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BRASIL BROKERS PARTICIPAÇÕES S.A.
Corporate Roll of Taxpayers ID (CNPJ/MF): 08.613.550/0001 -98
Company Registry (NIRE): 33.3.0028096 -1

NOTICE TO THE MARKET

Brasil Bokers Participações S.A. (“Company”) hereby informs that the Extraordinary Shareholders’ Meeting called for 9 a.m. on July 28, 2008 at the Company’s headquarters located at Avenida das Américas nº 500, bloco 19, sala 301, parte, city and state of Rio de Janeiro, Brazil, CEP 22640-904, did not take place for lack of the quorum of 2/3 (two thirds) necessary for conducting the meeting at the 1st call, pursuant to article 135 of law 6404/76.

In addition, the Company informs that on July 29, 2008, it will publish the 2nd Call Notice for the Extraordinary Shareholders’ Meeting to be held on August 6, 2008, to discuss the same agenda of the previous meeting.

Rio de Janeiro, July 28, 2008.

BRASIL BROKERS PARTICIPAÇÕES S.A.
Álvaro Soares
Chief Financial and Investor Relations Officer