BB Seguridade Participações S.A. ('BB Seguridade' or 'Company') hereby informs that its controlling shareholder, Banco do Brasil S.A. ('BB'), appointed the following candidates to its Boarding of Directors, which elections will be decided by the Ordinary and Extraordinary Shareholders Meeting to be held on April 24th, 2019 ('OESM 2019'):
- Marcelo Augusto Dutra Labuto, Chief Retail Businesses Officer of BB, appointed to hold the position of Chairman of BB Seguridade's Board of Directors, according to the Bylaws, article 14, paragraph 2, subsection (v), item (a);
- Carlos Motta dos Santos, Chief Retail Distribution Officer of BB, appointed to hold the position of Vice-Chairman of BB Seguridade's Board of Directors, according to the Bylaws, article 14, paragraph 2, subsection (v), item (a);
- Bernardo de Azevedo Silva Rothe, Chief Executive Officer of BB Seguridade, appointed to hold the position of member of the Board of Directors, according to the Bylaws, article 14, paragraph 2, subsection (i); and
- Arnaldo José Vollet, appointed to hold the position of independent member of the Board of Directors, according to the Bylaws, article 14, paragraph 2, subsection (v), item (a).
Brasilia, April 12th, 2019.
Werner Romera Süffert
CFO and IRO
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BB Seguridade Participações SA published this content on 12 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2019 22:17:08 UTC