Banco Bradesco S A : Summarized Minutes of the Annual and Special Shareholders´ Meeting - 3.10.2022

Banco Bradesco S.A.

Corporate Taxpayer's No. 60.746.948/0001-12

Registration Number No. 35.300.027.795

Publicly-Held Company

Summarized Minutes of the Annual and Special Shareholders'

Meeting held cumulatively on March 10, 2022

Date, Time, Location: On March 10, 2022, at 4:00 p.m., in an exclusively digital way, pursuant Paragraph Three of Article 4 of CVM instruction No. 481/2009, as amended, as well as pursuant Sole Paragraph of Article 131 of Law No. 6,404/76.

Board of the Meeting: Chairman: Luiz Carlos Trabuco Cappi; Secretary: Antonio José da Barbara.

Attendance: Company's shareholders representing more than two thirds of the voting capital stock, pursuant to the Final Voting Map (Attachment I).

Previous Publications: a) the documents mentioned in Article 133 of Law No.

6,404/76, which are: the Financial Statements, the Management and Independent Auditors' Reports, the Fiscal Council's Opinion and the Summary of the Audit Committee Report, related to the fiscal year ended on December 31, 2021 were published on February 10, 2022, in the newspaper "Valor Econômico", pages 1 to 25;

1. the Call Notice was published on February 9, 10 and 11, 2022, in the newspapers
   "Diário Oficial do Estado de São Paulo", "Caderno Empresarial", respectively, pages 3, 10 and 3; and "Valor Econômico", respectively, pages A9, A11 and A15.

Documents made Available: the documents mentioned in the item "Previous Publications", the Board of Directors and the controlling shareholders' proposals, as well as the additional information required by the regulations in force, were fully available, since February 8, 2022, on Bradesco, B3 S.A. - Brasil, Bolsa, Balcão (B3) and Securities and Exchange Commission (CVM) websites.

Remote Vote: The attending shareholders waived the reading of the Consolidated Voting Map disclosed to the market on March 9, 2022, pursuant to Paragraph Four of Article 21-W of CVM Instruction No. 481/09, as amended, which was also made available to shareholders for appreciation. Regarding to Item II of Paragraph Five of the mentioned Article 21-W, it is registered that there was no interest on the part of the participating shareholders to change the sent remote vote.

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 10, 2022 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No.

35.300.027.795.

.2.

Resolutions in the Special Agenda: observed the Agenda, listed in the mentioned Call Notice, the Board of Directors´ proposals were approved in order to:

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.
2. increase of 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 the consequent amendment of "caput" of Article 6 of the Bylaws.
   The Secretary clarified that the capital increase now approved had the prior agreement of the Fiscal Council, by means of an Opinion registered in the Minutes of the Meeting held on February 8, 2022, whose transcription was waived because it is document drawn up in proper book and available at Bradesco, B3 and CVM websites.
   The transcription of the "caput" of Article 6 of the Bylaws, amended due to the approvals of items "1" and "2" , was waived, considering that the consolidated Bylaws are part of these Minutes as Attachment II.
3. change, partially, the Bylaws:
4. • 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

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 10, 2022 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No.

35.300.027.795.

.3.

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.

Then, the Secretary said that the matters approved in Items 1 and 2, besides the statutory provisions amended due to the partial reform of the Bylaws resolved in item 3, will only come into force and will become effective after the approval by the Central Bank of Brazil, being that their transcriptions were waived, since, as mentioned in Item 2, the consolidated Bylaws are part of these Minutes as Attachment II.

4. Establish the Additional Value Generation Program of Bradesco Organization aimed at companies directly or indirectly held by Bradesco that are dedicated to business models under development, present or future, with high potential of generating additional value to Bradesco's shareholders. In short, statutory or non-statutory officers and/or key employees of Banco Bradesco and/or its controlled companies will have the opportunity to invest their own resources in the acquisition of ownership interest in the Additional Value Generation Assets and, thereby, participate in the generation of value to be delivered to Bradesco's shareholders over time.

The Secretary clarified that all the features of the Program were in the Proposal disclosed by the Company to the Market on last February 8 and because of that their transcriptions were waived.

Resolutions in the Annual Agenda: observed the Agenda, listed in the mentioned Call Notice, the following resolutions were taken:

1. the management accounts and the Financial Statements related to the fiscal year ended on 12.31.2021 were fully approved.

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 10, 2022 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No.

35.300.027.795.

.4.

