Banco Bradesco S A : Resolutions Summary - Annual and Special Shareholders´ Meeting 3.10.22

Publicly-Held Company	Resolutions Summary
Corporate Taxpayer's ID
No. 60.746.948/0001-12

Cidade de Deus, Osasco, SP, March 10, 2022

To

B3 S.A. - Brasil, Bolsa, Balcão

CVM - Securities and Exchange Commission

Dear Sirs,

Banco Bradesco S.A. is pleased to inform its shareholders, customers and the Market in general that all matters discussed at the Annual and Special Shareholders´ Meeting held on this date, cumulatively, at 4:00 p.m., were approved, as follows:

• In the Extraordinary Agenda:
• 1. The cancellation of 29,545,000 book-entry, registered shares, with no par value, issued by the Company, held in treasury, without reducing the capital stock, with the consequent amendment of "caput" of Article 6 of the Bylaws;
  2. The 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;
  3. The amendment of the texts of the following statutory provisions: Paragraph 1 of
     Article 7; item "e" of Article 9; "caput" of Article 22; item "a" of Article 24; and the creation of Title XIII and, consequently, the Article 29 and its Sole Paragraph; and
  4. The establishment of the Additional Value Generation Program of Bradesco Organization.
• In the Ordinary Agenda:
• 1. the management accounts and the Financial Statements related to the fiscal year ended on 12.31.2021, after the shareholders have become aware of the Management and Independent Auditors Reports, the opinion of the Fiscal Council and the Summary of the Audit Committee´s Report;
  2. the allocation of the net income of the fiscal year 2.021, in the amount of R$21,945,687,393.70, 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, reaffirming that a new distribution of interest on equity/dividends related to 2021 was not proposed to the Shareholders' Meeting;

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Companhia Aberta	Sumário das Decisões
CNPJ n	o	60.746.948/0001-12

3. the definition of eleven (11) members to compose the Board of Directors, for the term of office of the next two (2) years, until the Annual Shareholders´ Meeting to be held in 2024, having been:

reelected:

• Luiz Carlos Trabuco Cappi
• Carlos Alberto Rodrigues Guilherme
• Denise Aguiar Alvarez
• Milton Matsumoto
• Alexandre da Silva Glüher
• Maurício Machado de Minas
• Rubens Aguiar Alvarez
• Samuel Monteiro dos Santos Junior - Independent Member
• Walter Luis Bernardes Albertoni - Independent Member
• Paulo Roberto Simões da Cunha - Independent Member

elected:

∙ Denise Pauli Pavarina - Independent Member

4. The election of the Fiscal Council Members, as follows:

1. 1. by appointment of minority shareholders, holders of preferred shares, as effective member, Ms. Cristiana Pereira and, as alternate member, Ms. Ava Cohn;
   2. by appointment of minority shareholders, holders of common shares, as effective member, Ms. Ivanyra Maura de Medeiros Correia and, as alternate member, Mr. Eduardo Badyr Donni;
   3. by appointment of the controlling shareholders, as effective members, Messrs. Domingos Aparecido Maia, José Maria Soares Nunes, Joaquim Caxias Romão; and as alternate members, Messrs. Frederico William Wolf, Luiz Eduardo Nobre Borges and Artur Padula Omuro.
2. The establishment of up to R$878,918,367.00 for overall compensation and social security, to the management, for the year 2022, being: (i) up to R$515,918,367.00, as fixed and variable compensation; and (ii) up to R$363,000,000.00 to funding of the management pension plan; and
3. The establishment of the monthly compensation, to the Fiscal Council members, for the year 2022, in the amount of R$20,000.00 for each effective member and R$5,000.00 for each alternate member.

Finally, it is clarified that all matters approved in the extraordinary agenda, related to the cancellation of shares held in treasury, the increase of the capital stock with bonus stock and the statutory amendments approved; in addition to the elections of the members of the Board of Directors and Fiscal Council, both approved in the ordinary agenda, will only come into force and will become effective after the Central Bank of Brazil approval.

Banco Bradesco S.A.

Leandro de Miranda Araujo

Executive and

Investor Relations Officer

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