Cetip Mercados Organizados : Notice to Shareholders - Remote Voting Deadline Extension

EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON MAY 20, 2016

1. Shareholder's name and e-mail address:

Name: E-mail:

2. Shareholder's Federal Taxpayer's Registry (CNPJ) or Individual Taxpayer's Registry (CPF):

1. Instructions for filling in:

2. all fields must have been duly fulfilled;

3. all pages must have been initialized; and

4. the last page must have been signed by the shareholder or its legal representative(s), as applicable in accordance with the applicable law.

5. In case the shareholder decides to vote by remote voting, in accordance with the Normative Ruling CVM 481, such shareholder shall fill in this Remote Voting Form ("Form"), which shall only be considered valid and the votes recorded herein counted in the quorum for the general shareholders' meeting, if the following instructions are observed:

   Items 1 and 2 must necessarily be filled in with the complete name (or corporate name) of the shareholder and its Federal Taxpayer's Registry (CNPJ) or Individual Taxpayer's Registry (CPF), as well as the relevant e-mail address for eventual contact.

   There is no need to have the signatures of the Form notarized or consularized.

   The deadline to receive the Template for Remote Voting ("Voting Form") through a service provider has been extended until May 18th, 2016 according to the notice to shareholders released on May 16th, 2016.

1. Instructions for delivery:

2. Remote voting via custody agent:

3. Delivery of the Form directly to the Company:

4. physical copy of the Form, duly filled in, initialized and signed; and

5. certified copy of the following document:

6. In case the shareholder decides to vote by remote voting it may: (i) transmit instructions for filling in the Form to its respective custodian; or (ii) fill in the Form and deliver it directly to the Company, as follows:

   The shareholder that decides to vote by remote voting via its respective custody agent shall transmit its voting directions pursuant to the rules determined by the custodian, who shall in turn deliver the relevant vote to the BM&FBOVESPA'S Central Securities Depository. The shareholders shall then contact its respective custody agent to verify what procedures have been established by them for the issuance of the remote voting instructions, and the documents and information required for such purpose.

   Shareholders shall transmit the instructions for filling in the Form to its custody agent no later than 2 days prior to the date of the meeting, i.e., by 18/05/2016 (this day included), unless a different deadline is established by its custody agents.

   In accordance with Normative Ruling CVM 481, BM&FBOVESPA'S Central Securities Depository shall disregard any conflicting voting instructions regarding a same resolution that has been received from a same shareholder, considering for such purpose the respective Taxpayer's Registry (CPF or CNPJ).

   The shareholder that decides to vote by remote voting by delivering the Form directly to the Company, shall send to the address indicated in item 5, in attention to the Legal Department, the following documents:

Individual

Legal Entity

Investment Fund

Shareholder's or its legal representative's identity card with photograph1

√

√

√

Consolidated and most recent Articles of Association or By-lays2

N/A

√

√

Documentation proving legal representation rights2

N/A

√

√

Consolidated and most recent regulation of the fund

N/A

N/A

√

1 The Company will accept: identity cards (RG, RNE), driver's license (CNH), passport and professional membership card officially recognized.

2 For investment funds, documents of the administrator and/or manager, in accordance with its voting policy.

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.

Pursuant to the terms of Normative Ruling CVM 481, the Company shall communicate to the shareholder the receipt of the documents and its acceptance or need for rectification. In case the Company verifies that the Form has not been completely filled in or duly accompanied by the documents described in item (ii) above, the Form shall be disregarded and the shareholder informed about the need to rectify, by means of the email address indicated in the Form.

Shareholders shall file the Form and the documents with the Company in no later than 2 days prior to the date of the meeting, i.e., by 18/05/2016 (this date included). Any forms received by the Company after such date shall be disregarded.

In case the shareholders send electronic copy of the Form and of the documents listed in item (ii) above to the e-mail address bianca.borsato@cetip.com.br by 18/05/2016 (this date included), the filing with the Company of the physical copies of the Form and of the documents may be made by 19/05/2016 (this date included).

5. Postal and electronic address for the delivery of the remote voting form, in case the shareholder decides to deliver it directly to the Company:

Legal Department

Corporate Legal Management

Alameda Xingu, No. 350, 2nd floor, Sítio Tamboré