Odontoprev : CVM 358 Consolidated Form - December 2015

FORMULÁRIO CONSOLIDADO

Company's name: ODONTOPREV S.A.
Group and related persons	( ) Board of Directors (x) Controllers			( ) Officers	( ) Fiscal Council	( ) Technical or Consulting Bodies
Initial Balance
Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
						Same Class and type		Total
Shares	Ordinary				265,648,397	50.01%		50.01%
Transactions in the referred month
Securities/ Derivatives	Securities Characteristics	Broker	Operation	Day	Quantity	Price	Volume (R$)
Final Balance
Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
						Same Class and type		Total
Shares	Ordinary				265,648,397	50.01%		50.01%

Note:

1. On 10.18.2009 Bradesco Saúde S/A; ZNT Empreendimentos. Comércio e ParticipShares Ltda and Randal Luiz Zanetti signed a Shareholders Agreement. with effective date from 12.23.2009.

   
   

2. On 12.23.2009 the Extraordinary General Meeting. approved the Bradesco Dental S/A incorporation. with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.

   
   

3. On 07.01.2010 The Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.

   
   

4. On 04.02.2012 The Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.

   
   

5. On 12.30.2014 Odontoprev SA was informed by Bradesco Saúde SA about the incorporation of it subsidiaries, Santa Rita de Cássia Empreendimentos, Comércio e ParticipShares S.A., indirect shareholder of the Company, and ZNT Empreendimentos, Comércio e ParticipShares S.A., direct shareholder of the Company. The capital stock of those Subsidiaries was fully held by Bradesco Saúde. As a result, Odontoprev informs, in accordance with the requirements of Article 12 of CVM Instruction 358, that Bradesco Saúde is the new holder, due de incorporation of this subsidiaries and sucession of its rights and obligations, whose direct participation in Odontoprev corresponds to 265,648,397 common shares, corresponding to 50.01% of the total capital stock of the company.

   
   

   
   

   Company's name: ODONTOPREV S.A.
   Group and related persons	(x) Board of Directors ( ) Controllers		( ) Officers		( ) Fiscal Council	( ) Technical or Consulting Bodies
   Initial Balance
   Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
   						Same Class and type		Total
   Shares	Ordinary				6,743,207	1.27%		1.27%
   Transactions in the referred month
   Securities/ Derivatives	Securities Characteristics	Broker	Operation	Day	Quantity	Price	Volume (R$)
   Final Balance
   Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
   						Same Class and type		Total
   Shares	Ordinary				6,743,207	1.27%		1.27%

   Note:

6. The Company does not have an Advisory Council installed on the period above.

   
   

7. The shares of the alternate member of The Board of Directors and CEO. Mr. Randal Luiz Zanetti. and the shares of the alternate member of The Board of Directors and Market Development Director. Mr. Renato Velloso Dias Cardoso. were presented with the most relevant grouping.

   
   

8. On 12.23.2009 The Extraordinary General Meeting. approved the incorporation of Bradesco Dental S/A. with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.

   
   

9. According to the Company´s Bylaws. article 13. the Company will be administrated by the Board of Directors and the Executive Board

   
   

10. On 07.01.2010 The Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.

    
    

11. On 04.02.2012 The Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.

    
    

12. On 04.01.2014 The Annual General Meeting (AGM). renewed the mandate of the members of The Board of Director until 2016 AGM.




1. pursuant to Article 11 of CVM Instruction 358/2002, the following transactions with securities and derivatives occurred. ( ) pursuant to Article 11 of CVM Instruction 358/2002, there were no transactions with securities and derivatives.

