News

NOTICE TO SHAREHOLDERS

CAPITAL INCREASE WITHIN THE AUTHORIZED CAPITAL LIMIT
Capital Increase Ratification

Brazil, Rio de Janeiro, August 11, 2017 - Brasil Brokers Participações S.A. ("Company" or "Brasil Brokers"), a publicly-held company with common shares traded in the Novo Mercado segment of the BM&FBOVESPA under ticker BBRK3, with reference to the Notices to Shareholders disclosed on June 13, 2017, July 13, 2017, Juy 21, 2017 and August 3, 2017, hereby informs its shareholders the following:

1. Capital increase: At a meeting held on June 13, 2017, Brasil Brokers’s Board of Directors approved the increase in the capital stock, within the authorized capital limit, pursuant to article 5, paragraph 2 of the Company’s Bylaws. The capital stock will increase by up to seventy million reais (R$70,000,000.00), from the current five hundred and thirty-three million, six hundred and sixty-two thousand, sixty-one reais (R$533,662,061.00) to up to six hundred and three million, six hundred and sixty-two thousand, sixty-one reais (R$603,662,061.00) through the private issue of up to sixty-three million, sixty-three thousand, sixty-three (63,063,063) new registered book-entry common shares with no par value, at the issue price of one real and eleven centavos (R$1.11) per share.

2. Total number of shares subscribed to: Within the scope of the Capital Increase, sixty-three million, sixty-three thousand, sixty-three (63,063,063) Brasil Brokers registered book-entry common shares with no par value were subscribed to, totaling sixty-nine million, nine hundred and ninety-nine thousand, nine hundred and ninety-nine reais and ninety-three centavos (R$69,999,999.93), corresponding to one hundred percent (100%) of the shares available for subscription within the scope of the Capital Increase.

3. Capital Increase Ratification: As there is no additional term for reversing the investment decision after the end of the rounds of subscription of remaining unsubscribed shares, the Company’s Board of Directors, at a meeting held today, approved the ratification of the Capital Increase, from the current five hundred and thirty-three million, six hundred and sixty-two thousand, sixty-one reais (R$533,662,061.00), divided into one hundred and ninety-two million, eight hundred and thirty-nine thousand, six hundred and one (192,839,601) registered book-entry common shares with no par value, to six hundred and three million, six hundred and sixty-two thousand, sixty reais and ninety-three centavos (R$603,662,060.93), divided into two hundred and fifty-five million, nine hundred and two thousand, six hundred and sixty-four (255,902,664) registered book-entry common shares with no par value.

4. Credit of new shares: The sixty-three million, sixty-three thousand, sixty-three (63,063,063) new Brasil Brokers registered book-entry common shares with no par value will be issued and credited under the name of their subscribers within five (5) business days of this date.

Click here for the Notice to Shareholders.