Bradespar S.A. CNPJ (Corporate Taxpayer's ID) #03.847.461/0001-92 NIRE (Corporate Registry ID) 35.300.178.360 Publicly-Held Company Annual Shareholders' Meeting Call Notice

We invite the shareholders of this Company to meet at the Annual Shareholders' Meeting, to be held on April 28, 2014, at 4 p.m., at the Company's headquarters, at Avenida Paulista,

1.450, 9oandar, Cerqueira César, São Paulo, SP, in order to:

1) acknowledge the Management Report, the Fiscal Council's Opinion and the

Independent Auditor's Report and examine, discuss and vote on the Financial

Statements related to the fiscal year ended December 31, 2013;

2) elect, by observing the provisions of Articles 141 and 147 of the Law #6,404, of

12.15.1976, and CVM Instruction #367, of May 29, 2002, the Board of Directors'

members, being mandatory, pursuant to CVM Rules #165, of December 11, 1991, and

#282, of June 26, 1998, a minimum percentage of a 5% (five percent) of the voting capital for shareholders to require the adoption of the multiple vote process;

3) elect the Fiscal Council's members, observing the provisions of Articles 161 and 162 of

Law #6,404/76; and

4) resolve on the compensation of Managers and of the Fiscal Council's members.

Participation in the Meeting: pursuant to Article 126 of Law # 6,404, and later amendments, in

order to attend and resolve on the Shareholders' Meeting, shareholders shall observe that:
 in addition to their identification document, they shall also provide a certificate of ownership of
the Company's shares issued by the custodian financial institution;
 for the holder of book-entry shares held in custody at Bradesco, the presentation of said certificate is waived;
 in the event of impossibility to attend the Shareholders' Meeting, shareholders may also be represented by an attorney-in-fact appointed not more than one year before the date of the meeting, provided that he is a shareholder, officer of the Company, lawyer or financial institution, being incumbent upon the investment fund manager to represent its condominium members;
 before being forwarded to the Company, the powers of attorney drawn up in foreign language shall be translated into Portuguese and their translation shall be registered at the Registry of Deeds and Documents;
 in order to speed up the process and facilitate the works in the Shareholders' Meeting, the certificate of ownership of the shares, the term of office instrument and the eventual vote statement may, at the shareholders' discretion, be sent to the Company's headquarters, preferably, within 2 (two) business days before the date of the Shareholders' Meeting, or at Banco Bradesco S.A. - the Company's Depositary Financial Institution - Secretaria Geral -
Área Societária - Cidade de Deus - 4oandar do Prédio Vermelho - Vila Yara - Osasco, SP - CEP 06029-900. A copy of the documentation may also be sent by email to bradespar@bradespar.comand, alternatively, by fax (55 11) 3684-4630.

Documents Made Available to Shareholders: this Call Notice and other information required by the current legislation, as well as the Manual for the Participation in the Annual Shareholders' Meeting of April 28, 2014, are available to shareholders, at the Company's Headquarters, Avenida Bradespar S.A. CNPJ (Corporate Taxpayer's ID) #03.847.461/0001-92 NIRE (Corporate Registry ID) 35.300.178.360 Publicly-Held Company Annual Shareholders' Meeting Call Notice .2.


Paulista, 1.450, 9o andar, Cerqueira César, São Paulo, SP - CEP 01310-917; at the Banco Bradesco S.A.'s Shares and Custody Department, the Company's Depositary Financial Institution, Cidade de Deus, Prédio Amarelo, Vila Yara, Osasco, SP - CEP 06029-900, and on the websites www.bradespar.com - Communication - Press Releases, BM&FBovespa (www.bmfbovespa.com.br) and CVM (www.cvm.gov.br).
Eventual clarifications may be obtained via the e-mail bradespar@bradespar.com, on the website -
www.bradespar.com - Investors - Contact Us.
São Paulo, SP, March 25, 2014
Lázaro de Mello Brandão
Chairman of the Board of Directors

distributed by