Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 312

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 9
Chunk 312
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” rules related to the governance structure and the shareholders’
rights: (i) the capital must be composed exclusively of common shares with voting rights; (ii) in the case of transfer of control, all
shareholders must have the right to sell their shares at the same price (tag along of 100%) attributed to the shares held by the controller;
(iii) install the area of Internal Audit, role of Compliance and Audit Committee (statutory or non-statutory); (iv) in the event that
the company leaves the “ Novo Mercado”, it must conduct a public offer for acquisition of shares (OPA) at fair value, in which
at least 1/3 of the holders of shares in circulation must accept the OPA or agree with the exit from the segment; (v) the board of directors
has to include, at least, 2 or 20% of independent directors, whichever is higher, with a unified term of up to two years; (vi) the company
undertakes to maintain at least 20% of the shares in circulation (free float), or 15%, in the event of ADTV (average daily trading volume)
of more than R$20 million in the last 12 months; (vii) the company must structure and disseminate the evaluation process for the board
of directors, its committees and the board of executive officers; (viii) the company must draft and disseminate policies relating to (a)
compensation; (b) nomination of members to the board of directors, its advisory committees and statutory board of executive officers;
(c) risk management; (d) transactions with related parties; and (e) trading of securities with minimum content (except for the compensation
policy); (ix) the company must agree to simultaneous disclosure, in English and Portuguese, of relevant facts, information about earnings
and press releases of income statements; and (x) the company must release monthly negotiations with securities issued by the company and
controlling shareholders.

In June 2001, we executed
an agreement with B3 to list our shares on the “ Level 1” segment, effective immediately after the disclosure of the offer’s
opening date in Brazil. We agreed to comply with and continue to comply with all of the “ Level 1” listing requirements.

9. D. Selling Shareholders

Not applicable.

9. E. Dilution

Not applicable.

  198 – Form 20-F 2024 | Bradesco