Documents and Announcements

Information to the Market – Resignation of Board of Directors' member

BB Seguridade S.A. informs that it received, on 11.07.2013, a resignation letter submitted by the independent member of its Board of Directors, Mr. Guilherme Sodré Barros.

Brasília (DF), November 8th, 2013.

BB Seguridade Participações S.A.

Leonardo Giuberti Mattedi