Banco Bradesco S A : RCA 3317 - Election New Member

Minutes of Meeting No. 3.317 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 14.Jan.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795. On January 14th, 2021, at 9:00 a.m., the members of the Board of Directors have gathered at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP, by videoconference, to participate in the 1st Board Meeting held this year.

Upon the quorum for the holding existence confirmation, Mr. Luiz Carlos

Trabuco Cappi Presided over the meeting with Mr. Antonio Campanha

Junior being the Secretary.

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Next, the Board Members:

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1. in compliance with provision in the "caput" of Article 21 of the Articles of
   Association, by unanimous votes, have appointed, for the Audit Committee, Mr. Amaro Luiz de Oliveira Gomes, Brazilian-British, married, accountant, Identity Card (RG) 784.815/SSP-DF, Individual Taxpayer Registry (CPF) 289.272.301/91, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900, and with office term until 14.Jan.2023, whose name shall be submitted to Banco Central do Brasil (the Central Bank of Brazil) for approval, after which he shall take office, remaining in office until the member to be appointed to replace him takes office.

Next, the Secretary informed the participants that:

1. The member of the Audit Committee appointed hereby has filed a statement at the Company Headquarters, under penalty of law, to the effect that he meets the conditions of eligibility provided in Articles 146 and 147 of Act no. 6,404/76 and Resolutions no. 3,198/2004 and 4,122/2012, from the National Monetary Council; and
2. The Audit Committee now has the following composition: Coordinator:
   Alexandre da Silva Glüher; Financial Expert: Paulo Roberto Simões da
   Cunha; Members: Paulo Ricardo Satyro Bianchini, José Luis Elias and Amaro Luiz de Oliveira Gomes.
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Minutes of Meeting No. 3.317 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 14.Jan.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795..2.

All matters having been duly addressed, the floor was offered to anyone who would like to take it, but no one expressed an interest. Thus, the Chairman ended the meeting, thanking the participants for their presence and ordering these Minutes to be drawn up, which were signed by the board members, with the absence of Mr. Carlos Alberto Rodrigues Guilherme being recorded. aa) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior and Walter Luis Bernardes Albertoni.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- We do hereby declare for all due purposes that this is a true copy of excerpt of the Minutes drawn up in the proper book and that the signatures contained in the same book are authentic.

Banco Bradesco S.A.