BM&F: Payment Of Interest On Equity

BOLSA DE MERCADORIAS & FUTUROS-BM&F SA (BOVESPA: BMEF3) hereby informs its shareholders that the Board of Directors, at a meeting held on March 25, 2008, decided to pay interest on shareholders’ equity in the total amount of R$20,539,417.12, corresponding to R$0.020320247 per share, with effective payment in the amount of R$0.017272210 per share net of the 15% income tax rate to be withheld at source, except for legal entities that are exempt from said tax, which shall be paid based on the gross amount.

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