Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 69

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 69
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 relevant
financial institution’s status.

According
to CMN Resolution No. 4,910/21 and BCB Resolution No. 130/21, financial and payment institutions (respectively) that are registered as
publicly-held companies or are conglomerate leaders classified within Segment S1, S2 or S3 (or that meet the criteria for classification
in these segments) should constitute a statutory body called the Audit Committee, which will be responsible for the fulfillment of the
attributions and responsibilities of the Resolution.

For
the entities regulated by SUSEP, the applicable standards determine the replacement of the actuary and members responsible for the independent
accounting audit, every five fiscal years (Article 107 of CNSP Resolution No. 432/21). According to Article 119, VIII, of aforementioned
CNSP Resolution No. 432/21, amended by CNSP Resolution No. 448/22, both revoked CNSP Resolution No. 321/15, the member responsible for
the independent accounting audit is the technical responsible, officer, manager, supervisor or any other member in a management function
that is a member of the team responsible for independent accounting audit work. A member responsible for the independent accounting audit
can only return three years after being replaced.

For
the entities regulated by ANS, the applicable standards in effect since 2016 determine that the professional responsible for signing the
auditors’ report should change at least every five fiscal years, requiring a minimum interval of three years from its replacement.

The
members of the Board of Directors, elected in the form of Article 141, paragraph 4 of the Brazilian Corporate Law, will have veto rights,
provided that it is in a substantiated manner, the appointment or removal of the independent accounting firm.

Auditing requirements

Because
we are a financial institution and registered with the local stock exchange, we are required to have our financial statements, prepared
in accordance with BR GAAP, audited every six months, applicable to institutions authorized to operate by the Central Bank of Brazil.
Quarterly financial information filed with the CVM is also subject to review by independent auditors. Additionally, as required by CMN
Resolution No. 4,818/20, we are required to publish annual consolidated financial statements prepared in accordance with IFRS, accompanied by
the independent auditors’ report and the management report on social business and the main administrative facts for the period.

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