Documents and Announcements

Notice to Shareholders – Dividends 1H15

BB Seguridade hereby informs that its Board of Directors, in a meeting held on August 10th, 2015, approved the distribution of R$1,731,438,878.43 as dividends. The amount is equivalent to 80% (eighty percent) of the net income for the 1H15.

Gross amount

BBSE3
Common shares

Dividend
per share

Dividend per share with interest
accrual until 08.11.2015
Dividends
R$ 0.865729214
R$ 0.879139927

The dividend amount will be accrued by the Selic rate from the Balance Sheet date (06.30.2015) until the payment date (08.25.2015), based on the ownership position of 08.12.2015, being the shares negotiated ex-dividends from 08.13.2015.

PAYMENT PROCEDURES:

Shareholders whose shares are held in custody by the depositary institution (Bradesco S.A.) will have their payments available accordingly to the bank information provided to it, from the date of distribution of these rights.
Shareholders whose records do not contain the registration number of the CPF / CNPJ or details related to bank and checking/saving account numbers will only have their dividends available from the 3rd working day after the date of updating their registers with the depositary institution (Bradesco S.A.) through its branch network.
Shareholders whose shares are under custody of CBLC (Brazilian Custody and Clearing Company) will have their dividends paid in accordance with the procedures adopted by that institution.
Sincerely,

Brasilia (DF), August 11th, 2015.

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO