Banco do Brasil S A : BB Corretora/Brasilprev

of the transaction.

Brasilprev is a leader in the Brazilian pension plan

Notice on Transaction with Related Party (CVM Instruction 552/2014

Following next, the detailing required by Appendix C to CVM Instruction 552, as of 10/09/2014 - Appendix 30-XXXIII, art. 2. The referred Instruction included in the ICVM 480/09: (a) item XXXIII, art. 30; and (b) Annex 30-XXXIII:

• transaction description, including:

a) the parties and their relation with BB; and	BB Corretora de Seguros e Administradora de
	company; and Brasilprev Seguros e Previdência
								.
b) the object and main terms and conditions.	Subscription of the Amendments to the Specifc
	distribution of	the pension plans named
								al
	Renda Total			.

The amendments have in their object to include, change and revitalize products; to provide a new

dynamic to simplify the subscription of rules for future products; to change and/or exclude existing rules.

The Specific Agreement and its amendments are parts of a major agreement named Operational Agreement for Products Distribution and Services which stablishes the rights and duties of the parties related to the distribution of private pension plans in Banco do Brasil channels, with the intermediation of BB Corretora.

The amendments stablish the remuneration to be paid by Brasilprev to BB Corretora and BB, as a percentage of contributions of produtcs listed in

according to the contribution amount, the event (sale or maintenance), the type of contribution (periodic, unique, initial sporadic, sporadic and

portability), and the management fee of the pension plan fund to which the contributions are

destined.

II if, when and how the transaction counterpart, their partners ormanagers took part in the process:

	BB Corretora, as an indirect subsidiary of BB,
this participation; and	through its controller BB Seguridade Participações
	S.A. ("BB Seguridade"), was responsible for
	proposing the transaction, but the decision to
	proceed with the proposed conditions was made
	exclusively taking into account BB's decision flow,
	with advice and favorable opinion from different
	technical areas of the Bank.
	At BB, the negotiation of the operational and
representants, describing this participation;	remuneration conditions occurred through the
	Bank's competent areas, without the participation
	of the counterparties as representatives.

1. detailed explanation of the reasons whyBB's management considers that the transaction has observed commutative conditions or provides foran appropriate compensatorypayment, informing, for example:

1. whether BB has requested proposals, The Company would not be able to conduct the

undertaken any price-taking procedure, or	transaction with third parties other than Brasilprev
otherwise attempted to carry out the transaction	and BB Corretora, considering the existence of a
with third parties, explaining, if not, the reasons
why it did not do so or, if so, the procedures
Agreement which provide exclusivity between the
performed and their results
parties to develop and to distribute pension plan

b) the reasons that led BB to carry out the

transaction with the related party and not with th i rd parties; and

m arket, with renowned expertise and operational and financial capacity to fulfill all contractual obligations with the Bank and with the clients that purchase its products.

Furthermore, the Company would not be able to conduct the transaction with third parties other than Brasilprev and BB Corretora, considering the

	Operational Agreement which provide exclusivity
	between the parties to develop and to distribute
	pension p
	length format of the transaction
c) a detailed description of the measures taken and	All the conditions were analyzed and validated by
procedures adopted to ensure the operation	BB technical divisions, following the decision-
commutativity.	making flow foreseen in internal Policies and
	Normative Instructions.

If the transaction is a loan granted by BB to the related party, the information provided must necessarily include:

I - an explanation of the reasons why BB chose to grant it, indicating any guarantees required;

II- analysis of the borrower's credit risk, including an independent risk classification, if any;

III - description of the way in which the interest ra te was fixed, considering free risk market rate and the

borrower's credit risk;

IV - and other similar applications on the market, explaining the reasons for possible discrepancies;

V - the rates of other loans received by the borrower, explaining the reasons for possible discrepancies;

VI - description of the impact of the transaction on the financial liquidity conditio

indebtedness level.