Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 168

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 168
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 and illegal acts committed, especially against domestic or foreign public administration.

The
Integrity and Ethical Conduct Committee proposes actions with respect to the dissemination and compliance with the Codes of Ethical Conduct
of the Bradesco Organization, both corporate and sector-based, and with to the rules of conducts related to the themes of integrity, anti-corruption
and competition, in order to ensure efficiency and effectiveness. The Committee is also responsible for assessing the reports on the deviations,
frauds, irregularities and illegal acts perpetrated, as well as on the infringement and violation of the corporate and department Codes
of Ethical Conduct and on the disruption of anti-corruption and competitive conduct; adopting the necessary actions by issuing an opinion
addressed to the relevant Offices, as recorded in the minutes of its meetings; ensuring that the infringements and violations are followed
by applicable disciplinary actions, regardless of the offender’s hierarchical level, notwithstanding the applicable legal penalties;
ensuring that the Board of Directors is aware of the matters that could have a tangible impact on Bradesco Organization’s reputation;
deliberating on actions for the prevention and handling of the problems identified and acknowledge the results of the follow up activities
ascertained in the scope of the Commission of Ethical Conduct; and forwarding matters involving Bradesco Organization’s Officers
to be handled and remedied by the Board of Directors.

| 147 – Reference Form – 2024 |

| 5. Risk management policy and internal controls |

The
Compliance and Non-Financial Risk Management Department is responsible for the management and annual review of the Bradesco Integrity
Program. And, also, it supports the Bradesco Organization’s Offices in the implementation of procedures and advises when warning
signals are identified in the business process, in order to comply with the prevention and fight against corruption and bribery, and the
enhancement of the Bradesco Integrity Program.

Any
cases of non-compliance, consummated or not, in respect of the Integrity Program, the Compliance and Non-Financial Risk Management Department
acts directly and independently with those responsible for the immediate interruption and/or correction, reporting, in a timely manner
to higher levels up to the level of Board of Directors.

In the
execution of the assignments, it can use the support of other control areas, which include: Global Internal Audit (AIGL), Legal Department
(DEJUR), Legal Advisory Services and Corporate Security, among others.

The
document referring to the Integrity Program is published on the Bradesco