Banco Bradesco S A : Minutes of the Meeting No. 3,404 - Payment of Interim and Supplementary Interest on Shareholders´ Equity

Minutes of the Meeting No. 3,404 of the Board of Directors of Banco Bradesco S.A., held on December 11, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795. On December 11, 2023, at 5:30 p.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 28thMeeting 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. 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 Mrs. Denise Pauli Pavarina; 2) the fulfillment of the legal procedures for call, on December 8, 2023, electronically, by means of the Governance Portal; and 3) the participation, as guests, of Messrs. Octavio de Lazari Junior, Marcelo de Araújo Noronha, CEO, Cassiano Ricardo Scarpelli, Rogério Pedro Câmara, Moacir Nachbar Junior and José Ramos Rocha Neto, Vice Presidents.

During the meeting, the Board of Directors discussed and approved, by unanimity of votes, proposal of the Company´s Board of Executive Officers, of this date, for payment of interest on shareholders´ equity, as follows

1. interim interest on shareholders´ equity, in the amount of R$2,000,000,000.00, being R$0.178997238 per common share and R$0.196896962 per preferred share, that will be paid on 1.2.2024 by the net amounts of R$0.152147652 per common share and R$0.167362418 per preferred share, considering the withholding income tax deduction of fifteen percent (15%), except for the legal entity shareholders who are exempt from such taxation, who will receive by the declared amount; and
2. supplementary interest on shareholders´ equity, in the amount of R$4,998,000,000.00, being R$0,447314097 per common share and R$0.492045507 per preferred share, that will be paid on 6.28.2024 by the net amounts of R$0.380216982 per common share and R$0.418238681 per preferred share, considering the withholding income tax deduction of fifteen percent (15%), except for the legal entity shareholders who are exempt from such taxation, who will receive by the declared amount.

Then, Mr. Cassiano Ricardo Scarpelli, who led the presentation of the proposal, clarified that the interest on shareholders´ equity herein approved:

Minutes of the Meeting No. 3,404 of the Board of Directors of Banco Bradesco S.A., held on December 11, 2023 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

• will benefit the shareholders registered in the Company's records on 12.21.2023 (base date of entitlement), with the shares being traded "ex-right" as of 12.22.2023;
• represent, approximately, 36 times the monthly interested paid, net of withholding income tax, and will be included in the calculation of the mandatory dividends for the fiscal year provided for in the bylaws.

He informed, also, that a Material Fact about this subject will be disclosed today, after the close of the trade session of B3 S.A. - Brasil, Bolsa, Balcão (B3).

Mmes. Yara Piauilino, Patrícia Soares Martil and Kátia Rodrigues Hessel Neves also attended the presentation, which will be filed at the Company headquarters.

................................................................................................................................................

................................................................................................................................................

There being nothing further to discuss, Mr. 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, 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.