Banco Bradesco S.A. informed its shareholders, clients and the market in general that all the matters examined at the Special and Annual Shareholders' Meetings held cumulatively on March 10, 2014, at 4 p.m., were approved the election of the Fiscal Council's members, Messrs. Nelson Lopes de Oliveira, João Carlos de Oliveira, José Maria Soares Nunes, Domingos Aparecido Maia and Luiz Carlos de Freitas - Sitting Members; Jorge Tadeu Pinto de Figueiredo, Renaud Roberto Teixeira, Nilson Pinhal, João Batistela Biazon and Oswaldo de Moura Silveira - Deputy Members.