CALL OF MEETING
SPECIAL SHAREHOLDERS' MEETING

The shareholders of Brasil Insurance Participações e Administração S.A. ('Company') are hereby called to meet at the Special Shareholders' Meeting, to be held on April 12, 2016, at 10:30AM, at the Company's headquarters, located in the City and State of São Paulo, at Alameda Santos, 1787, 5th floor, Cerqueira César, CEP 01419-002 ('Meeting').

Click here to access the full Call Notice.

Click here to access the full Management Proposal.

Brasil Insurance Participações e Administração SA issued this content on 28 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 March 2016 19:06:12 UTC

Original Document: http://ri.brasilinsurance.com.br/brasilinsurance/web/conteudo_en.asp?idioma=1&tipo=34876&conta=44&id=224343