Documents and Announcements

Notice to Shareholders – BB Seguridade disclouse names of candidates nominated by minority shareholders to the Fiscal Council

BB Seguridade Participações S.A. ("Company") informs that has received nominations of candidates to compose the 2016/2017 term of the Fiscal Council.

The candidates nominated are as follow:

Postion to compete
Giorgio Bampi
Member of the Fiscal Council
Paulo Roberto Franceschi
Alternate Member of the Fiscal Council

More information can be found on the Company's website ( tab Information to Shareholders > Shareholders Meetings > Call Notices > Document ' Minority Appointment'.

Brasília (DF), April 19th, 2016.

BB Seguridade Participações S.A.

Werner Romera Suffert