Brazil, Rio de Janeiro, September 2, 2015 - Brasil Brokers Participações S.A. ("Company"), 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 of the resolutions approved by the Board of Directors Meeting held today:

1. Election of Rodrigo Cury Sampaio de Miranda Pavan as a member of the Company’s Board of Directors for the remainder of the current mandate, which will expire on the occasion of the 2016 Annual Shareholders’ Meeting. Rodrigo Pavan is a business administrator, currently working for Banco BTG Pactual, where he has been part of the private equity team since August 2008. Prior to this, he worked for two and a half years at the investment bank Merrill Lynch in the investment banking department, focusing on mergers and acquisitions and capital market transactions. He is currently also a member of the Board of Directors of Bodytech. Mr. Pavan assumes the position formerly held by Carlos Daniel Rizzo da Fonseca, who, for personal reasons, presented his resignation from the post he has held since April 28, 2014 to the Board of Directors today.

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