Information on the Company

Company Name

Banco Bradesco S.A.

Corporate Head Office Address

Cidade de Deus, Vila Yara, Osasco, SP

Internet Address

www.bradesco.com.br

Investor Relations Officer

name: Luiz Carlos Angelotti

e-mail: 4000.diretoria@bradesco.com.br

telephone number: (55 11) 3681-4011

fax: (55 11) 3684-4630

Investor Relations Contact

name: Paulo Faustino da Costa

e-mail: investidores@bradesco.com.br

telephone number: (55 11) 2178-6201  

fax: (55 11) 2178-6215

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 12.31.2012

Event

Date

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 shareholders (Website).

1.28.2013

Publication

2.6.2013

Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2012

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

1.28.2013

Financial Statements in accordance with IFRS, related to the fiscal year ended on 12.31.2012

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

3.28.2013

Form 20-F related to the fiscal year ended on 12.31.2012

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

4.30.2013

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

Event/

Record Date

Amount in R$

Value in R$/Share

Payment Date

Common Share

Preferred Share

Monthly Dividends

1^st business day of each month

367,207,430.74

until March/2012^(*)

1^st business day of the following month

0.014541175

0.015995293

from April /2012^(*)

0.015995293

0.017594822

Monthly Interest on Shareholders’ Equity ^(**)

452,558,333.78

Gross amount in R$/Share

0.018817992

0.020699791

Intermediary Interest on Shareholders’ Equity - 1^st half/2012

Special Meeting of the Board of Directors

6.27.2012

754,349,149.12

0.188184678

0.207003146

7.18.2012

Complementary Interest on Shareholders’ Equity of the year 2012 

Special Meeting of the Board of Directors

12.21.2012

2,054,400,000.00

0.512557736

0.563813510

3.7.2013

Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012

Special Meeting of the Board of Directors

2.5.2013

266,483,412.12

0.066485657

0.073134223

3.7.2013

PS.: ^(*) on 3.7.2012, Dividends increased 10% from R$0.014541175 to R$0.015995293 per common share and from R$0.015995293 to R$0.017594822 per preferred share, as of Dividends referring to the month of April/2012;

^(**) on 6.20.2012, 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.

Reference Form related to the fiscal year 2013

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

5.31.2013

Financial Statements and Consolidated Financial Statements, related to the semester ended on 6.30.2013

Event

Date

Sending to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

7.22.2013

Publication

8.7.2013

Quarterly Report – ITR

Event

Date

Sending to BM&FBOVESPA, CVM and making available to shareholders (Website)

Relating to 1^st quarter /2013

4.22.2013

Relating to 2^nd quarter /2013

7.22.2013

Relating to 3^rd quarter /2013

10.21.2013

Quarterly Consolidated Financial Statements in English

Event

Date

Sending to SEC, NYSE, LATIBEX and making available to shareholders (Website)

Relating to 1^st quarter /2013

4.22.2013

Relating to 2^nd quarter /2013

7.22.2013

Relating to 3^rd quarter /2013

10.21.2013

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2012 

1.13.2013 to 1.27.2013

Relating to 1^st quarter /2013

4.7.2013 to 4.21.2013

Relating to 2^nd quarter /2013

7.7.2013 to 7.21.2013

Relating to 3^rd quarter /2013

10.6.2013 to 10.20.2013

Disclosure of Results

Event

Date

Annual/2012

1.28.2013

Relating to 1^st quarter /2013

4.22.2013

Relating to 2^nd quarter /2013

7.22.2013

Relating to 3^rd quarter /2013

10.21.2013

Public Meeting with Analysts and Investors

Date / Time / Place

Date / Time / Place

4.12.2013 (Friday) – 6 p.m - Curitiba, PR (EXPOMONEY/APIMEC)  

Expo Unimed Curitiba

Rua Prof. Pedro Viriato Parigot de Souza, 5.300 - Campo Comprido

8.15.2013 (Thursday) – São Paulo, SP (APIMEC) Grand Hyatt

Avenida das Nações Unidas, 13.301 - Santo Amaro

9.11.2013 (Wednesday) – 6:30 p.m – Recife, PE (APIMEC) JCPM Trade Center

Av. Engenheiro Antônio de Góes, 60 – Pina

5.23.2013 (Thursday)  – 6:30 p.m - Belo Horizonte, MG (APIMEC) Teatro Bradesco

Rua da Bahia, 2.244 - Lourdes

9.13.2013 (Friday) – 6 p.m – São Paulo, SP

(EXPOMONEY/APIMEC)  

