Documents and Announcements

Information to the Market - Appointments of candidates to the Board of Directors

BB Seguridade Participações S.A. (“BB Seguridade” or “Company”) hereby informs that received from the Ministry of Economy the appointments of Mr. Bruno Bianco Leal and Mr. Bruno Silva Dalcolmo as candidates to its Board of Directors, according to the Bylaws, article 14, paragraph 2, subsection (iii) and (iv), which elections will be decided by the Ordinary Shareholders Meeting to be held on April 24th, 2019 (“OSM 2019”).

As consequence of the appointments aforementioned, the Company informs that has disclosed today a new version of the Management Proposal, which is available at the Brazilian Securities and Exchange Commission (“CVM”) website and at BB Seguridade’s IR website > Documents and Annoucements > Shareholders and Board Meetings.

Brasilia, April 23rd, 2019.
Werner Romera Süffert