BB Seguridade hereby informs that its Board of Directors,
in a meeting held on February 19th, 2016, approved the distribution of
R$ 1,634,506,266.66 as dividends. The amount is equivalent to 80%
(eighty percent) of the net income for the 2H15.
BBSE3 Common shares
Dividend per share
Dividend per share with interest accrual until 02.22.2016
dividend amount will be accrued by the Selic rate from the Balance
Sheet date (12.31.2015) until the payment date (03.07.2016), based on
the ownership position of 02.23.2016, being the shares negotiated
ex-dividends from 02.24.2016.
PAYMENT PROCEDURES: Shareholders
with shares under custody at 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
savings accounts. Those whose registration data are outdated shall go to
any branch of Banco Bradesco S.A. carrying their CFP/CNPJ, RG and proof
of residence for registration update and receiving of their
dividends.Shareholders with shares deposited at BM&FBOVESPA will
have their dividends paid through the institutions/brokers which the
shares are held in custody.