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.  

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Cidade de Deus, Osasco, SP, March 11, 2013

To

New York Stock Exchange, Inc.

New York, NY

Dear shareholders,

Banco Bradesco S.A. informs to its shareholders, clients and the market in general that all matters examined in the Special Shareholders’ Meeting held on this date, at 4 p.m., were approved, related to the Board of Directors’ proposals to:

I)        increase the capital stock in R$8.000.000.000,00, increasing it to R$38.100.000.000,00, by means of capitalization of part of the balance of the “Profit Reserves – Statutory Reserve” account, pursuant to the provisions of Article 169 of Law # 6,404/76, with 10% bonus shares, conferring to the Company’s shareholders, free of charge, 1 (one) new share for each 10 (ten) shares of the same type held thereby on the record date, to be informed to the Market after the approval of the respective process by the Central Bank of Brazil.

II)     partially amend the Bylaws, as follows: in the “caput” of Article 6; in Article 7, including Paragraph Three;  in the “caput” and Paragraph Two of Article 12;  in the Articles 18, 19 and 21, as well as the deletion  of Articles 22, 24 and 25, with the consequent renumbering of the subsequent Articles. 

Sincerely,

Banco Bradesco S.A.

Luiz Carlos Angelotti

Managing Officer and

Investor Relations Officer