News

NOTICE TO SHAREHOLDERS

SHARE CAPITAL INCREASE WITHIN THE AUTHORIZED CAPITAL LIMIT

Brazil, Rio de Janeiro, June 13, 2017 - Brasil Brokers Participações S.A. ("Company"), a publicly-held company with common shares traded in the Novo Mercado of B3 under code BBRK3, pursuant to and for the purposes of Article 30, Item XXXII of CVM Instruction No. 480/09 ("IN 480") and CVM Instruction No. 358/02 ("IN 358"), in compliance with the guidelines set forth in the Official Letter/CVM/SEP/No. 01/2017, hereby announces the following to its shareholders and to the market in general:

1. The issuer must disclose to the market the amount of the increase and the new share capital, and whether the increase will be carried out through: (i) the conversion of debentures or other debt securities into shares; (ii) the exercise of the subscription rights or of the subscription bonus; (iii) the capitalization of profits or reserves; or (iv) the subscription of new shares.

The Company‘s Board of Directors, in a meeting held on this date, approved the capital increase, within the capital limit authorized, as set forth in Article 5, Paragraph 2 of the Company‘s Bylaws. The capital increase will be up to R$70,000,000.00 (seventy million reais), going from the current R$533,662,061.00 (five hundred and thirty-three million, six hundred and sixty-two thousand and sixty-one reais) to up to R$603,662,061.00 (six hundred and three million, six hundred and sixty-two thousand and sixty-one reais), through the private issue of up to 63,063,063 (sixty-three million, sixty-three thousand and sixty-three) new common shares, all registered, book-entry and with no par value ("Capital Increase"). Thus, the share capital will be of up to 255,902,664 (two hundred and fifty-five million, nine hundred and two Thousand, six hundred and sixty-four) common shares, all registered, book-entry and with no par value. The payment of the new shares will be made in cash, in Brazilian currency, at the subscription.

Click here for the Notice to Shareholders in full.