Documents and Announcements

Material Fact - Repurchase of Shares

Pursuant to § 4 of Article 157 of Law 6,404, dated December 15th, 1976, and according to CVM (Brazilian Securities and Exchange Commission) Rule 358, dated January 3rd, 2002, and CVM Ruel 10, dated February 14th, 1980, BB Seguridade Participações S.A. (“Company”) hereby informs that its Board of Directors, in a meeting held on 03.25.2015, authorized the private trading of its own shares, as detailed below:

a)    Objective: payment of the variable income of the Executive Officers, related to the 2014 results, as provided in the Company’s Variable Compensation Program.
b)    Amount of shares to be acquired: 19,500 common shares.

c)    Term of the operation: from 03.25.2015 until 03.31.2015

d)    Free-Float: 675 million common shares, considering the balance of treasury shares and shares owned by the Board of Directors and by the Board of Executive Officers members;

e)    Broker: Bradesco S.A. Corretora de Títulos e Valores Mobiliários – Av. Paulista, 1450 – 7º Andar – CEP 01310-917 – São Paulo/SP
Brasilia (DF), March 25th, 2015.

BB Seguridade Participações S.A.

Werner Romera Süffert