Documents and Announcements

Notice to Shareholders – Dividends – 1H14 – Accrued Interest

Information to Shareholders

Dividends 1st half 2014 – Accrued Interest

In addition to the Information to Shareholders released on August 12th, 2014 and August 18th, 2014, BB Seguridade Participações S.A. informs its shareholders that due to movement in treasury shares, as a result of the variable compensation program of the executive officers, the nominal amount of the dividend per share to be distributed on August 29th, 2014 will be R$0.597661398.

Dividend per share, Selic rate accrued until the date of payment remains the same as the information released on August 25th, 2014 (R$0.608557413).

Sincerely,

Brasília (DF), August 27th, 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO