Second Call Notice - Extraordinary Shareholders‘ Meeting

The shareholders of Brasil Brokers Participações S.A. (“BBRK” or “Company”), in accordance with the Company’s Bylaws, are hereby invited to attend an Extraordinary Shareholders’ Meeting, to be held on October 22, 2010, at 11:00 am, second call notice, at the Company’s headquarters, located at Avenida das Américas, nº 500, Bloco 19, Salas 303 e 304, Barra da Tijuca, CEP 22640-904, in the city and state of Rio de Janeiro, to resolve on the following agenda:
Extraordinary Shareholders’ Meeting:

1. To resolve on the amendment to article 3 of the Company’s Bylaws;

2. To resolve on the consolidation of the Company’s Bylaws; and

3. To resolve on the Stock Option Plan or the Subscription of Common Shares issued by the Company.

To access the Call Notice, click here.