Banco Bradesco S A : Minutes of the Meeting No. 3355 - Election and Nomination of Officers

Minutes of the Meeting No. 3,355, of the Board of Directors of Banco Bradesco S.A., held on January 27, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795. On January 27, 2022, at 9:00 a.m., at the Company headquarters, at Núcleo Cidade de Deus, Prédio Vermelho, 4oandar, Vila Yara, Osasco, SP, and by videoconference, the members of the Board of Directors gathered together in order to participate in the 4thMeeting of the Body held in this year.

As confirmed the existence of legal installation quorum, Mr. Carlos Alberto Rodrigues Guilherme assumed the chairmanship of the activities, in the absence of the holder, Mr. Luiz Carlos Trabuco Cappi, and invited Mr. Antonio Campanha Junior as Secretary.

Thereafter, it were registered: 1) the absence, also, of Mr. Milton Matsumoto, on vacation, and the presence of the other members of this Body, Mrs. Denise Aguiar Alvarez and Messrs. Alexandre da Silva Glüher, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Rubens Aguiar Alvarez; 2) the fulfillment of the legal procedures for call, on January 21, 2022, by means of the Governance Portal; and 3) the participation, as a guest, of the Company´s CEO, Mr. Octavio de Lazari Junior, that continued the meeting with the executive report on the following matters:

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Then, the Board members:

1. complying with the recommendation of the Committee of Nomination and
   Succession of Bradesco's Organization, on January 11, 2022, by unanimity of votes:
2. 1. have elected, to the position of Regional Officer, Messrs.:
   2. 1. Marcelo Magalhães, Brazilian, married, banking employee, Identity Card 1.570.716/SSP-SC, Individual Taxpayer's ID 789.977.049/15;
      2. Marcos Alberto Willemann, Brazilian, married, banking employee, Identity Card 53.632.621-6/SSP-SP, Individual Taxpayer's ID 916.046.999/49;
      3. Nelson Pasche Junior, Brazilian, married, banking employee, Identity Card 25.960.538-4/SSP-SP, Individual Taxpayer's ID 283.380.338-98;
   3. have nominated, to the position of Officer:
   4. 1. Mr. Marcos Daniel Boll, Regional Officer, Brazilian, married, banking

Minutes of the Meeting No. 3,355, of the Board of Directors of Banco Bradesco S.A., held on January 27, 2022 - Corporate Taxpayers' ID No 60.746.948/0001-12 - Registration Number

35.300.027.795..2.

employee, Identity Card 4.581.243-0/SSP-PR , Individual Taxpayer's ID 829.357.189-68;

1. 1. Mrs. Telma Maria dos Santos Calura, Regional Officer, Brazilian, married, banking employee, Identity Card 18.656.872-1/SSP-SP,
      Individual Taxpayer's ID 131.133.338-06;
2. have nominated, to the position of Regional Officer, the Officer Edmir José Domingues, Brazilian, consensually separated, banking employee, Identity Card 15.782.537-1/SSP-SP, Individual Taxpayer's ID 094.166.058/32.

Following the activities, Mr. Chairman clarified that: 1) all Officers: a) have professional address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900; b) shall fulfill the current terms of office, until the first Meeting of the Board of Directors to be held after the Annual Shareholders' Meeting of 2022, extended until the investiture of the officers who will be elected at that opportunity; and 2) in the case of the elected Officers: a) shall have their names submitted to Central Bank of Brazil for approval, after which they will take office; and b) have filed with the Company headquarters, under the penalties of the Law, statements that they meet the eligibility requirements provided in Articles 146 and 147 of Law No. 6,404/76 and Resolution No. 4,122/2012 of the National Monetary Council

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There being nothing further to discuss, Mr. Carlos Alberto Rodrigues Guilherme concluded the meeting by thanking all of those present and determining the drafting of these Minutes, which, after approved by the attending members, shall be sent for electronic signature. ss) Carlos Alberto Rodrigues Guilherme, Denise Aguiar Alvarez, Alexandre da Silva Glüher, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior, Walter Luis Bernardes Albertoni, Paulo Roberto Simões da Cunha and Rubens Aguiar Alvarez

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. 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.