<SEC-DOCUMENT>0001292814-19-000342.txt : 20190212
<SEC-HEADER>0001292814-19-000342.hdr.sgml : 20190212
<ACCEPTANCE-DATETIME>20190212064739
ACCESSION NUMBER:		0001292814-19-000342
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190331
FILED AS OF DATE:		20190212
DATE AS OF CHANGE:		20190212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BANK BRADESCO
		CENTRAL INDEX KEY:			0001160330
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15250
		FILM NUMBER:		19587569

	BUSINESS ADDRESS:	
		STREET 1:		CIDADE DE DEUS S/N VILA YARA
		STREET 2:		06029-900 OSASCO
		CITY:			SP BRAZIL
		STATE:			D5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>bbd20190211_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K</B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE</B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>SECURITIES EXCHANGE ACT OF 1934 </B></FONT></DIV>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of February, 2019</B></FONT></DIV><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1-15250 </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>BANCO BRADESCO S.A.&nbsp;</B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>(Exact name of registrant as specified in its charter) </B></FONT></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>BANK BRADESCO </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>(Translation of Registrant's name into English) </B></FONT></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Cidade de Deus, s/n, Vila Yara<BR>06029-900 - Osasco - SP<BR>Federative Republic of Brazil </B></FONT></DIV>

<DIV align=center><FONT color=#000000 size=2 face="Times New Roman"><B>(Address of principal executive office) </B></FONT></DIV>

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<P></P>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.&nbsp;</FONT> <FONT color=#000000 size=3 face="Times New Roman">Form 20-F ___X___ Form 40-F _______</FONT>

<P>&nbsp;<FONT size=3 face="'Times New Roman, Times, Serif'">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.&nbsp;</FONT>&nbsp;</P><FONT color=#000000 size=3 face="Times New Roman">Yes _______ No ___X____</FONT>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>Banco Bradesco S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>Corporate Taxpayer's ID No. 60.746.948/0001-12 - Company Registration No. 35.300.027.795</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>Publicly-Held Company</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>Special and Annual Shareholders&#8217; Meetings</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>Call Notice</FONT></B></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>We invite the Company&#8217;s shareholders to meet </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" face=Calibri,sans-serif>at the cumulatively Special </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>and Annual Shareholders&#8217; Meetings to be held on March 11, 2019, at 4 p.m., at the Company&#8217;s headquarters, N&#250;cleo Cidade de Deus, Vila Yara, Osasco, SP, Pr&#233;dio Vermelho, at Sal&#227;o Nobre, 5</FONT><SUP><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>o</FONT></U></SUP><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif> andar, for the resolutions listed below:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 87%; TEXT-AUTOSPACE: ideograph-numeric" color=#262626 face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.3pt; TEXT-INDENT: -21.3pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%; TEXT-AUTOSPACE: ideograph-numeric" color=#262626 face=Calibri,sans-serif></FONT></B>&nbsp;</P>

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<TR>

   <TD vAlign=top width="3%"><STRONG><FONT color=#262626 face=Calibri>I.</FONT></STRONG></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.3pt; TEXT-INDENT: -21.3pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%; TEXT-AUTOSPACE: ideograph-numeric" color=#262626 face=Calibri,sans-serif>Special Shareholders&#8217; Meeting</FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.3pt; TEXT-INDENT: -21.3pt">&nbsp;</P></TD></TR>

<TR>

   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>1)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>increase the capital stock by R$8,000,000,000.00, increasing it from R$67,100,000,000.00 to R$75,100,000,000.00, with bonus stock, by means of the capitalization of part of the balance of the &#8220;Profit Reserves &#8211; Statutory Reserve&#8221; account, according to the provisions of Article 169 of Law No. 6,404/76, by issuing 1,343,971,619 book-entry, registered shares, with no par value, of which 671,985,845 are common shares and 671,985,774 are preferred shares, to be attributed free of charge to shareholders at the ratio of 2 new shares to each 10 shares of the same type they hold on the base date, to be established after the approval of the process by the Central Bank of Brazil, with the consequent amendment to the &#8220;caput&#8221; of Article 6 of the Bylaws;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>2)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.7pt; TEXT-INDENT: -21pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>change item &#8220;e&#8221; of Article 9 of the Bylaws, to adapt the term &#8220;Permanent Assets&#8221; to the &#8220;Non-Current Assets&#8221;, according to the legislation in force;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>3)</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.7pt; TEXT-INDENT: -21pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>change Article 21 of the Bylaws, pertinent to the term of office of the members of the Audit Committee, from five (5) to two (2) years;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>4)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 21.7pt; LINE-HEIGHT: 100%; TEXT-INDENT: -21pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>consolidate the Bylaws, with the amendments mentioned in items 1, 2 and 3 above.</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0pt 0pt 14.2pt">&nbsp;</P>

