Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 323

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 16
Chunk 323
---
ITEM
16. [RESERVED]

16. A. Qualified Member of the
Audit Committee

We designated Mr. Amaro
Luiz de Oliveira Gomes as a Qualified Member of the Audit Committee, who is an independent member. For more information regarding our
Audit Committee, see “ Item 6. C. Board Practices - 6. C.30.01 Audit Committee”.

16. B. Code of Ethical Conduct

We have adopted a Code of
Ethical Conduct and Sectorial Codes of Ethical Conduct, which guide the personal and professional conduct of all our managers, employees,
interns, apprentices, suppliers, business partners and service providers. Our Codes of Ethical Conduct are available on our Bradesco Investor
Relations (Bradesco RI) website.

  225 – Form 20-F 2024 | Bradesco  

  Table of Contents  

16. C. Principal Accountant Fees
and Services

16. C.10 Audit and non-audit
fees

The following table sets
forth the fees paid in 2024 and 2023 to KPMG Auditores Independentes Ltda.

  As of and for the year ended December 31,      R$ in thousands              
                                                            2024        2023  
 ──────────────────────────────────────────────────────────────────────────────
  Audit fees                                              69,548      63,298  
  Audit-related fees                                         802         725  
  Other fees                                               3,479       1,761  
  Total fees                                              73,829      65,784  

They refer to:

  Audit Fees: fees for the audit of our annual financial statements and services that are normally  

  Audit-related Fees: accounting review of tax returns; and  

  Other Fees: issuance of assurance reports and opinions, Due Diligence and other agreed upon procedures  

16. C.20 Audit Committee pre-approval
policies and procedures

The Audit Committee recommends
to the Board of Directors, the entity to be hired to provide us and our subsidiaries with independent audit services, as well as their
replacement. The guidelines for such engagement are set out in the Independent Audit Company Hiring Policy, which is in line with Brazilian
legislation and available on the Bradesco Investor Relations (Bradesco RI) website. For more information regarding our Board of Directors
and Audit Committee, see “ Item 6. C. Board Practices”.

16. D. Exemptions from the
listing