Banco Bradesco S A : Summarized Minutes of the Annual and Special Shareholders´ Meetings - 3.11.2024

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'

Meetings held cumulatively on March 11, 2024

Date, Time, Location: On March 11, 2024, at 4:00 p.m., in an exclusively digital way, pursuant Item I of Paragraph Two of Article 5 of CVM Resolution No. 81/22, as well as pursuant Paragraph Two-A of Article 124 of Law No. 6,404/76.

Board of the Meeting: Chairman: Luiz Carlos Trabuco Cappi; Secretary: Antonio Campanha Junior.

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, 2023 were published on February 9, 2024, in the newspaper "Valor Econômico", pages C7 to C18; b) the Call Notice was published on February 10,

15 and 16, 2024, in the newspaper "Valor Econômico", pages C5, A5 and A3.

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 9, 2024, on Bradesco, B3 S.A. - Brasil, Bolsa, Balcão (B3) and Securities and Exchange Commission (CVM) websites.

Remote Vote: Pursuant to Paragraph Four of Article 48 of CVM Resolution No. 81/22, the attending shareholders waived the reading of the Consolidated Voting Map disclosed to the market on March 10, 2024, according to Paragraph Three of the mentioned Article, which was also made available to shareholders for appreciation. Regarding to Item II of Paragraph Two of Article 28 of CVM Resolution No. 81/22, it was registered that there was no interest on the part of the participating shareholders to change the sent remote vote.

Resolutions in Special Agenda: observed the Agenda, listed in the mentioned Call Notice, the Company´s shareholders decided:

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.2.

1. To approve the "Merger Protocol and Justification Agreement", signed between this Company and BRAM - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários (BRAM) and its Attachments (Equity Valuation Reports and respective balance sheets of the Company and BRAM), in the forms and contents in which they were written, specially the numbers in them, whose transcriptions were waived, which will be filed at the Company headquarters, pursuant to the provisions of Item "a" of Paragraph 1 of Article130 of Law No. 6,404/76 ("Brazilian Corporation Law"), and will be registered, jointly with these Minutes, with the Commercial Registry of the State of São Paulo;
2. To ratify the appointment of KPMG Auditores Independentes ("KPMG") to prepare the Equity Valuation Report at book value of BRAM, on the base date of 12.31.2023;
3. To approve the merger of BRAM by this Company, in compliance with Article 227 of Law No. 6,404/76, according to the terms and conditions of the Merger Protocol and Justification Agreement;

Then, the Secretary clarified that: 1) considering Bradesco holds 100% of the

capital stock of BRAM: 1.1) there will be no exchange ratio as it does not involve participation of minority shareholders; 1.2) the net equity of BRAM shall be extinguished, against the balance of the items "Investments" and "Asset Valuation Adjustment - Marking of Securities at Book Value", both registered in Bradesco´s Financial Statements, which fully reflect BRAM´s net equity; 1.3) the Merger operation, by the reasons above explained, will not result in capital stock increase and/or in change of the amount of shares issued by Bradesco; 1.4) the Bylaws of Bradesco will be amended in order to include the Sole Paragraph to Article 5, as a consequence of the merger above approved, in order to express that the activities carried out currently by BRAM will continue to be carried out in a separate way from the other activities of Bradesco; 2) the Board of Executive Officers of the Company is authorized to carry out all the acts necessary for the conclusion of the transaction herein approved, under the terms and conditions of the Merger Protocol and Justification Agreement, being responsible for complying with all legal formalities and for proceeding, before all Federal, State and Municipal Public Offices and Bodies, to cancel registrations in the name of BRAM, and may, to this end, sign any and all papers, forms, requirements and other documents necessary in this regard; and 3) the Merger Operation herein approved only come into force and will become

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.3.

effective after the approval by the Central Bank of Brazil, and will also be conditional on Bradesco obtaining accreditation in the resource manager category with the CVM.

