OREANDA-NEWS. June 16, 2011. The Board of Executive Officers of Banco Bradesco S.A., at a meeting held today, decided to propose to the Board of Directors, which will resolve at a meeting to be held on June 27th, 2011, the payment to the Company’s shareholders of Intermediary Interest on Own Capital related to the first half 2011 in the total amount of BRL 624.2 million, consisting of BRL 0.155520588 per common share and BRL 0.171072647 per preferred share.

The shareholders registered in the Company’s Books on June 27th, 2011 shall be benefited. The Company’s shares will be traded “ex-right” on Intermediary Interest from June 28th, 2011 on.

Upon the approval of this proposal, the payment will be made on July 18th, 2011 in the net amount of BRL 0.132192500 per common share and BRL 0.145411750 per preferred share, already net of Withholding Income Tax of 15% (fifteen percent), except for corporate shareholders who are exempt from the referred tax and shall receive the declared amount.

The Intermediary Interest, net of Withholding Income Tax, to be approved:

1) represent 10 times the amount of the Dividends paid monthly;

2) will be computed in the calculation of mandatory Dividends of the fiscal year, as provided in the Company’s Bylaws.