Documents and Announcements

Notice to Shareholders – Dividends 1H16


BB Seguridade hereby informs that its Board of Directors approved the distribution of R$ 1,635,518,692.49 as dividends. The amount is equivalent to 80% (eighty percent) of the 1H16 net income, as previously decided by the Board of Directors in a meeting held on June 27th, 2016.

Gross amount
BBSE3
Common shares

Dividend
per share

Dividend per share with interest
accrual until 08.08.2016

Dividends
R$ 0,819149218
R$ 0,830847204

The dividend amount will be accrued by the Selic rate from the Balance Sheet date (06.30.2016) until the payment date (08.24.2016), based on the shareholder position of 08.11.2016. Thus, the shares will be negotiated ex-dividends from 08.12.2016 on.

PAYMENT PROCEDURES:

Shareholders with shares under custody of the depository institution (“Banco Bradesco S.A.”) will receive their dividends through the checking account at the financial institution indicated by them, from the date of distribution of these rights, knowing that it is not possible to receive it through saving accounts. Those whose registration data are outdated shall go to any branch of Banco Bradesco S.A. carrying their Brazilian social security number (CPF/CNPJ), an official ID document (RG) and proof of residence for registration update and dividend payment.
Shareholders with shares under custody of BM&FBOVESPA will have their dividends paid through the institutions/brokers where the shares are deposited.

Sincerely,


Brasilia (DF), August 8th, 2016.



BB Seguridade Participações S.A.


Werner Romera Süffert
CFO