

| BANCO BRADESCO | 11/03/2019 CLASS | |
|---|---|---|
| 1.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder | For |
| 1.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Abstain |