Information on the Company

Company Name

Banco Bradesco S.A.

Corporate Head Office Address

Cidade de Deus, Vila Yara, Osasco, SP

Internet Address

www.bradesco.com.br

Investor Relations Officer

name: Luiz Carlos Angelotti

e-mail: 4000.diretoria@bradesco.com.br

telephone number: (55 11) 3681-4011

fax: (55 11) 3684-4630

Investor Relations Contact

name: Paulo Faustino da Costa

e-mail: investidores@bradesco.com.br

telephone number: (55 11) 2178-6201  

fax: (55 11) 2178-6215

Newspapers in which corporate acts are published

Diário Oficial do Estado de São Paulo and Diário do Comércio, both in São Paulo

Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA (BM&F Bovespa S.A. – Securities, Commodities and Future Exchange), CVM (Brazilian Securities Commission), SEC (Securities and Exchange Commission), NYSE (New York Share Exchange), LATIBEX (Latin-American Market) and making available to shareholders (Website).

1.31.2012 (Tuesday) 

Publication

2.8.2012 (Wednesday) 

Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Website)

1.31.2012 (Tuesday) 

Cash Dividends in the allocation of results related to the fiscal year 2011

Profit

Event/

Record Date

Amount in R$

Value in R$/Share

Payment Date

Common Share

Preferred Share

Monthly Dividends

(1) Notices:

12.20.2010, 1.21, 2.14, 3.18, 4.18, 5.18, 6.20 and 7.18.2011

0.013219250

0.014541175

2.1, 3.1, 4.1, 5.2, 6.1, 7.1, 8.1 and 9.1.2011

Record Date: 

1.3, 2.1, 3.1, 4.1, 5.2, 6.1, 7.1 and 8.1.2011

(2) Notices: 

8.19, 9.19, 10.17 and 11.18.2011

0.014541175

0.015995293

10.3, 11.1, 12.1.2011 and 1.2.2012

Record Date: 

9.1, 10.3, 11.1 and 12.1.2011

Intermediary Interest on Shareholders’ Equity - 1^st half/2011

Special Meeting of the Board of Directors

6.27.2011

624,200,000.00

0.155520588

0.171072647

7.18.2011

Complementary Interest on Shareholders’ Equity of the year 2011

Special Meeting of the Board of Directors

12.12.2011

2,309,800,000.00

0.576206221

0.633826844

3.8.2012

Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011

Special Meeting of the Board of Directors

2.10.2012

151,290,621.02

0.037741866

0.041516054

PS: Dividends increased 10% on 8.29.2011, from the amount of R$0.013219250 to R$0.014541175 per common shares and from R$0.014541175 to R$0.015995293 per preferred shares, as of Dividends referring to the month of September/2011, paid on 10.3.2011. 

IFRS Financial Statements related to the fiscal year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

3.30.2012 (Friday) 

Reference Form, related to the fiscal year 2012

Event

Date

Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Website)

5.31.2012 (Thursday) 

20-F Form related to the fiscal year ended on 12.31.2011

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

4.30.2012 (Monday)

Financial Statements and Consolidated Financial Statements, related to the term ended on 6.30.2012

Event

Date

Forwarding to BM&FBOVESPA, CVM, SEC, NYSE, LATIBEX and making available to shareholders (Website)

7.23.2012 (Monday)

Publication

8.8.2012 (Wednesday) 

Quarterly Report – ITR

Event

Date

Forwarding to BM&FBOVESPA, CVM and making available to shareholders (Website)

Relating to 1^st quarter /2012 

4.23.2012 (Monday)

Relating to 2^nd quarter /2012 

7.23.2012 (Monday)

Relating to 3^rd quarter /2012 

10.22.2012 (Monday)

Quarterly Consolidated Financial Statements in English

Event

Date

Forwarding to SEC, NYSE, LATIBEX and making available to shareholders (Website)

Relating to 1^st quarter /2012

4.23.2012 (Monday)

Relating to 2^nd quarter /2012

7.23.2012 (Monday)

Relating to 3^rd quarter /2012

10.22.2012 (Monday)

Quiet Period prior to the Disclosure of Results

Disclosure of Results

Date

Annual/2011 

1.16 to 1.30.2012

Relating to 1^st quarter /2012

4.8 to 4.22.2012

Relating to 2^nd quarter /2012

7.8 to 7.22.2012

Relating to 3^rd quarter /2012

10.7 to 10.21.2012

Disclosure of Results

Event

Date

Annual /2011 

1.31.2012 (Tuesday)

Relating to 1^st quarter /2012 

4.23.2012 (Monday) 

Relating to 2^nd quarter /2012 

7.23.2012 (Monday) 

Relating to 3^rd quarter /2012 

10.22.2012 (Monday) 

