Notice to the Market

Brasil Brokers Participações S.A. (“Company”), a publicly held company with common shares traded on the Novo Mercado Special Corporate Governance segment of the São Paulo Stock Exchange (Bovespa) under the ticker symbol BBRK3, hereby announces to its shareholders and to the market in general, according to Article 137 of Law no. 6,404/76 that after elapsing the legal term of 30 days as of December 9, 2010, when the Special Shareholders’ Meeting held on October 22, 2010 was published, which approved the amendment to the Article 3 of the Company’s Bylaws that no shareholder has exercised the dissenter’s right.

Brasil Brokers Participações S.A. reaffirms its confidence that the Operation was carried out in the best interest of the Company and its shareholders and approved by unanimous vote of the attendees, including the minority shareholders who attended the Special Shareholders’ Meeting of October 22, 2010, especially summoned for this purpose.

Rio de Janeiro, January 10, 2011.
Álvaro Soares
Chief Financial and Investor Relations Officer

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