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SECOND CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING


The shareholders of Brasil Brokers Participações S.A. ("Company") are hereby invited, on second call, pursuant to the Company’s Bylaws to participate at the Extraordinary General Meeting ("Meeting"), to be held on August 10, 2018, at 10:00 a.m. at the Company’s headquarters, located at Avenida Luís Carlos Prestes, nº 230, Salas 104 a 106, Barra da Tijuca, Rio de Janeiro, RJ, CEP 22775-055, to discuss the following agenda:

1. Resolve on the reverse share split for all shares issued by the Company, in the proportion of ten (10) common shares to one (1) common share, with no alteration in the Company’s capital stock value, pursuant to the Management Proposal;

2. Resolve on the amendment of Article 5 of the Company’s Bylaws to reflect the new number of shares of the Company as a result of the reverse share Split, pursuant to the Management Proposal; and;

3. Authorize the Company’s management to take all necessary acts for the execution of the reverse share split of the Company’s shares;

General Instructions:

The Management’s Proposal ("Management’s Proposal") is available to shareholders at the Company’s headquarters, on its Investor Relations website (www.brasilbrokers.com.br/ri), as well as on the websites of B3 (www.b3.com.br) and of the Brazilian Securities and Exchange Commission (www.cvm.gov.br) and includes the following: (i) the proposals, and justifications, for amendments to the Company’s Bylaws; and (ii) the remaining information required by CVM’s Regulatory Instructions 480/09 and 481/09, including the instructions on how to participate in the Meeting.

Shareholders may participate in person or be represented by a duly constituted proxy and the instructions on the documents required are detailed in the Management’s Proposal.

Click here for the Second Call Notice

Click here for the Management Proposal

IR Contact:
Phone: +55 (21) 3433-3043
ri@brbrokers.com.br