Information to the Market – Extraordinary Shareholders Meeting (ESM) held on November 29th – Additional Information
BB Seguridade Participações S.A. (“BB Seguridade”) informs that, aiming a greater transparency to the election process of the independent member nominated by the minority shareholders for its Board of Directors and the member nomited by the minority shareholders for its Fiscal Council, the documents related to the ESM call were resubmitted, including among the attachments the resumes of the candidates so far nominated by the minority shareholders.
This procedure will be held whenever the Company receives a new appointment, until the deadline of 11.28.2013, the day before the ESM.
In line with the best corporate governance practices, BB Seguridade also informs that it has filed on Comissão de Valores Mobiliários – CVM¹ and disclosed on its website a FAQ about the ESM.
Brasília (DF), November 22nd, 2013.
Leonardo Giuberti Mattedi
¹ Brazilian Securities and Exchange Comission.