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 Plinio Augusto de Serpa Pinto has notified the Board of Directors of his wish to resign from his position as Chief Executive Officer of Brasil Brokers for personal reasons.

To replace him, the Board of Directors has elected Silvio Roberto Vieira Almeida.

Silvio Almeida has a deep knowledge of Brasil Brokers, having been the Company’s Chief Financial Officer, Controller and Investor Relations Officer since December 2012, being also responsible for the Human Resources, Information Technology and Legal departments. Provisionally, he will occupy the positions of CEO, CFO, Controller and IRO.

Plinio Serpa Pinto will remain as administrator of Niterói Administradora de Imóveis Ltda., a Brasil Brokers subsidiary, a post he has occupied since the constitution of this company.

In addition, the Board of Directors created the Commercial Committee, a non-statutory body headed by Plinio Serpa Pinto whose purpose is to accompany and advise the Board of Executive Officers and Board of Directors on issues related to real estate brokerage, the Company’s core activity.

Click here for the Notice to the Market.

Rio de Janeiro, July 14, 2015