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CALL NOTICE FOR THE ANNUAL SHAREHOLDERS’ MEETING

The shareholders of Brasil Brokers Participações S.A. ("Company") are hereby invited, pursuant to the Company’s Bylaws, to the Annual Shareholders’ Meeting ("Meeting") to be held on April 30, 2015, at 11:00 a.m., at the Company’s headquarters, 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:

1. To resolve on Management Report, the Board of Executive Officers’ accounts and the Financial Statements for the fiscal year ended December 31, 2014;

2. To resolve on Management’s proposal for allocation of net income for the fiscal year ended December 31, 2014; and

3. To resolve on the establishment of Management’s overall compensation in 2015.

General Instructions:

a) The documents related to item (1) of the agenda, including those provided for Article 133 of Law 6404/76, should be available to shareholders on March 19, 2015 through the Empresas.NET system and published on March 20, 2015 on the Valor Econômico newspaper and on the Official Gazette of the State of Rio de Janeiro;

b) The powers of attorney for representation in the Meeting should be deposited at the Company’s headquarter up to three (3) prior to the Meeting;

c) Shareholders whose shares are held in custody who want to participate in the Meeting must present a statement issued by the appropriate institution, specifying their respective shareholding, up to three (3) days prior to the Meeting; and

d) Shareholders representing at least five percent (5%) of the Company’s capital stock can request the adoption of multiple vote, as per CVM Instruction 282/98 and Article 141 of Law 6404/76.

Click here for the Call Notice.