Banco Bradesco S.A. Annual Calendar of Corporate Events 2013
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1 Annual Calendar of Corporate s 2013 Information on the Company Company Name Corporate Head Office Address Internet Address Investor Relations Officer Investor Relations Contact Banco Bradesco S.A. Cidade de Deus, Vila Yara, Osasco, SP name: Luiz Carlos Angelotti diretoria@bradesco.com.br telephone number: (55 11) fax: (55 11) name: Paulo Faustino da Costa investidores@bradesco.com.br telephone number: (55 11) fax: (55 11) 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 Sending to BM&FBOVESPA (Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Stock Exchange), (Latin-American Market) and making available to shareholders (Website). Publication Standard Financial Statements (DFP), related to the fiscal year ended on Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) Financial Statements in accordance with IFRS, related to the fiscal year ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, and making available to shareholders (Website)
2 Annual Calendar of Corporate s Form 20-F related to the fiscal year ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, and making available to shareholders (Website) Cash Proceeds in the allocation of results related to the fiscal year 2012 (at the Annual Shareholders` Meeting of 2013 the distributions already occurred will be ratified) Cash Proceeds / Record Amount in R$ Value in R$/Share Common Share Preferred Share Payment until March/2012 (*) Monthly Dividends 1 st business day of each month 367,207, Monthly Interest on Equity (**) 452,558, from April /2012 (*) Gross amount in R$/Share st business day of the following month Intermediary Interest on Equity - 1 st half/2012 Complementary Interest on Equity of the year 2012 Dividends, as complement to the Interest on Equity and Dividends related to the year 2012 Special Meeting of the Board of Directors Special Meeting of the Board of Directors Special Meeting of the Board of Directors ,349, ,054,400, ,483, PS.: (*) on , Dividends increased 10% from R$ to R$ per common share and from R$ to R$ per preferred share, as of Dividends referring to the month of April/2012; (**) on , Bradesco started to pay Monthly Interest on Shareholders` Equity to replace the Monthly Dividends, from the Interest regarding the month of July/2012. The net amount of the Interest on Shareholders` Equity, by type of share, corresponds to the same amounts paid so far, as Monthly Dividends.
3 Annual Calendar of Corporate s 2013 Reference Form related to the fiscal year 2013 Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) Financial Statements and Consolidated Financial Statements, related to the semester ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, and making available to shareholders (Website) Publication Quarterly Report ITR Sending to BM&FBOVESPA, CVM and making available to shareholders (Website) Relating to 1 st quarter / Relating to 2 nd quarter / Relating to 3 rd quarter / Quarterly Consolidated Financial Statements in English Sending to SEC, NYSE, and making available to shareholders (Website) Relating to 1 st quarter / Relating to 2 nd quarter / Relating to 3 rd quarter / Quiet Period prior to the Disclosure of Results Disclosure of Results Annual/ to Relating to 1 st quarter / to Relating to 2 nd quarter / to Relating to 3 rd quarter / to Disclosure of Results Annual/ Relating to 1 st quarter / Relating to 2 nd quarter / Relating to 3 rd quarter /
4 Annual Calendar of Corporate s Public Meeting with Analysts and Investors : Public Meeting with Analysts and investors, open to other interested parties / Time / Place (Friday) 6 p.m - Curitiba, PR (EXPOMONEY/APIMEC) Expo Unimed Curitiba Rua Prof. Pedro Viriato Parigot de Souza, Campo Comprido (Thursday) 6:30 p.m - Belo Horizonte, MG (APIMEC) Teatro Bradesco Rua da Bahia, Lourdes (Tuesday) 6:30 p.m - Salvador, BA (APIMEC) Unique os Avenida Tancredo Neves, / Time / Place (Thursday) 1:30 p.m - São Paulo, SP (APIMEC) Grand Hyatt Avenida das Nações Unidas, Santo Amaro (Wednesday) 6:30 p.m Recife, PE (APIMEC) JCPM Trade Center Av. Engenheiro Antônio de Góes, 60 Pina (Friday) 7:30 p.m São Paulo, SP (EXPOMONEY/APIMEC) Transamérica Expo Center Av. Dr. Mário Vilas Boas Rodrigues, Santo Amaro (Wednesday) 6:10 p.m - Florianópolis, SC (EXPOMONEY/APIMEC) Centro Sul Av. Governador Gustavo Richard, Centro (Tuesday) 6:30 p.m - Fortaleza, CE (APIMEC) Centro os do Ceará Avenida Washington Soares, S/N (Wednesday) 6 p.m Salvador, BA (EXPOMONEY/APIMEC) Fiesta Bahia Hotel Avenida Antônio Carlos Magalhães,711 - Itaigara (Friday) 6 p.m Belo Horizonte, MG (EXPOMONEY/APIMEC) Minas Centro Rua Guajajaras, o andar (Thursday) 6:30 p.m Brasilia, DF (APIMEC) Royal Tulip Teatro Alvorada SHTN - Trecho 1 Cj. 1B Blocos A e B - Asa Norte (Tuesday) 3:30 p.m - Rio de Janeiro, RJ (APIMEC) Sofitel Copacabana Avenida Atlântica, Copacabana (Wednesday) 6 p.m Rio de Janeiro, RJ (EXPOMONEY/APIMEC) Centro de Convenções SulAmérica Av. Paulo de Frontin,1- Cidade Nova (Tuesday) 6:30 p.m Porto Alegre, RS (APIMEC) Hotel Deville Avenida dos Estados, 1.909
5 Annual Calendar of Corporate s Special and Annual Meetings already established Sending the Board of Directors Proposals for the Special and Annual Meetings to BM&FBOVESPA, CVM, SEC, NYSE and, including information required by Instructions CVM # 480 and 481, as of and Sending the Call Notices to BM&FBOVESPA, CVM, SEC, NYSE and Publication of Call Notices 2.7, 2.8, 2.9 and of the Special and Annual Meetings to be held Sending the main resolutions of the Special and Annual Meetings to BM&FBOVESPA, CVM, SEC, NYSE and Sending the Minutes of the Special and Annual Meetings to BM&FBOVESPA and CVM Board of Directors/Board of Executive Officers Meetings already established Board of Executive Officers Meeting proposing to the Board of Directors the payment of Dividends, as complement to the Interest on Equity and Dividends related to the year forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and Notice related to the proposal for payment of Dividends, as complement to the Interest on Equity and Dividends related to the year forwarding of Sending of the Minutes of the Board of Executive Officers Meeting to BM&FBOVESPA and CVM Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of Dividends, as complement to the Interest on Equity and Dividends related to the year forwarding of Notice related to the approval of the proposal for the payment of Dividends, as complement to the Interest on Equity and Dividends related to the year forwarding of Sending of the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM
6 Annual Calendar of Corporate s 2013 Board of Executive Officers Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and Notice related to the proposal for payment of Dividends or Intermediary Interest on Equity - sending Sending the Minutes of the Board of Executive Officers Meeting to BM&FBOVESPA and CVM Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of Dividends or Intermediary Interest on Equity sending Notice related to the approval of the proposal for the payment of Dividends or Intermediary Interest on Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM Board of Executive Officers Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and Notice related to the proposal for payment of Dividends or Complementary Interest on Equity - sending Sending the Minutes of the Board of Executive Officers Meeting to BM&FBOVESPA and CVM Board of Directors Meeting appreciating the Board of Executive Officers proposal for the payment of Dividends or Complementary Interest on Equity - sending Notice related to the approval of the proposal for payment of Dividends or Complementary Interest on Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM
7 Annual Calendar of Corporate s Notices to the Market regarding the Monthly Interest on Equity in conformity with the System for Monthly Payment to Shareholders Notice Payment Reference Month Declaration and Record of Right Ex-Right January February March April May June July August September October November December Per Share Type of Share Net of Gross Withholding Income Tax Common Share R$ R$ Preferred Share R$ R$ Banco Bradesco S.A. Luiz Carlos Angelotti Executive Managing Officer and Investor Relations Officer
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