Summary of Decisions
SUMMARY OF DECISIONS – ESM HELD ON AUGUST 31st, 2017
BB Seguridade Participações S.A. informs the summary of decisions taken on the Extraordinary Shareholder’s Meeting, held on August 31st, 2017:
I) approved BB Seguridade`s application for membership to the State-Owned Enterprise Governance Program of B3 S.A. – Brasil, Bolsa Balcão, delegated the decision of when to join to the Board of Directors;
II) approved the amendment of BB Seguridade`s Bylaws, in accordance with the wording proposed by the Board, with the change suggested by the controlling shareholder (Banco do Brasil S.A) to the Article 11, § 9°, Subsection 3.
Brasília (DF), August 31st, 2017.
Werner Romera Suffert