Documents and Announcements

Notice to Shareholders – Dividends – 1H14

BB Seguridade hereby informs that its Board of Directors, in a meeting held on August 8th, 2014, approved the distribution of R$1,195,317,246.14 as dividends. The amount is equivalent to 80% (eighty percent) of the net profit for the first half of 2014.

Gross Amount
BBSE Common Shares    Amount per share    Amount updated until 08.12.2014
Dividends        R$ 0.5976586231            R$ 0.6055621435
The dividends will be updated accordingly to the Selic rate, from the date of balance sheet (06.30.2014) until the payment date (08.29.2014) and will be based on the ownership position as of 08.18.2014, being negotiated ex-dividends starting on 08.19.2014.


Shareholders whose shares are held in custody by the depositary institution will have their payments available under the domicile provided to Bradesco SA, from the date of distribution of these rights.

Shareholders whose records do not have the registration number of the CPF / CNPJ or details of bank / branch / account, will only have their dividends available from the 3rd business day after the date of updating their registers with the depositary institution electronic files, which may be done through the branch network.

Shareholders whose shares are deposited with “Central Depositária BM&FBOVESPA” will have their dividends paid in accordance with procedures adopted by that depositary institution.

Brasília (DF), August 12th, 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert