Information on the Company

Company Name

Banco Bradesco S.A.

Corporate Head Office Address

Núcleo Cidade de Deus, Vila Yara, Osasco, SP

Internet Address

www.bradesco.com.br

Investor Relations Officer

name:

Luiz Carlos Angelotti

e-mail:

[email protected]

telephone

number: (55 11) 3681-4011

fax:

(55 11) 3684.4630

Investor Relations Contact

name:

Carlos Wagner Firetti

e-mail:

[email protected]

telephone

number: (55 11) 2178.6201

fax:

(55 11) 2178.6215

Newspapers (and locality) in which corporate acts are published

Diário Oficial do Estado de São Paulo and Valor Econômico, both in São Paulo

Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on Dec. 31, 2014

Event

Date

Sending to BM&FBOVESPA (Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), LATIBEX (Latin-American Market) and making available to shareholders (Website).

Jan. 29, 2015

Publication

Feb. 4, 2015

Standard Financial Statements, related to the fiscal year ended on Dec. 31, 2014

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

Jan. 29, 2015

Financial Statements in accordance with IFRS, related to the fiscal

year ended on Dec. 31, 2014

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

Mar. 31, 2015

Form 20-F related to the fiscal year ended on Dec. 31, 2014

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

Apr. 30, 2015

Cash Proceeds in the allocation of results related to the fiscal year 2014

(at the Annual Shareholders` Meeting of 2015 the distributions already occurred will be ratified)

Cash Proceeds

Event/

Record Date

Amount in R$ (million)

Value in R$/Share

Payment Date

Common Shares

Preferred Shares

Monthly Interest on Shareholders’ Equity

1^st business day of each month

994.7

Gross

0.018817992

0.020699791

1^st business day of the following month

Net

0.015995293

0.017594822

Intermediary Dividends – 1^st half/2014

Special Meeting of the Board of Directors

Jun. 24, 2014

829.0

*Gross

0.188201395

0.207021535

July 18, 2014

Complementary Interest on Shareholders’ Equity of the year 2014

Special Meeting of the Board of Directors

Dec. 22, 2014

2,600.3

Gross

0.590325800

0.649358380

March

6, 2015

Net

0.501776930

0.551954623

Dividends complementing the amounts already distributed to shareholders, related to the year 2014

Special Meeting of the Board of Directors Feb. 9, 2015

630.5

*Gross

0.143153921

0.157469313

March

6, 2015

Reference Form related to the current fiscal year

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

May 29, 2015

Financial Statements and Consolidated Financial Statements, related to the semester ended on June 30, 2015

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

July 30, 2015

Publication

Aug. 19, 2015

Disclosure of Results

Event

Date

Annual/2014

Jan. 29, 2015

Relating to 1^st quarter /2015

Apr. 29, 2015

Relating to 2^nd quarter /2015

July 30, 2015

Relating to 3^rd quarter /2015

Oct. 29, 2015

Quarterly Report – ITR

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

Relating to 1^st quarter /2015

Apr. 29, 2015

Relating to 2^nd quarter /2015

July 30, 2015

Relating to 3^rd quarter /2015

Oct. 29, 2015

Quarterly Consolidated Financial Statements in English

Event

Date

Sending to SEC, NYSE, LATIBEX and making available to shareholders (Website)

Relating to 1^st quarter /2015

Apr. 29, 2015

Relating to 2^nd quarter /2015

July 30, 2015

Relating to 3^rd quarter /2015

Oct. 29,2015

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2014

Jan. 14 to Jan. 28, 2015

Relating to 1^st quarter /2015

Apr. 14 to Apr. 28, 2015

Relating to 2^nd quarter /2015

July 15 to Jul. 29, 2015

Relating to 3^rd quarter /2015

Oct. 14 to Oct. 28, 2015

Public Meeting with Analysts and Investors

Event: Public Meeting with Analysts and investors, open to other interested parties

