Documents and Announcements

Information to the Market – Changes in Executive Board

BB Seguridade Participações S.A. (“BB Seguridade” or “Company”) hereby informs that its Board of Directors, in a meeting held on January 15, 2015, decided to elect Mr. Antônio Rugero Guibo to compose the Executive Board, with term of office until the first Board of Directors’ meeting to be held after the Annual Shareholders Meeting which will approve the Financial Statements of 2015.

Mr. Antônio Rugero is 46 years old, holds a BSc in Law, with post degree in Civil Procedural Law and in Business Management and Master in Social Relations Law. Mr. Rugero held the position of Legal and Corporate Governance Executive Manager in BB Seguridade, and now will respond as Chief Corporate Governance Officer.

The office taking is scheduled to occur on February 09, 2015. The Company’s Reference Form will be updated within 7 business days after the office taking, according to CVM (Brazilian Securities and Exchange Commission) 480/09 Regulation, amended by CVM 552/14 Regulation.

Brasilia (DF), January 21st, 2015.

BB Seguridade Participações S.A.

Werner Romera Süffert