Call Notice of the Extraordinary Shareholder‘s 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 Extraordinary Shareholders’ Meeting (?Meeting?) to be held on April 27, 2012, at 10:00 am, 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:

Extraordinary Shareholders’ Meeting (ESM):
1. To resolve on the amendment to Article 2, at the expense of the creation of a Company’s branch;

2. To resolve on the approval of the acquision of the companies: (a) MGE Intermediação Imobiliária Ltda., (b) VB Assessoria Imobiliária Ltda., (c) Blue Negócios Imobiliários Ltda., (d) Morumbi Brokers Administração de Bens e Serviços Ltda; and

3. To resolve on the amendment and restatement of the Company’s Bylaws in order to reflect the minimum statutory clauses required by the BM&F Bovespa under the Reform of Novo Mercado Listing Rules, effective as of May 10, 2011.

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