Bradesco names Armando Sposito Júnior, Luiz Renato Gonçalves de Lima, José Ricardo Paliares and Daniel Augusto Falbi as directors

• Bradesco’s board met on Sept. 2, 2026 to elect new directors, with appointments subject to Central Bank approval.
• Armando Sposito Júnior, Luiz Renato Gonçalves de Lima, José Ricardo Paliares, Daniel Augusto Falbi chosen as directors.
• Terms set to run until the first board meeting following the 2028 annual shareholders’ meeting, extended until successors take office.
• Board recorded that the nominees met statutory eligibility requirements, including Brazil’s corporate law and CMN Resolution 4,970/2021.

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