Banco Bradesco S A : Minutes of the Meeting No. 3,324 - Election New Director

Minutes of Meeting No. 3,324 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on March 25, 2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795. On March 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 8th Board Meeting held in the year.

Upon the quorum for the holding existence confirmation, Mr. Luiz Carlos Trabuco Cappi presided over the meeting, and invited Mr. Antonio José da Barbara to be the Secretary, and the presence of this Body's members was recorded, namely: Mr. Alexandre da Silva Glüher, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior and Paulo Roberto Simões da Cunha.

The meeting having been called to order, the following records were made: 1) the legal call notice formalities, on 19.Mar.2021, have been met, according to documentary evidence of the e-mails transmitted, which will be filed, along with these Minutes, at the Company headquarters, for the due purposes and intents; and 2) the guest participation of the Chief Executive Officer of the Company, Mr. Octavio de Lazari Junior, who continued the meeting with the executive report on the following subject matters:

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Next, the Board Members:

1. in compliance with recommendation of the Organização Bradesco's Succession and Appointment Committee, have elected, for the position of Director, Mrs. Marina Claudia Gonzalez Martin de Carvalho, Argentine, married, bank clerk, Identity Card RNE W330020-W - SE/DPMAF/DPF, Individual Taxpayer Registry (CPF) 101.895.258/60, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900, and with office term matching those of the other members of the Board, 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. Next, the Chairman has clarified that the Director now elected: 1) shall have her name submitted to Banco Central do Brasil for approval, after which she shall take office; and 2) has filed a statement at the Company headquarters, under penalty of

Minutes of Meeting No. 3,324 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on March 25, 2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795..2.

law, to the effect that she meets the conditions of eligibility provided in

Articles 146 and 147 of Act no. 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.