   
   

   Company's name: ODONTOPREV S.A.
   Group and related persons	( ) Board of Directors ( ) Controllers		(x) Officers		( ) Fiscal Council	( ) Technical or Consulting Bodies
   Initial Balance
   Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
   						Same Class and type		Total
   Shares	Ordinary				1,833,516	0.35%		0.35%
   Transactions in the referred month
   Securities/ Derivatives	Securities Characteristics	Broker	Operation	Day	Quantity	Price	Volume (R$)
   Shares	Ordinary	Bradesco	Sell	01.12.15	1,656	9.95	16,476.64
   Shares	Ordinary	Bradesco	Sell	08.12.15	1,900	10.21	19,399.00
   Shares	Ordinary	Bradesco	Sell	30.12.15	2,000	9,47	18,940.00
   Shares	Ordinary	Bradesco	Sell	30.12.15	2,100	9,45	19,845.00
   Shares	Ordinary	Bradesco	Sell	30.12.15	2,100	9,43	19,805.00
   Final Balance
   Securities/ Derivatives	Securities Characteristics					Quantity	% of participation
   							Same Class and type	Total
   Shares	Ordinary					1,823,760	0.34%	0.34%

   Note:

2. The shares of the alternate member of The Board of Directors and CEO. Mr. Randal Luiz Zanetti. were presented with the most relevant grouping.

3. On 12.15.2009 The Board of Director´s Meeting accepted the resigns of the financial-administrative and corporative directors and elected a new member of The Executive Board. accumulating both positions.

4. On 12.23.2009 The Extraordinary General Meeting. approved the incorporation of Bradesco Dental S/A. with subscription of 19,259,436 new shares. The Company´s capital came from 25.015.130 to 44,274,566 shares.

5. According to the Company´s Bylaws. article 13. the Company will be administrated by the Board of Directors and the Executive Board.

6. On 02.24.2010 The Board of Director´s Meeting. accepted the resigns of the operation director.

7. On 07.01.2010 The Extraordinary General Meeting approved the stock split on ratio 4:1. The Company´s capital came from 44,274,566 to 177,098,264 shares.

8. On 08.04.2011 The Board of Director´s Meeting. renewed the mandate of the Executive Boards until 08.04.2013.

9. On 04.02.2012 The Extraordinary General Meeting approved the stock split on ratio 3:1. The Company´s capital came from 177,098,264 to 531,294,792 shares.

10. In accordance with the Article 157 Law nº 6.404/76 and the Article 11 of CVM Instruction nº 358/2002. Carlos Rogoginsky was elected on August 29. 2012 as member of the Board of Directors of Odontoprev S/A and was sworn of his post on 09.03.2012.

11. On 01.02.14 the Board of Director´s Meeting. renewed the mandate of the Executive Boards until 01.02.2016.

12. On 04.29.2015 Rita de Cássia Faust Scotti was elected as member of the Board of Directors of Odontoprev S/A.

13. On 04.19.2007 The Extraordinary General Meeting approved the stock option plan. It's the exercise of options granted the 6º grant made on 09.20.2012.

14. On 11.19.15 the Board of Director´s Meeting. renewed the mandate of the Executive Boards until 11.19.2017..




( ) pursuant to Article 11 of CVM Instruction 358/2002, the following transactions with securities and derivatives occurred.

1. pursuant to Article 11 of CVM Instruction 358/2002, there were no transactions with securities and derivatives.

   
   

   Company's name: ODONTOPREV S.A.
   Group and related persons	( ) Board of Directors ( ) Controllers		( ) Officers	(x) Fiscal Council		( ) Technical or Consulting Bodies
   Initial Balance
   Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
   						Same Class and type	Total
   Shares	Ordinary				-	0.00%	0.00%
   Transactions in the referred month
   Securities/ Derivatives	Securities Characteristics	Broker	Operation	Day	Quantity	Price	Volume (R$)
   No transaction
   Final Balance
   Securities/ Derivatives	Securities Characteristics				Quantity	% of participation
   						Same Class and type	Total
   Shares	Ordinary				-	0.00%	0.00%

   
   

   
   

   Note:

   
   

2. On 04.06.2015 The AGM renewed the mandate of the Fiscal Council for 2015.