OREANDA-NEWS. February 11, 2011. 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 2010, in the amount of RUSD 315,100,000.00, of which RUSD 0.079771188 per common share and RUSD 0.087748307 per preferred share.

The shareholders registered in the Company’s Books on this date (February 11th, 2011) will be benefited. The Company’s shares will be traded “ex-right” on Dividends as from February 14th, 2011.

The payment will be made on February 18th, 2011, 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.