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BRASIL BROKERS PARTICIPAÇÕES S.A.
Corporate Taxpayer ID (CNPJ/MF): 08.613.550/0001-98
Company Registry (NIRE): 33.3.0028096-1
NOTICE TO SHAREHOLDERS

Brasil Brokers Participações S.A. (“Company”), a publicly held company with common stock traded on the Novo Mercado Special Corporate Governance segment of the São Paulo Stock Exchange (Bovespa) under the stock ticker BBRK3, hereby informs its shareholders that as of the date of the Annual Shareholders’ Meeting, which will be held on April 16, 2009 at 11:00 a.m., the Company’s legal publications will be made in the newspaper Valor Econômico, with circulation in the states of Rio de Janeiro and São Paulo, with the Company’s publications in the official state register Diário Oficial do Estado do Rio de Janeiro continuing with no changes.

Rio de Janeiro, April 8, 2009

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

To access the Notice to Shareholders, click here.