Banco Bradesco S.A. announced that Mr. Carlos Alberto Rodrigues Guilherme, after 66 years working at Bradesco Organization (?Organization?), left the Board of Directors due to reaching the age limit provided by the Bylaws. Pursuant the provisions of head of Article 150 of Law No. 6,404/76 and complying with the recommendation of the Committee of Nomination and Succession of the Organization, the Board of Directors appointed Mr. Octavio de Lazari Junior to replace Mr. Carlos Alberto.

Consequently, Mr. Octavio shall have his name submitted to the approval of the Central Bank of Brazil, after which he will take office, with term of office until the first Shareholders´ Meeting to be held.