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The Brazilian Stock, Mercantile and Futures Exchange
Brazilian Federal Taxpayer (CNPJ) No.09.346.601/0001-25
State Registration (NIRE) No.35.300.351.452
A Public Company
Notice is hereby given to shareholders of BM&FBOVESPA S.A. ­ Bolsa
de Valores, Mercadorias e Futuros ("BM&FBOVESPA") that the
Combined Annual and Extraordinary Shareholders' Meetings have been
called to convene on April 15, 2013, at 11 a.m., an exception at a different
address than that of the registered office, at Rua XV de Novembro, 275, in
the City of São Paulo, State of São Paulo, as, to resolve on the following
order of business:
I ­ Agenda for the Annual Meeting
(1) To receive the management report, and to receive, review and judge the
consolidated financial statements as of and for the year ended December 31,
(2) To deliberate about the proposal on allocation of net income for the
year ended December 31, 2012;
(3) To elect the members of the Board of Directors; and
(4) To set the aggregate compensation payable in 2013 to members of the
board of directors and the executive officers.

II ­ Agenda for the Extraordinary Meeting
(1) To decide on amendments to the Stock Options Plan of
BM&FBOVESPA, pursuant to Management's Proposal.
The following documents are accessible to shareholders at the registered
office, and are accessible in the Investor Relations website at, as well as in BM&FBOVESPA's website at and in the website of the Brazilian Securities
Commission (CVM) at Management's Proposal, which
includes (i) the proposal on allocation of net income for the year ended
December 31, 2012; (ii) the proposal of candidates for the election of the
Board of Directors, to fulfill mandate until the Annual Meeting to be held
in 2015; (iii) the proposal on aggregate compensation payable to members
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of the Board of Directors and members of the Board of Executive Officers
in 2013; and (iv) proposal on the revised stock options plan of
BM&FBOVESPA. Moreover, the following additional documents are also
available for shareholders at the same locations: (i) the management report;
(ii) the financial statements; (iii) the independent auditors' report; and (iv)
the Audit Committee's report (which documents have been published in
the "Valor Econômico" newspaper and the Official Gazette of the State of
São Paulo, issues of February 20, 2013), (v) statements from the
nominated candidates to the board of directors pursuant to CVM
Instruction nº. 367/2002 and article 23, paragraph 2 of the By-laws, as well
as (vi) the Practical Guide to the Combined Annual and Extraordinary
Shareholders' Meetings, which includes all information required under
CVM Instructions 480/09 and 481/09.

General Information: Shareholders may attend in person or appoint a
delegate to attend. For convenience of shareholders and to encourage their
be making available the "Online General Meetings" (or "Assembleias
") system for voting by proxy, which require prior registration and
taken and documentation delivered for validation. The system may be
accessed at
(in English) or
(in Portuguese). Additional information
can be found in the Annual Meeting Guide, in our Investor Relations
website at
, in BM&FBOVESPA's website at
and in the website of the Brazilian Securities
Commission (CVM) at

Moreover, shareholders that elect to appoint a representative by granting
traditional power of attorney are advised that this should be accomplished
giving regard to the requirements of article 126 of Brazilian Corporate Law
(Law No. 6.404/76, as amended).

We kindly request our shareholders to register to attend starting from
March 28, 2013. For registration of shareholders that are natural persons
and wish to appoint a representative should present the relevant power of
attorney. Shareholders that are legal persons, and wish to have a legal or
appointed representative attending the meeting, are advised that the
registration process includes presenting proper documentation evidencing
capacity and authority given to the legal representative (corporate acts) or,
as the case may be, a power of attorney. The required documents should be
delivered to BM&FBOVESPA, at Praça Antônio Prado 48, 4
Downtown, São Paulo, Brazil, care of the Investor Relations Department.
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Attending shareholders and legal and appointed representatives must come
bearing proper identification documents.

Under article 3 of CVM Instruction 165/91, as amended by CVM
Instruction 282/98, holders of record representing at least five percent (5%)
of the issued and outstanding shares of stock are entitled to request adoption
of cumulative voting.
São Paulo,
14, 2013.

Arminio Fraga Neto
Chairman of the Board