Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 71

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 71
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 Management’s compliance with the recommendations
made by the independent accounting firm, among other matters. Our Bylaws were amended in December 2003 to stipulate the existence of an
Audit Committee. In May 2004, our Board of Directors approved the internal regulations for the Audit Committee and appointed its first
members. Our Audit Committee has been fully operational since July 2004.

The
Audit Committee shall keep at the disposal of the Central Bank of Brazil and of the board of directors the Audit Committee’s report
for a minimum period of five years, counted from its preparation. In addition, institutions should disclose, together with their individual
and consolidated, semi-annual and annual financial statements, a summary of the audit committee’s report, showing the main information
contained in this document.

Operations in other jurisdictions

We have
branches and subsidiaries in several other jurisdictions, such as New York, Florida, London, Grand Cayman Islands, Hong Kong, Mexico,
Guatemala and Luxembourg. The Central Bank of Brazil supervises Brazilian financial institutions’ foreign branches, subsidiaries
and corporate properties, and prior approval from the Central Bank of Brazil is necessary to establish any new branch, subsidiary or representative
office or to acquire or increase any interest in any company abroad. In any case, the subsidiaries’ activities should be complementary
or related to our own principal activities. In most cases, we have had to obtain governmental approvals from local central banks and monetary
authorities in foreign jurisdictions before commencing business. In each jurisdiction in which we operate, we are subject to supervision
by local authorities.

| 58 – Reference Form – 2024 |

| 1. Issuer’s activities |

Asset management

In August
2004, the CVM issued Instruction No. 409/04, consolidating all previous regulations applicable to fixed-income asset funds and equity
mutual funds. Prior to this ruling, fixed-income asset funds were regulated by the Central Bank of Brazil, and equity mutual funds were
regulated by the CVM.

In December
2014, the CVM enacted Instruction No. 555/14, which replaced Instruction No. 409/04, in order to improve electronic communications, rationalize
the volume, content and manner of disclosing information, and to make investment limits less rigid for certain financial assets, particularly
foreign financial assets.

In December
2022, CVM issued Resolution No. 175/22, which replaced Instruction No. 555/14, with the aim of modernizing the regulatory framework for