Banco Bradesco S A : Distance Voting Ballot - AGM

Last update: 02/08/2022

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO BRADESCO S.A. to be held on 03/10/2022

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

If it chooses to exercise your right to vote remotely, in accordance with Articles 21-A and pursuant to CVM Instruction nº. 481/2009, the shareholder must complete this Distance Voting Ballot (Ballot), which will only be considered valid and the votes cast here will only be counted in the quorum of the Shareholders Meeting, if the following instructions are observed:

1. all fields must be duly completed;
2. all the pages must be initialed; and
3. at the last page, the shareholder or its legal representative(s), as appropriate and in accordance with the current legislation, must sign the ballot.
   This Ballot does not need to be notarized nor signed by the Consulate.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The Ballot must be received March 3, 2022, through one of the options described below:

I. By delivering the Ballot, completed and signed, to one of Bradesco's branches, during the business hours of the local bank - This option is intended exclusively to holders of shares deposited at Bradesco, as the registrar of the shares of its own issuance;

1. By vote instructions conveyed by the shareholders to its respective custody agents - This option is intended exclusively for the shareholders who own shares held in custody at B3 S.A. - Brasil, Bolsa, Balcão (B3). In this case, the distance voting shall be exercised by the shareholders in accordance with the procedures adopted by the Institutions and/or Brokers in which they have their positions in custody;
   III. By forwarding its vote instructions directly to the Company.
   For further information, access the Manual for participation in the Special and Annual Shareholders' Meeting to be held on March 10, 2022, available on the websites Bradesco (banco . bradesco/ri - Corporate Governance - Shareholders' Meetings); B3 (http://www.b3.com.br/pt_br/produtos-eservicos/negociacao/renda-variavel/empresaslistadas.htm) and CVM (http://sistemas.cvm.gov.br/?CiaDoc). Should you have any questions, please send an e-mail to [e-mail].

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

Banco Bradesco S.A., Secretaria Geral - Área Societária, with address at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Osasco, SP, Brasil, CEP 06029-900

email: [e-mail]

Contact person: Dagilson Ribeiro Carnevali

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Banco Bradesco S.A., Shares and Custody Department, with address at Núcleo Cidade de Deus, Prédio Amarelo, 2º andar, Vila Yara, Osasco, SP, Brasil, CEP 06029-900

Contact phone number: 0800 701 1616

Email: [e-mail]

Resolutions concerning the Annual General Meeting (AGM)

1. [Only Common Shares] Approve the management accounts and the Financial Statements related to the fiscal year ended on December 31, 2021.

[ ] Approve [ ] Reject [ ] Abstain

1. [Only Common Shares] Allocation of the net income of the fiscal year 2021.
   [ ] Approve [ ] Reject [ ] Abstain
2. [Only Common Shares] Proposal of the controlling shareholders for definition of 11 (eleven) members to compose the Board of Directors.

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO BRADESCO S.A. to be held on 03/10/2022

4. Do you want to request the adoption of multiple voting process for the election of the Board of Directors, pursuant the provisions of Article 141 of Law Nº. 6,404/76? (If the shareholder chooses "no" or "abstain", his/her shares will not be counted for the multiple voting process)

[ ] Yes [ ] No [ ] Abstain

Election of the board of directors by candidate - Total members to be elected: 11

5. Appointment of candidates to the Board of Directors (the shareholder may indicate as many candidates as there are vacancies to be filled in the general election. The votes indicated in this field will not be considered if the shareholder holding voting shares also fills in the fields present in the separate election of board of directors´ member and the separate election referred to in these fields occurs)

Luiz Carlos Trabuco Cappi

[ ] Approve [ ] Reject [ ] Abstain

Carlos Alberto Rodrigues Guilherme

[ ] Approve [ ] Reject [ ] Abstain

Denise Aguiar Alvarez

[ ] Approve [ ] Reject [ ] Abstain

Milton Matsumoto

[ ] Approve [ ] Reject [ ] Abstain

Alexandre da Silva Glüher

[ ] Approve [ ] Reject [ ] Abstain

Maurício Machado de Minas

[ ] Approve [ ] Reject [ ] Abstain

Rubens Aguiar Alvarez

[ ] Approve [ ] Reject [ ] Abstain

Samuel Monteiro dos Santos Junior (Membro Independente/Independent Member)

[ ] Approve [ ] Reject [ ] Abstain

Walter Luis Bernardes Albertoni (Membro Independente/Independent Member)

[ ] Approve [ ] Reject [ ] Abstain

Paulo Roberto Simões da Cunha (Membro Independente/Independent Member)

[ ] Approve [ ] Reject [ ] Abstain

Denise Pauli Pavarina (Membro Independente/Independent Member)

[ ] Approve [ ] Reject [ ] Abstain

6. In case of adoption of the election process by multiple voting, do you wish to distribute the votes corresponding to your shares in equal percentages by the candidates you chose? [If the shareholder chooses "abstain" and the election occurs by the multiple voting process, his/her vote must be counted as abstention in the respective Meeting resolution.]

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO BRADESCO S.A. to be held on 03/10/2022

[ ] Yes [ ] No [ ] Abstain

7. View of all candidates to appoint the % (percentage) of votes to be attributed.

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 (Membro Independente/Independent Member) [ ] %

Walter Luis Bernardes Albertoni (Membro Independente/Independent Member) [	] %
Paulo Roberto Simões da Cunha (Membro Independente/Independent Member) [	] %
Denise Pauli Pavarina (Membro Independente/Independent Member) [ ] %
Election of the fiscal board by single group of candidates
Acionistas Controladoras/Controlling Shareholders
Domingos Aparecido Maia / Frederico Willian Wolf
Joaquim Caxias Romão / Artur Padula Omuro
José Maria Soares Nunes / Luiz Eduardo Nobre Borges

8. Indication of all the names that make up the coalition (Controlling Shareholders) - Acionistas Controladoras/Controlling Shareholders

[ ] Approve [ ] Reject [ ] Abstain

9. If one of the candidates that make up the coalition stops being part of it to accommodate the separate election dealt with in Articles 161, Paragraph 4, and 240 of Law no. 6,404/76, do you want the votes of your shares to be given to the same coalition chosen? -

[ ] Yes [ ] No [ ] Abstain

Separate election of the fiscal council - Common shares

10. Appointment of candidates for the Fiscal Council by minority shareholders holding common shares (the shareholder must fill in this field if it has not filled the general election field)

Ivanyra Maura de Medeiros Correa / Eduardo Badyr Donni

[ ] Approve [ ] Reject [ ] Abstain

Separate election of the fiscal council - Preferred shares

11. Appointment of candidates to compose the Fiscal Council by preferred shareholders not entitled to voting rights or with restricted vote

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BCO BRADESCO S.A. to be held on 03/10/2022

Cristiana Pereira / Ava Cohn

[ ] Approve [ ] Reject [ ] Abstain

12. [Only Common Shares] Overall compensation and amount to support the Pension Plan of the Management for the 2022 fiscal year.

[ ] Approve [ ] Reject [ ] Abstain

13. [Only Common Shares] Remuneration of the members of the Fiscal Council for the 2022 fiscal year.

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________