1. The Board of Directors´ proposal to allocate the net income of the fiscal year 2021, in the amount of R$21,945,687,393.70, was approved, as follows: R$1,097,284,369.69 for the Profit Reserves - Legal Reserve" account; R$11,608,313,509.78 for the Profit Reserves - Statutory Reserve" account; R$7,240,089,514.23 for the payment of interest on shareholders´ equity and R$2,000,000,000.00 for dividends, totaling the amount of R$9,240,089,514.23, fully paid as shareholders´ compensation, having been reaffirmed to those present that a new distribution of interest on equity/dividends related to 2021 would not be proposed to the Shareholders' Meeting.
2. Complying with the controlling shareholders´ recommendation, the composition of the Board of Directors by eleven (11) members was approved for the term of office of the next two (2) years, until Annual Shareholders´ Meeting of 2024.
3. Complying with the controlling shareholders´ recommendation, the reelection of the current members of the Board of Directors was approved, Messrs. Luiz Carlos Trabuco Cappi, Brazilian, in stable union, banking employee, Identity Card 5.284.352-X/SSP-SP, Individual Taxpayer's ID 250.319.028/68; Carlos Alberto Rodrigues Guilherme, Brazilian, married, banking employee, Identity Card 6.448.545-6/SSP-SP, Individual Taxpayer's ID 021.698.868/34; Mrs. Denise Aguiar Alvarez, Brazilian, divorced, educationist, Identity Card 5.700.904-1/SSP- SP, Individual Taxpayer's ID 032.376.698/65; Messrs. Milton Matsumoto, Brazilian, married, banking employee, Identity Card 29.516.917-5/SSP-SP, Individual Taxpayer's ID 081.225.550/04; Alexandre da Silva Glüher, Brazilian, married, banking employee, Identity Card 57.793.933-6/SSP-SP, Individual Taxpayer's ID 282.548.640/04; Maurício Machado de Minas, Brazilian, married, banking employee, Identity Card 7.975.904-X/SSP-SP, Individual Taxpayer's ID 044.470.098/62; Rubens Aguiar Alvarez, Brazilian, married, businessman, Identity Card 13.129.521-4/SSP-SP, Individual Taxpayer's ID 136.527.778/08; and, as independent members, according to the applicable governance criteria, Messrs. Samuel Monteiro dos Santos Junior, Brazilian, married, lawyer, Identity Card 02.700.826-7/DETRAN-RJ, Individual Taxpayer's ID 032.621.977/34; Walter Luis Bernardes Albertoni, Brazilian, married, lawyer, Identity Card 14.009.886- 0/SSP-SP, Individual Taxpayer's ID 147.427.468/48; Paulo Roberto Simões da Cunha, Brazilian, married, accountant, Identity Card 4.840.176-6/SSP-SP,

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 10, 2022 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No.

35.300.027.795.

.5.

Individual Taxpayer's ID 567.047.048/68; and the election of Mrs. Denise Pauli Pavarina, Brazilian, in stable union, financial consultant, Identity Card 11.974.549- 5/SSP-SP, Individual Taxpayer's ID 076.818.858-03, also as independent member, according to the applicable governance criteria.

The Secretary clarified that all members: 1) have professional address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; 2) shall have their names submitted to the Central Bank of Brazil for approval; 3) shall have two (2) year term of office, extended until the investiture of the Board members who will be elected at the Annual Shareholders´ Meeting to be held in 2024; 4) have filed with the Company headquarters, under the penalties of the Law, statements 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, considering that Messrs. Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Mrs. Denise Pauli Pavarina, besides the statements abovementioned, have filed with Bradesco headquarters statements certifying their framing to the independence criteria.

5. According to items "a" and "b" of Paragraph Four of Article 161 of Law No. 6,404/76, the Fiscal Council is now composed:

1. were elected, in a separate vote, without the controlling shareholders´ participation, by indication of IGN Participações Ltda., Magnat Participações Ltda. and others minority preferred shareholders, as effective member, Mrs. Cristiana Pereira, Brazilian, married, economist, Identity Card 10.866.244- 5/SSP-SP, Individual Taxpayer's ID 120.701.098/79, domiciled at Rua Raimundo Simão de Souza, 26, apartment 81C, Vila Suzana, São Paulo, SP, CEP 05709-040; and, as alternate member, Mrs. Ava Cohn, Brazilian, married, business administrator, Identity Card 11.073.381-2/SSP-SP, Individual Taxpayer's ID 090.196.928-10, domiciled at Rua Barão de Jaceguai, 908, ap 162B, Campo Belo, São Paulo, SP, CEP 04606-001;
2. were elected, in a separate vote, without the controlling shareholders´ participation, by indication of PREVI - Caixa de Previdência dos Funcionários do Banco do Brasil and others minority common shareholders, as effective member, Mrs. Ivanyra Maura de Medeiros Correia, Brazilian, married,