Documents and Announcements

Material Fact - Appointment of the new CFO

BB Seguridade Participações S.A. (“Company”), in addition to the Information to the Market released on March 25th, 2020, hereby informs that the Board of Directors, in a meeting held today, elected Mr. Erik Breyer to hold the position of CFO.
Mr. Erik takes office today to complete the term of office 2019/2021.
Brasilia (DF), April 30th, 2020
Bernardo de Azevedo Silva Rothe