Notice to the Market

Rio de Janeiro, May 4, 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, related to the Notice to the Market disclosed by the Company on April 16, 2015, which informed that Mr. Sergio Newlands Freire would continue serving as member of the Company’s Board of Directors until April 30, 2015, hereby informs its shareholders and the market in general that:

  1. So as to preserve shareholders’ best interest regarding the time and care necessary to identify and choose a professional with the expertise and competence to serve as member of the Board of Directors, Mr. Sergio Newlands Freire informed that he will continue to serve as member of the Company’s Board of Directors until his substitute is elected and vested in office.
  2. With this regard, the Company clarifies that the election of the new member of the Board of Directors will be held as per Article 11 of the Company’s Bylaws and Article 150 of Law 6404/76, at the Board of Directors’ Meeting.

Click here for the Notice to the Market.