News

Call Notice
Annual Shareholders‘ Meeting

Rio de Janeiro, March 24, 2011 - Brasil Brokers (BM&FBovespa: BBRK3), a real estate brokerage and consulting company, in accordance with the Company’s Bylaws, are hereby invited to attend an Annual Shareholders Meeting to be held on April 25, 2011, at 10:00 am, at the Company’s headquarters, located in the city and state of Rio de Janeiro at Avenida das Américas, nº 500, Bloco 19, Salas 303 e 304, Barra da Tijuca, CEP 22640-904, to resolve on the following agenda:

Annual Meeting:
1. The Management Report, Management’s accounts and the Financial Statements for the fiscal year ended December 31, 2010;
2. The Executive Board’s proposal for the allocation of net income in the fiscal year ended December 31, 2010;
3. Change in the Company’s media publication; and
4. Determination of the overall compensation of administrators for fiscal year 2011.

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