Documents and Announcements

Sumary of Decisions - ESM

BB Seguridade informs the summary of decisions taken on the Extraordinary Shareholders’ Meeting, held on November 29th, 2013:

a) approval of the statutory amendments;

b) election of the following Fiscal Council’s members:

b.1) Minority shareholders’ representatives:

- Sitting:    Paulo Roberto Franceschi
- Alternate:    Giorgio Bampi

b.2) Ministry of Finance’s representatives:
 
- Sitting:    Pablo Fonseca Pereira dos Santos
   
c) election of the following members of the Board of Directors:

c.1) Minority shareholders’ representatives:

- Isabel da Silva Ramos
  
c.2) Ministry of Finance’s representative:

- Fábio Franco Barbosa Fernandes

c.3) Banco do Brasil’s representative:

- Ivan de Souza Monteiro

Brasília (DF), November 29th, 2013.

BB Seguridade Participações S.A.
Leonardo Giuberti Mattedi
CFO