Documents and Announcements

Information to the Market - Resignation of board of directors member

BB Seguridade Participações S.A. (“BB Seguridade” or “Company”) hereby informs that it received on March 1st, 2018 from Mr. Marcelo Pinheiro Franco his resignation letter from the Board of Directors.

The Company thanks Mr. Marcelo Pinheiro Franco for the services rendered throughout the time in which he composed this Collegiate.

The Board of Directors members will hold a meeting in the next few days to decide the successor who will complete the term of office 2017-2019.
Brasília (DF), March 2nd, 2018
Werner Romera Süffert