Banco Bradesco S A : Minutes of the Meeting No. 3366 - Approval of the Interim Interest on Shareholders' Equity

Minutes of the Meeting No. 3,366 of the Board of Directors of Banco Bradesco S.A., held on June 9, 2022 - Corporate Taxpayer's Registry No. 60.746.948/0001-12- Company Registration No. 35.300.027.795. On June 9, 2022, at 9:00 a.m., at the Company headquarters, at Núcleo Cidade de Deus, Prédio Vermelho, 6oandar, Vila Yara, Osasco, SP, the members of the Board of Directors gathered together, by videoconference, in order to participate in the 17th Meeting 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.

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Continuing the activities, the Board members examined, discussed and approved, by unanimity of votes:

1. Board of Executive Officers´ Proposal, of this date, for payment of interim interest on shareholders´ equity, related to the first semester of 2022, in the total amount of R$2,000,000,000.00, being R$0.178723065 per common share and R$0.196595372 per preferred share.
   Then, Mr. Marcos Aparecido Galende, who led the proposal presentation, clarified that the shareholders registered in the Company's records on 6.20.2022 (base date of right) will benefit, and the shares will be traded "ex-right" to interim interest as of 6.21.2022.
   The date for payment was established on 6.30.2022, by the net amount of R$0.151914605 per common share and R$0,167106066 per preferred shares, after the deduction of tax income at the source of 15% (fifteen percent), 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 the mandatory dividends of the year provided in the Bylaws.
   Messrs. Marcelo de Araujo Noronha, Cassiano Ricardo Scarpelli, Eurico Ramos Fabri, Rogério Pedro Câmara and Moacir Nachbar Junior also

Minutes of the Meeting No. 3,366 of the Board of Directors of Banco Bradesco S.A., held on June 9, 2022 - Corporate Taxpayer's Registry No. 60.746.948/0001-12 - Company

Registration No. 35.300.027.795.

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participate of the presentation, which will be filed at the Company headquarters.

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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, 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, 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.