Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 186

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 186
---
 are reported to the Integrity and Ethical Conduct Committee, an opportunity in which information related
to the treatment, results of the findings and any measures applied are presented.

The
Integrity and Ethical Conduct Committee, which reports to the Board of Directors, is responsible for proposing actions regarding the dissemination
and compliance of the Code of Ethics of the Organization, corporate and sectoral, and the rules of conduct related to the themes of integrity,
anti-corruption and competitiveness, in order to ensure their effectiveness and efficacy.

| 166 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

7.3 – For each of the managers and members of the issuer's fiscal council, indicate in a table form:

| ü | MEMBERS OF THE BOARD OF DIRECTORS: |

Term of office: two (2) years, extending to the assumption of office of the new Directors who will be elected at the Annual Shareholders’
Meeting that is to be held in the year 2026.

Elected by the controller: Yes

Independent Members: The members of the Board of Directors, Mr. Samuel Monteiro dos Santos Junior, Mr. Paulo Roberto Simões da Cunha, Mr.
Walter Luis Bernardes Albertoni and Ms. Denise Pauli Pavarina, are independent members elected by the controller and made a statement
attesting their placements regarding the criteria of independence established in CVM Resolution No. 168/2022.

Description of any of the following events that have occurred during the last 5 years:

| i. | criminal conviction; |

| ii. | conviction in administrative proceedings of the CVM, of the Central Bank of Brazil or the Superintendence 
 of Private Insurance, and the penalties applied;                                                          |

| iii. | conviction judged in a court of last resort, in the judicial sphere or object of administrative final    
 decision, that has suspended or disabled it for the practice of any professional or commercial activity. |

None of
the members of the Board of Directors is involved in the convictions contained in items i, ii and iii above.

LUIZ CARLOS TRABUCO CAPPI

| date of birth:                                                                                           | 10.6.1951                          |
| profession:                                                                                              | Banking Professional               |
| CPF No. (Tax ID) or Passport No.:                                                                        | 250.319.028-68                     |
| election position held:                                                                                  | Chairman of the Board of Directors |
| date of election:                                                                                        |