Banco Bradesco S A : Attendance Manual

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A T T E N D A N C E

M A N U A L

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Annual and Special Shareholders´ Meeting

March 10 | 10 a.m.

Table of Contents
Message of the Chairman of the Board of Directors	2
Call Notice	3
Information on Shareholders´ Meetings	6
Quorum	6
Quorum for Resolutions	6
Exercise of Voting Rights	6
Holders of American Depositary Receipts (ADRs)	8
Participation by the Digital Platform	8
Participation by Remote Vote	13
Attorneys-in-fact	17
Power of Attorney Template	18

Message of the Chairman of the Board of Directors

Dear shareholders,

ith a great

Wpleasure, we invite you to our Annual and Special Shareholders´

Meetings to be held, cumulatively, in an exclusively digital way, at 10:00 a.m. on March 10.

For us, this is a very special date, because we will celebrate our Bank´s 80th birthday. Throughout our existence, we have kept ourselves in a lively coexistence and determination in order to be contemporaries all the time.

Aligned with our commitment in keep our shareholders and clients always updated, we gather in the Management Proposals a huge range of information to support the assessment of each one of the subjects which will be appreciated on the referred Meetings.

Alternatively to your attendance in this important event, we make available, in our website and Securities and Exchange Commission and B3 - Brasil, Bolsa, Balcão websites, the Distance Voting Ballotwhich will allow you, at the time you deem most appropriate, up to and including March 3, to exercise of the right vote.

Additionally, our Governance Secretariat will be available to any clarification request forwarded to email [e-mail].

Certain of continuing to rely on the trust you have always placed in Bradesco, we remain firm in our vocation: serving.

Good reading!

Osasco, SP, February 10, 2023

Sincerely,

Banco Bradesco S.A.

Luiz Carlos Trabuco Cappi

Chairman of the Board of Directors

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Banco Bradesco S.A.

Call Notice

Special and Annual Shareholders' Meetings

We invite this Company's shareholders to meet at Special and Annual Shareholders' Meetings, to be held cumulatively on March 10, 2023, at 10:00 a.m., in an exclusively digital way, in order to resolve on the following proposals:

Special Shareholders´ Meeting

1. To cancel 16,317,800 book-entry, registered shares, with no par value, issued by the Company, held in treasury, being 8,089,200 common shares and 8,228,600 preferred shares, acquired through a share buyback program, without capital stock reduction;
2. To change partially the Bylaws, as follows:
3. 1. In the "caput" of Article 6, related to the Capital Stock, in case the proposal of item
      "1" above is approved;
   2. In Article 7, including a new Paragraph to set an age limit to the members of the Board of Directors;
   3. In letter "q" of Article 9, providing that the setting of the compensation of the Audit
      Committee shall observe the provision in its internal charter;
   4. In the Article 17, improving its wording, without context or practice amendment; and
   5. In the Article 21, which deals with the Audit Committee.

Annual Shareholders´ Meeting

1. To acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2022;
2. To allocate the net income of the fiscal year 2022;
3. To elect, observing the provisions of Articles 161 and 162 of Law No. 6,404/76, the Fiscal Council´s members;

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1. To fix the overall management compensation for the 2023 fiscal year, as well as the amount to support the Pension Plan; and
2. To fix the compensation of the members of the Fiscal Council for the 2023 fiscal year.
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Participation in the Meetings: the shareholders, their legal representatives or attorneys-in-fact may attend the Shareholders´ Meetings in any of the following ways:

• Distance Voting: the Shareholder may express his/her vote intention by sending the respective Distance Voting Ballot:
• • to the bookkeeper of the Company's shares, through all Bradesco's Branch Network;
  • to his/her custodians that provide this service, in the case of holders of shares deposited in the central depository; and
  • directly to the Company, to the [e-mail], not being necessary posterior sending of the physical document.

For further information, see the rules set out in CVM Resolution No. 81/22 and the procedures described in the Distance Voting Ballot made available by the Company, as well as in the Manual for Participation in the Shareholders' Meetings (Manual).

• Participation and Voting during the Shareholders' Meetings by Electronic System: the shareholder may participate in the Shareholders' Meetings and vote in a virtual way, during their realization.
  The guidelines, data and password for connection will be sent to the shareholders who, until 3.8.2023, send a request to participate in the Shareholders´ Meetings to the email [e-mail], attaching the identification and/or representation documents, as detailed in the Manual.
  As provided in paragraph 3 of Article 6 of CVM Resolution No. 81/22, the shareholders who do not send the request to participate in the Shareholders' Meetings until the day aforementioned may not participate through electronic system made available by the Company.

Pursuant to Article 126 of Law No. 6,404/76, and later amendments, in order to attend and resolve in the Shareholders' Meetings, the shareholder must observe that:

• in addition to the identification document and corporate and representation documents (in the case of legal entities shareholders), they must also provide, at the

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