Company: BBD
Filing Date: 2025-03-11
Form Type: 6-K
Source: 0001292814-25-000791
Chunk: 1

Company: BANK BRADESCO
Filing Date: 2025-03-11
Form: 6-K
Chunk 1
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4.30.2025 and R$2,975,700,000.00 up to 7.31.2025, 
 reaffirming that a new distribution of interest on equity/dividends for 2024 has not been proposed to the Shareholders’ Meeting;       |

| 3. | the election of the Fiscal Council´s members, for a one-year term of office, until the Annual Shareholders´ 
 Meeting to be held in 2026, as follows;                                                                     |

| a) | by appointment of minority preferred shareholders, as an effective member, Ava 
 Cohn, and Marcos Aparecido Galende, as alternate member;                       |

| b) | by appointment of minority common shareholders, as an effective member, Ludmila de Melo Souza, and Mônica 
 Pires da Silva, as alternate member;                                                                      |

| c) | by appointment of controlling shareholders, as effective members, José Maria Soares Nunes, Vicente                                 
 Carmo Santo and Joaquim Caxias Romão; and as alternate members, Frederico William Wolf, Luiz Eduardo Nobre Borges and Artur Padula 
 Omuro.                                                                                                                             |

| 4. | the setting of up to R$793,101,808.00 for overall management compensation                                
 and Pension Plan, for the 2025 fiscal year, of which: (i) up to R$757,471,808.00, as fixed compensation, 
 long-term incentive and variable compensation; and                                                       
 (ii) up to R$35,630,000.00 to fund the Pension                                                           
 Plan; and                                                                                                |

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| 5. | the setting of the monthly compensation, to the members of the Fiscal Council, for the 2025 fiscal year, 
 in the amount of R$ 45,000.00 for each effective member and R$ 6,000.00 for each alternate member.       |

At the Special Shareholders´ Meeting

| 1. | the election of Mr. Rogério Pedro Câmara as a member of the Board of Directors, with a coincident         
 term of office with that of the other members, until the Annual Shareholders´ Meeting to be held in 2026; |

| 2. | the amendment of the Bylaws, in the                                                                                                
 heading of Article 6, aiming to reflect the cancellation of shares held in treasury,