Banco Bradesco S A : Minutes of the Meeting No. 669 - New Officer Election

Minutes of the Ordinary General Meeting No. 669 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 3.Feb.2021 - Corporate Taxpayer Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification

Number (NIRE) 35.300.027.795. On February 3rd, 2021, at 9:00 a.m., the members of the Board of Directors have gathered, by videoconference, at the company's registered office, at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP, to participate in the 4th Board Meeting held in the year.

Upon the quorum for the holding existence confirmation, Mr. Luiz Carlos Trabuco Cappi has presided over the meeting, and invited Mr. Antonio José da Barbara to be the Secretary.

The meeting having been called to order, the following records were made: 1) the legal call notice formalities, on 28.Jan.2021, have been met, according to documentary evidence of the e-mails transmitted, which will be filed, along with these Minutes, at the Company headquarters, for the due purposes and intents; and 2) the participation of Mr. Octavio de Lazari Junior, as a guest.

Next, the Board Members:

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1. in compliance with the recommendation from the Organização Bradesco's Succession and Appointment Committee, they have elected, for the position of Director, Mrs. Cristina Coelho de Abreu Pinna, Brazilian, married, bank clerk, Identity Card (RG) No. 18.206.492-X/SSP-SP, Individual Taxpayer Registry (RG) No. 165.131.368/73, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029- 900, and with office term matching those of the other Board members until the 1st Meeting of this Body to be held after the Ordinary General Meeting of 2022, extended up until the directors to be elected on that occasion take office. Next, the Chairman clarified that the elected Director: 1) shall have her name submitted to the approval of Banco Central do Brasil (the central bank of Brazil), after which she will take office; and 2) has filed at the Company headquarters a statement to the effect that she meets the conditions of eligibility provided in Articles 146 and 147 of Act no. 6,404/76 and in Resolution no. 4,122/2012, from the National Monetary Council.
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Minutes of the Ordinary General Meeting No. 669 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 3.Feb.2021 - Corporate Taxpayer Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification

Number (NIRE) 35.300.027.795.

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All matters having been duly addressed, the floor was offered to anyone who would like to take it, but no one expressed an interest. Thus, the Chairman ended the meeting, thanking the participants for their presence and ordering these Minutes to be drawn up, which were signed by the board members, with the absence of Mr. Carlos Alberto Rodrigues Guilherme being recorded. aa) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior and Walter Luis Bernardes Albertoni.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- We do hereby declare for all due purposes that this is a true copy of excerpt of the Minutes drawn up in the proper book and that the signatures contained in the same book are authentic.

Banco Bradesco S.A.