Notice to Shareholders

Rio de Janeiro, June 17, 2009 - Brasil Brokers Participações S.A. (Bovespa: BBRK3), hereby informs its shareholders that the Board of Directors‘ Meeting held on June 16, 2009, approved the proposal for a capital increase, within the authorized capital, through a private subscription, in the amount of R$10,499,983.92 (ten million, four hundred ninety-nine thousand, nine hundred eighty-three reais and ninety-two centavos), at the issue price of R$15.63 (fifteen reais and sixty-three centavos) per share. The shares will be subscribed by the former controlling shareholders of Frema Consultoria Imobiliária S.A. ("Frema") as part of the payment made by the Company for the acquisition of Frema.

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IR Contact:
Alvaro Soares