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CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING

The shareholders of Brasil Brokers Participações S.A. (“BBRK” or “Company”) are hereby invited, pursuant to the Company‟s Bylaws, to the Annual and Extraordinary Shareholders‘ Meeting (“Meeting”) to be held on April 16, 2009, at 11 a.m. at the Company‟s headquarters located at Avenida das Américas, nº 500, Bloco 19, Sala 301 (parte), Barra da Tijuca, in the city and state of Rio de Janeiro, to discuss the following agenda:

Annual Shareholders’ Meeting (“ASM”):

1. To discuss the Management Report, the Management‘s accounts and the Financial Statements for the fiscal year ended December 31, 2008, together with the Independent Auditors‘ Report;

2. To discuss the Management‘s proposal for allocation of the Company‘s net income from the fiscal year ended December 31, 2008;

3. To discuss the election of the Board of Directors; and

4. To discuss the overall Management compensation for fiscal year 2009.

Extraordinary Shareholders’ Meeting (“ESM”):

1. To discuss the change in the address of the Company‘s headquarters;

2. To discuss the ratification of the capital increase approved by the Board of Directors‟ meeting held on October 1, 2008;

3. To discuss the rectification of the date of publication and the description in full of the quorum for the convening of the Extraordinary Shareholders‘ Meeting held on August 6, 2008.

4. Consolidation of the Company‘s Bylaws.

General Instructions:

a) The documents relating to item (1) of the ASM agenda, including those envisaged in Article 133 of Law 6404/76, will be made available to shareholders on March 16, 2009, and will be published on March 17, 2009 in the „Valor Econômico‟ newspaper and in the Official Gazette of the state of Rio de Janeiro;

b) The powers of attorney for proxies attending the Meeting must be deposited at the Company‟s headquarters at least 3 days (three) prior to the Meeting;

c) Shareholders participating in the fungible custody of registered shares and wishing to take part in the meeting must submit proof of their shareholding, issued by the custodian agent, up to 2 (two) days before the meeting; and

d) Shareholders holding over 5% (five percent) of the Company‘s total stock have the right to request cumulative voting, pursuant to CVM Instruction 282/98 and Article 141 of Law 6404/76.

Rio de Janeiro, March 13, 2009.

Sérgio Newlands Freire
Vice Chairman of the Board of Directors

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