Documents and Announcements

Information to the Market - IG-SEST Index

BB Seguridade Participações S.A. (“BB Seguridade”) hereby informs that has reached the Level 1, and achieved the highest score possible of the Corporate Governance Index of the Ministry of Planning, Development and Management (“IG-SEST”).

The IG - SEST is a continuous monitoring instrument to evaluate compliance with the requirements of Law 13,303/2016, regulated by Decree nr. 8,945/2016 and guidelines established in the Resolutions of the Brazilian Interministerial Commission on Corporate Governance and Management of the Federal Government Equity Investments (“Comissão Interministerial de Governança Corporativa e de Administração de Participações Societárias da União – CGPAR”), that intended to implement the best market practices and the highest level of excellence in corporate governance.

The results achieved show the commitment of BB Seguridade with the best practices in Corporate Governance field.

Attached herein is the legal disclaimer from the Secretary of Coordination and Corporate Governance of State-owned Companies (“SEST”) regarding to its responsabilities and the scope of the IG-SEST index (Portuguese only).

Appendix - Legal disclaimer from SEST regarding to its responsabilities and the scope of the IG-SEST index
 
Brasília (DF), November 23rd, 2018.
 
 
 
Werner Romera Süffert
CFO