Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.  

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Cidade de Deus, Osasco, SP, March 12, 2018

Dear Sirs,

Banco Bradesco S.A. informs its shareholders, clients and the market in general that all matters examined at the Special and Annual Shareholders’ Meetings held cumulatively on this date, at 4:15 p.m., were approved as follows:

·      at the Special Shareholders’ Meeting:  

the proposal of the Board of Directors to partially amend the Bylaws, due to: the amendment to Paragraph Three of Article 7, to the “caput” and Paragraphs One and Two of Article 12, “caputs” of Articles 8, 10, 22 and 23, letter “b” of Article 24, Single Paragraph of Article 1, Articles 11, 14, 16 and 19 and item III of Article 27, as well as the inclusion of Paragraph Four in the Article 7, of letters “j” and “k” in Article 9 and of letter “g” in Paragraph Three of Article 13.

·      at the Annual Shareholders’ Meeting:

1)       the management accounts and the financial statements related to the fiscal year ended on December 31, 2017, after the shareholders have become aware of the Management and the Independent Auditors’ Reports, the Fiscal Council’s Opinion and the Summary of the Audit Committees’ Report;

2)                 the proposal of the Board of Directors to allocate the net income of the fiscal year 2017, at the amount of  R$14,657,755,123.30, as follows: R$732,887,756.17 to the “Profit Reserves – Legal Reserve” account; R$6,720,523,098.53 to the “Profit Reserves – Statutory Reserve” account; and R$7,204,344,268.60 for the payment of interest on shareholders’ equity, full and paid in advance, reiterating that a new proposal regarding the distribution of interest on shareholders’ equity/dividends related to the year 2017 will not be submitted to the shareholders’ meeting;

3)       the composition of the Board of Directors with 9 members;

4)       the reelection of the current Members of the Board of Directors, Messrs.  Luiz Carlos Trabuco Cappi, Carlos Alberto Rodrigues Guilherme, Ms. Denise Aguiar Alvarez, Messrs. João Aguiar Alvarez, Milton Matsumoto; as well as the election of Messrs. Domingos Figueiredo de Abreu, Alexandre da Silva Glüher, Josué Augusto Pancini and Maurício Machado de Minas;

5)       the election of the Effective Members of the Fiscal Council, Messrs.: Domingos Aparecido Maia, José Maria Soares Nunes, Ariovaldo Pereira, Walter Luis Bernardes Albertoni and João Carlos de Oliveira; and their respectives Alternate