Banco Bradesco S.A. informs to its shareholders that it shall be convened, on July 29, 2019, Special Shareholders´ Meeting to be held on August 30, 2019, occasion in which will be resolved, exclusively by the minority shareholders who are holders of common shares, the election of one alternate member of the Fiscal Council, in replacement to Mr. Cézar Manoel de Medeiros, who resigned to the respective position.