OREANDA-NEWS. February 15, 2012. The Board of Directors of Banco Bradesco S.A., at a meeting held today, approved the Board of Executive Officers’ proposal for the payment of Dividends to the Company’s shareholders, as complement to Interest on Shareholders’ Equity and Dividends related to the year 2011, in the amount of R\\$151,290,621.02, of which R\\$0.037741866 per common share and R\\$0.041516054 per preferred share.

The shareholders registered in the Company’s Books on this date (February 10, 2012) will be benefited. The Company’s shares will be traded “ex-right” on Dividends from February 13, 2012 on.

The payment will be made on March 8, 2012, by the declared amount, without Withholding Income Tax, pursuant to Article 10 of Law # 9,249/95.

The aforementioned Dividends related to the shares held in custody of BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros (Securities, Commodities and Future Exchange) will be paid to the referred BM&FBOVESPA, which will transfer them to the shareholders through the Depository Agents.

Thus, the amount of Interest and Dividends distributed to the shareholders, related to the year 2011, totals R\\$3,740,334,802.89.