Banco Bradesco S A : Minutes of the Meeting No. 3,391 - Approval of the Interim Interest on Shareholders' Equity

Minutes of the Meeting No. 3,391, of the Board of Directors of Banco Bradesco S.A., held on June 15, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12- Registration Number 35.300.027.795. On June 15, 2023, 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 12thMeeting 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 Campanha Junior as Secretary.

Thereafter, it were registered: 1) the attendance of the other members of this Body, Mr. Alexandre da Silva Glüher, Mrs. Denise Aguiar Alvarez, Messrs. Carlos Alberto Rodrigues Guilherme, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha, Rubens Aguiar Alvarez and Mrs. Denise Pauli Pavarina; 2) the fulfillment of the legal procedures for call, on June 9, 2023, electronically, by means of the Governance Portal; and 3) the participation, as guests, of Messrs. Octavio de Lazari Junior, CEO, and Antonio José da Barbara, Executive Managing Officer

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In deliberative agenda, the Board Members examined, discussed and approved, by unanimity of votes:

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1. Proposal of the Company´s Board of Executive Officers, of this date, for payment of interim interest on shareholders' equity, relating to the first half of 2023, in the total amount of R$2,000,000,000.00, being R$0.178997238 per common share and R$0.196896961 per preferred share.
   Following, Mr. Marcos Aparecido Galende, who led the presentation of the proposal, clarified that:

• those shareholders registered at the Company records on June 26, 2023 (base date of right) should be benefited and the shares shall be negotiated

Minutes of the Meeting No. 3,391, of the Board of Directors of Banco Bradesco S.A., held on June 15, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

"ex right" to the interim interest on shareholders´ equity as of June 27, 2023.

• the payment shall be made on July 6, 2023 by the net value of R$0.152147652 per common share and R$0.167362417 per preferred share, after deducting the withholding income tax of 15 percent (15%), except for the legal entity shareholders who are exempt from such taxation, who will receive by the declared amount.
• the interest hereby approved represents approximately 10.4 times the value of interest paid monthly, net from withholding tax, and shall be computed in the calculation of mandatory dividends for the year set forth in the company's Bylaws.
• a Material Fact will be disclosed with the information hereby approved, on this date, after the closing of B3 S.A. - Brasil, Bolsa, Balcão (B3) trading floor.

Mr. Cassiano Ricardo Scarpelli also attended of the presentation.

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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. sgd) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Carlos Alberto Rodrigues Guilherme, 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 extract of the Minutes drawn up in the Company´s records and that the signatures, in the same records, are authentic.

Banco Bradesco S.A.