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F
REE
T
RANSLATION

BM&F BOVESPA S.A. BOLSA DE VALORES, MERCADORIAS E FUTUROS
T
HE
B
RAZILIAN
S
TOCK
,
C
OMMODITIES AND
F
UTURES
E
XCHANGE
Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25
Corporate Registration Number NIRE No. 35.300.351.452

NOTICE TO SHAREHOLDERS

BMF&BOVESPA announces that payment of interest on shareholders' equity declared
at the meeting of the Board of Directors held on December 19, 2008, in the amount of
R$0.069307 per share (equivalent to R$0.058911, net of withholding income tax
charged at a 15% rate, except for shareholders subject to a different taxation regime and
for shareholders that are exempt from taxation) will be made on April 15, 2009. This
payment will be made according to the ownership structure effective as of December
30, 2008.


So Paulo, March 24, 2009


Carlos Kawall Leal Ferreira
Chief Financial Officer, Corporate Affairs Officer and Investor Relations Officer




















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