Documents and Announcements

Information to the Market – Changes of the Board of Directors Members

BB Seguridade hereby informs that its Board of Directors, in a meeting held today, in order to comply with article 15 of its Bylaw, decided:

a)    Due to the resignation of Mr. Alexandre Correa Abreu, dated 02.10.2015, to appoint Mr. Raul Francisco Moreira as Chairman of the Board of Directors, up to the next General Shareholders Meeting;

b)    Due to the resignation of Mr. Ivan de Souza Monteiro, dated 02.06.2015, to appoint Mr. José Maurício Pereira Coelho as Vice-Chairman of the Board of Directors, up to the next General Shareholders Meeting.

Brasília (DF), March 3rd, 2015.

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO