Information to the Market - Resignation of Board of Directors member
BB Seguridade Participações S.A. (“BB Seguridade” or “Company”), hereby informs that it received on July 25th, 2018 the resignation of Mr. Carlos Hamilton Vasconcelos Araújo to the position of member of the Board of Directors.
The position will remain vacant until the Board of Directors decides about the appointment of the successor, which will be nominated by the controlling shareholder, Banco do Brasil, according to BB Seguridade’s Bylaws, (article 14, paragraph 2, item “v”).
BB Seguridade thanks Mr. Carlos Hamilton for the services rendered throughout the time in which he composed its Board of Directors.
Brasilia (DF), July 26th
Werner Romera Süffert