Banco Bradesco S A : Minutes of the Meeting No. 3,381 - Payment of Supplementy Interest on Shareholders' Equity, Promotions and Appointment of a New IRO

Minutes of the Meeting No. 3,381, of the Board of Directors of Banco Bradesco S.A., held on December 26, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12- Registration Number 35.300.027.795. On December 26, 2022, at 3:00 p.m., at the Company headquarters, at Núcleo Cidade de Deus, Prédio Vermelho, 4oandar, Vila Yara, Osasco, SP, and by videoconference, the members of the Board of Directors gathered together in order to participate in the 36thMeeting 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. Sérgio Luís Gomes Pinheiro as Secretary.

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Following the activities, the Board members

1. examined, discussed and approved, by unanimity of votes, proposal of the Board of Executive Officers, of this date (12.26.2022), for payment of supplementary interest on shareholders´ equity, in the total amount of R$5,926,000,000.00, being R$0.530368815 per common share and R$0.583405697 per preferred share, benefiting the shareholders who are registered in the Company's records on January, 6, 2023, (entitlement base date), with the shares being traded "ex-supplementary interest on shareholders´ equity" as of January, 9, 2023.
   Then, Mr. Marcos Aparecido Galende, who led the proposal presentation, clarified that:
2. • the payment will be in March 8, 2023, by the net amount of R$0.450813493 per common share and R$0,495894842 per preferred share, considering the withholding income tax deduction of fifteen percent (15%), except for the legal entity shareholders who are exempt from such taxation, who will receive by the declared amount;
   • the supplementary interest on shareholders´ equity shall be considered in the mandatory dividend calculation for the fiscal year, established in the Bylaws;

Minutes of the Meeting No. 3,381, of the Board of Directors of Banco Bradesco S.A., held on December 26, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

• The Company may, based on the result to be calculated at the end of the fiscal year of 2022, distribute new interest on shareholders' equity and/or dividends to the shareholders;
• shall be disclosed a Material Fact with the information hereby approved, on this date, after the close of trading of B3 S.A. - Brasil, Bolsa, Balcão (B3).

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Messrs. André Rodrigues Cano, Moacir Nachbar Junior, Oswaldo Tadeu Fernandes and Mmes. Yara Piauilino and Katia Rodrigues Hessel Neves also attended the presentation, which will be filed at the Company headquarters.

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1. complying with the recommendation of the Committee of Nomination and Succession of Bradesco Organization, on December 23, 2022, by unanimity of votes, have promoted:

3.1) to the position of Vice President, the Managing Officer, Mr. José Ramos Rocha Neto, Brazilian, married, banking employee, Identity Card 52.969.025-1/SSP-SP, Individual Taxpayer's ID 624.211.314/72;

3.2) to the position of Deputy Officer, the Department Officer, Mr. Marlos Francisco de Souza Araujo, Brazilian, married, banking employee, Identity Card 25.746.972-2/SSP-SP, Individual Taxpayer's ID 274.447.478/90.

Following the activities, Mr. Chairman clarified that both Officers now promoted: 1) has professional address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; 2) shall fulfill the current terms of office, until the first Meeting of the Board of Directors to be held after the Annual Shareholders' Meeting of 2024, extended until the investiture of the

Minutes of the Meeting No. 3,381, of the Board of Directors of Banco Bradesco S.A., held on December 26, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..3.

officers who will be elected at that opportunity; e 3) 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.

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1. have appointed, on this date, Mr. Carlos Wagner Firetti, Department Officer, to hold, cumulatively, the function of Investor Relations Officer, in place of Mr. Leandro de Miranda Araujo, who assumed other functions at Bradesco Organization.

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There being nothing further to discuss, Mr. Trabuco concluded the meeting by thanking all of those present and determining the drafting of these Minutes, which, after approved by the attending Board members, will be forwarded for electronic signature. ss) 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, Paulo Roberto Simões da Cunha, Rubens Aguiar Alvarez and Denise Pauli Pavarina.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. 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.

Antonio Campanha Junior	Marcelo Fonseca
Attorney-in-fact	Attorney-in-fact