended exclusively for the shareholders who own shares held in custody at B3 S.A. - Brasil, Bolsa, Balcão (B3). In this case, the distance voting shall be exercised by the shareholders in accordance with the procedures adopted by the Institutions and/or Brokers in which they have their positions in custody;
   III. By forwarding its vote instructions directly to the Company.
   For further information, access the Manual for participation in the Special and Annual Shareholders' Meeting to be held on March 10, 2022, available on the websites banco.bradesco/ri
   - Corporate Governance - Shareholders' Meetings; B3
   (http://www.b3.com.br/pt_br/produtos-eservicos/negociacao/renda-variavel/empresaslistadas.htm) and CVM (http://sistemas.cvm.gov.br/?CiaDoc). Should you have any questions, please send an e-mail to [e-mail].

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

Banco Bradesco S.A., Secretaria Geral - Área Societária, with address at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Osasco, SP, Brasil, CEP 06029-900

email: [e-mail]

Contact person: Dagilson Ribeiro Carnevali

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Banco Bradesco S.A., Shares and Custody Department, with address at Núcleo Cidade de Deus, Prédio Amarelo, 2º andar, Vila Yara, Osasco, SP, Brasil, CEP 06029-900

Contact phone number: 0800 701 1616

Email: [e-mail]

Resolutions concerning the Extraordinary General Meeting (EGM)

1. [Only Common Shares] 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.

[ ] Approve [ ] Reject [ ] Abstain

2. [Only Common Shares] 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.

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - BCO BRADESCO S.A. to be held on 03/10/2022

3. [Only Common Shares] Change, partially, the Bylaws, 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.

[ ] Approve [ ] Reject [ ] Abstain

4. [Only Common Shares] Change, partially, the Bylaws, 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.

[ ] Approve [ ] Reject [ ] Abstain

5. [Only Common Shares] Change, partially, the Bylaws, in the "caput" of Article 22, establishing the possibility of creation of Compensation Committees in other Bradesco Organization member companies.

[ ] Approve [ ] Reject [ ] Abstain

6. [Only Common Shares] Change, partially, the Bylaws, 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.

[ ] Approve [ ] Reject [ ] Abstain

7. [Only Common Shares] Establish the Additional Value Generation Program of Bradesco Organization.

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________