BM&F Bovespa : Notice to Shareholders - Extended deadline to submit the remote voting ... form via services providers for EGM 05.20.2016

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BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS

CNPJ nº 09.346.601/0001-25 NIRE 35.300.351.452

NOTICE TO THE SHAREHOLDERS Extended deadline to submit the remote voting form via services providers

BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros ("Company"), referring to the Extraordinary Shareholders Meeting of the Company, to be held on May 20, 2016, at 3:00pm ("EGM"), informs its shareholders that the deadline to receive the Remote Voting Form ("Voting Form") through a service provider (shareholders´custodians and bookkeeping agent) is extended until May 18, 2016. This extension is due to the fact the Company understands that the Remote Voting process facilitates the participation of shareholders in the general meetings by addressing the shareholders' difficulties in obtaining the necessary documentation to attend the EGM in person or by duly constituted proxy.

For the shareholders that choose to send the Voting Form directly to the Company, the previous deadline of May 18, 2016, is maintained.

Due to the changes in the deadline for receiving the Voting Form through a service provider, a new version of the Voting Form is attached to this Notice to the Shareholders. All other terms of the Voting Form released on April 15, 2016 remain unchanged.

We clarify that the shareholders who have already submitted the Voting Form, either directly to the Company or through a service provider, do not need to resubmit it.

Finally, the Company will release the new version of the voting summary statement as soon as it is received from the Central Depositary.

São Paulo, May 16, 2016

Daniel Sonder

Chief Financial Officer

Investor Relations BM&FBOVESPA | Praça Antonio Prado, 48 - 6º andar - São Paulo - SP | Phone: +55 11 2565-4729/4418/4834/7938/4207 | ri@bmfbovespa.com.br REMOTE VOTING FORM - EXTRAORDINARY SHAREHOLDER'S MEETING OF BM&FBOVESPA TO BE HELD ON 5/20/2016

1. Shareholder's name

2. Shareholder's CNPJ or CPF

3. Email address for the company to send confirmation that it has received the postal ballot paper

4. Instructions on how to cast your vote This remote voting form must be completed by you as a shareholder if you opt to vote by remote voting in accordance with CVM Instruction 481, as amended. In this case the above fields must be completed with the shareholder's full name and federal taxpayer number (CNPJ or CPF), and an email address for contact. In addition, for this form to be considered valid and the votes recorded here to be counted in the quorum for the respective General Meeting: all fields below must be correctly completed; all pages must be initialed; you, the shareholder, or your legal representative(s), as applicable, must sign at the end in accordance with the relevant legislation; signatures and other required documentation do not need to be notarized or consularized. The deadline to complete and submit this form via service provider has been changed to 05/18/2016 from 05/13/2016, as informed in the Shareholders notice released on 05/16/2016.

5. Instructions for sending your form If you opt to exercise your voting rights by remote voting form, you may: (i) complete this form and send it directly to the company; or (ii) transmit instructions for completion of the form to an appropriately qualified service provider, as follows:

When you opt to exercise your voting rights by form, you may choose instead to send your remote form paper directly to the company. If so, you must deliver the following documents to BM&FBOVESPA's Investor Relations Department at Rua XV de Novembro, 275, 5º andar, Centro, CEP: 01013-001, São Paulo/SP - Brazil:

1. a physical copy of this form completely filled out, initialed and signed;

2. authenticated copies of the following documents:

3. For individuals:

   • Personal ID with a photograph of you;

4. For legal entities:

   • a copy of the most recent constitutional documents (articles of association or incorporation, bylaws etc.) and power of attorney proving its legal right to represent the shareholder;

   • the legal representative's ID with photograph.

6. For investment funds:

   • a copy of the fund's most recent consolidated bylaws;

   • a copy of the fund administrator or manager's constitutional documents, as applicable, proving compliance with the fund's voting policy and power of attorney proving its legal right to represent the shareholder;

   • the legal representative's ID with photograph.

If you prefer, you may also digitize this form paper and the above documents and send them by email to ri@bmfbovespa.com.br, in which case you must also mail the original form paper and the authenticated copies of the other required documents to BM&FBOVESPA at Rua XV de Novembro, 275, 5º andar, Centro, CEP: 01013-001, São Paulo/SP - Brazil, until 5/18/2016.

The company will not require sworn translations of documents originally written in Portuguese, English or Spanish, or documents in other languages accompanied by a translation into any of these three languages. Accepted identification (ID) documents include Brazilian identity cards (RG, RNE), Brazilian driver's licenses (CNH), passports, and officially recognized professional or association membership cards; all must bear the holder's photograph.

Once the company has received your form and the required accompanying documentation, the company will notify you and tell you whether or not they have been accepted in accordance with CVM Instruction 481, as amended.

If this form is sent directly to the company and not completely filled out or not accompanied by the required documents as per item (ii) above, it will be disregarded and you will be notified by an email message sent to the address furnished in item 3 above.

This form and the required accompanying documents must be filed and time-stamped at the company not later than two (2) days before the date of the General Meeting, i.e. by 5/18/2016 (inclusive). Forms received by the company thereafter will be disregarded.

Voting instructions for the Extraordinary Shareholder's Meeting

6. To approve the investment by BM&FBOVESPA in Companhia São José Holding ("Holding"), whose shares are, at the present date, wholly owned by the Company,