The shareholders of Brazil Brokers Participações S.A. ("Company"), in accordance with its Bylaws, are hereby called for the Annual General Meeting ("Meeting") to be held on April 28, 2017 at 10:00 a.m., at the Company‘s headquarters located at Avenida Luiz Carlos Prestes, 230, sls. 104/106, Barra da Tijuca, Rio de Janeiro, RJ, CEP 22775-055, to discuss the following agenda:

1. To deliberate on the Management’s Report, on the accounts of the Board and on the Financial Statements for the year ended on December 31, 2016;

2. To deliberate on the Management‘s proposal for the allocation of the Company‘s accrued results of the fiscal year ended on December 31, 2016;

3. To deliberate on the election of the members for the two vacant seats in the Company‘s Board of Directors;

4. To deliberate on the establishment of the overall amount for the management’s compensation for the fiscal year of 2017.

General Instructions:

a) The documents related to the item (1), constant on the agenda, including those provided for in Article 133 of Law 6,404/76, were made available to the shareholders on March 27 and 29, 2017 at the Empresas.NET system and published on March 28, 2017 in the Valor Econômico newspaper and in the Jornal Diário Oficial do Estado do Rio de Janeiro;

b) The power of attorney for representation in the Meeting shall be deposited at the Company‘s headquarters preferably at least 03 (three) days prior to the Meeting;

c) Shareholders participating in the Fungible Custody of Registered Shares and who wish to attend the Meeting must present a statement provided by the custodian, containing their respective shareholding, at least 03 (three) days prior to the Meeting;

d) The Annual General Meeting will be settle, on first call, with the presence of the shareholders entitled to vote representing at least one fourth (¼) of the share capital, and on second call, with any quorum.

Click here for the Management Proposal for the ASM.