Banco Bradesco S A : Minutes of the Annual Meeting No. 675 - Officers Election

Minutes of the Annual Meeting No. 675, of the Board of Directors of Banco Bradesco S.A., held on February 8, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration

Number 35.300.027.795. On February 8, 2022, at 9:00 a.m., at the Company headquarters, at Núcleo Cidade de Deus, Prédio Vermelho, 6oandar, Vila Yara, Osasco, SP, and by videoconference, the members of the Board of Directors gathered together in order to participate in the 5thMeeting of the Body held in this year.

As confirmed the existence of legal installation quorum, Mr. Luiz Carlos Trabuco Cappi assumed the chairmanship of the activities, and invited Mr. Antonio José da Barbara as Secretary.

Then, they registered: 1) the absence of Mrs. Denise Aguiar Alvarez, in travel abroad, and the presence of the other members of this Body, Messrs. Carlos Alberto Rodrigues Guilherme, Milton Matsumoto, Alexandre da Silva Glüher, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Rubens Aguiar Alvarez; 2) the fulfillment of the legal procedures for the electronic call, on February 4, 2022, through the Governance Portal; and 3) the participation, as a guest, of the Company´s CEO, Mr. Octavio de Lazari Junior.

Starting the fulfillment of the agenda, the Board members:

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1. complying with the recommendation of the Committee of Nomination and
   Succession of Bradesco's Organization, on January 11, 2022, by unanimity of votes, resolved to elect, from 2.16.2022, to the Officer position, Messrs:
2. 1. Italívio Garcia Menezes, Brazilian, stable union, banking employee, Identity Card 37.291.675-2/SSP-SP, Individual Taxpayer's ID 445.070.541/68;
   2. Francisco Armando Aranda, Brazilian, married, banking employee, Identity Card 63.982.677/5/SSP-SP, Individual Taxpayer's ID 032.952.429/17;
   3. Clayton Neves Xavier, Brazilian, married, banking employee, Identity

Minutes of the Annual Meeting No. 675, of the Board of Directors of Banco Bradesco S.A., held on February 8, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration

Number 35.300.027.795.

.2.

Card 22.251.048-1/SSP-SP, Individual Taxpayer's ID 103.750.518/21;

Following the activities, Mr. Chairman clarified that Messrs Italívio, Francisco Aranda and Clayton: a) have professional address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; b) have filed with the Company headquarters, under the penalties of the Law, statements that they meet the eligibility requirements provided in Articles 146 and 147 of Law No. 6,404/76 and Resolution No. 4,122/2012 of the National Monetary Council; c) shall have their names submitted to Central Bank of Brazil for approval, after which they will take office.

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There being nothing further to discuss, the floor was offered to anyone who would like to take it, but no one expressed an interest. Thus, the Chairman ended the meeting, thanking the participants for their presence and ordering these Minutes to be drawn up, which, after approved by the Board Members, will be forwarded to electronic signature. ss) Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme, Milton Matsumoto, Alexandre da Silva Glüher, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Rubens Aguiar Alvarez.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. We declare that this present instrument is a free English translation of the Minutes drawn up in the Company´s records and that the signatures, in the same records, are authentic.

Banco Bradesco S.A.