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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 - Dividends Payment On 07.31.2012

Date 14/05/2012

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 Company Stock Option Plan, as well as the buyback of Company’s shares pursuant to the Buyback Program approved at the Board of Director’s Meeting held on June 16, 2011, the amount per share of dividends distributed to shareholders pursuant to a decision of the Meeting of the Board of Directors held on May 10, 2012, has been adjusted to R$0.11616142 per share, from R$0.11616321, previously.

The dividend will be paid on July 31, 2012, based on the ownership structure prevailing as ofMay 14, 2012, such that commencing from May 15, 2012, company shares traded ex-dividend.