| BANCO BRADESCO | 10/03/2016 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | Non-Voting |
| 3 | Elect Director Nominated by Preference Shareholders | Abstain |
| 4 | Elect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders | For |
| 5 | Approve Remuneration of Company's Management | Non-Voting |
| 6 | Approve Remuneration of Fiscal Council Members | Non-Voting |