OREANDA-NEWS. March 12, 2012. Banco Bradesco S.A. informs its shareholders, clients and the market in general that all the matters examined at the Special and Annual Shareholders’ Meeting held cumulatively on this date, at 10 a.m., were approved as follows:

At the Special Shareholders’ Meeting:

- the Board of Directors’ proposal to partially amend the Bylaws, as follows: to include a Sole Paragraph into Article 1; Paragraphs One and Two into Article 7; in the “caput” of Article 8; in the letter “n” of Article 9; in the “caput” and Paragraph One of Article 12; in the “caput” of Articles 22, 24 and 26; in the Article 23, taking into account the inclusion of 3 new Paragraphs; and in the “caput” and Sole Paragraph of Article 25.

At the Annual Shareholders’ Meeting:

1. the Financial Statements related to the fiscal year ended on December 31, 2011, after they have acknowledged the Management and Independent Auditors’ Reports, the Fiscal Council’s Opinion, and the Summary of the Audit Committee’s Report;

2. the Board of Directors’ proposal to:

a) allocate the net income of the fiscal year ended on December 31, 2011, in the amount of BRL 11,028,265,346.53, as follows: BRL 551,413,267.32 to the “Profit Reserves – Legal Reserve”; BRL 6,736,517,276.32 to the “Profit Reserves – Statutory Reserve”; and BRL 3,740,334,802.89 for the payment of interest on shareholders’ equity and dividends, already paid;

b) ratification of the mentioned amount of interest on shareholders’ equity and dividends paid in advance, taking into account that a payment of interest on shareholders’ equity /dividends related to the year 2011 was not proposed to the Shareholders’ Meeting;

3. the Parent Companies’ proposal to:

a) the reelection of the Board of Directors’ Members, Messrs. Lazaro de Mello Brandao, Antonio Bornia, Mario da Silveira Teixeira Junior, JJSC  Aguiar Alvarez, Ms. Denise Aguiar Alvarez, and Messrs. Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme, Milton Matsumoto and Ricardo Espirito Santo Silva Salgado;

b) the reelection of the Fiscal Council’s members, Messrs. Nelson Lopes de Oliveira, Ricardo Abecassis Espirito Santo Silva and Domingos Aparecido Maia – Sitting Members; Jorge Tadeu Pinto de Figueiredo, Renaud Roberto Teixeira and JJSC  Batistela Biazon - Deputy Members;

4. the Board of Directors’ proposals for the Management’s fixed compensation for the year 2012, at the amount of up to BRL 250,000,000.00, the amount of up to BRL 250,000,000.00 to support the Management’s Open Complementary Pension Plans; and the individual monthly compensation at the amount of BRL 12,000.00 to the Fiscal Council’s Sitting Members.

According to the resolution taken at its own meeting, held on this date, the Board of Directors of the Bank, right after the Annual Shareholders’ Meeting that elected it, has chosen as Chairman Mr. Lazaro de Mello Brandao and as Vice Chairman Mr. Antonio Bornia.