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NOTICE TO SHAREHOLDERS

PAYMENT OF MANDATORY DIVIDEND FOR 2008

Brasil Brokers Participações S.A. (“BBRK” or “Company”) hereby informs its shareholders about the payment of the minimum mandatory dividend based on the results of the year ended December 31, 2008, as approved by the Annual and Extraordinary General Meeting held on April 27, 2009.

The dividend will be deposited in the checking account of shareholders in proportion to their respective interest, and will total R$ 3,872,994.86 (three million, eight hundred seventy-two thousand, nine hundred ninety-four reals and eighty-six centavos), corresponding to R$ 0.02354 per share, based on the Company’s shareholding structure on December 31, 2008.

The dividend payment will be according to the shareholding position as on the date of the Annual and Extraordinary General Meeting approving said payment and will be made on June 26, 2009.

Rio de Janeiro, June 8, 2009.

Alvaro Luiz Lisboa Barata Soares

Controller and Chief Financial and Investor Relations Officer

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