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. Bruno Bianco Leal to the position of member of the Board of Directors.
The position will remain vacant until the Board of Directors elects a new member, according to BB Seguridade’s Bylaws, (article 14, paragraph 2, item “ii”).
Brasilia (DF), March 4th
Werner Romera Süffert