Organizational Structure

Porto Seguro S.A. (“Company”) is a corporation created to concentrate the shareholding control of Porto Seguro Companhia de Seguros Gerais and its subsidiaries, thereby facilitating the development of other insurance-related activities.

The Porto Seguro group consists of insurance, financial service and general service companies, as follows:

Porto Seguro Companhia de Seguros Gerais (“Porto Seguro”) – Controlled by Porto Seguro S.A., it’s a Brazilian company that operates in property and casualty and personal insurance.

Porto Seguro – Seguro Saúde S.A. (“Porto Seguro Saúde”) – a Porto Seguro subsidiary, created on June 12, 2011, that operates exclusively with health insurance, pursuant to Law 10185/2001.

Porto Seguro Vida e Previdência S.A. (“Porto Seguro Vida”) – a Porto Seguro subsidiary that operates with life insurance and supplementary pension plans.

Porto Seguro Capitalização S.A. (‘‘Porto Capitalização‘‘) – Controlled by Porto Seguro, it was constituted on May 7th, 2012. Has the activity of managing and commercialization of capitalization securities.

Porto Seguro – Seguros del Uruguay S.A. (“Porto Seguro Uruguay”) – Controlled by Porto Seguro, operates in property and casualty and personal insurance.

Itaú Seguros de Auto e Residência S.A. – Controlled by Porto Seguro S.A. since November 30, 2009, Itaú Seguros de Auto e Residência S.A. explores property and casualty insurance operations.

Azul Companhia de Seguros Gerais (formerly AXA Seguros Brasil S.A.) – Controlled by Porto Seguro S.A. and acquired on November 28, 2003, operates in property and casualty and life insurance segments. The Extraordinary Shareholders’ Meeting of July 29, 2004 approved a change in the company’s corporate name from AXA Seguros Brasil S.A. to Azul Companhia de Seguros Gerais (“Azul Seguros”).

Porto Seguro Serviços Odontológicos S.A. (‘‘Porto Odonto‘‘)  A direct company subsidiary from Porto Seguro S.A since June 2011 that has as main activity the private plans operations of dental assistance.

Portomed – Porto Seguro Serviços de Saúde S.A. (“Portomed S.A”) -A direct company subsidiary from Porto Seguro S.A, this company was established on January 20, 2010, and operates with private health insurance plans.

Portoseg – Credit Operations, Financing and Investments (“Portoseg”) – A direct company subsidiary from Porto Seguro S.A. that started its activities in March, 2002, provides loans and financing for consumption and working capital, as well as operates credit cards.

Porto Seguro Consórcios – Porto Seguro Administradora de Consórcios Ltda. (“Porto Consórcio”) – A direct company subsidiary from Porto Seguro S.A. that manages purchasing pools made up of individuals who unite their funds to acquire vehicles and real estate.

Portopar – Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. (“Portopar”) – A direct company subsidiary from Porto Seguro S.A. that operates in the distribution of investment fund shares, started its activities in 1997.

Porto Seguro Serviços e Comércio S/A (“Porto Seguro Serviços”) – A direct company subsidiary from Porto Seguro S.A. that was established on February 14, 2008 to provide services related to complementing and correlated with insurance activities.

Porto Atendimento – subsidiary from Porto Seguro Serviços, began operations in 2009 and provides the corporation with call center services.

Porto Seguro Locadora de Veículos Ltda. (“Porto Locadora”) – Incorporated and controlled by Porto Seguro Serviços e Comércio S.A., and is engaged in the rental and outsourcing of vehicles or vehicle fleets.

Health for Pet: Health for Pet Administradora de Planos de Saúde para Animais de Estimação Ltda. (“Health For Pet or H4P”) – Controlled by Porto Seguro Serviços e Comércio S.A. (100%), was acquired for 64% in April 2015 and its remaining in 2019. It has as main activity to manage and offer health plans for pets as well as providing veterinary services in general.

Porto Conecta – Porto Seguro Telecomunicações Ltda. (“Porto Conecta”) – a Porto Seguro Serviços subsidiary, offers telecommunications services.

Porto Renova Peças Novas – a Porto Seguro Renova Serviços e Comércio de Peças Novas Ltda. (“Renova Peças Novas”) – a Porto Seguro Serviços subsidiary, market and distributes new automotive parts.

Porto Servicios S.A. (‘‘Porto Serviços Uruguai‘‘) – Subsidiary from Porto Seguro Serviços e Comércio since August 2nd, 2012. Operates offering related services, complementary or correlated to the insurance activity in Uruguay.

Porto Seguro Investimentos Ltda. (“Porto Investimentos”) – Directly controlled by Porto Seguro S.A., its activity is the administration and management of securities portfolios, investment funds and other third party resources.

Porto Seguro Proteção e Monitoramento Ltda. (“Porto Seguro Proteção e Monitoramento”)  – Directly controlled by Porto Seguro S.A., this company was established on January 9, 1998 to provide protection and electronic monitoring services.

Porto Seguro Renova – Serviços e Comércio Ltda. (New name of Porto Seguro Reciclagem – Serviços e Comércio Ltda. (” Porto Renova ”) – Directly controlled by Porto Seguro S.A., the company was constituted in April 18th, 1979. Since September 28th, 2012 has as main activity to operate in the trade and distribution of new and used automotive parts.

Crediporto Promotora de Serviços Ltda. (“Crediporto”)  Directly controlled by Porto Seguro S.A., this company was established in 2006 to provide services focusing on consumer credit and financing.

Porto Seguro Serviços Médicos Ltda. (“Serviços Médicos”) – Directly controlled by Porto Seguro S.A., established on July 15, 1996, this company provides medical control programs and outpatient services.

Porto Saúde Ocupacional – Directly controlled by Porto Seguro Serviços Médicos, provides consultancy and advisory services in occupational health, occupational safety, ergonomics and outpatient services.