Rio de Janeiro, April 16, 2015 - Brasil Brokers Participações S.A. ("Company"), a publicly-held company with common shares traded on the Novo Mercado listing segment of the São Paulo Stock Market (BM&FBOVESPA) under ticker BBRK3, hereby informs its shareholders and the market in general that Mr. Sergio Newlands Freire, a member of the Company’s Board of Directors, presented a letter communicating that he will continue to serve in that position only until April 30, 2015.

In his letter, Mr. Freire clarifies that his reasons are exclusively personal.

The Company announces that, pursuant to article 11 of Brasil Brokers’ Bylaws, the Board of Directors will meet opportunely to elect his replacement.

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