Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 182

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 182
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                                                       |                        - |                           - | -                    | Yes            |
| Fiscal Council – Effective Members                                                           |                        0 |                           5 | -                    | -              |
| Fiscal Council – Alternate Members                                                           |                        0 |                           5 | -                    | -              |
| TOTAL NUMBER OF MEMBERS                                                                      |                        0 |                         146 | -                    | -              |

| 163 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

e) if any, specific objectives that the issuer has regarding the diversity of gender, color or race or other attributes among the members of its management bodies and its fiscal council

None.

f) role of management bodies in the assessment, management and supervision of climate-related risks and opportunities

The
climate strategy is supervised by the Board of Executive Officers and the Board of Directors through Committees and Commissions that discuss
the Sustainability and Risk Strategy of the Bradesco Organization.

The
Board of Directors is responsible for the approval of PRSAC - Social, Environmental and Climate Responsibility and has the Sustainability
and Diversity Committee that 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.

We also
have a Sustainability Committee, composed of executive officers and officers of areas, with the aim of proposing strategies and solutions
that promote the application of the best practices of sustainability to the activities and business of the Organization.

Climate
Change is part of the scope of action of the Sustainability and Risk Management Departments that act in the translation of opportunities
and risks, supporting governance and business integration.

From
the perspective of risk, the management structure is composed of forums and departments that subsidize the Board of Directors, the Chief
Executive Officer, the Chief Risk Officer (CRO) and the Board of Executive Officers of the Organization in the exercise of their duties.

We highlight
the Risk Committee, which aims to evaluate the degree of adherence of the processes of the risk management structure to the established
policies and propose recommendations to the Board, in addition to overseeing the actions and performance of the Chief Risk Officer (CRO)
and the observance, by the Board of Executive Officers of the Organization, of the terms of the Risk Appetite Statement (RAS).

We also
count on the Integrated Risk Management and Capital Allocation Committee (COGIRAC), composed of executive officers, the CEO and the CRO,