Public Meeting with Analysts and Investors

Date / Time / Place

Date / Time / Place

4.10.2012 (Tuesday) - 6:30 p.m. - Curitiba, PR (APIMEC) - Hotel Four Points Sheraton

Avenida Sete de Setembro, 4.211 - Água Verde

8.21.2012 (Tuesday) - 3:30 p.m. - Rio de Janeiro, RJ (APIMEC) - Sofitel Copacabana

Avenida Atlântica, 4.240 - Copacabana

4.12.2012 (Thursday) - 6:30 p.m. - Florianópolis, SC (APIMEC) - Centro de Convenções CentroSul

Avenida Gustavo Richard, 850 - Centro

8.28.2012 (Tuesday) - 2:00 p.m. - São Paulo, SP (APIMEC) - Grand Hyatt

Avenida das Nações Unidas, 13.301 - Santo Amaro

6.5.2012 (Tuesday) - 6:30 p.m. - Campinas, SP (APIMEC) - Hotel Royal Palm

Avenida Royal Palm Plaza, 277 - Jardim Nova Califórnia

9.18.2012 (Tuesday) - 6:30 p.m. - Recife, PE (APIMEC) - JCPM

Avenida Engenheiro Antônio de Góes, 60 – Pina

6.19.2012  (Tuesday) - 6:30 p.m. - Juiz de Fora, MG (APIMEC) - Ritz Plaza Hotel

Avenida Rio Branco, 2.000 - Centro  

10.2.2012 (Tuesday) - 6:30 p.m. - Uberlândia, MG (APIMEC) - Centro de Convenções de Uberlândia

Avenida João Naves de Ávila, 1.331, Piso C - Tibery

6.28.2012  (Thursday) - 6:30 p.m. - Ribeirão Preto, SP (APIMEC) - Centro de Convenções Ribeirão Preto

Rua Bernardino de Campos, 999 – Centro

10.4.2012 (Thursday) - 6:30 p.m. - Salvador, BA (APIMEC) - Bahia Othon Palace

Avenida Oceânica, 2.294 - Ondina

8.2.2012 (Thursday) - 6:30 p.m. - Fortaleza, CE (APIMEC) - Marina Park Hotel – Atlântico Hall

Avenida Presidente Castelo Branco, 400 - Centro  

10.25.2012 (Thursday) - 6:30 p.m. - Santos, SP (APIMEC) - Mendes Convention Center

Rua General Francisco Glicério, 206 - Gonzaga

8.7.2012  (Tuesday) - 6:30 p.m. - Belo Horizonte, MG (APIMEC) - Ouro Minas

Avenida Cristiano Machado, 4.001 – Ipiranga

10.30.2012 (Tuesday) - 6:30 p.m. - Goiânia, GO (APIMEC) – Castro’s Park

Avenida República do Líbano, 1.520 – Setor Oeste  

8.9.2012  (Thursday) - 6:00 p.m. - Porto Alegre, RS (APIMEC) - Teatro do Bourbon Country

Avenida Túlio de Rose, 80 - SUC 301 A - 2^o Piso - Passo D’Areia

12.4.2012 (Tuesday) - 7:00 p.m.- Manaus, AM (APIMEC) - Hotel Tropical

Avenida Coronel Teixeira, 1.320 - Ponta Negra

8.14.2012 (Tuesday) - 6:30 p.m. - Brasília, DF (APIMEC) - Royal Tulip – Teatro Alvorada

SHTN - Trecho 1 – Cj. 1B – Blocos A e B - Asa Norte

12.6.2012 (Thursday) - 6:30 p.m. - Vitória, ES (APIMEC) Golden Tulip

Avenida Nossa Senhora dos Navegantes, 635 - Enseada do Suá

Special and Annual Shareholders’ Meeting already Established

Event

Date

Sending of the Notice referred to in Article 133 of Corporate Act to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.31.2012 (Tuesday) 

Publication of the Notice referred to in Article 133 of Corporate Act

February 1, 2 and 3, 2012

(Wednesday, Thursday and Friday)

Sending of Board of Director’s Proposals for the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX, including information required by Instructions CVM # 480 and 481, as of 12.7.2009 and 12.17.2009.

2.7.2012 (Tuesday)

Sending of Public Call Notices to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX

2.7.2012 (Tuesday)

Publication of Call Notices

February 8, 9 and 10, 2012 (Wednesday, Thursday and Friday)

Date of the Special and Annual Shareholders’ Meetings to be held

3.9.2012 (Friday) 

Sending of the main resolutions of the Special and Annual Shareholders’ Meetings to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.9.2012 (Friday) 

Sending of the Minutes of the Special and Annual Shareholders’ Meeting to BM&FBOVESPA and CVM

3.20.2012 (Tuesday) 

Board of Directors/Board of Executive Officers’ Meetings already Established

Event

Date

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

1.31.2012 (Tuesday) 

Notice related to the proposal for payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX.

