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BM&F BOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros
The Brazilian Stock, Commodities and Futures Exchange
Brazilian Federal Taxpayer (CNPJ) No.09.346.601/0001-25
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 February
23, 2010, has been adjusted to R$0.014950976 (representing net amount of R$0.012708330)
per share, from R$0.014951850 (net amount of R$0.012709073), 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 exempt from taxation.

The interest on capital will be paid on March 11, 2010, based on the ownership structure
prevailing as of February 26, 2010, such that commencing from March 01, 2010, company
shares will trade ex-interest on capital.
São Paulo, March 04, 2010.

Carlos Kawall Leal Ferreira
Financial, Corporate and Investor Relations Officer