Documents and Announcements

Notice to Shareholders – Management Proposal - AGM

As determinated by the Comissão de Valores Mobiliários (“CVM”), in his letter nº. 120/2016-CVM/SEP/GEA-1, from march 21th of 2016, the BB Seguridade Participações S.A. (“Company”) hereby informs that released today a new Management Proposal for the Annual General Meeting which is scheduled to occur on April 20th, 2016, improving the items 13.2, 13.3 e 13.11.
For more information please refer to the Management Proposal available at www.cvm.gov.br and www.bancodobrasilseguridade.com.br.

Brasília (DF), April 19th of 2016.

BB Seguridade Participações S.A.
Werner Romera Suffert
CFO