BM&F BOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros
The Brazilian Stock, Commodities and Futures Exchange
Brazilian Federal Taxpayer (CNPJ) No.09.346.601/000125
Commercial Registry Enrollment (NIRE) No.35.300.351.452
NOTICE TO SHAREHOLDERS
BM&F BOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros ("Company") announces to
shareholders that as a result of the exercise of certain vested options related to the Stock
Option Plan previously adopted by Bolsa de Mercadorias & Futuros BM&F S.A. and the
Company, the amount per share of interest on shareholders' equity distributed to
shareholders pursuant to a decision of the Meeting of the Board of Directors held on
December 17, 2009, has been adjusted to R$0,00997624 (representing net amount of
R$0,00847980) per share, from R$0,00998494 (net amount of R$0,00848720), previously. The
net amount per share includes deduction of withholding income tax levied on interest on
shareholders' equity at the rate of 15%, except for shareholders subject to different taxation
or tax rate, and for shareholders not exempt from taxation.
The interest on capital will be paid on January 8, 2010, based on the ownership structure
prevailing as of December 22, 2009, such that commencing from December 23, 2009, company
shares will trade exinterest on capital.
São Paulo, December 22, 2009.
Carlos Kawall Leal Ferreira
Financial, Corporate and Investor Relations Officer