Documents and Announcements

Information to the Market – Names appointed by the minority shareholders to the Supervisory Board

BB Seguridade Participações S.A. informs that it received the names of the candidates to compose the term 2014/2015 of the Fiscal Council.

Nominees for these positions are as follows:

Candidate            Position to compete
Giorgio Bampi            Member of the Fiscal Council
Paulo Roberto Franceschi    Alternate Member of the Fiscal Council

Brasília (DF), April 24th, 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert