Minutes of the Annual Meeting No. 677, of the Board of Directors of Banco Bradesco S.A., held on August 4, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration
Number 35.300.027.795. On August 4, 2022, at 9:00 a.m., at the Company headquarters, at Núcleo Cidade de Deus, Prédio Vermelho, 6oandar, Vila Yara, Osasco, SP, and by videoconference, the members of the Board of Directors gathered together in order to participate in the 22ndMeeting of the Body held in this year.
As confirmed the existence of legal installation quorum, Mr. Luiz Carlos Trabuco Cappi assumed the chairmanship of the activities and invited Mr. Antonio José da Barbara as Secretary.
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Then, the Board members:
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complying with the recommendation of the Committee of Nomination and
Succession of Bradesco's Organization, they approved the nomination of Mr. Alexandre da Silva Glüher to the position of Vice Chairman of this Body and Mr. Carlos Alberto Rodrigues Guilherme remained as a Member. Thus, the composition of Banco Bradesco's Board of Directors becomes the following:
Luiz Carlos Trabuco Cappi | Chairman |
Alexandre da Silva Glüher | Vice Chairman |
Denise Aguiar Alvarez | Member |
Carlos Alberto Rodrigues Guilherme | Member |
Milton Matsumoto | Member |
Maurício Machado de Minas | Member |
Samuel Monteiro dos Santos Junior | Independent Member |
Walter Luis Bernardes Albertoni | Independent Member |
Paulo Roberto Simões da Cunha | Independent Member |
Rubens Aguiar Alvarez | Member |
Denise Pauli Pavarina | Independent Member |
Minutes of the Annual Meeting No. 677, of the Board of Directors of Banco Bradesco S.A., held on August 4, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration
Number 35.300.027.795. | .2. |
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There being nothing further to discuss, Mr. Trabuco ended the meeting, thanking the participants for their presence and ordering these Minutes to be drawn up, which, after approved by the attended Board Members, will be forwarded to electronic signature. ss) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Carlos Alberto Rodrigues Guilherme, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha, Rubens Aguiar Alvarez and Denise Pauli Pavarina.
.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. 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.
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Banco Bradesco SA published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 13:04:07 UTC.