Banco Bradesco S A : RCA 3.317 - Election New Member

Minutes of Meeting No. 3,317 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 14.Jan.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795. On the 14th of January 2021, at 9:00 am, have gathered in their headquarters at Núcleo Cidade de Deus, Prédio Vermelho, 4º andar, Vila Yara, Osasco, SP, by videoconference, the members of the Board of Directors to participate in the 1st Board Meeting held this year.

Upon confirmation of the quorum for holding, Mr. Luiz Carlos Trabuco

Cappi presided over the meeting with Mr. Antonio Campanha Junior

being the secretary.

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The Chairman called the meeting to order and delivered a tribute to the memory of the Board Member João Aguiar Alvarez, who passed away last Friday, 8.Jan.2021, emphasizing his values, dedication, ethics and respect toward everyone who worked with him for the entire time he worked at both this Body and the holding companies of Bradesco, in addition to the Board of Directors of Bradespar S.A.

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Next, he recorded the resignation submitted by Mr. Josué Augusto Pancini from the position of Member of this Body, through a letter dated of 7.Jan.2021, the transcription of which has been dispensed with, and which shall be filed at the Company headquarters, for all legal purposes and intents.

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Then, the Board Members:

1. in compliance with provision in Paragraph Four of Article 8 of the Articles of Association and in the "caput" of Article 150 of Act no. 6,404/76, have appointed, by unanimous votes, for the position of member of the Company Board of Directors, to replace Mr. Josué Augusto Pancini, Mr. Paulo Roberto Simões da Cunha, Brazilian, married, accountant, Identity Card (RG) 4.840.176-6/SSP-SP, Individual Taxpayer Registry (CPF) 567.047.048/68, with business address at Núcleo Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900, as independent board member,

Minutes of Meeting No. 3,317 of the Board of Directors and Shareholders of Banco Bradesco S.A., held on 14.Jan.2021 - Corporate Taxpayer's Registry (CNPJ) No. 60.746.948/0001-12 - Company Registration Identification Number (NIRE)

35.300.027.795..2.

pursuant to the applicable governance criteria.

The Chairman clarified that the member now appointed: 1) shall have his name submitted to Banco Central do Brasil (the central bank of Brazil) (BACEN) for approval; 2) shall take office upon approval of his name by BACEN; 3) shall be in office until the first next General Meeting; 4) has filed statements at the Company headquarters: i) under penalty of law, to the effect that he meets the eligibility conditions provided in Articles 146 and 147 of Act no, 6,404/76 and in Resolution no. 4,122/2012, from the National Monetary Council; and ii) certifying that he meets the independency requirements;

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All matters having been duly addressed, the floor was offered to anyone who would like to take it, but no one expressed an interest. Thus, the Chairman ended the meeting, thanking the participants for their presence and ordering these Minutes to be drawn up, which were signed by the board members, with the absence of Mr. Carlos Alberto Rodrigues Guilherme being recorded. aa) Luiz Carlos Trabuco Cappi, Alexandre da Silva Glüher, Denise Aguiar Alvarez, Milton Matsumoto, Maurício Machado de Minas, Samuel Monteiro dos Santos Junior and Walter Luis Bernardes Albertoni.

.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- We do hereby declare for all due purposes that this is a true copy of excerpt of the Minutes drawn up in the proper book and that the signatures contained in the same book are authentic.

Banco Bradesco S.A.