Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 185

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 185
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 the independent
auditor for the provision of other services that are not the audit of the financial statements, ensuring their independence and the observation
of the legislation in force and Standards of the Profession, reporting to the Board of Directors, at least semiannually. This assignment
of the Committee is formalized in its Charter which was approved by the Board of Directors and is publicly available on the Investor Relations
website (Corporate Governance – Committees – Audit).

| 165 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

Regarding
the relationship of the independent audit with the Audit Committee, The Committee meets with the independent auditing firm to discuss the planning of the work for the period, and throughout the fiscal year, the auditing firm presents its achievements and key findings to the Committee. Reporting to the Board of Directors is done by both the independent auditors and the Committee through meetings held during the fiscal year.

The
company has a policy for hiring independent audit services, approved by the board of directors, which establishes an effective process
for hiring this type of service, aligned with the applicable laws and regulations. In addition, it guarantees the independence and objectivity
necessary for the performance of Independent Audit activities. The policy is disclosed on the Bradesco Investor Relations website (Corporate
Governance – Bylaws, Policies, Rules and Indemnity Agreement).

c)if applicable, channels established so that critical issues related to ESG and compliance issues and practices are made aware to the Board of Directors

The
forum used for themes and practices related to the Sustainability Strategy, including ESG issues, is the Sustainability and Diversity
Committee, composed of members of the Board of Directors and Executive Officers, including the Chief Executive Officer.

The
Committee aims to advise and report on the evolution and implementation of the sustainability strategy, including the establishment of
corporate guidelines and actions and reconciling economic development issues with social, environmental and climate responsibility issues.

It is
worth mentioning that Sustainability is also guided in ordinary meetings of the board of directors, whenever necessary and respecting
the charter.

As detailed
in item 5.3.b, Banco Bradesco has a whistleblowing channel open to receive internal and external complaints, ensuring the complainants
the right to identify themselves or remain anonymous, if desired. Depending on the severity and relevance of a situation or complaint
registered on the Corporate Whistleblowing Channel or other means – which does not specifically address ESG issues – the evidences,
conclusions and recommendations