Banco Bradesco S A : Minutes of the Meeting No. 3354 - Officers Promotions

Minutes of the Meeting No. 3,354, of the Board of Directors of Banco Bradesco S.A., held on January 13, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795. On January 13, 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 3rdMeeting 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 presence of the other members of this Body, Messrs. Carlos Alberto Rodrigues Guilherme, Denise Aguiar Alvarez, 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 calling, on January 7, 2022, according to proofs of the sent emails that will be filed, along with these Minutes, at the Company headquarters, for due legal purposes; and 3) the participation, as a guest, of the Company´s CEO, Mr. Octavio de Lazari Junior, that continued the meeting with the executive report on the following matters:

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Then, the Board members:

1. complying with the recommendation of the Committee of Succession and Nomination of Bradesco's Organization, on January 11, 2022, by unanimity of votes, have promoted:
   1.1) to the position of Executive Vice President, the Managing Officer, Mr. Moacir Nachbar Junior, brazilian, married, banking employee, Identity Card 13.703.383-7/SSP-SP, Individual Taxpayer's ID 062.947.708/66;
   1.2) to the position of Managing Officer, the Deputy Officers, Messrs. Antonio José da Barbara, brazilian, married, banking employee, Identity Card 18.114.666-6/SSP-SP, Individual Taxpayer's ID 083.858.728/33; Edson Marcelo Moreto, brazilian, married, banking employee, Identity Card 19.121.312-3/SSP-SP, Individual Taxpayer's ID 091.302.478/37; José Sergio Bordin, brazilian, married, banking employee, Identity Card 18.358.157/SSP-SP, Individual Taxpayer's ID 095.407.008/92; Leandro de Miranda Araujo, brazilian, married,

Minutes of the Meeting No 3.354, of the Board of Directors of Banco Bradesco S.A., held on January 13, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

banking employee, Identity Card 58.472.065-8/SSP-SP, Individual Taxpayer's ID 021.821.317/44; Roberto de Jesus Paris, brazilian, married, banking employee, Identity Card 21.817.359-3/SSP-SP, Individual Taxpayer's ID 106.943.838/30; and

1.3) to the position of Deputy Officer, the Department Officers, Messrs. Edilson Dias dos Reis, brazilian, married, banking employee, Identity Card 08878617-3/IFP-RJ, Identity Card 809.141.447/15; and Klayton Tomaz dos Santos, brazilian, divorced, banking employee, Identity Card 19.632.468-3/SSP-SP, Individual Taxpayer's ID 148.965.118/75.

Following the activities, Mr. Chairman clarified that all 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 2022, extended until the investiture of the officers who will be elected at that opportunity; e 3) have filed with the Company headquarters, under the penalties of the Law, a statement 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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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 present members, shall be sent for electronic signature. ss) Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme, Denise Aguiar Alvarez, 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.

Dagilson Ribeiro Carnevali	Marcelo Fonseca
Attorney	Attorney