Minutes of the Annual Meeting No. 670, of the Board of Directors of Banco Bradesco S.A., held on May 4, 2021 - Corporate Taxpayers' ID No. 60.746.948/0001-12 - Registration

Number 35.300.027.795. On May 4, 2021, at 9:00 a.m., at the Company headquarters, Núcleo Cidade de Deus, Prédio Vermelho, 4oandar, Vila Yara, Osasco, SP, by videoconference, the members of the Board of Directors gathered together in order to participate in the 12th Meeting of the Body held in this year.

As confirmed the existence of legal installation quorum, Mr. Luiz Carlos Trabuco Cappi assumed the presidency of the activities and invited Mr. Antonio José da Barbara as Secretary.

Starting the meeting, it were registered: 1) the fulfillment of the legal procedures for calling, on April 29, 2021, according to the sent emails that will be filed, along with these Minutes, at the Company´s headquarters, for due legal purposes; and 2) the participations of Mr. Octavio de Lazari Junior.

During the meeting, the Board Members:

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  1. compliyng with the recommendation of the Committee of Succession and Nomination of Bradesco Organization, , they elected, in accordance of the Article 150 of Law No. 6,404, of 1976, as member of the Board of Directors, Mr. Rubens Aguiar Alvarez, brazilian, married, businessperson, Identity Card 13.129.521-4/SSP-SP, Individual Taxpayer's ID 136.527.778/08, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900, with mandate until the first Shareholders' Meeting that occurs, having the provisions of item "p" of
    Article 9 of the Bylaws have been complied with.

The Chairman clarified which the Member appointed:

  1. his name shall be submitted to the approval of the Central Bank of Brazil, after which they shall enter into office; and
  2. have filed with the Company's 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.

Minutes of the Annual Meeting No. 670, of the Board of Directors of Banco Bradesco S.A., held on May 4, 2021 - Corporate Taxpayers' ID No. 60.746.948/0001-12 - Registration

Number 35.300.027.795

.2.

With nothing further to discuss, the floor was offered to whoever wished to speak, but no one has spoken out. In this way, the Chairman concluded the meeting by thanking all of those present. At last, he determined the drafting of these Minutes, which were signed by the members, registering the absence of Mr. Carlos Alberto Rodrigues Guilherme. ss) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel M. dos Santos Junior, Walter Luis Bernardes Albertoni and Paulo Roberto Simões da Cunha.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. 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.

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Banco Bradesco SA published this content on 17 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2021 20:21:07 UTC.