¹ JGP Gestão de Recursos Ltda

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1 12.6 Directors and members of the Fiscal Council of BB Seguridade Board of Directors a) Name b) Age c) Profession d) CPF e) Position f) Election g) Investiture Civil Engineer with post- Isabel da Silva Ramos 38 Graduate in Finance ¹ JGP Gestão de Recursos Ltda Fiscal Council h) Term of Office i) Others positions at BB Seguridade j) Appointment Independent Member of the Board of Directors 2013/2015 Nihil Minoritary¹ a) Name b) Age c) Profession d) CPF e) Position f) Election g) Investiture h) Term of office i) Others positions at BB Seguridade j) Appointment Paulo Roberto Franceschi 62 Accountant Member of the Fiscal Council 2013/2014 Nihil Minoritary¹ Alternative Member of Giorgio Bampi 66 Accountant the Fiscal Council 2013/2014 Nihil Minoritary¹ ¹ JGP Gestão de Recursos Ltda 12.8 Directors and members of the Fiscal Council Board of Directors: Name: Isabel da Silva Ramos a.i Résumé, containing the main professional experiences during the last 5 years Company: XP Gestão de Recursos Position: Research Analyst

727-90 ¹ JGP Gestão de Recursos Ltda Fiscal Council h) Term of Office i) Others positions at BB Seguridade j) Appointment Independent Member of the Board of Directors 2013/2015 Nihil Minoritary¹ a)

2 Main activity: responsible for the valuation of public companies in the commodities sector Period: since August/2013 Company: Nova Investimentos Position: Head of research area Main activity: responsible for the valuation of public companies in the retail sector Period: December/ August/2013 Company: JGP Position: Research Analyst Main activity: responsible for the valuation of public companies in the retail sector Period: March/ April/2008 Company: Securinvest Administradora de Recursos Position: Research Analyst Main activity: responsible for the valuation public companies in the different sectors Period: August/ February/1997 Company: Opportunity Asset Management Position: Head of research area Main activity: coordination of research area and co-management of stocks investment funds Period: January/ July/2006 Company: Opportunity Asset Management Position: Research Analyst Main activity: responsible for valuation public companies in the electric, pulp and paper, mining and other sectors Period: January/ December/2002

public companies in the retail sector Period: March/2008 - April/2008 Company: Securinvest Administradora de Recursos Position: Research Analyst Main activity: responsible for the valuation public

3 Company: Opportunity Asset Management Position: Trainee in the Research Area Main activity: Updated database of companies Period: June/ December/1997 a.ii Identification of all the administration positions that has occupied in public companies (including the period before the past 5 years): Nihil b. Description of any of the following events that occurred in the previous 5 years: - any criminal conviction: no occurrence; - any conviction in administrative process of CVM and penalties applied: no occurrence; - any final unfavorable judicial or administrative ruling, which has resulted in suspension or impediment to the exercise of any professional or commercial activity: no occurrence. c. Other Information Academic Background: IBMEC RJ: Post-Graduate in Finance (February/2000 December/2001) PUC RJ: Civil and Production Engineer (January/1993 December/1997) Colégio Santo Agostinho: Basic Education Membership in Fiscal Councils Currently: Taesa (energy) and Lojas Renner (clouding) Former: Light(energy); AES Tiete (energy); Eletropaulo (energy);

Description of any of the following events that occurred in the previous 5 years: - any criminal conviction: no occurrence; - any conviction in administrative process of CVM and penalties applied: no

4 Eletrobrás (energy), Iochpe (auto parts); Telefônica (Telecom); Comgás (gas distribution). Usiminas (steel industry); Matelúrgica Gerdau (steel industry); CRT Celular (Telecom); Bahia Sul Celulose (pulp and paper). Membership in Board of Directors: Contax (call center); Eletrobrás (energy); Cesp (energy); and Panoro Energy (oil and gas). Fiscal Council: Name: Paulo Roberto Franceschi a.i Résumé, containing the main professional experiences during the last 5 years Company: AUDICONTROL AUDITORIA E CONTROLE; Main activity of the company: independent audit and consulting in the accounting and fiscal area Position: senior partner, taking responsibility as driving business strategy, technical responsibility of the work together with the other partners and the general management of the company; Period: since 1995; Company: BEMATECH; Period: since April/2004; reappointed in April/2013 Company: EQUATORIAL ENERGIA S.A; Period: since April/2010; reappointed in April/2013 Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A; Period: since April/2011; reappointed in April/2013