1. To approve all the proposed amendments of Bylaws were approved, aiming to:
2. • include a Sole Paragraph in Article 5, as a consequence of the abovementioned approved merger, in order to express that the activities currently carried out by BRAM will continueto be carried out in a separate way from the other activities of the Company;
   • include Paragraph 3 to Article 6 to provide the increase possibility of the capital stock by means of Board of Directors´ Resolution regardless of statutory amendment (Authorized Capital), until the capital stock of the Company reaches the limit of 17,200,000,000 of common and/or preferred shares, without keeping a proportion among the shares of each type, observing the maximum limit defined by law, in the case of preferred shares, with the consequent renumbering of the subsequent Paragraphs;
   • change Paragraph 4 of Article 7 to explain that the age limit exemption contained in item "i" will only apply to the Chairman of the Board of
     Directors with a current term of office at the Annual Shareholders´ Meeting held in 2023;
   • amend Paragraph 2 of Article 8, adapting the wording to the current practices of the Board of Directors´ meetings;
   • amend letter "f" of Article 9, adapting the wording for contemplate the renumbering of Paragraph 6 of Article 6 which will become Paragraph 7;
   • amend letter "i" of Article 9, excluding the need to submit a proposal to the Shareholders´ Meeting for increase the capital stock issuing new shares, due to the provision for Authorized Capital;
   • include letter "j" in Article 9 to provide, as a responsibility of the Board of Directors, the resolution of the capital stock increase within the proposed limit of Authorized Capital, renumbering the subsequent items;

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.4.

• exclude item "m" from Article 9, which deals with the use of funds from tax incentives, adapting the Bylaws to the effective useful of the devices in practice;
• include letter "t" in Article 9 to assign as a responsibility of the Board of Directors, the resolution on transactions with related parties;
• amend the head of Article 11, changing the number of ordinary meetings of the Board of Directors;
• amend the head of Article 12, due to the reduction of the minimum and maximum number of the members in the Board of Executive Officers and the renaming of the positions;
• amend Paragraph 1 of Article 12, improving the wording and adapting the cross-referencing of statutory provisions, resulting from the proposal to exclude Articles 18 and 19;
• exclude Paragraph 2 from Article 12, due to the exclusion of Articles 18 and 19;
• include a new Paragraph 2 in Article 12, in order to define the positions that will compose the Board of Executive Officers, due to the amendments of Article 12;
• amend the head of Article 13, adapting the wording due to the exclusion of Paragraph 4 of this Article;
• exclude Paragraph 4 of Article 13, giving more flexibility to the Company representation;
• amend items "b" and "c" and exclude items "d" and "e" of Article 14, renumbering the subsequent items, which deals with the attributions of the Board of Executive Officers due to the new name of the positions, proposed in Article 12;
• amend Article 15, changing the frequency of the ordinary meetings of the Board of Executive Officers;

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.5.

• exclude Articles 18 and 19, in order to flexible the move up or hiring of professionals for the Executive Board positions and renumbering the subsequent Articles;
• amend Article 21 and its respective Paragraphs, which deal with the Company´s Audit Committee, renumbering it to Article 19 and adapting them to the provisions of CMN Resolution No. 4,910/21;
• amend Paragraph 6 of Article 23 (renumbered to Article21), improving its wording.

It was registered that, although the aforementioned amendment to item "b" of Article 14 has not been included in the list of statutory amendments which were part of the Management Proposals, such amendment is resulting from the need to adapt the wording of the mentioned device to the new name of the positions that will compose the Company´s Board of Executive Officers and is therefore covered by Item 4,6 of the Call Notice of the Meeting.

Then, the Secretary obtained the agreement of the shareholders to waive the transcription of the amended statutory devices, considering that the consolidated Bylaws is part of these Minutes as Attachment II.

Resolutions in 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 12.31.2023 were fully approved;
2. the Board of Directors´ proposal to allocate the net income of the fiscal year 2023, in the amount of R$15,121,801,272.53, was approved, as follows: R$756,090,063.63 for the Profit Reserves - Legal Reserve" account; R$3,054,907,419.32 for the Profit Reserves - Statutory Reserve" account; and R$11,310,803,789.58 for the payment of interest on shareholders´ equity, which R$6,312,803,789.58 are already fully paid and R$4,998,000,000.00 will be paid on 6.28.2024, reaffirming that a new distribution of interest on equity/dividends related to 2023 would not be proposed to the Shareholders' Meeting;

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.6.

