Documents and Announcements

Call Notice for ESM

Extraordinary Shareholders Meeting

The shareholders of BB Seguridade Participações S.A. – public company – are invited to take part, at first call, in the Extraordinary Shareholders Meeting that will be held at Sede III Building of Banco do Brasil S.A., 20th floor, Brasília (DF), at 10:30 a.m. on November 29th, 2013, in order to deal with the following subjects:

Amendments to the Company’s By-Laws
I- amendments to the Company’s By-Laws;

Election of Member of the Board of Directors
II- election of the minority shareholders’ representative member of the Board of Directors;
III- election of member of the Board of Directors appointed by the Ministry of Finance;
IV- election of member of the Board of Directors appointed by Banco do Brasil S.A.;

Election of Member of the Fiscal Council
V- election of member of the Fiscal Council appointed by the Ministry of Finance.
VI- election of the minority shareholders’ representative sitting and alternate members of the Fiscal Council;

Q&A - ESM 29.11

Minoritary Appointment

Power of Attorney