Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 3

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 10
Chunk 3
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 considered for the verification of sufficiency of the ACP is greater
than or equal to 50% and less than 75% on the distributions; and (iv) 40% if the value considered for the verification of sufficiency
of the ACP is greater than or equal to 75% and less than 100% on the distributions. We are currently in compliance with all capital requirements.

10. B.10.03 Shareholders’
meetings

Our shareholders have the
power to decide any matters related to our corporate purpose and to approve resolutions provided by law for our protection and development,
through voting at an Annual Shareholders’ Meeting.

Our meetings are convened
by the publication of call notices in the Diário Oficial do Estado de São Paulo (Official Gazette of the State of São
Paulo) and the Valor Econômico newspaper, both in the State of São Paulo. The notice, which contains the agenda of the shareholder’s
meeting, is published three times, beginning at least 30 calendar days prior to the scheduled meeting date.

The Board of Directors or
the shareholders, in some specific situations set forth in the Brazilian Corporate Law, may call our shareholders’ meetings. A shareholder
may be represented at a shareholders’ meeting by an attorney-in-fact, so long as the attorney-in-fact was appointed within less
than a year of the meeting. The attorney-in-fact must be a shareholder, a member of our management, a lawyer or a financial institution
and, for investment funds, the fund manager is responsible for representing quota holders. Shareholders that are legal entities may also
be represented by their own legal representatives. The power of attorney given to the attorney-in-fact must comply with certain formalities
set forth by Brazilian law.

In order for a Shareholders’
Meeting to validly take any action, shareholders representing at least one quarter of our issued and outstanding common shares must be
present at the meeting. However, in the case of a shareholders’ meeting to amend our Bylaws, shareholders representing at least
two-thirds of our issued and outstanding common shares must be present. If no such quorum is verified, the Board of Directors may call
a second meeting by giving at least eight calendar days’ notice prior to the scheduled meeting and otherwise in accordance with the rules
of publication described above. The quorum requirements will not apply to a second shareholders’ meeting, subject to the quorum
requirements applicable to the first one.

  200 – Form