Documents and Announcements

Information to the Market – Independent Auditor Replacement

Pursuant to article 28 of CVM¹ Regulation 308/99, BB Seguridade Participações S.A. (“Company”) hereby informs to the market and to CVM the replacement of the external auditors for the fiscal years 2014 and 2015.

The responsibility to audit the Company’s financial statements was transfered to KPMG Auditores Independentes since the review of the 1Q14 accounting information.

Such independent auditors replacement was motivated by the expiration of the agreement between the parties.

Furthermore, the Company announced that Ernst & Young Terco Auditores Independentes (“Ernst & Young”) formally agreed with the change.

Brasília (DF), May, 08th 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO

¹ Brazilian Securities and Exchange Comission.