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BB SEGURIDADE PARTICIPAÇÕES S.A. CNPJ 17.344.597/0001-94 INFORMATION TO THE MARKET
CLARIFICATION REQUEST NOTIFICATION Nr. 94/2017/CVM/SEP/GEA-1 Rio de Janeiro, February 17th, 2017 To Mr. Werner Romera Suffert Investor Relations Officer BB SEGURIDADE PARTICIPAÇÕES S.A. Rua Alexandre Dumas, 1671, Térreo, Ala B - Chácara Sto Antônio - SAO PAULO - SP CEP: 04717-903 Phone: (11) 4297-0730/ Fax: (11) 3538-3882 E-mail: ri@bbseg.com.br c.c: emissores@bvmf.com.br;
Subject: Clarification request on news published in press
Dear Sir,
RESPONSE TO THE CLARIFICATION REQUEST Sao Paulo, February 20th, 2017 To Ms. Nilza Maria Silva de Oliveira Manager of the Superintendence of Companies Relation Division of Companies Monitoring 1 (GEA-1) Superintendence of Companies Relation (SEP) Brazilian
Securities and Exchange Commision (CVM) Subject: Clarification to the notification Nr. 94/2017/CVM/SEP/GEA-1 Dear Manager. In response to the request of clarification afore mentioned, we inform that Brasilcap’s Board of Directors asked on February 16th, 2017 further information to the executive officer. As observed in the publication the facts are not related to Brasilcap activities and to the carry out of the CEO attributions. Thus, we do not expect impacts for Brasilcap and as consequence for BB Seguridade. On February 17th, 2017, the CEO of Brasilcap asked a temporary 30 days term withdrawal from his position, which was accepted by the Board of Directors at the same date. Hereby, BB Seguridade and Brasilcap reinforce their commitment with the highest level of corporate governance standards to which they are subject, not accepting illegal acts and remaining at the disposal of the authorities to provide any requested information. Kind regards.
Werner Romera Süffert CFO |
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