Banco Bradesco S A : Minutes of the Meeting No. 3,323 - Election of New Director and New Financial Specialist

Minutes of Meeting No. 3,323 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 11.Mar.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795. On March 11th, 2021, at 9:00 a.m., the members of the Board of Directors have gathered, by videoconference, at the company's registered office, at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP, to participate in 7th Board Meeting held in the year.

Upon the quorum for the holding existence confirmation, Mr. Luiz Carlos Trabuco Cappi has presided over the meeting and as Secretary Mr. Antonio José da Barbara.

The meeting having been called to order, the following records were made: 1) the call notice legal formalities, on 05.Mar.2021, have been met, according to documentary evidence of the e-mails transmitted, which will be filed, along with these Minutes, at the Company headquarters, for the due purposes and intents; and 2) the guest participation of Mr. Octavio de Lazari Junior, who continued the meeting with the executive report on the following subject matters:

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Next, the Board Members:

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1. in compliance with the recommendation of Organização Bradesco's Succession and Appointment Committee, by unanimous votes:
2. 1. they have elected, by unanimous votes, for the Position of Director, Mr. Jeferson Ricardo Garcia Honorato, Brazilian, separated by mutual consent, bank clerk, Identity Card (RG) No. 21.221.279- 5/SSP-SP, Individual Taxpayer Registry (CPF) No. 129.380.218-28, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900, and with term of office matching those of the other members of the Board, until the 1st Meeting of this Body to be held after the Ordinary General Meeting of 2022, extended up until the directors to be elected on that occasion take office. Next, the Chairman has clarified that the Director now elected: 1) shall have his name submitted for the approval of Banco Central do Brasil (the central bank of Brazil), after which he shall take office; and 2) has filed at the Company headquarters a statement, under penalty of law, to the effect that he meets the eligibility conditions provided in Articles

Minutes of Meeting No. 3,323 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 11.Mar.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795..2.

146 and 147 of Act no. 6,404/76 and in Resolution no. 4,122/2012, from the National Monetary Council.

1. they have appointed Mr. Amaro Luiz de Oliveira Gomes, member, for the position of Financial Expert of the Audit Committee. Next, the Secretary has informed to those presents that, concerning items i and ii, provisions of clause "p" in Article 9 of the Articles of Association have been met and that the Audit Committee composition shall be the following: Coordinator: Alexandre da Silva Glüher; Financial Expert: Amaro Luiz de Oliveira Gomes; Members: Paulo Ricardo Satyro Bianchini and José Luis Elias.

1. they have approved the change in the composition of the Risk Committee, as follows:

	Previous Composition		Approved Composition
	Maurício Machado de	Coordinator		Maurício Machado de	Coordinator
	Minas		Minas
	Carlos Alberto R.			Carlos Alberto R.
	Guilherme	Members		Guilherme	Members
	André Rodrigues		Milton Matsumoto
	Cano			André Rodrigues Cano

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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, Walter Luis Bernardes Albertoni and Paulo Roberto Simões da Cunha.

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