CONSOLIDATED FORM MANAGEMENT AND RELATED PERSON'S NEGOTIATION OF SECURITIES ISSUED BY THE COMPANY (Article 11 - CVM Instruction # 358/2002)

Transcription

1 Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, there was no transaction with securities and derivatives. Qualification: Controlling Shareholder BB Seguridade shares Common shares 1,325, % % Broker Operation Date Quantity Price (R$) Amount (R$) BB Seguridade shares Common shares 1,325, % %

2 Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, the following transactions with securities and derivatives were carried out: Group and Related Persons: Board of Directors BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares % % Broker Operation Date Quantity Price (R$) Amount (R$) Banco do Brasil shares Common shares Brasil Plural CCTVM Sell 12/01/ , Banco do Brasil shares Common shares Brasil Plural CCTVM Sell 12/01/ , Banco do Brasil shares Common shares Brasil Plural CCTVM Sell 12/01/ Banco do Brasil shares Common shares Concórdia S.A. CVMCC Sell 12/06/ , BB Seguridade shares Common shares Bradesco S/A CTVM Sell 12/06/ , BB Seguridade shares Common shares Bradesco S/A CTVM Sell 12/06/ , BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares % %

3 Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, the following transactions with securities and derivatives were carried out: Group and Related Persons: Board of Executive Officers 1 BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares Broker Operation Date Quantity Price (R$) Amount (R$) BB Seguridade shares Common shares Bradesco S/A CTVM Sell 12/04/ , BB Seguridade shares Common shares Concórdia Corretora Sell 12/04/ , BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares ¹The shareholding position of the CEO, José Maurício Pereira Coelho, also a member of the Company's Board of Directors, is shown on the Board of Directors consolidated form

4 Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, there was no transaction with securities and derivatives. Group and Related Persons: Fiscal Council BB Seguridade shares Common shares Banco do Brasil shares (Controlling shareholder) Common shares % % Broker Operation Date Quantity Price (R$) Amount (R$) BB Seguridade shares Common shares Banco do Brasil shares (Controlling shareholder) Common shares % %

5 Pursuant to the article 11 of the CVM Instruction nr. 358/2002, between December 1st, 2017, and December 31st, 2017, there was no transaction with securities and derivatives. Group and Related Persons: Other Technical and Advisory Departments (*) BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares % % Broker Operation Date Quantity Price (R$) Amount (R$) BB Seguridade shares Common shares % % Banco do Brasil shares (Controlling shareholder) Common shares % % ¹The shareholding position of the Other Technical and Advisory Departments members wich eventually are also members of the management (such as Board of Directors or Board of Executive Officers) or the Fiscal Council, is presented in the correspondent form.