Call Notice of the Annual Shareholders‘ Meeting

Rio de Janeiro, April 11, 2012 - Brasil Brokers (BM&FBovespa: BBRK3), a real estate brokerage and consulting company, hereby invited the shareholders pursuant to the Company’s Bylaws, to the Annual Shareholders’ Meeting (?Meeting?) to be held on April 27, 2012, at 3:00 pm, 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:

Annual Shareholders’ Meeting:
1. To resolve on the Management Report, the Management’s accounts and the Financial Statements for the fiscal year ended December 31, 2011;

2. To resolve on the Management’s proposal for the allocation of net income for the fiscal year ended December 31, 2011;

3. To resolve on the election of members of the Company‘s Board of Directors; and

4. To resolve on the overall compensation of the management for fiscal year 2012. ,

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