Membership in Board of Directors: Contax (call center); Eletrobrás (energy); Cesp (energy); and Panoro Energy (oil and gas). Fiscal Council: Name: Paulo Roberto Franceschi a.

5 Company: CENTRAIS ELÉTRICAS DO PARÁ S.A. CELPA; Period: since November/2012; reappointed in April/2013 Company: CIA Energética de Pernambuco CELPE Position: Fiscal Council Alternate Period: April/2013 Company: Tecnisa S.A. Position: Fiscal Council Alternate Period: April/2013 Company: OSX do Brasil S.A. Position: Fiscal Council Alternate Period: April/2013 Company: KEPLER WEBER S.A.; Period: Fiscal year of 2012; Company: REDENTOR ENERGIA S.A..; Period: Fiscal year of 2010; Company: SIDERQUIMICA S.A. Period: Fiscal year of 2008;

6 Company: POSITIVO INFORMATICA Position: Member of the Audit Committee Period: Fiscal year of 2007 and 2008; Company: MITRA DA ARQUIDIOCESE DE CURITIBA Position: Member of the Economic Council Period: May/2005 April/2010; Fiscal Council (alternate): Name: Giorgio Bampi a.i Résumé, containing the main professional experiences during the last 5 years Company: PROBAM Consultoria Empresarial Ltda.; Main activity of the company: consulting office and accounting and business advisory Position: partner Period: since March/2010; Company: Cia Energetica de Pernambuco CELPE ; Period: since April/2013; Company: BEMATECH; Position: Alternate member of the Fiscal Council Period: since April/2012; reappointed in April/2013

i Résumé, containing the main professional experiences during the last 5 years Company: PROBAM Consultoria Empresarial Ltda.

7 Company: TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A; Position: Alternate member of the Fiscal Council Period: since April/2012; reappointed in April/2013 Company: KEPLER WEBER S.A.; Position: Alternate member of the Fiscal Council Period: Fiscal year of 2012; Company: Telecomunicações do Paraná - Telepar.; Position: CEO Period: from August/1998 to March/1999; Positon: CFO Period: from August/1995 to December/1999; Company: Telecomunicações de Santa Catarina S.A. - Telesc Position: CFO Period: from 1998 to 1999; Company: Companhia Telefonica de Melhoramento e Resistencia CTMR Pelotas - RS Position: CFO Period: from 1998 to 1999; Company: Telecentrosul Participações S.A. Position: Director of Support and Market Relations Period: from May/1998 to December/1999; Company: Telecomunicações do Paraná - Telepar.; Position: Member of the Board of Directors

gust/1998 to March/1999; Positon: CFO Period: from Au

8 Period: from 1995 to 1999; Other information: During the 24 years in Sistema Telebrás, was temporarily assigned to Itaipu Binacional, from August 1991 until August 1995, occupying the position of Financial Officer, responsible for finance in Brazil and Paraguay. Member of the Fiscal Council of Companhia Telefônica de Paranaguá Cotelpa for 3 years. He was Director of Telecentrosul actively participating in the Due-diligence process for Sistema Telebrás privatization.

finance in Brazil and Paraguay. Member of the Fiscal Council of Companhia Telefônica de Paranaguá Cotelpa for 3 years.

TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613

TECNISA S.A. Publicly-Held Company Corporate Taxpayer s ID (CNPJ/MF): 08.065.557/0001-12 Company Registry (NIRE): 35.300.331.613 NOTICE TO SHAREHOLDERS APPOINTMENT OF CANDIDATES TO THE POSITION OF FISCAL