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SUMARY OF DECISIONS – OSM HELD ON APRIL 20th, 2016 BB Seguridade informs the summary of decisions taken on the Ordinary Shareholder’s Meeting, held on APRIL 20th, 2016: Ordinary Shareholders Meeting a) Approved the accounts, balance sheet and financial statements related to fiscal year 2015 and to pronounce knowledge about the management report, opinions of the Board of Auditors and of the independent auditors; b) Approved the destination of the net income from the 2015 exercise and distribution of dividends corresponding to 80% of net income; c) election of the following Fiscal Council’s members to fulfill term of office 2016/2017: c.1) Banco do Brasil representatives: - Sitting: Antônio Pedro da Silva Machado - Alternate: Adriano Meira Ricci c.2) National Treasury representatives: - Sitting: Leandro Puccini Secunho - Alternate: Rafael Rezende Brigolini c.3) Minority Shareholders representatives: - Sitting: Giorgio Bampi - Alternate: Paulo Roberto Franceschi d) the fixing of the monthly remuneration of the Board of Directors members and of the Board of Auditors members in a tenth of the average monthly remuneration of Executive Board members, excluding amounts related to additional vacation and benefits; e) election of the following members of Board of Directors, to fulfill term of office 2015/2017: Ministry of Planning, Budget and Management representative: - Patricia Souto Audi f) the fixing of the overall annual amount of the remuneration of the members of the management bodies in R$ 8,405,074.94 from April 2016 to March 2017. Brasília (DF), APRIL 20th, 2016. Werner Romera Suffert CFO |
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