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   <TD vAlign=top width="3%"><STRONG><FONT color=#262626 face=Calibri>II.</FONT></STRONG></TD>

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   <P><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%; TEXT-AUTOSPACE: ideograph-numeric" color=#262626 face=Calibri,sans-serif>Annual Shareholders&#8217; Meeting</FONT></B></P>

   <P><STRONG><FONT color=#262626 face=Calibri></FONT></STRONG>&nbsp;</P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>1)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>acknowledge the management accounts and examine, discuss and vote on the Financial Statements related to the fiscal year ended on December 31, 2018;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>2)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>resolve on the Board of Directors&#8217; proposal for the allocation of the net income of the fiscal year 2018;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>3)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>elect the Fiscal Council&#8217;s members, observing the provisions of Articles 161 and 162 of Law No. 6,404/76; </FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>4)</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>resolve, for the 2019 fiscal year, on the overall management compensation, as well as the amount to support the Pension Plan and the amount regarding the pension contributions to</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>the INSS borne by the Company; </FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Calibri>5)</FONT></TD>

   <TD vAlign=top width="97%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>to resolve, for the 2019 fiscal year, on the remuneration of the effective members of the Fiscal Council, as well as on the amount corresponding to the contributions to the INSS that are</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>borne by the Company.</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif></FONT></B>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 100%"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>Participation in the Meetings: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>pursuant to Article 126 of Law No. 6,404/76, and later amendments, in order to attend and resolve on the Shareholders&#8217; Meetings, the shareholder must observe that:</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=symbol></FONT>&nbsp;</P>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 87%" color=#262626 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>

