Notice to the Market

Rio de Janeiro, December 10, 2010 - Brasil Brokers Participações S.A. (“Brasil Brokers” or “Company”), a joint-stock, publicly-held company with common shares traded on the Novo Mercado listing segment of the São Paulo Stock Market (BOVESPA) under ticker symbol BBRK3, pursuant to CVM Rule 358/2002, informs its shareholders and the market that, at the Extraordinary Shareholders’ Meeting held on October 22, 2010 (“Meeting”), the amendment to Article 3 of the Company’s Bylaws was approved.

The resolution made by said Extraordinary Shareholders’ Meeting entitles dissenting shareholders to withdraw from Brasil Brokers and receive a reimbursement for the value of their shares.

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