OREANDA-NEWS. June 27, 2011. The Board of Directors of Banco Bradesco S.A., in a meeting held today, approved the Board of Executive Officer’s proposal for 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 this date (June 27th, 2011) shall be benefited. The Company’s shares will be traded “ex-right” on Intermediary Interest from June 28th, 2011 on.

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, as follows:

- to shareholders whose shares are deposited at the Company and that keep their banking data updated, by means of credit in the current accounts in a Financial Institution they indicate;

- to shareholders whose shares are deposited at the BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange), by means of Institutions and/or Brokerage Houses which keep their shareholding position in custody.

The shareholders who do not have their register and banking data updated in the Company must present themselves at a Bradesco Branch on their preference bearing their Individual Taxpayer’s ID (CPF), Identification Document (RG) and proof of residence (utility bill) for record updating and receiving the respective amounts to which they are entitled.

The Intermediary Interest, net of Withholding Income Tax, 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.