Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme.

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1 Banco Bradesco S.A. Corporate Taxpayer s No / Registration Number No Publicly-Held Company Summarized Minutes of the Special and Annual Shareholders Meetings held cumulatively on March 10, 2016 Date, Time, Location: On March 10, 2016, at 4:00 p.m., at the headquarters, Núcleo Cidade de Deus, Salão Nobre, 5 o andar, Prédio Vermelho, Vila Yara, Osasco, SP, CEP Board of the Meeting: Chairman: Lázaro de Mello Brandão; Secretary: Carlos Alberto Rodrigues Guilherme. Attendance: Company s shareholders representing more than two thirds of the voting capital stock. Legal Presence: Managers of the Company and representatives of the Fiscal Council and of KPMG Auditores Independentes. Previous Publications: a) the documents mentioned in Article 133 of Law No. 6,404/76, which are: the Financial Statements, the Management and Independent Auditors Reports, the Fiscal Council s Report, and the Summary of the Audit Committee Report, related to the fiscal year ended on December 31, 2015, were published on February 5, 2016, in the newspapers "Diário Oficial do Estado de São Paulo", pages 2 to 19, and "Valor Econômico", pages A13 to A30; b) the Call Notice was published on February 4, 5, and 6, 2016, in the newspapers "Diário Oficial do Estado de São Paulo", respectively, pages 11, 21 and 18; and "Valor Econômico", respectively, pages A12, A7 and A5. Documents made Available: the documents mentioned in the item "Previous Publications", the Board of Directors and the controlling shareholders proposals, as well as additional information required by the regulations in force, were put on the table and given to the shareholders for appreciation. The Chairman said that mentioned proposals and their respective attachments are fully available, since February 3, 2016, on the websites - Corporate Governance

2 Shareholders, BM&FBOVESPA ( and CVM ( Resolutions: observed the Agenda of each Shareholders Meeting, listed in the Call Notice referred to above, the following resolutions were taken: In the Special Shareholders Meeting: 1) ratification of the decision approved in the Board of Directors Special Meeting No. 2,478, held on February 3, 2016, to cancel the capital stock increase by means of private subscription of shares approved in the Special Shareholders Meeting held on December 17, 2015, at the amount of R$3,000,000,000.00, by the issuance of 164,769,488 new book-entry, registered shares, with no par value, of which 82,571,414 are common shares at the unit price of R$19.20 and 82,198,074 are preferred shares at the unit price of R$17.21; 2) approval of the Board of Directors proposal, registered in the Special Meeting No. 2,480, of mentioned Body, held on February 3, 2016, to increase the capital stock in R$8,000,000,000.00, increasing it from R$43,100,000, to R$51,100,000,000.00, with bonus stock, by means of capitalization of part of the balance of the Profit Reserves Statutory Reserve, according to the provisions of Article 169 of Law No. 6,404/76, by issuing 504,872,885 new book-entry, registered shares, with no par value, of which 252,436,456 are common shares and 252,436,429 are preferred shares, to be attributed free of charge to shareholders at the ratio of 1 new share to each 10 shares of the same type they hold on the record-date, to be informed to the market after the approval of the respective processes by the Central Bank of Brazil, according to mentioned Board of Directors proposal; 3) approval of the Board of Directors proposal, registered in the Special Meeting No. 2,480, of mentioned Body, held on February 3, 2016, to amend the caput of Article 6 of the Bylaws in order to reflect the capital stock change mentioned in the previous proposal. The transcription of the above mentioned statutory devices was dismissed, taking into account that the consolidated Bylaws is part of these Minutes, as Attachment. In the Annual Shareholders Meeting:

