Banco Bradesco S.A. Special Shareholders' Meeting Summary
This filing summarizes the results of Banco Bradesco S.A.’s Special Shareholders' Meeting held on March 31, 2026. The meeting addressed the partial spin-off of Bradseg Participações S.A. and the absorption of the spun-off portion by Banco Bradesco S.A. Key resolutions included the approval of the spin-off protocol and justification, the ratification of KPMG Auditores Independentes Ltda. as the appraisal firm for the spun-off portion, the approval of the appraisal report, and the authorization for company officers to execute all necessary acts for the spin-off implementation. The voting results show overwhelming approval for all resolutions, with a significant number of shares voting in favor, and minimal rejections or abstentions. The filing also includes standard forward-looking statement disclaimers.