The shareholders of Brasil Brokers Participações S.A. ("Company"), in accordance with its Bylaws, are hereby invited, on a second call, for the Extraordinary Shareholders’ Meeting ("Meeting") to be held on May 12, 2016, 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. The change of the headquarters’ address to Avenida Luis Carlos Prestes, nº 230, salas 104, 105 e 106, CEP 22775-055, in the city and state of Rio de Janeiro; and

2. The consolidation of the Bylaws.

General Instructions:

a) The power of attorney for representation in the Meeting shall be deposited at the Company’s headquarters at least three (3) days prior to the Meeting;

b) Shareholders whose shares are held in custody shall present a statement issued by the appropriate institution, specifying their respective shareholdings, up to three (3) days prior to the Meeting; and

c) Shareholders who represent at least five percent (5%) of the Company’s share capital may request the adoption of a multiple vote, pursuant to CVM Instruction 282/98 and Article 141 of Law 6404/76.

Click here for the Call Notice of the EGM.