1. complying with the recommendation of the controlling shareholders, the composition of the Board of Directors of eleven (11) members, for a two- year term of office, was approved until the Annual Shareholders´ Meeting of 2026;
2. complying with the recommendation of the controlling shareholders: 4.1) the reelection of the members of the Board of Directors was approved, as follows: 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; Denise Aguiar Alvarez, Brazilian, divorced, educator, Identity Card 5.700.904-1/SSP-SP, Individual Taxpayer's ID 032.376.698/65; Alexandre da Silva Glüher, Brazilian, married, banking employee, Identity Card 57.793.933-6/SSP-SP, IndividualTaxpayer's ID 282.548.640/04; Milton Matsumoto, Brazilian, married, banking employee, Identity Card 29.516.917- 5/SSP-SP, Individual Taxpayer's ID 081.225.550/04; 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 the applicable governance criteria, 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, Individual Taxpayer's ID 567.047.048/68; and Denise Pauli Pavarina, Brazilian, in stable union, financial consultant, Identity Card 11.974.549-5/SSP-SP, IndividualTaxpayer's ID 076.818.858-03; and ; 4.2) the election, as a member of the Board of Directors, Mr. Octavio de Lazari de Junior, Brazilian, married, banking employee, Identity Card 12.992.558-5/SSP-SP, Individual Taxpayer's ID 044.745.768-37;
   The Secretary clarified that all members: 1) have business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; 2) shall have their names submitted to approval of the Central Bank of Brazil; 3) shall have a two-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 2026; and 4) have filed with the Company headquarters, under the penalties of the Law, statements that they meet the eligibility requirements

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.7.

provided in Articles 146 and 147 of Law No. 6,404/76 and CMN Resolution No. 4,970/2021 of the National Monetary Council. The independent members Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Denise Pauli Pavarina, in addition to the aforementioned statements, have also filed at Bradesco headquarters, statements verifying their fit with the independence criteria.

5. the new composition of the Fiscal Council, according to items "a" and "b" of Paragraph Four of Article161 of Law No. 6,404/76, was approved as follows:

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. 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; and, as her alternate member, José Luis Elias, Brazilian, married, consultant, Identity Card 6.490.350-3/SSP-SP, Individual Taxpayer's ID 719.038.288/72, domiciled at Rua Vicente Oropallo, 196 - Bloco 2, Ap. 84, Edifício Girassol, Cidade São Francisco, São Paulo, SP, CEP 05351-025;
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. Mônica Pires da Silva, Brazilan, divorced, accountant, Identity Card 06.049.365-7/Detran-RJ, Individual Taxpayer's ID 806.150.317-49, domiciled at Rua Pascal, 437, ap. 10, Campo Belo, São Paulo, SP, CEP 04616-001; and, as her alternate member, Ludmila de Melo Souza, Brazilian, single, accountant, Identity Card MG13139255/SSP-MG, Individual Taxpayer's ID 060.988.286/44, domiciled at SQN 214, Bloco I, Ap. 509, Bairro Asa Norte, Brasília, DF, CEP 70873-090; and
3. were elected, by indication of the controlling shareholders, as effective members, Messrs. José Maria Soares Nunes, Brazilian, in stable union, accountant, Identity Card 10.729.603-2/SSP-SP, IndividualTaxpayer's ID 001.666.878/20; domiciled at Alameda Páscoa, 93, Tamboré 2, Santana de Parnaíba, SP, CEP 06543-165;Joaquim Caxias Romão, Brazilian,

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.8.

married, lawyer, OAB/SP No. 181.860, Individual Taxpayer's ID 010.264.668/65; domiciled at Rua Cuxiponés, 384, ap. 62, Jardim Vera Cruz, São Paulo, SP, CEP 05030-020;Vicente Carmo Santo, Brazilian, married, consultant, Identity Card 10.832.195-2/SSP-SP, Individual Taxpayer's ID 011.316.688/55, domiciled at Rua Renato Egídio de Souza Aranha, 221 B, ap. 82, Edifício Capri, Cidade São Francisco, São Paulo, SP, CEP 05353-050; and, as respective alternate members, Messrs. Frederico William Wolf, Brazilian, married, consultant, Identity Card

