Brasil Brokers Participações S.A. ("Company" or "Brasil Brokers"), a publicly-held company, with common shares traded on the Novo Mercado listing segment of the BM&FBOVESPA under the ticker BBRK3, hereby informs its shareholders and the market in general that, on this date, Mr. Sergio Newlands Freire, Company Chief Executive Officer, continuing the succession process started on the fourth quarter of 2013, informed the Board of Directors that he will not be a candidate to re-election to the position currently held in the Board of Executive Officers of Brasil Brokers, whose term of office expires on the first Meeting of the Board of Directors to be held after the Company‘s Annual Shareholders‘ Meeting that shall resolve on the accounts for the year ended December 31, 2013.

Mr. Sergio Newlands Freire shall remain as Chief Executive Officer of Brasil Brokers until the end of his term of office and, as of now, he is at the Company’s disposal to help it whenever necessary, including remaining as member of the Board of Directors, even after the conclusion of his term of office in the Board of Executive Officers.

Mr. Sergio Newlands Freire thanked his colleagues at the Board of Executive Officers, the Members of the Board of Directors, the Executive Officers of all companies controlled by Brasil Brokers and all employees who helped him build the Company.

Sergio Newlands Freire said: "Being Chief Executive Officer of Brasil Brokers for the last seven years was undoubtedly the most important benchmark in my professional life, the one that I am most proud of. I would like to thank those who gave me this opportunity and supported me in this duty all these years"

Ney Prado Junior, Chairman of the Company’s Board of Directors, said: "On my behalf and on behalf of the members of this Board, I would like to thank Mr. Freire for the priceless and competent work accomplished during all his terms of office. Thank you for your untiring dedication and loyalty to the Company."

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