Notice to Shareholders - Dividend Payment

Brasil Brokers Participações S.A. ("Company" or "Brasil Brokers"), a publicly held corporation with common shares traded on the BM&FBOVESPA‘s Novo Mercado listing segment under the ticker BBRK3, informs its shareholders that it will pay dividends based on net income for the year ended December 31, 2013, as approved by the Company’s Annual Shareholders’ Meeting held on April 28, 2014.

Said payment shall be effected by a deposit to the shareholders’ checking account, in proportion to their respective interest in the Company’s capital stock, in the total amount of seventy-six million, five hundred and thirty-nine thousand, seven hundred and thirty-five reais and eighty-three centavos (R$76,539,735.83), equivalent to R$0.403348 per share.

The payment of dividends will be based on the shareholding positions of the date of the Annual Shareholders’ Meeting that approved its distribution. The shares will be traded "ex-dividends" as of April 29, 2014 and the amounts will be credited to the checking accounts by Banco Itaú S.A. on May 12, 2014.

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