Documents and Announcements

Notice to Shareholders – Dividends 2H 15

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.

Gross amount
BBSE3
Common shares
Dividend
per share
Dividend per share with interest
accrual until 02.22.2016
Dividends
R$ 0,818637687
R$ 0,833386443

The 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 Those whose registration data are outdated shall go to any branch of Banco Bradesco S.A. carrying their CFP/CNPJ, RG and proof of residence for registration update and receiving of their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.

Sincerely,

Brasilia, February 22 th, 2016

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO