Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 188

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 188
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holders’ meeting and management |

| ü | MEMBERS OF THE BOARD: |

Term of Office: Up until the first Meeting of the Board of Directors, which is to be held after the 2026 Annual Shareholders’ Meeting.
The term of office may be extended until the investiture of new Officers, who will be elected at the time.

Elected by the controller: Yes

Independent members: No

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 is involved in the convictions contained in items i, ii and iii above.

AFFONSO CORREA TACIRO JUNIOR

| date of birth:                                                                                           | 4.4.1971             |
| profession:                                                                                              | Banking Professional |
| CPF No. (Tax ID) or Passport No.:                                                                        | 125.725.268-24       |
| election position held:                                                                                  | Officer              |
| date of election:                                                                                        | 3.21.2024            |
| date that office was taken:                                                                              | 8.5.2024             |
| start date of the first term of office if the administrator has been serving consecutive terms of office | 6.15.2023            |

| Main professional                                                                                                                       
 experiences during the last 5 years, highlighting positions and roles held:                                                             |
| i. at the issuer                                                                                                                        
 and companies within its economic group:                                                                                                |
| ·                                                                                                                                       
 Banco Bradesco S.A. Officer                                                                                                             
 ·                                                                                                                                       
 Banco Bradesco Financiamentos S.A. Officer                                                                                              
 ·                                                                                                                                       
 Banco Losango S.A. – Banco Múltiplo Officer                                                                                             
 ·                                                                                                                                       
 BEM – Distribuidora de Títulos e Valores Mobiliários Ltda. Officer                                                                      
 ·                                                                                                                                       
 Bradesco Administradora de Consórcios Officer                                                                                           
 ·                                                                                                                                       
 Banco Bradesco BBI S.A. Officer                                                                                                         
 ·                                                                                                                                       
 Banco Bradescard S.A. Officer