SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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.
Yes _______ No ___X____.
NOTICE REGARDING TRANSACTION BETWEEN RELATED PARTIES
Banco Bradesco S.A. (“Bradesco” or “Company”) hereby informs its shareholders and the market in overall, pursuant to Article 33, item XXXII and Annex F of Resolution 80/22 of the Brazilian Securities and Exchange Commission (“CVM”) and the Company's Policy on Transactions with Related Parties (“Internal Policy”), that it renewed the term period of Agreement for the Provision of Intermediation, Acquisition, Referral and Maintenance Services for Commercial Establishments (“Transaction”) with its related party, Cielo S.A. (“Cielo”).
The information regarding the Transaction, as provided for in the aforementioned CVM regulation, is presented in the table below:
| Transaction | |
| Related Party Name | Cielo |
| Relationship of the Related Party with the Company | Bradesco is part of Cielo's controlling group through subsidiaries. |
| Object of the Transaction and Main Terms and Conditions | Contract for the Provision of Intermediation Services, Capture, Indication and Maintenance of Commercial Establishments (“Contract”).
Annual renewal of the Agreement that establishes the terms and conditions applicable to the intermediation services to be provided by Banco Bradesco to Cielo, aimed at attracting, indicating, and maintaining commercial establishments (“Establishments”) for potential accreditation to the Cielo System.
All information related to the Agreement complies with applicable data protection legislation.
Term: Automatically extended every twelve months. |
| If, when, in what way and to what extent the counterparty to the transaction, its partners or directors participated in the process | The conclusion of the Contract has obtained the applicable internal approvals, following all the relevant regulations. |
| Detailed justification of the reasons why the issuer's management considers that the transaction complied with commutative conditions or provides for adequate compensatory payment | Considering the established business relationship and operational integration between the parties, the Transaction was carried out within the existing structure, without the involvement of third parties. The Company's Management understands that the Transaction complied with commutative conditions and provides for adequate compensatory payment, since it was carried out in the best interests of the Company, observing market conditions (in accordance with the Company's Internal Policy), good governance practices, conduct, ethics, and transparency and without conflicts of interest (in accordance with the Company's Internal Policy). |
The documents relating to the Transaction are on file at the Company's head office.
Cidade de Deus, Osasco, SP, January 12, 2026
Banco Bradesco S.A.
André Costa Carvalho
Investor Relations Officer
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BANCO BRADESCO S.A. | ||
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By: |
/S/André Costa Carvalho
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| André Costa Carvalho Investor Relations Officer | ||
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.