Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 198

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 198
---
them in connection with claims, inquiries, investigations, proceedings and arbitration, judicial or administrative proceedings, in Brazil
or abroad, involving acts by the Beneficiaries in the regular exercise of their duties or authority, established by Bradesco.

Bradesco
considers fundamental the existence of property protection mechanisms of Policyholders/Beneficiaries, as a way of attracting and retaining
qualified employees due to the importance of the work they develop and the circumstances that may lead to loss or losses arising from
the regular exercise of their duties, in order to guarantee the conditions to exercise them with serenity and safety.

| 241 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

7.8
– Other relevant information

1)Information pertaining to appointing the Bradesco’s Ombudsman

| MARCOS DANIEL BOLL         |                                                                                                                        |
| date of birth:             | 4.11.1972                                                                                                              |
| Profession                 | Banking Professional                                                                                                   |
| CPF No. (Tax ID)           | 829.357.189-68                                                                                                         |
| Date of designation        | 3.21.2024                                                                                                              |
| Date that office was taken | 8.1.2024                                                                                                               |
| Term of Office             | Up until the first Meeting of the Board of Directors, which is to be held after the 2026 Annual Shareholders’ Meeting. |
| Position                   | Officer                                                                                                                |

2)Frequency in meetings

Board of Directors

In 2024, thirty-two
(32) meetings were held, between common and special meetings, and the general average participation of the board members was eighty-four
percent (84%).

Fiscal Council

In 2024, the
Body held seventy-seven (77) meetings, between common and special meetings, and the general average participation of the board members
was a hundred percent (100%).

3)Information regarding Audit Committee member, Mr. Samuel Monteiro dos Santos Junior, elected at the Board of Directors
Meeting held on April 17, 2025. Once the member is approved by the Central Bank of Brazil and takes office, we will resubmit this form.

4)Information regarding Board of Directors members, Messrs. Afranio Carlos Camargo Dantzger and Márcio Renato Ribeiro
Silva, elected at the Board of Directors Meeting held on April 30, 2025. Once the members are approved by