Documents and Announcements

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

BB Seguridade Participações S.A. (“BB Seguridade”) hereby informs its shareholders and the market in general the resignation of Mr. Marcelo Augusto Dutra Labuto to the position of Chairman of the Board of Directors.

The Board of Directors elected Mr. Carlos Motta dos Santos, current Vice-Chairman of the board, to hold the position of Chairman.

Brasilia (DF), October 17th, 2019.
Werner Romera Süffert