Banco Bradesco S.A. Annual Calendar of Corporate Events 2014
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1 Annual Calendar of Corporate s 2014 Information on the Company Company Name Corporate Head Office Address Internet Address Investor Relations Officer Investor Relations Contact Newspapers (and locality) in which corporate acts are published Banco Bradesco S.A. Cidade de Deus, Vila Yara, Osasco, SP name: Luiz Carlos Angelotti diretoria@bradesco.com.br telephone number: (55 11) fax: (0xx11) name: Paulo Faustino da Costa investidores@bradesco.com.br telephone number: (0xx11) fax: (0xx11) 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), LATIBEX (Latin-American Market) and making available to. Publication Standard Financial Statements, related to the fiscal year ended on Sending to BM&FBOVESPA, CVM and making available to Financial Statements in accordance with IFRS, related to the fiscal year ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to
2 Annual Calendar of Corporate s 2014 Form 20-F related to the fiscal year ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Cash Proceeds in the allocation of results related to the fiscal year 2013 (at the Annual Shareholders` Meeting of 2014 the distributions already occurred will be ratified) Cash Proceeds Monthly Equity Intermediary Equity - 1 st half/2013 Complementary Equity of the year 2013 Dividends complementing the amounts already distributed to shareholders, related to the year 2013 / Record 1 st business day of each month Special Meeting of the Board of Directors Special Meeting of the Board of Directors Special Meeting of the Board of Directors Amount in R$ (million) ,421.3 Value in R$/Share Common Shares Preferred Shares Gross Net Gross Net Gross Net Payment 1 st business day of the following month Net Reference Form related to the current fiscal year Sending to BM&FBOVESPA, CVM and making available to Financial Statements and Consolidated Financial Statements, related to the semester ended on Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to Publication
3 Annual Calendar of Corporate s Disclosure of Results Annual/ Relating to 1 st quarter / Relating to 2 nd quarter / Relating to 3 rd quarter / Quarterly Report ITR Sending to BM&FBOVESPA, CVM and making available to 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, LATIBEX and making available to 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
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 (Monday) - 3:30 p.m. - Rio de Janeiro, RJ (APIMEC) Sofitel Copacabana - Avenida Atlântica, Copacabana (Wednesday) - 6:30 p.m.- Porto Alegre, RS (APIMEC) Hotel Deville - Avenida Estados Unidos, (Wednesday) - 2:00 p.m. - São Paulo, SP (APIMEC) Centro Fecomércio de os - Rua Dr. Plínio Barreto, Bela Vista (Thursday) - 6:30 p.m. - Florianópolis, SC (APIMEC) Majestic Palace Hotel Centro de Convenções 1 - Avenida Jornalista Rubens de Arruda Ramos, Centro (Monday) - 6:30 p.m. - Curitiba, PR (APIMEC) Bourbon Curitiba Convention Hotel Auditório Bourbon - Rua Cândido Lopes, Centro (Friday) - 6:30 p.m. - Belo Horizonte, MG (APIMEC) Ouro Minas - Avenida Cristiano Machado, Ipiranga (Thursday) - 6:30 p.m. - Fortaleza, CE (APIMEC) Centro de os do Ceará - Avenida Washington Soares, 999 Edson Queiroz (Wednesday) 6:30 p.m. - Brasília, DF (APIMEC) Royal Tulip - Teatro Alvorada - SHTN - Trecho 1 - Conjunto 1B, Blocos A e B - Asa Norte (Tuesday) 6:30 p.m. - Recife, PE (APIMEC) Recife Mar Hotel Salão Manuel Bandeira 1 e 2 - Rua Barão de Souza Leão, Boa Viagem Special and Annual Meetings Special and Annual Meetings already established 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 and Publication of Call Notices 2.5, 2.6 and of the Special and Annual Meetings to be held Sending the main resolutions of the Special and Annual Meetings to Sending the Minutes of the Special and Annual Meetings to BM&FBOVESPA and CVM
5 Annual Calendar of Corporate s Board of Directors/Board of Executive Officers Meetings already established Dividends complementing the amounts already distributed to shareholders, related to the year 2013 Intermediary Dividends or Equity Complementary Dividends or Equity Board of Executive Officers Meeting proposing the payment to the Board of Directors 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 Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM Board of Executive Officers Meeting proposing the payment to the Board of Directors 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 Sending the Minutes of the Board of Directors Meeting to BM&FBOVESPA and CVM Board of Executive Officers Meeting proposing the payment to the Board of Directors 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 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
6 Annual Calendar of Corporate s Notices to the Market regarding the Monthly Equity in conformity with the System for Monthly Payment to Shareholders Reference Month Declaration and Record of Right Ex-Right Payment Notice January February March April May June July August September October November December Type of Share Per Share Gross Net 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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Information on the Company Banco Bradesco S.A. Calendar of Corporate s 2012 Company Name Banco Bradesco S.A. Corporate Head Office Address Cidade de Deus, Vila Yara, Osasco, SP Internet Address www.bradesco.com.br
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