OREANDA-NEWS. February 15, 2011. Please find below the content of the Notice issued by BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Exchange, Commodities and Futures Exchange) referring to the Auction of Unsubscribed Shares of Banco Bradesco S.A., resolved at the Special Shareholders’ Meeting of December 17, 2010 to be held on February 15, 2011:

“SPECIAL AUCTION OF UNSUBSCRIBED SHARES OF BANCO BRADESCO S.A."

TO BE HELD AT BVMF ON FEBRUARY 15, 2011

AMOUNT................................... 658,104 receipts (common shares) / 1,505,264 receipts (preferred shares)

REPRESENTING...................... 2.11% and 4.82% respectively of issue per type and 3.47% of total issue

MINIMUM PRICE.................... RUSD  24.06 per receipt

DATE/TIME ............................. February 15, 2011, from 4:00 p.m. to 4:15 p.m.

BROKERAGE HOUSE ............ BRADESCO S.A. CTVM (072)

The unsubscribed shares will be represented by subscription receipts and trades will be registered as BRADESCO ON N1 REC (BBDC9L) and BRADESCO PN N1 REC (BBDC10L).

SETTLEMENT OF THE OPERATION

The settlement will occur according to the rules of the Custody and Settlement House of BOVESPA segment.

ORIGIN OF UNSUBSCRIBED SHARES

Subscription authorized by the Special Shareholders’ Meeting of BANCO BRADESCO S.A. held on December 17, 2010.

BRADESCO S.A. CTVM informs that all controlling shareholders fully exercised their subscription rights.

BVMF NOTES

Sellers interference in the auction shall not be allowed; and

The registration of bids at the opening price shall not be allowed.