Documents and Announcements

Notice to Shareholders – Dividends – 2H13

Rule 12g3-2(b) Exemption # 82-35186

BB Seguridade hereby informs that its Board of Directors, in a meeting held on February 7th,

2014, approved the distribution of R$ 1,161,154,086.00 as dividends.

Gross Amount

BBSE Common Shares    Amount per share     Amount updated until 02.11.2014
Dividends         R$ 0.5805770430            R$ 0.5871089640

The dividends will be updated accordingly to the Selic rate, from the date of balance sheet (12.31.2013) until the payment date (02.26.2014) and will be based on the ownership position as of 02.14.2014, being negotiated ex-dividends starting on 02.17.2014.


Shareholders whose shares are held in custody by the depositary institution will have their payments available under the domicile provided to Bradesco SA, from the date of distribution of these rights. Shareholders whose records do not have the registration number of the CPF / CNPJ or details of bank / branch / account, will only have their dividends available from the 3rd business day after the date of updating their registers with the depositary institution electronic files, which may be done through the branch network.

Shareholders whose shares are deposited with “Central Depositária BM&FBOVESPA” will have their dividends paid in accordance with procedures adopted by that depositary institution.

Brasília (DF), February, 11th, 2014.

Werner Romera Suffert