Banco Bradesco S A : Proposals for the Special and Annual Shareholders´ Meeting

P R O P O S A L S

F O R T H E S P E C I A L A N D

A N N U A L S H A R E H O L D E R S '

M E E T I N G S

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Table of Contents
Proposals for cancellation of shares held in treasury .....................................................................................................	3
Proposal for increase of the share capital with a bonus of in shares .........................................................................	3
Proposal to change the Bylaws partially..............................................................................................................................	5
Proposal to estabilish the Additional Value Generation Program of Bradesco Organization .............................	5
Proposal for the net income allocation of the fiscal year 2021 ....................................................................................	8
Proposal for elect members to compose the Board of Directors.................................................................................	9
Proposal for elect members to compose the Fiscal Council.........................................................................................	12
Appointment of candidates to compose the Fiscal Council formalized by preferred shareholders ...............	13
Appointment of candidates to compose the Fiscal Council formalized by non-controlling common
shareholders ...............................................................................................................................................................................	14
Proposal for the overall Management compensation and social security ...............................................................	15
Proposal for the monthly compensation of the Fiscal Council's effective members..........................................	16
Supplementary Information....................................................................................................................................................	17
Supplementary Information relative to the share capital increase .........................................................................	18
Details of the origin and justification of the proposed statutory changes and analysis of their legal and
economic effects .......................................................................................................................................................................	23
Transcription of the Bylaws containing the Current Wording and Wording Proposed......................................	26
Report on the origin and justification for the proposal to include in company's bylaws a provision
regarding the execution of indemnity agreements........................................................................................................	46
Additional Value Generation Program of Bradesco Organization...............................................................................	51
Supplementary Information relative to the net income allocation of the year ....................................................	58
Resumes of the candidates appointed by the shareholders to the Board of Directors .....................................	68
Resumes of the candidates appointed by the controlling shareholders to compose the Fiscal Council ......	87
Information about the candidates appointed by the common shareholders to compose the Fiscal
Council, not integrating the controlling block.................................................................................................................	93
Information about the candidates appointed by the preferred shareholders to compose the Fiscal
Council, not integrating the controlling block.................................................................................................................	96
Supplementary Information relative Management Compensation.........................................................................	100
Management Comments on the Company.......................................................................................................................	127

Proposals for cancellation of shares held in treasury

Proposals for cancellation of shares held in treasury; increase of the share capital with a bonus of 10% in shares; partial amendment of the Bylaws, including the amendments resulting of the cancellation of the shares and increase of the share capital; and

institution of the Additional Value Generation Program of Bradesco Organization. Dear shareholders,

The Board of Directors of Bradesco hereby submits, for examination and resolution by you, proposals to:

Proposals for cancellation of shares held in treasury

1. cancel 29,545,000 book-entry, registered shares, with no par value, issued by the Company, held in treasury, without reducing the capital stock, of which 17,493,900 common shares and 12,051,100 preferred shares, acquired through share buyback

programs, with the consequent amendment of "caput" of Article 6 of the Bylaws;

Proposal for increase of the share capital with a bonus of in shares

2. increase the capital stock by R$4,000,000,000.00, increasing it from R$83,100,000,000.00 to R$87,100,000,000.00, with bonus stock, by means of the capitalization of part of the balance of the "Profit Reserves - Statutory Reserve" account, according to the provisions of Article 169 of Law No.6.404/76, by issuing 968,953,456 book-entry, registered shares, with no par value, being 485,308,534 common shares and 483,644,922 preferred shares, which will be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the base date, to be established after the approval of the process by the Central Bank of Brazil, with observance that:

1. Goals: the bonus operation's purpose is to: a) increase the liquidity of the shares in the market, considering that the greater amount of outstanding shares will potentially generate a growth in the operations performed with such actions; b) enable an adjustment in the shares price, making the unit price more attractive and accessible to a larger number of investors; and c) improve the adequacy of the balance of the profit reserves with the legal limits.

1. Date-Baseof Right to Bonus Stock: it will be announced to the market after the approval of the respective process by the Central Bank of Brazil.

1. Trading: the current shares will continue to be traded with the right to bonus and the new shares shall be available for trading after the approval of the said process by the Central Bank of Brazil and the inclusion in the position of the shareholders, which will be dealt with in a notice to the Market.

IV. Right to Shares with Bonus: will be entitled to dividends and/or interest on shareholder's equity that may be declared as of the date of their inclusion in the

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position of shareholders. They are also entitled, in full, to possible benefits attributed to other shares as of the aforementioned date.

1. Monthly Interest on Shareholders' Equity: will be maintained at R$0.017249826 per common share and R$0.018974809 per preferred share (gross), with the payment for the net amount of R$0.014662352 per common share and R$0.016128588 per preferred share, after the deduction of tax income at the source of 15% (fifteen percent). They will continue to be paid in accordance with the
   Systematics of Monthly Payment of Dividends/Interest on Shareholder's Equity.
   Income tax at the source does not apply to legal entities that are exempt from this tax.

Thus, the total amount paid monthly to the shareholders will have an increase of 10%, after the inclusion of the new shares into its position.

VI. Fractions of Shares: the bonus will always occur in whole numbers. Shares remaining from the fractions of shares will be separated, grouped in whole numbers and sold in an auction to be held at B3 S.A. - Brasil, Bolsa, Balcão (B3). After the approval needed for the process by the Central Bank of Brazil and, prior to the sale, Bradesco will establish a period of no less than 30 days, during which the shareholders may transfer the fractions of shares, as provided for in Paragraph Three of Article 169 of Law No. 6,404/76. After the sale of the shares, the respective amounts will be made available to the shareholders entitled thereto. Other details will be announced to the shareholders in due course.

VII. Cost of the Shares with Bonus: the cost attributed to the shares with bonus is of R$4,128165265 per share, regardless of the type, for the purposes of Article 10 of Law No. 9,249/95 (with new wording granted by Law No. 12,973/14), and Paragraph One of Article 58 of Normative Instruction No. 1,585/15, of the Internal Revenue Service of Brazil.

VIII. Additional Procedures - Payment of Fractions of Shares: the amounts resulting from the fractions of shares will be made available to the shareholders as follows:

1. to those shareholders whose shares are deposited in the Company and with their registration and banking data up to date, through a credit to be made in the bank accounts at a Financial Institution appointed by them; and
2. those whose shares are deposited at B3, through the Institutions and/or Brokers that maintain their positions in custody.

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The shareholders that do not have the details updated should go straight to the Bradesco Branch of their preference, provided with their CPF (Individual Taxpayer's Registry), RG (Identity Card) and proof of residence, to update their registration details and receive the respective amounts to which they are entitled.

The information required by Article 14 of CVM Instruction No. 481/09can be consulted in the Attachment that is related to the increase of the capital stock.

3. change the Bylaws partially:

Proposal to change the Bylaws partially

• in the Paragraph 1 of Article 7 and in the item "a" of Article 24, in order to adapt them to the Law No. 6,404/76;
• in the item "e" of Article 9, in order to improve the governance in the operations of acquisition and sale of equity interest or assets that are part of the Non-Current Assets, which involve the Company and its directly or indirectly controlled companies;
• in the "caput" of Article 22, establishing the possibility of creation of Compensation
  Committees in other Bradesco Organization member companies; and
• in order to create the Title XIII and, consequently, the Article 29 and its Sole Paragraph aiming to establish the possibility of conclusion of indemnity agreements on behalf of Managers and other beneficiaries.

All the aforementioned statutory provisions will be voted on individually, by means of the Distance Voting Ballot and online for those shareholders who will attend the Meeting exclusively digital.

The proposed statutory amendments, including the caput of Article 6 of the Bylaws, resulting of the cancellation of the shares held in treasury and the increase of the share capital, are in the item Transcription for the proposed consolidated Bylawsand will be submitted to the Central Bank of Brazil approval.

Other information required by Article 11 of CVM Instruction No. 481/09 may be consulted in the item Details of the origin and justification of the proposed statutory amendments and analysis of their legal and economic effects.

(*)For additional information on the creation of Title XIII and, consequently, Article29 and its Only Paragraph, we suggest to consult the Origin Report and Justification of the

Proposal to Include a Statutory Provision on the Conclusion of Indemnity Agreements.

Proposal to estabilish the Additional Value Generation Program of Bradesco Organization

4. Establish the Additional Value Generation Program of Bradesco Organization ("Program"), as attachmentto this Proposal.

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