Banco Bradesco S A : Minutes of the Meeting No. 3,396 - Officer Promotion

Minutes of the Meeting No. 3,396, of the Board of Directors of Banco Bradesco S.A., held on August 24, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795. On August 24, 2023, 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 18thMeeting 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 Campanha Junior as Secretary.

Thereafter, it were registered: 1) the attendance of the other members of this Body, Mr. Alexandre da Silva Glüher, Mrs. Denise Aguiar Alvarez, Messrs. Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha, Rubens Aguiar Alvarez and Mrs. Denise Pauli Pavarina; 2) the absence of Mr. Carlos Alberto Rodrigues Guilherme; 3) the fulfillment of the legal procedures for call, on August 18, 2023, electronically, by means of the Governance Portal; and 4) the participation, as guests, of Messrs. Octavio de Lazari Junior, CEO, and Antonio José da Barbara, Executive Managing Officer.

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Following the works, the Board members:

1. complying with the recommendation of the Committee of Nomination and Succession of Bradesco Organization, by unanimity of votes, they promoted to the position of Executive Deputy Officer, the Officer Juliano Ribeiro Marcílio, Brazilian, divorced, banking employee, RG (Identity Card) 16.776.296-5/SSP-SP, CPF (Individual Taxpayer's Registry)253.578.878/02.
   Following the works, the Chairman clarified that the Officer now elected: 1) has business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; 2) shall fulfill the current term of office, until the first Meeting of the Board of Directors to be held after the Annual Shareholders' Meeting of 2024, extended until the investiture of the officers who will be elected

Minutes of the Meeting No. 3,396, of the Board of Directors of Banco Bradesco S.A., held on August 24, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

at that opportunity; and 3) has submitted statements, due his election, under the penalties of the Law, that he meets the eligibility requirements provided in Articles 146 and 147 of Law No. 6,404/76 and CMN Resolution No. 4,970/2021 of the National Monetary Council;.

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There being nothing further to discuss, the Chairman concluded the meeting by thanking all of those present and determining the drafting of these Minutes, which, after approved by the attending Board members, will be forwarded for electronic signature. sgd) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha, Rubens Aguiar Alvarez and Mrs. Denise Pauli Pavarina.

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

Banco Bradesco S.A.