Transamérica Expo Center

Av. Dr. Mário Vilas Boas Rodrigues, 387 - Santo Amaro

5.28.2013 (Tuesday) – 6:30 p.m - Salvador, BA

(APIMEC) Unique  Eventos

Avenida Tancredo Neves, 1.801 

6.26.2013 (Wednesday) – 6:10 p.m - Florianópolis, SC (EXPOMONEY/APIMEC) Centro Sul

Av. Governador Gustavo Richard,  850 - Centro

9.17.2013 (Tuesday) – 6:30 p.m - Fortaleza, CE (APIMEC)

Centro Eventos do Ceará

Avenida Washington Soares, S/N

7.17.2013 (Wednesday) – 6 p.m – Salvador, BA

(EXPOMONEY/APIMEC) Fiesta Bahia Hotel

Avenida Antônio Carlos Magalhães,711 - Itaigara

10.17.2013 (Thursday) – 6:30 p.m – Porto Alegre, RS (APIMEC) Hotel Deville

Avenida dos Estados, 1.909

8.8.2013 (Thursday) – 6:30 p.m – Brasilia, DF (APIMEC) Royal Tulip – Teatro Alvorada

SHTN - Trecho 1 – Cj. 1B – Blocos A e B - Asa Norte

10.18.2013 (Friday) – 6 p.m – Belo Horizonte, MG (EXPOMONEY/APIMEC) Minas Centro

Rua Guajajaras, 1.022 – 3^o andar

8.13.2013 (Tuesday) – Rio de Janeiro, RJ (APIMEC) Sofitel Copacabana

Avenida Atlântica, 4.240 - Copacabana

11.13.2013 (Wednesday) – 6 p.m – Rio de Janeiro, RJ (EXPOMONEY/APIMEC)  

Centro de Convenções SulAmérica

Av. Paulo de Frontin,1- Cidade Nova

Special and Annual Shareholders’ Meetings already established

Event

Date

Sending the Board of Directors’ Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX, including information required by Instructions CVM # 480 and 481, as of 12.7.2009 and 12.17.2009.

2.6.2013

Sending the Call Notices to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.6.2013

Publication of Call Notices

2.7, 2.8, 2.9 and 2.14.2013

Date of the Special and Annual Shareholders’ Meetings to be held

3.11.2013

Sending the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.11.2013

Sending the Minutes of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA and CVM

3.20.2013

Board of Directors/Board of Executive Officers’ Meetings already established

Event

Date

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.28.2013

Notice related to the proposal for payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX.

1.28.2013

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

1.28.2013

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.5.2013

Notice related to the approval of the proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2012 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.5.2013

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

2.5.2013

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.12.2013

Notice related to the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.12.2013

Sending the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

6.21.2013

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or

Intermediary Interest on Shareholders’ Equity – sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2013

Notice related to the approval of the proposal for the payment of Dividends or Intermediary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2013

Sending the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM 

7.8.2013

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.9.2013

Notice related to the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.9.2013

Sending the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

12.18.2013

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.20.2013

Notice related to the approval of the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - sending information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.20.2013

Sending the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

1.3.2014

Notices to the Market regarding the Monthly Interest on Shareholders’ Equity in conformity with the System for Monthly Payment to Shareholders

Notice

Date

Payment Date

Reference Month

Declaration Date and

Record Date of Right

“Ex-Right”

Date

12.18.2012

2.1.2013

January

1.2.2013

1.3.2013

1.17.2013

3.1.2013

February

2.1.2013

2.4.2013

2.14.2013

4.1.2013

March

3.1.2013

3.4.2013

3.18.2013

5.2.2013

April

4.1.2013

4.2.2013

4.16.2013

6.3.2013

May

5.2.2013

5.3.2013

5.20.2013

7.1.2013

June

6.3.2013

6.4.2013

6.17.2013

8.1.2013

July

7.1.2013

7.2.2013

7.18.2013

9.2.2013

August

8.1.2013

8.2.2013

8.19.2013

10.1.2013

September

9.2.2013

9.3.2013

9.16.2013

11.1.2013

October

10.1.2013

10.2.2013

10.17.2013

12.2.2013

November

11.1.2013

11.4.2013

11.18.2013

1.2.2014

December

12.2.2013

12.3.2013

Type of Share

Per Share

Gross

Net of

Withholding

Income Tax

Common Share

R$0.018817992 

R$0.015995293

Preferred Share

R$0.020699791 

R$0.017594822