Documents and Announcements

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

In addition to the notice released to the market on Abril 14th, 2014, and pursuant CVM (Brazilian Securities and Exchange Comission) letter CVM/SEP/GEA-1/N# 229/2014 dated April 8th, 2014, BB Seguridade Participações S.A. hereby informs that the Company has resubmitted the management proposals for the Ordinary Shareholders’ Meeting scheduled for 04.30.2014.

Brasilia (DF), April 17th, 2014.

BB Seguridade Participações S.A.

Werner Romera Süffert