Company: BBD
Filing Date: 2025-10-30
Form Type: 6-K
Source: 0001292814-25-003700
Chunk: 138

Company: BANK BRADESCO
Filing Date: 2025-10-30
Form: 6-K
Chunk 138
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 shareholders and the market in general that Atlântica Hospitais e Participações S.A. (“Atlântica”),
a company focused on investing in hospitals, an indirect subsidiary of Bradesco and Bradseg Participações S.A., the latter
controlling company of the Bradesco Seguros Group, entered into, on that date, an Investment Agreement with the Rede D’Or São
Luiz S.A. group (“Rede D’Or”) for the inclusion of Hospital Glória D'Or in the “Atlântica D’Or”
hospital network (“Transaction”), thus expanding the partnership entered into with Rede D’Or, announced to the market
on May 8 and November 1, 2024 (“Partnership”), maintaining the existing corporate structure, with a 50.01% interest for Rede
D’Or and 49.99% for Atlântica. The medical management of Hospital Glória D'Or will be the responsibility of Rede D'Or.
The completion of the transaction is subject to the fulfillment of certain conditions precedent, typical of transactions of this nature,
including the necessary regulatory approvals. BRADESCO | Consolidated Financial Statements in IFRS 97 Conso lidated Financial Statements
| Management Bodies Reporting Date October 1, 2025 Board of Directors Chairman Luiz Carlos Trabuco Cappi Vice Chairman Alexandre da Silva
Glüher Members Denise Aguiar Alvarez Maurício Machado de Minas Rubens Aguiar Alvarez Octavio de Lazari Junior Rogério
Pedro Câmara Independent Members Samuel Monteiro dos Santos Junior Walter Luís Bernardes Albertoni Paulo Roberto Simões
da Cunha Denise Pauli Pavarina Board of Executive Officers Chief Executive Officer Marcelo de Araújo Noronha Executive Vice-Presidents
Cassiano Ricardo Scarpelli José Ramos Rocha Neto Guilherme Muller Leal Bruno D´Avila Melo Boetger Executive Officers João
Carlos Gomes da Silva Roberto de Jesus Paris Oswaldo Tadeu Fernandes Juliano Ribeiro Marcílio André Luís Duarte de
Oliveira Cintia Scovine Barcelos de Souza Fernando Freiberger José Augusto Ramalho Miranda Marcos Valério Tescarolo Renata
Geiser Mantarro Vinicius Urias Favarão Silvana Rosa Machado Túlio Xavier de Oliveira Francesco Di Marcello Júlio