Date / Time / Place

Feb. 5, 2015 (Thursday) - 6:30 p.m. - Brasília, DF

(APIMEC) Hotel Royal Tulip Brasília Alvorada – Teatro Alvorada, SHTN, Trecho 1, Conjunto 1B, Bloco C, Asa Norte

Aug. 13, 2015 (Thursday) - 2 p.m. - São Paulo, SP (APIMEC)

Special and Annual Shareholders’ Meetings already established

Event

Date

Special and Annual Shareholders’ Meetings

Sending the Call Notices and the Board of Directors’ Proposals to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX, including information required by Instructions CVM # 480 and 481, as of Dec. 7, 2009 and Dec. 17, 2009.

Feb. 5, 2015

Publication of Call Notices

Feb. 6, 10 and 11, 2015

Date of the Special and Annual Shareholders’ Meetings to be held

Mar. 10, 2015

Sending the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA and CVM

Mar. 19, 2015

Board of Directors/Board of Executive Officers’ Meetings already established

Event

Date

Intermediary

Dividends or Interest on Shareholders’ Equity

Board of Executive Officers’ Meeting to resolve on proposal, to be submitted to the Board of Directors, for the payment of dividends and/or intermediary interest on shareholders’ equity

June 11, 2015

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal

June 22, 2015

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

Complementary Dividends or Interest on Shareholders’ Equity

Board of Executive Officers’ Meeting to resolve on proposal, to be submitted to the Board of Directors, for the payment of dividends and/or complementary interest on shareholders’ equity

Dec. 8, 2015

Sending the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal

Dec. 21, 2015

Sending information on the respective Notice to the Market to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

Sending the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

Notices to the Market regarding the Monthly Interest on Shareholders’ Equity in conformity with the System for Monthly Payment to Shareholders

Reference Month

Declaration Date and

Record Date of Right

“Ex-Right”

Date

Payment Date

Notice

Date

January

Jan. 2, 2015

Jan. 5, 2015

Feb. 2, 2015

Dec. 18, 2014

February

Feb. 2, 2015

Feb. 3, 2015

Mar. 2, 2015

Jan. 16, 2015

March

Mar. 2, 2015

Mar. 3, 2015

Apr. 1, 2015

Feb. 13, 2015

Type of Share

Per Share

Gross

Net

Common Share

R$0.018817992

R$0.015995293

Preferred Share

R$0.020699791

R$0.017594822

Reference Month

Declaration Date and

Record Date of Right

“Ex-Right”

Date

Payment Date

Notice

Date

April

Apr. 1, 2015

Apr. 2, 2015

May 4, 2015

Mar. 17, 2015

May

May 4, 2015

May 5, 2015

Jun. 1, 2015

Apr. 17, 2015

June

Jun. 1, 2015

Jun. 2, 2015

Jul. 1, 2015

May 15, 2015

July

Jul. 1, 2015

Jul. 2, 2015

Aug. 3, 2015

Jun. 16, 2015

August

Aug. 3, 2015

Aug. 4, 2015

Sep. 1, 2015

Jul. 17, 2015

September

Sep. 1, 2015

Sep. 2, 2015

Oct. 1, 2015

Aug. 17, 2015

October

Oct. 1, 2015

Oct. 2, 2015

Nov. 3, 2015

Sep. 16, 2015

November

Nov. 3, 2015

Nov. 4, 2015

Dec. 1, 2015

Oct. 19, 2015

December

Dec. 1, 2015

Dec. 2, 2015

Jan. 4, 2016

Nov. 16, 2015

Type of Share

Per Share

Gross

Net

Common Share

R$0.017249826

R$0.014662352

Preferred Share

R$0.018974809

R$0.016128588

Ps. The unitary values of the interest on shareholders’ equity were adjusted on March 17, 2015, as from the interest on shareholders’ equity regarding the month of April/2015, due to the approval of the bonus stock process by the Central Bank of Brazil.