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Notice to the Market - Stock split effects on unit price referring to dissenting shareholders
Brasil Insurance Participações e Administração S.A. (“Company”), a publicly-held company, headquartered at Avenida das Américas no. 500, Bloco 19, sala 301 (parte), Barra da Tijuca, CEP: 22640-100, in the City and State of Rio de Janeiro, inscribed in the roll of corporate taxpayers (CNPJ) under no. 11.721.921/0001-60, with its articles of incorporation registered at the Board of Trade of the State of Rio de Janeiro under NIRE 33.3.0029291-8, hereby announces that, in view of the approval, by unanimous vote, at the Extraordinary Shareholders’ Meeting, of the Company’s stock split, through which each existing share will be represented by 100 shares, the unit price referring to the withdrawal rights exercised due to the acquisition of Sebrasul Assessoria e Corretagem de Seguros Ltda and Previsão Empreendimentos e Corretagem de Seguros Ltda will be R$3.8084 and R$3.991, respectively.
Note that the period for dissenting shareholders to exercise their right to withdraw from the Company in relation to the acquisition of Sebrasul Assessoria e Corretagem de Seguros Ltda will expire on July 13, 2011, and in relation to the acquisition of Previsão Empreendimentos e Corretagem de Seguros Ltda will expire on August 1, 2011.
Shareholders wishing to exercise their withdrawal rights shall send a fax to +55 21 2495-1065 or an email to email@example.com.