3 ) the management accounts and the Financial Statements for the fiscal year ended on December 31, 2015 were fully approved; 2) approval of the Board of Directors proposal, registered in the Special Meeting No. 2,480, of February 3, 2016, for the allocation of net income of the year 2015, at the amount of R$17,189,634,385.47, as follows: R$859,481, to the Profit Reserves Legal Reserve account; R$10,295,188, to the Profit Reserves Statutory Reserve account; and R$6,034,963, for the payment of interest on shareholders equity and dividends, already paid in advance; 3) in compliance with the provisions of the Minutes of the controlling shareholders Joint Meeting held on February 3, 2016, fully approved the proposal that the company's Board of Directors be composed, in this fiscal year, by 8 members, as well as the re-election of current members indicated by them, Messrs. Lázaro de Mello Brandão, Brazilian, married, bank employee, Identity Card /SSP-SP, Individual Taxpayer s ID /72; Luiz Carlos Trabuco Cappi, Brazilian, widower, bank employee, Identity Card X/SSP-SP, Individual Taxpayer s ID /68; Ms. Denise Aguiar Alvarez, Brazilian, amicably separated, educator, Identity Card /SSP-SP, Individual Taxpayer s ID /65; Messrs. João Aguiar Alvarez, Brazilian, married, agricultural engineer, Identity Card /SSP-SP, Individual Taxpayer s ID /11; Carlos Alberto Rodrigues Guilherme, Brazilian, married, bank employee, Identity Card /SSP-SP, Individual Taxpayer s ID /34; Milton Matsumoto, Brazilian, married, bank employee, Identity Card /SSP-SP, Individual Taxpayer s ID /04; José Alcides Munhoz, Brazilian, married, bank employee, Identity Card /SSP-SP, Individual Taxpayer s ID /72; and Aurélio Conrado Boni, Brazilian, married, bank employee, Identity Card X/SSP-SP, Individual Taxpayer s ID /00, all of them domiciled in Núcleo Cidade de Deus, Vila Yara, Osasco, São Paulo, CEP All the reelected members: 1) will have their names submitted to the approval of the Central Bank of Brazil; 2) will have a 1 (one) year term of office, extending up to the investiture of the Board Members to be elected at the

4 Annual Shareholder s Meeting to be held in 2017; 3) filed at Bradesco s headquarters a declaration, under legal penalties, that they meet the eligibility requirements set out in Articles 146 and 147 of the Law No. 6,404/76 and in the Resolution No. 4,122/2012, of the National Monetary Council. 4) observing the provisions of the Minutes of the controlling shareholders Joint Meeting, of February 3, 2016, and according to letter a of Paragraph Four of Article 161 of Law No. 6,404/76, the Fiscal Council is now composed, as follows: a) elected by indication of the controlling shareholders, as effective members, Messrs. Domingos Aparecido Maia, Brazilian, married, accountant, Identity Card X/SSP-SP, Individual Taxpayer s ID /68, domiciled on Avenida Epitácio Pessoa, 2.300, apartament 803, Bloco 2, Ipanema, Rio de Janeiro, RJ, CEP ; José Maria Soares Nunes, Brazilian, common-law marriage, accountant, Identity Card /SSP-SP, Individual Taxpayer s ID /20; domiciled on Avenida Marcos Penteado de Ulhôa Rodrigues, 4.000, apartament 72B, Tamboré, Santana de Parnaíba, SP, CEP ; and Ariovaldo Pereira, Brazilian, married, accountant, Identity Card /SSP-SP, Individual Taxpayer s ID /34, domiciled on Avenida Escola Politécnica, 942, Bloco C2, apartament 172, Rio Pequeno, São Paulo, SP, CEP ; and as respective alternate members Messrs. Nilson Pinhal, Brazilian, married, business administrator, Identity Card /SSP-SP, Individual Taxpayer s ID /15, domiciled on Avenida Doutor Martin Luther King, 1.999, apartament 52, Edifício Lorys, Jardim Umuarama, Osasco, SP, CEP ; Renaud Roberto Teixeira, Brazilian, married, entrepreneur, Identity Card /SSP-SP, Individual Taxpayer s ID /53, domiciled on Rua Edson, 291, ap. 61, Condomínio Edifício Place Saint Remy, Campo Belo, São Paulo, SP, CEP ; and Jorge Tadeu Pinto de Figueiredo, Brazilian, married, lawyer, Identity Card /SSP-SP, Individual Taxpayer s ID /68, domiciled on Alameda Sibipiruna, 121, Edifício Catharina, ap. 171, Condomínio Condessa de São Francisco, Jardim Lorian, Adalgisa, Osasco, SP, CEP ;

5 b) elected, by indication of minority preferred shareholders, as effective member, Mr. Luiz Carlos de Freitas, Brazilian, married, accountant, Identity Card /SSP-SP, Individual Taxpayer s ID , domiciled on Avenida Miguel Frias e Vasconcelos, 1.200, ap. 25N, Jaguaré, São Paulo, SP, CEP ; and as alternate member, Mr. João Batistela Biazon, Brazilian, married, entrepreneur, Identity Card /SSP-PR, Individual Taxpayer s ID /20, domiciled on Alameda dos Anapurus, 511, apartamento 21, Moema, São Paulo, SP, CEP ; c) elected by indication of non-controlling common shareholders, as effective member, Mr. João Carlos de Oliveira, Brazilian, married, business consultant, Identity Card /SSP-SP, Individual Taxpayer s ID /10, domiciled on Avenida Doutor Martin Luther King, 980, ap. 71, Edifício Town Home, Jardim Umuarama, Osasco, SP, CEP ; and as alternate member, Mr. Oswaldo de Moura Silveira, Brazilian, married, investor, Identity Card /SSP-SP, Individual Taxpayer s ID /87, domiciled on Rua Dr. Manoel de Paiva Ramos, 138, apartament 82 F, Vila São Francisco, São Paulo, SP, CEP Continuing the works, the Chairman informed that, in relation to the election of the members that will compose the Fiscal Council: I. the members elected: a) will have 1 (one) year term of office, until the Annual Shareholders Meeting to be held in 2017; b) will be in office after the approval of their positions by the Central Bank of Brazil; and c) fulfill the conditions set forth in Article 162 of Law No. 6,404, of December 15, 1976, and declared, under legal penalties, that they are not prevented from performing the management of a commercial company due to criminal conviction; and II. the table regarding the calculation of separate votes that resulted in the election of the representatives of non-controlling common and preferred

6 shareholders, as well as the table of the shareholders that abstained from voting on the matter, certified by the board, will be filed at the Company s Headquarters; 5) approval of the Board of Directors proposal, registered in the Special Meeting No. 2,480, of February 3, 2016, for the management compensation (fixed and variable), at the annual overall amount of up to R$320,000,000.00, and the annual amount of up R$ ,00 to support the management s pension plan, both for the year 2016, amounts whose distribution, according to the provisions of letter n of Article 9 of the Bylaws will be approved by the Board of Directors to its own members and to the members of the Board of Officers; 6) approval of the Board of Directors proposal, registered in the Special Meeting No. 2,480, of February 3, 2016, for the monthly compensation, at the amount of R$18, to each Fiscal Council s effective member, for the year 2016, which is in compliance with Paragraph Three of Article 162 of Law No. 6,404, of December 15, The alternate members are remunerated only when they replace the Effective Members, in the cases of vacancy, absence or temporary impediments. Following, the Chairman said that the matters approved in items 2 and 3 of the Special Shareholders Meeting and 3 and 4 of the Annual Shareholders Meeting will only be in force and become effective after being approved by the Central Bank of Brazil. Drawing up and Publication of the Minutes: authorized the drawing up of the Minutes in the form of a summary, as well as its publication without the signatures of the attending shareholders, as provided for in Paragraphs One and Two of Article 130 of the Law No. 6,404/76. Quorum of Resolutions: Special Shareholders Meeting: approved by the majority of votes of the attending shareholders. Annual Shareholders Meeting: approved by the majority of votes of the attending shareholders, abstaining from voting those legally prevented. It is consigned by the board that the Caixa de Previdência dos Funcionários do Banco do Brasil PREVI abstained from voting in relation to the cancellation of the capital stock increase, object of item 1 of the Special Shareholders Meeting,

7 and in relation to the election of the members of the Board of Directors and of the Fiscal Council, objects of items 3 and 4 of the Annual Shareholders Meeting. Approval and Execution of the Minutes: after being drawn up and read, these Minutes were approved and signed by all the attending shareholders, inclusive by the representative of KPMG Auditores Independentes, CRC (Regional Accounting Council) 2SP028567/O-1, Mr. Cláudio Rogélio Sertório, Accountant CRC 1SP212059/O-0, under the terms of Paragraph One of Article 134 of Law #6,404/ We declare that this present instrument is a free English translation of the Minutes drawn up in the Company s records. Banco Bradesco S.A.

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