Notice to Shareholders - Dividends 1H18
BB Seguridade Participações S.A. hereby informs the distribution of R$1,559,139,628.29 as dividends. The amount is equivalent to 80% of the 1H18 net income, as previously decided by the Board of Directors in a meeting held on June 27th, 2018, added the balance of prescribed dividends related to prior years.
|Dividend per share with interest
accrual until 08.06.2018
The dividend amount will be accrued by the Selic rate from the Balance Sheet date (06.30.2018) until the payment date (08.21.2018), based on the shareholder position of 08.09.2018. Thus, the shares will be negotiated ex-dividends from 08.10.2018 on.
There will be income tax withholding on the interest accrual in accordance with current legislation. The shareholders exempted from such taxation must prove this condition until August 14th, 2018 in any of the Banco do Brasil’s branches.
Shareholders with shares under custody of the depository institution (“Banco do Brasil S.A.”) will receive their dividends through the checking or savings account at the financial institution indicated by them, from the date of distribution of these rights.
Those whose registration data are outdated shall go to any of the Banco do Brasil’s branches carrying their Brazilian social security number (CPF), an official ID document (RG) and proof of residence, if an individual, or its bylaws and power of attorney, if legal entity, for registration update and dividend payment.
Shareholders with shares under custody of B3 – Brasil, Bolsa, Balcão (“B3”) will have their dividends paid through the institutions/brokers where the shares are deposited.
Brasilia, August 6th, 2018.
Werner Romera Süffert