CALL OF MEETING

The shareholders of BR Insurance Corretora de Seguros S.A. ('Company') are hereby called to meet at the Special Shareholders' Meeting, to be held on May 13, 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. (Portuguese only)

Click here to access the full Management Proposal. (Portuguese only)

Brasil Insurance Participações e Administração SA published this content on 04 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 11:34:05 UTC.

Original documenthttp://ri.brasilinsurance.com.br/brasilinsurance/web/conteudo_en.asp?idioma=1&tipo=34876&conta=44&id=225450

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