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CALL NOTICE

EXTRAORDINARY GENERAL MEETING

The shareholders of Brasil Brokers Participações S.A. (“Company”) are hereby invited to attend the Extraordinary General Meeting to be held at 10:00 a.m. on September 2, 2008 at the Company’s head office located at Avenida das Américas nº 500, bloco 19, sala 301, parte, CEP 22640-904 in the city and state of Rio de Janeiro, to resolve on the following agenda:

(i) To approve the acquisition by the Company of shareholding interest in the companies Global Consultoria Imobiliária S.A., with headquarters in the city of Manaus (Amazonas State); Triumphe Consultoria Imobiliária S.A., with headquarters in the city of Salvador (Bahia State); and Abyara Intermediação Imobiliária S.A., with headquarters in the city of São Paulo (SP), pursuant to article 256, section I of Brazilian Corporate Law 6,404/76.

In accordance with article 7, paragraphs 3 and 4 of the Company’s Bylaws, shareholders must present their ID card and proof of their shareholding interest in the Company issued by the depositary institution or custodial agent. Shareholders may be represented by proxy, pursuant to Law 6404/76, in which case the powers-of-attorney must be signed and documents submitted to the Company’s head office at least three (3) days prior to the Shareholders’ Meeting.

Rio de Janeiro, August 18, 2008.

Ney Prado Junior

Chairman

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