1.31.2012 (Tuesday)

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

2.9.2012 (Thursday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.10.2012 (Friday) 

Notice related to the approval of the proposal for the payment of Dividends, as complement to the Interest on Shareholders’ Equity and Dividends related to the year 2011 - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

2.10.2012 (Friday)

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

2.22.2012 (Wednesday)  

Board of Executive Officers’ Meeting proposing to the Board of Directors the increase in the amount of the Monthly Dividends  - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.7.2012 (Wednesday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

3.16.2012 (Friday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the increase in the amount of the Monthly Dividends - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.7.2012 (Wednesday) 

Notice related to the approval of the proposal for the increase in the amount of the Monthly Dividends  - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

3.7.2012 (Wednesday) 

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

3.16.2012 (Friday)

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Intermediary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.14.2012 (Thursday) 

Notice related to the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.14.2012 (Thursday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

6.25.2012 (Monday)

Board of Directors and Board of Executive Officers’ Meetings related to the payment of the Monthly Interest on Shareholders’ Equity, in replacement of the Monthly Dividends, from July/2012 on - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.20.2012 (Wednesday) 

Notice related to the Board of Directors’ approval of the Board of Executive Officers’ proposal for payment of Monthly Interest on Shareholders’ Equity, in replacement of the Monthly Dividends, from July/2012 on - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.20.2012 (Wednesday) 

Sending of the Minutes of the Board of Directors and Board of Executive Officers’ Meeting to BMF&BOVESPA and CVM

6.29.2012 (Friday) 

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Intermediary Dividends or Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2012 (Wednesday) 

Notice related to the approval of the proposal for payment of Dividends or Intermediary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

6.27.2012 (Wednesday)

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

7.6.2012 (Friday)

Board of Executive Officers’ Meeting proposing to the Board of Directors the payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE e LATIBEX

12.10.2012 (Monday) 

Notice related to the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.10.2012 (Monday) 

Sending of the Minutes of the Board of Executive Officers’ Meeting to BM&FBOVESPA and CVM

12.19.2012 (Wednesday)

Board of Directors’ Meeting appreciating the Board of Executive Officers’ proposal for the payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.21.2012 (Friday)

Notice related to the approval of the proposal for payment of Dividends or Complementary Interest on Shareholders’ Equity - forwarding of information to BM&FBOVESPA, CVM, SEC, NYSE and LATIBEX

12.21.2012 (Friday)

Sending of the Minutes of the Board of Directors’ Meeting to BM&FBOVESPA and CVM

1.3.2013 (Thursday)

Notices to the Market regarding the Monthly Interest on Shareholders’ Equity/Dividends in conformity with the System for Monthly Payment to Shareholders

Declared

Basis

Notice Date

Payment Date

Reference Month

Record Date of Right

“Ex-Right”

Date

Dividends

12.20.2011

2.1.2012

January

1.2.2012

1.3.2012

1.20.2012

3.1.2012

February

2.1.2012

2.2.2012

2.14.2012

4.2.2012

March

3.1.2012

3.2.2012

3.19.2012

5.2.2012

April

4.2.2012

4.3.2012

4.18.2012

6.1.2012

May

5.2.2012

5.3.2012

5.18.2012

7.2.2012

June

6.1.2012

6.4.2012

Type of Share

Per Share

Common Share

R$0.015995293

Preferred Share

R$0.017594822 

PS: Dividends increased 10% on 3.7.2012, from the amount of R$0.014541175 to R$0.015995293 per common shares and from R$0.015995293 to R$0.017594822 per preferred shares, as of Dividends referring to April/2012.

Declared

Basis

Notice Date

Payment Date

Reference Month

Record Date of Right

“Ex-Right”

Date

Interest on Shareholders’ Equity

6.20.2012

8.1.2012

July

7.2.2012

7.3.2012

7.18.2012

9.3.2012

August

8.1.2012

8.2.2012

8.20.2012

10.1.2012

September

9.3.2012

9.4.2012

9.19.2012

11.1.2012

October

10.1.2012

10.2.2012

10.17.2012

12.3.2012

November

11.1.2012

11.3.2012

11.19.2012

1.2.2013

December

12.3.2012

12.4.2012

Type of Share

Per Share

Gross

Net of

Withholding

Income Tax

Common Share

R$0.018817992 

R$0.015995293

Preferred Share

R$0.020699791 

R$0.017594822

PS: On 6.20.2012, the Board of Directors approved the Board of Executive Officers’ proposal for the Payment of the Monthly Interest on Shareholders’ Equity in replacement of the Monthly Dividends, referring to July/2012. The net amount of the Monthly Interest on Shareholders’ Equity, by type of share, corresponds to the same amounts paid so far, as monthly dividends.