OREANDA-NEWS. March 28, 2011. Banco Bradesco S.A. announces to its shareholders and the market that the Brazilian Central Bank approved, on March 18, 2011, the Company’s capital stock increase, as follows:

1. in the amount of BRL 1,500,000,000.00, increasing it from BRL 28,500,000,000.00 to BRL 30,000,000,000.00, upon the subscription of new shares, proposed at the Special Shareholders’ Meeting held on December 17, 2010 and approved at the Special Shareholders’ Meeting held on March 10, 2011, informing that:

• subscription receipts will be traded on the Stock Exchange up to this date (March 22, 2011);

• new subscribed shares will be included in the shareholders’ position on March 25, 2011 and will be available on March 28, 2011.

2. in the amount of BRL 100,000,000.00, increasing it to BRL 30,100,000,000.00, upon the capitalization of the Capital Reserves and the Profits Reserves, without the issue of shares, pursuant to Paragraph One of Article 169 of Law #6,404/76.

Shares composing the capital stock will be entitled, in equal conditions, as of March 25, 2011, to Monthly Dividends and eventually Complementary Dividends and/or Interest on Shareholders' Equity to be declared and will be fully entitled to possible advantages as of the mentioned date.