Banco Bradesco S A : Minutes of the Meeting No. 3,321 - Promotion of New Directors

Minutes of Meeting No. 3,321 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 25.Feb.2021 - Corporate Taxpayer Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795. On February 25th, 2021, at 9:00 a.m., the members of the Board of Directors have gathered, by videoconference, at the company's registered office, at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP, to participate in the 5th Board Meeting held in the year.

Upon the quorum for the holding existence confirmation, Mr. Luiz Carlos Trabuco Cappi has presided over the meeting, and invited Mr. Antonio José da Barbara to be the Secretary.

The meeting having been called to order, the following records were made: 1) the call notice legal formalities, on 19.Feb.2021 have been met, according to documentary evidence of the e-mails transmitted, which will be filed, along with these Minutes, at the Company's headquarters, for the due purposes and intents; and 2) the participation of Mr. Octavio de Lazari Junior, as a guest.

Next, the Board Members:

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1. in compliance with the recommendation from Organização Bradesco's Succession and Appointment Committee, it has been decided, by unanimous votes, to promote Mr. Rogério Pedro Câmara, Brazilian, married, bank clerk, Identity Card (RG) No. 16.247.624-3/SSP-SP, Individual Taxpayer Registry (CPF) No. 063.415.178/90, from the position of Senior Managing Director to the position of Vice President Executive Director; and Mr. Oswaldo Tadeu Fernandes, Brazilian, single, bank clerk, RG 18.327.286-9/SSP-SP, CPF 088.897.978/94, from the position of Department Director to the position of Deputy Managing Director, with provisions of clause "p" in Article 9 of the Articles of Association having been met.
   Both directors now promoted: 1) are domiciled at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; 2) shall meet their current office term until the 1st Meeting of this Body to be held after the Ordinary General Meeting of 2022, extended up until the directors to be elected on that occasion take office; and 3) have filed a statement at the Company headquarters, under penalty of law, to the effect that they meet the eligibility conditions provided in Articles 146 and 147 of Act

Minutes of Meeting No. 3,321 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 25.Feb.2021 - Corporate Taxpayer Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795..2.

6,404/76 and in Resolution no. 4,122/2012 from the National Monetary

Council.

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All matters having been duly addressed, 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 were signed by the board members, with the absence of Mr. Carlos Alberto Rodrigues Guilherme being recorded. aa) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni and Paulo Roberto Simões da Cunha.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- We do hereby declare for all due purposes that this is a true copy of excerpt of the Minutes drawn up in the proper book and that the signatures contained in the same book are authentic.

Banco Bradesco S.A.