Banco Bradesco Pays Complementary Interest on Shareholders' Equity Ban

OREANDA-NEWS. The members of the Banco Bradesco S.A.'s Board of Directors, in a meeting held today, after considering the acquisition of 106,000 preferred shares issued by the Company to be held in treasury, in the period from 12.10.2013 to 12.20.2013, which will no longer be entitled to receive the financial benefits that may be declared, resolved to amend and approve the Board of Executive Officers' proposal, registered in the Special Meeting # 1,886, of 12.9.2013, of that Body, for the payment of complementary interest on shareholders' equity to the company's shareholders in the amount of BRL 1,421,300,000.00, whose values per share will be BRL 0.322576529 per common share and BRL 0.354834182 per preferred share. Thus:

The shareholders registered in the Company's books on this date (12.23.2013 - declaration date) will be benefited. The Company's shares will be traded “ex-right” on complementary interest from 12.26.2013 on.

The payment will be made on 3.7.2014 in the net amount of BRL 0.274190050 per common share and BRL 0.301609055 per preferred share, already net of Withholding Income Tax of 15% (fifteen percent), except for corporate shareholders who are exempt from the referred tax.

The complementary interest:

. represent, approximately, 17.1 times the amount of the interest paid monthly; and

. will be computed, net of withholding income tax, in the calculation of mandatory dividends of the fiscal year, as provided in the Company's bylaws.

The mentioned interest related to the shares held in custody of BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange) will be paid to the referred BM&FBOVESPA, which will transfer them to the shareholders through the depository agents.

Below, the demonstrative table of the values paid and to be paid related to 2013:

In BRL

Per share in BRL