Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 197

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 197
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 possibility
of accession was approved at the Special and Annual Shareholders’ Meeting of March 10, 2022.

The
purpose of the D&O Insurance is to guarantee worldwide to its managers the payment and/or reimbursement of expenses incurred by unlawful
acts committed in the exercise of its management duties and that result in claims for damages or legal claims, whether arising from third
parties, or from third party individuals, or from the use of the insurance services of the company. legal entities or governmental bodies
that, supposedly, feel harmed by acts practiced by the policyholders.

It should
be noted that the policies do not cover: (i) claims filed against policyholders when they are committed with deceit, fraud or bad faith
by the manager; (ii) claims in countries blocked by economic sanctions; and (iii) environmental damage in the USA.

Policyholder
means any natural person who has been, is or will be, as the case may be, a member of the Board of Directors, the Board of Executive Officers,
the Fiscal Council or any other statutory body or body created by Bradesco's contract or bylaws or its controlled companies and/or subsidiaries,
or any employee who has management authority and/or representation before third parties or whose position implies in the representation
of fact or law of the company to third parties.

For
the period from November 20, 2023 to November 20, 2024, the contracted coverage was US$170 million and the total premium was US$10.5 million,
already including the IOF. The D&O Insurance was renewed for the period from November 20, 2024 to November 20, 2025, with contracted
coverage of US$185 million and the premium paid of US$9.05 million.

Without
prejudice to purchasing the D&O, Bradesco may sign contracts of indemnities in favor of (i) members of the Board of Directors, of
the Board of Executive Officers, of the Fiscal Council and of the advisory committees of Bradesco or of its subsidiaries, (ii) employees
who exercise the role or position of management in the Company or its subsidiaries and (iii) people, employees or otherwise, who have
been appointed by Bradesco to hold positions, whether statutory or not, in entities in which the Company participates as a member, associate
or sponsor (jointly or separately “Beneficiaries”), in order to pay for expenses, indemnities and other amounts incurred by