6.479.490-8/SSP-SP, Individual Taxpayer's ID 882.992.108/44,

domiciled at Alameda Maringá 717, Residencial 12, Alphaville, Santana de Parnaíba, SP, CEP 06539-090;Artur Padula Omuro, Brazilian, married, business administrator, Identity Card 9.379.198-7/SSP-SP, Individual

Taxpayer's ID 024.712.498/25, domiciled at Avenida Dr. Martin Luther

King, 1.867, ap. 151, Umuarama, Osasco, SP, CEP 06030-016; and Luiz Eduardo Nobre Borges, Brazilian, married, accountant, Identity Card

24.647.000-8/SSP-SP, Individual Taxpayer's ID 185.221.388/42,

domiciled at Rua São Celso, 71, ap. 13-A, Vila Domitila, São Paulo, SP, CEP 03626-000.

Following the activities, the Secretary informed that the members hereby elected to compose the Fiscal Council:

1. will have 1 (one) year term of office, until the Annual Shareholders'
   Meeting to be held in 2025;
2. will take up office after the approval of their names by the Central Bank of Brazil; and
3. fulfill the conditions set forth in Article 162 of Law No. 6,404/76, and declared, under legal penalties, that they are not prevented from performing the management of a commercial company due to criminal conviction.

6. approved the Board of Directors' proposal for the overall remuneration and social security for the managers, for 2024 fiscal year, totaling up to R$ 793,101,808.00, being up to: (i) R$413,101,808.00, as fixed and variable remuneration; and (ii) R$ 380,000,000.00 to fund the pension plan.

The Secretary clarified that, in accordance with the provisions of item "p"

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.9.

of Article 9 of the Bylaws, the distribution of the funds approved above will be resolved by the Board of Directors to its own members and those of the Board of Executive Officers.

7. approved the Board of Directors' proposal for the monthly remuneration of the Fiscal Council members, for the 2024 fiscal year, being: R$20,000.00 to each effective member; and R$5,000.00 to each alternate member.

The Secretary clarified that the amount of the remuneration of the Fiscal Council Members fulfill the conditions set forth in Paragraph Three of Article 162 of Law No. 6,404/76, and that the resolutions in items "4" and "5" of this Ordinary Agenda will only come into force and will become effective after the approval by the Central Bank of Brazil.

Drawing up and Publication of the Minutes: authorized the drawing up of the

Minutes as a summary, as well as its publication in the newspaper "Valor Econômico", the only newspaper in which the Company publishes all its legal publications, with the omission of the signatures of the attending shareholders, as provided for in Paragraphs One and Two of Article 130 of the Law No. 6,404/76, certifying, by the Board, the vote of the Shareholder "Caixa de Previdência dos Funcionários do Banco do Brasil - Previ", regarding item "6" of the agenda of the Annual Shareholders´ Meeting, which will be filed at the headquarters, according to the provisions of items "a" and "b" of the aforementioned Paragraph 1 of Article 130 of Law No. 6,404/76.

Quorum of Resolutions: approved by an absolute majority of votes, according to the Final Voting Map (Attachment I), which details the approvals, rejections and abstentions quantities of each resolution, being recorded that the results contemplate, besides the votes of the attending shareholders of this 100% digital Meeting, also the votes received by the Company through the Distance Voting Ballots until March 4, 2024, as established in Article 27 of CVM Resolution No. 81/22, as well as the votes of ADRs - American Depositary

Receipts holders.

Approval and Signing of the Minutes: these Minutes were approved by all the attending shareholders and, according to CVM Resolution No. 81/22, the shareholders referred to in Paragraph One of Article 47 of the aforementioned Resolution will be considered subscribers.

Summarized Minutes of the Annual and Special Shareholders' Meeting held cumulatively on March 11, 2024 - Corporate Taxpayer's No. 60.746.948/0001-12 - Registration Number No. 35.300.027.795.10.

Attending Board of the Meeting via digital participation, pursuant Paragraph Five of Article 28 of CVM Resolution No. 81/22: Chairman: Luiz

Carlos Trabuco Cappi; Secretary: Antonio Campanha Junior; Auditor: Cláudio

Rogélio Sertório; Administrator: Marcelo de Araújo Noronha.

-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. We declare that this present instrument is a free English translation of the Minutes drawn up in the Company´s records and that the signatures, in the same records, are authentic.

Banco Bradesco S.A.