Material Fact - Variable Remuneration - Private Trading
Pursuant to § 4 of Article 157 of Law 6,404, dated December 15th, 1976, and to CVM (Brazilian Securities and Exchange Commission) Regulation 358, dated January 3rd, 2002, BB Seguridade Participações S.A. hereby informs that CVM approved and, due to this, is authorized to start from this date, the private trading of its own shares, in order to back, through these shares, part of the payment of the variable compensation of its Executive Board members.
Brasília (DF), January 28th, 2014.
BB Seguridade Participações S.A.
Leonardo Giuberti Mattedi