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SECOND CALL NOTICE EXTRAORDINARY GENERAL MEETING

Shareholders of Brasil Brokers Participações S.A. (“Company”) are hereby invited by this second call notice to attend the Extraordinary General Meeting to be held at 10:00 p.m. on August 6, 2008 at the Company’s head offices located at Avenida das Américas nº 500, bloco 19, sala 301, parte, CEP 22640-904 in the city and state of Rio de Janeiro, Brazil to decide on the splitting of the Company’s shares, through which each existing share will be represented by 100 shares. The approval of the proposed stock split will result in amendment of Article 5 of the Company’s Bylaws to reflect the new number of shares into which its equity will be divided, increasing from 1,639,732 (one million, six hundred and thirty-nine thousand, seven hundred and thirty-two) shares to 163,973,200 (one hundred and sixty-three million, nine hundred and seventy-three thousand, two hundred) shares. If the proposal is approved, holders of the Company’s shares on August 6, 2008 will be entitled to receive the shares resulting from the split. The new shares resulting from the split will have the same rights as the existing shares issued by the Company in circulation, including the right to receive the full amount of dividends and/or interest on equity announced by the Company.

Pursuant to Article 7, Paragraphs 3 and 4 of the Company’s Bylaws, shareholders must present their identification document and a statement issued by the depositary institution or custody agent, which may be represented by proxy pursuant to Article 126, Paragraph 1 of Law 6,404/76 of December 15, 1976, and amendments thereto. Statements issued by the depositary institutions of custody agents and the power-of-attorney instrument must be submitted to the Company’s head offices at least 3 (three) days prior to the General Meeting.

Rio de Janeiro, July 29, 2008

BRASIL BROKERS PARTICIPAÇÕES S.A.