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:

Candidate
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 (www.bancodobrasilseguridade.com.br) tab Information to Shareholders > Shareholders Meetings > Call Notices > Document ' Minority Appointment'.

Brasília (DF), April 19th, 2016.

BB Seguridade Participações S.A.

Werner Romera Suffert
CFO