Company: BBD
Filing Date: 2025-10-30
Form Type: 6-K
Source: 0001292814-25-003701
Chunk: 64

Company: BANK BRADESCO
Filing Date: 2025-10-30
Form: 6-K
Chunk 64
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 Statement of Purpose. We believe that governance, management and engagement in environmental, social and governance (ESG)
aspects are fundamental to sustainable growth and the generating long-term value for all our stakeholders. Our Sustainability Strategy
is aligned with the Sustainable Development Goals (ONU), and it is based on ESG management and transparency. As a relevant part of our
strategic agenda, we assumed the commitment of allocating R$350 billion to sectors and activities with socio-environmental benefits by
the end of the year. In September 2025, we reached 100% of this goal. We remain committed to the generation of sustainable business and
support to our clients in the transition to a greener, resilient and inclusive economy. Our performance in sustainability has been recognized
in the main national and international indexes and ratings, such as the Dow Jones Sustainability Index of the New York Stock Exchange
and the Corporate Sustainability Index (ISE) of B3. These indexes reflect our management and performance in long-term economic, environmental
and social criteria. To keep up with our initiatives, visit bradescori.com.br / bradescosustentabilidade.com.br. BRADESCO | Management
Report | Consolidated Financial Statements 58 Corporate Governance Bradesco observes and encourages good corporate governance practices,
based mainly on legal and market demands, in order to ensure the interests of shareholders and other stakeholders. Our structure is well
defined, enabling the guarantee and viability of adopting best practices. Thus, we make every effort to always be in compliance with such
standards, seeking to generate sustainable value for our Organization. The Shareholders’ Meeting is the most important corporate
event of our governance. In this meeting, the shareholders elect the members of the Board of Directors for a single two-year term of office.
It is composed of eleven members, four of which are independent members. The body is responsible for establishing, supervising and monitoring
the Banco Bradesco’s corporate strategy, whose responsibility for implementation is of the Board of Executive Officers, in addition
to reviewing the business action plans and policies. The positions of Chairman of the Board of Directors and Chief Executive Officer,
under the Company’s Bylaws, are not cumulative. Assisted by a Governance Department, the Board of Directors ordinarily meets twelve
times a year, and extraordinarily, when the interests of the company so require. We also have Global Internal Audit, which is reports
to the Board of Directors, in addition to seven committees, which also report to them. Of these, two