Documents and Announcements

Information to the Market - Resignation and election of board of directors member

BB Seguridade Participações S.A. (“BB Seguridade” or “Company”) hereby informs that the Board of Directors, in a meeting held today, accepted the resignation of Mr. Bernardo Rothe to the position of member of the Board of Directors. Immediately thereafter, the Board of Directors elected Mr. Márcio Hamilton Ferreira, current BB Seguridade’s Chief Executive Officer, as member of the Board of Directors, according to BB Seguridade’s Bylaws (article 14, paragraph 2, item “i”).
Brasilia (DF), October 30th, 2020
Carlos Motta dos Santos
Charmain of the Board of Directors