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   <P><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>in addition to the identification document, they must also provide a certificate of ownership of the shares issued by the Company, issued by the custodian financial <FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>institution. For the holder of book-entry shares held in custody at Bradesco, the presentation </FONT></FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 87%" color=#262626 face=Calibri,sans-serif>of said certificate is waived;</FONT></P></TD></TR></TABLE></DIV>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 21.3pt; TEXT-INDENT: -21.3pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>in the event of impossibility to attend the Shareholders&#8217; Meetings, the shareholder may&nbsp; be</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>represented by an attorney-in-fact appointed not more than one year prior, provided that they are a shareholder, manager of the Company, lawyer or financial institution, it being incumbent upon the investment fund manager to represent their condominium members, observing that legal entities shareholders might also be represented according to their bylaws/articles of incorporation;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>before being forwarded to Bradesco, the corporate and representation documents of legal entities and investment funds drawn up in a foreign language must be translated into Portuguese and their translation must be registered at the Titles and Documents Registry (a certified translation is not required);</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>in order to speed up the process and facilitate the proceedings in the Shareholders&#8217; Meetings, we request that, at the discretion of shareholders, the certificate of ownership of the shares, the power of attorney and any voting declarations be sent to the Company&#8217;s headquarters, preferably at least two (2) business days before the Shareholders&#8217; Meetings, at Banco Bradesco S.A. &#8211; General Secretariat &#8211; Corporate Area &#8211; N&#250;cleo Cidade de Deus &#8211; Pr&#233;dio Vermelho, 4&#186; andar - Vila Yara - Osasco, SP &#8211; Brasil - CEP 06029-900. A copy of the documentation may still be forwarded, in advance, to the email </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>governancacorp@bradesco.com.br</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>in the case of opting to vote remotely, you must state your intention to vote, sending the said Remote Voting Form: 1) to the bookkeeper of the Company's shares through all Bradesco&#8217;s Branch Network; or 2) to your custodians that provide this service in the case of holders of shares deposited in the central depository; or 3) directly to the Company. For more information, see the rules set out in CVM Instruction No. 481/09 and the procedures described in the Form made available by the Company, as well as in the said Manual for Participation in the Special and Annual Shareholders&#8217; Meetings (Manual);</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT color=#262626 face=Symbol>&#183;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 100%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>for investors with shares in custody in B3 or directly with the bookkeeper, in addition to the participation processes listed above, Bradesco also allows the exercise of the right to vote electronically, up to 72 hours before the time of the Meetings, i.e. up to March 8, 2019, at 4 p.m. (for further information, check the Manual);</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>f</FONT></B><B><FONT lang=EN-GB style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>or more fluidity of the activities, the access of shareholders to the Sal&#227;o Nobre of 5</FONT></B><SUP><B><U><FONT lang=EN-GB style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>o</FONT></U></B></SUP><B><FONT lang=EN-GB style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>andar (floor), where the Meetings will be held, will be authorized after 2 p.m., where any further enquiries related to the matters on the agenda to be deliberated can be discussed</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>.</FONT></B></P></TD></TR></TABLE></DIV></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>Documents made available to shareholders: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>all legal documents and further information necessary for the analysis and exercise of voting rights are available to shareholders at the Market Relations Department, in N&#250;cleo Cidade de Deus, Pr&#233;dio Vermelho, 3&#186; andar, Vila Yara, Osasco, S&#227;o Paulo, and on the Bradesco websites (</FONT><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>banco.bradesco/ri</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>), of B3 S.A. - Brasil, Bolsa, Balc&#227;o (</FONT><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=windowtext face=Calibri,sans-serif>http://www.b3.com.br/pt_br/produtos-e-servicos/negociacao/renda-variavel/empresas-listadas.htm</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>) and of CVM (</FONT><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>http://sistemas.cvm.gov.br/?CiaDoc</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>).</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" color=#262626 face=Calibri,sans-serif>Eventual clarifications may be obtained on the Investor Relations website &#8211; banco.bradesco/ri &#8211; Corporate Governance, in the Bradesco&#8217;s Branches Network or via email governancacorp@bradesco.com.br.</FONT></P></TD></TR>

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   <TD width="100%">

   <P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt 6cm" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>Osasco, SP, February 7, 2019</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif></FONT></B>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt 6cm" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif></FONT>&nbsp;</P></DIV>

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   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 177.2pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>Luiz Carlos Trabuco Cappi</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 177.2pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 85%" color=#262626 face=Calibri,sans-serif>Chairman of the Board of Directors</FONT></I></P></TD></TR></TABLE></DIV></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 177.2pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 107%" face=Calibri,sans-serif></FONT>&nbsp;</P></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>

<DIV>&nbsp;</DIV>SIGNATURES</B></FONT></DIV>

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<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></DIV>

<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;February 11, 2019</FONT></DIV>

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   <DIV style="MARGIN-LEFT: 36%; TEXT-INDENT: -2%"><FONT color=#000000 size=3 face="Times New Roman">BANCO BRADESCO S.A. </FONT></DIV></TD></TR>

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   <DIV style="MARGIN-LEFT: 2%; TEXT-INDENT: -2%"><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></DIV></TD>

   <TD vAlign=bottom width="3%"><FONT size=1 face="Times New Roman">&nbsp;</FONT></TD>

   <TD vAlign=bottom width="37%" align=center>

   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/S/Leandro de Miranda Araujo</FONT></DIV>

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   <TD vAlign=bottom width="37%" align=center><FONT color=#000000 size=2 face="Times New Roman"><B>Leandro de Miranda Araujo</B><FONT lang=PT-BR face="Times New Roman,serif"><BR></FONT><STRONG><FONT lang=PT-BR face="Times New Roman,serif">Executive Deputy Officer and<BR></FONT>Investor Relations Officer.</STRONG></FONT></TD></TR></TABLE></DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV><FONT size=1></FONT>&nbsp;</DIV>

<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P></P>

<P align=justify><FONT size=2 face="'Times New Roman, Times, Serif'">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. </FONT></P>

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