OREANDA-NEWS. June 18, 2012. The Board of Executive Officers of Banco Bradesco S.A., at a meeting, decided to propose to the Board of Directors, which will resolve at a meeting to be held on June 27, 2012, the payment to the Company’s shareholders of Intermediary Interest on Shareholders’ Equity related to the first half 2012, in the total amount of BRL 754.3 million, consisting of BRL 0.188184678 per common share and BRL 0.207003146 per preferred share.

The shareholders registered in the Company’s Books on June 27, 2012 shall be benefited. The Company’s shares will be traded “ex-right” on Intermediary Interest from June 28, 2012 on.

Upon the approval of this proposal, the payment will be made on July 18, 2012 in the net amount of BRL 0.159956976 per common share and BRL 0.175952674 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.