BM&F BOVESPA S.A. BOLSA DE VALORES, MERCADORIAS E FUTUROS CNPJ No. 09.346.601/0001-25 NIRE 35.300.351.

.452 Publicly Held Company MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 28, 2008

DATE, TIME AND PLACE: On November 28, 2008, at 11 a.m., at the Companys head office in the City of So Paulo, State of So Paulo, at Praa Antonio Prado, 48, Centro. CALL NOTICE: Call notice published in the Official Gazette of the State of So Paulo on October 23, 24 and 25 (pages 19, 17 and 18, respectively) and in the newspaper Valor Econmico, on 22, 23 and 24 (pages A11, D3 and A11, respectively). ATTENDANCE: The shareholders representing approximately 57% of the total voting capital of the Company, as shown by the signatures on the Shareholders Attendance Book, and Mr. Luiz Antonio Fossa, a representative of PricewaterhouseCoopers Auditores Independentes, were present at the meeting. PRESIDING BOARD: Chairman: Mr. Gilberto Mifano; Secretary: Mr. Edemir Pinto. RESOLUTIONS: The following resolutions were taken by the attending shareholders, with the absence of those legally impeded to vote, and with the abstentions and dissenting votes being recorded in each case: 1) To record that the minutes referring to this Meeting will be drawn up in the form of a summary and will be published with the omission of the shareholders signatures, as provided for in article 130, paragraphs 1 and 2 of Law 6,404/76; 2) To approve, after it has been reviewed and discussed, the Protocol and Justification of Merger entered into on October 21, 2008, by the managers of the Company and its controlled companies Bolsa de Valores de So Paulo S.A. - BVSP (CNPJ/MF No. 08.695.953/0001-23) (Nova BVSP) and Companhia Brasileira de Liquidao e Custdia (CNPJ/MF No. 60.777.661/0001-50) (CBLC and, collectively with Nova BVSP, the Merged Companies), which, after certified by the Presiding Board will be made an integral part of the minutes referring to this Meeting as Exhibit I (Protocol and Justification). The Protocol and Justification establishes all the terms and conditions of the merger into the Company of the Merged Companies (Merger), at book value as of August 31, 2008 (Reference Date); 3) To approve and ratify the contracting of PricewaterhouseCoopers Auditores Independentes, with its head office in the City and State of So Paulo, at Av. Francisco Matarazzo, 1.400, 9th, 10th and 13th to 17th floors, Torre Torino, gua Branca, enrolled in the CNPJ/MF under No. 61.462.112/0001-20 and in CRC/SP under No. 2SP000160/O-5 (PWC), previously

retained by the Companys management, to proceed to an appraisal of the net equities of the Merged Companies as of the Reference Date, which will be transferred to the Company by reason of the Merger, and thus prepare the respective appraisal reports; 4) To approve, after they have been reviewed and discussed, the appraisal reports on the net equities of the Merged Companies, which were prepared by PWC for purposes of article 226 and pursuant to the provisions in article 8, both of Law 6,404/76, which, after certified by the Presiding Board, will be made an integral part of the minutes referring to this Meeting as Exhibit II (Appraisal Reports), establishing that the PWC representative has attended the Meeting to provide all explanations required with respect to such Appraisal Reports; 5) To record that, on November 4, 2008, the Joint Committee of the Brazilian Securities Commission agreed with the Companys understanding as to the absence of purpose in the preparation of the appraisal referred to in article 264 of Law 6,404/76 in view of the characteristics of the merger under the Protocol and Justification, which understanding is ratified by the shareholders attending this Meeting; 6) To approve the Merger into the Company of the Merged Companies, under the terms and conditions set out in the Protocol and Justification and based on the Appraisal Reports, whereupon the Company will become the owner of all the assets, rights and obligations of the Merged Companies related to or mentioned in the Appraisal Reports, including the maintenance of activities of the current branches of Nova BVSP, the activities of which will start to be developed by the Companys branches, at the same addresses of the branches of Nova BVSP indicated in Exhibit IV, the opening of which is hereby authorized, with the consequent discontinuance of the Merged Companies by operation of law; 7) To record that, pursuant to the provisions in article 98 of Law 6,404/76, the real properties that are being merged into the Company are described and characterized in a separate statement, which, after certified by the Presiding Board, will be made an integral part of the minutes referring to this Meeting as Exhibit III; 8) To record that, as 100% of the shares representing the capital of Nova BVSP are held by the Company as of this date, and 100% of the shares representing the capital of CBLC are, as of this date, owned by Nova BVSP, the Merger approved herein will not result in an increase in the Companys net equity, to the extent that the net equities of CBLC and Nova BVSP are already fully reflected in the net equity of the Company as a result of the net equity accounting method. Consequently, the Companys capital will not be increased nor will new shares be issued, and the wording of article 5 of the Bylaws will remain unchanged; 9) To record that, by virtue of the approval of the Merger by the holders of shares representing 100% of the capital of the Merged Companies, the right to withdraw should not be considered; 10) To record that the Companys Fiscal Board has not been heard since it has not been installed; 11) To ratify, for purposes of the provisions of article 16, item l, of the Companys Bylaws, the favorable vote regarding the merger of Nova BVSP and CBLC into the Company,

presented in the General Shareholders Meetings of Nova BVSP and CBLC by the representatives of the Company and of Nova BVSP, respectively; 12) To reelect to the position of Chairman of the Companys Board of Directors, ratifying the appointment made at a meeting of the Board of Directors held on May 20, 2008, Mr. Gilberto Mifano, Brazilian, married, business manager, domiciled in the Capital of the State of So Paulo, with offices at Rua XV de Novembro, 275, bearer of Identity Card RG. No. 3.722.086, and enrolled in CPF/MF under No. 566.164.738-72, in the capacity of independent board member, and the term of office of the board member elected herein shall be valid until the Annual General Meeting of 2009. The board member elected herein, in the capacity of the Companys shareholder, and having fulfilled the Instrument of Consent of the Managers to the rules contained in the Listing Regulation of Bolsa de Valores de So Paulo S.A. - BVSP, shall be reinvested in the office of Chairman of the Board of Directors of the Company by signing the instrument of investiture in the proper book, on which occasion the no-liability statement set forth by law will be made; and 13) To authorize the Companys management, represented pursuant to its Bylaws, to perform all acts required to implement and formalize the resolutions taken hereunder. CLOSING: As there was nothing else to be discussed, these minutes were drawn up and then read, approved and signed by those present. So Paulo, November 28, 2008. SIGNATURES: Presiding Board: Gilberto Mifano Chairman; Edemir Pinto Secretary. Shareholders.

I certify that this is a true copy of the original drawn up in the proper book.

Edemir Pinto Secretary

This English translation is prepared only for the convenience of English language readers and is not legally binding.