Documents and Announcements

Information to the Market – Restatement of Management Proposals for the Ordinary Shareholders’ Meeting

BB Seguridade Participações S.A. informs that resubmitted the management proposals for the Ordinary Shareholders’ Meeting scheduled for 04.30.2014.

In this version, were included minority shareholders indications names to position of member and alternate member of the Fiscal Council and spontaneously rectified information concerning the remuneration received by members of the Board of Directors in 2013.

Brasília (DF), April 24th, 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert
CFO
BB Seguridade Participações S.A.

Werner Romera Süffert
Diretor Administrativo-Financeiro e de Relações com Investidores