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BM&FBOVESPA S.A. - BOLSA DE
VALORES, MERCADORIAS E FUTUROS
CNPJ/MF No. 09.346.601/0001-25
NIRE 35.300.351.452
Public Company
MATERIAL FACT

BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E
FUTUROS ("Company"), in compliance with the provisions of article 157,
paragraph 4
th
, of the Brazilian Corporate Law No. 6,404/76, and the CVM
Instruction No. 358/2002 of the Brazilian Securities and Exchange
Commission, hereby announces that the Board of Directors of the Company,
given that the current program is set to expire on June 28, 2013, at a meeting
occurred on this date, has approved the purchase of Company's shares under
the following terms ("Share Buyback Program"), in accordance with the
provisions of CVM Instruction No. 10/1980:
Company's purpose with the Share Buyback Program: maximize value
generation for shareholders through an efficient management of the
capital structure;
Maximum number of shares to be purchased: 60,000,000 of common
shares representing 3.13% of the Company's total outstanding shares;
Deadline for the purchase of Company's shares within the scope of the
Share Buyback Program: 365 days, starting from July 1
st
, 2013 and
ending on June 30, 2014 with actual repurchase dates to be decided by
the Executive Management;
Number of free floating shares pursuant to the definition given by article
3, item III, of CVM Instruction No. 361/2002: 1,914,279,702;
Financial Institutions that will act as intermediary: (a) Credit Suisse
Brasil S.A. CTVM, located at Rua Leopoldo Couto de Magalhães Júnior
700, 10
th
floor, São Paulo, state of São Paulo; (b) Goldman Sachs do
Brasil CTVM S.A., located at Av. Presidente Juscelino Kubitschek, 510,
6
th
floor, São Paulo, state of São Paulo, (c) Morgan Stanley Corretora de
Títulos e Valores Mobiliários S.A., located at Avenida Brigadeiro Faria
Lima 3,600, 6
th
floor, São Paulo, state of São Paulo; (d) UBS Brasil
CCTVM S.A., located at Rua Leopoldo Couto de Magalhães Júnior, 758
- 10
th
floor ­ São Paulo, state of São Paulo; and (e) XP Investimentos
CCTVM S.A., located at Avenida das Américas, 3434, Bl. 7, 2
nd
floor,
Rio de Janeiro, state of Rio de Janeiro.
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2
The shares purchased within the scope of the Share Buyback Program shall be
cancelled or used for the exercise of share purchase option by the beneficiaries
of the Company's Stock Option Plan.
São Paulo, June 25, 2013.

BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E
FUTUROS
Eduardo Refinetti Guardia
Chief Product and Investor Relations Officer