BB Seguridade (BBSE3) reports resignation of minority board member

On Friday, October 23, 2026, BB Seguridade (BBSE3) reported that Maria Carolina Ferreira Lacerda had submitted her immediate resignation from the positions of member of the Board of Directors and of the Related-Party Transactions Committee of the company, for personal and professional reasons.

The company highlighted that the board member was serving on the Board of Directors as a representative elected by minority shareholders, in accordance with the Bylaws. With the vacancy, BB Seguridade will take the appropriate steps to reconstitute the management body, following legal, regulatory and bylaw rules, and will keep shareholders and the market informed about the next developments.