Second Call Notice
Extraordinary Shareholders Meeting

Rio de Janeiro, May 12, 2011 - Brasil Brokers (BM&FBovespa: BBRK3), a real estate brokerage and consulting company, hereby invited, in accordance with the Company’s Bylaws, to the Extraordinary Shareholders’ Meeting (“Meeting”) to be held on May 23, 2011, at 11:00 a.m., 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:

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