CALL NOTICE TO OESM

The shareholders of Brasil Insurance Participações e Administração S.A. ("Company") are hereby invited to the Annual and Extraordinary Shareholders' Meetings to be held on April 30, 2015, at 10:00 a.m. at the Company's headquarters, at Alameda Santos, nº 1.787, 5º andar, Cerqueira Cesar, CEP 01419-002, in the city and state of São Paulo.

To access the Call Notice, please, click here.

São Paulo, March 31, 2015

Fábio Franchini
Chairman of the Board of Directors

Investor Relations
Tel.: +55 11 3175-2900
E-mail: ir@brinsurance.com.br

distributed by