OREANDA-NEWS. August 29, 2011. The Board of Directors of this Bank, in a meeting held today, approved proposal of the Board of Executive Officers to increase by 10% (ten percent) the amount of the Monthly Dividends, paid in advance to the shareholders, in conformity with the Monthly Compensation System, increasing them from BRL0.013219250 to BRL 0.014541175 for the common shares and from BRL0.014541175 to BRL0.015995293 for the preferred shares.

 The new values will become effective as from the Dividends referring to September/2011, to be paid on October 3rd, 2011, benefiting the shareholders registered in the Company’s records on September 1st, 2011. The Company’s shares will be traded “ex-right” on Dividends from September 2nd, 2011 on.

 The payment will be made according to the declared amount, with no Withholding Income Tax, under the terms of the Article 10 of Law # 9,249/95, as follows:

 • to shareholders whose shares are deposited at the Company and that keep their updated, by means of credit in the current accounts in a Financial Institution they indicate;

 • to shareholders whose shares are deposited at the BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange), by means of Institutions and/or Brokerage Houses which keep their shareholding position in custody.

 The shareholders who do not have their register and banking data updated in the Company must present themselves at a Bradesco Branch on their preference bearing their Individual Taxpayer’s ID (CPF), Identification Document (RG) and proof of residence (utility bill) for record updating and receiving the respective amounts to which they are entitled.

 This notice replaces the previous one, disclosed to the market on 19th day of this month, about the mentioned dividends, whose values didn’t include the increase deliberated.