Shareholders’ Agreement

Companhia Aberta
CNPJ/MF nº 28.195.667/0001-06


Pursuant to CVM (Brazilian Securities and Exchange Commission) Regulation 358 of January 3, 2002, Banco ABC Brasil S.A. (the Company) hereby inform that the Management Shareholders Tito Enrique da Silva Neto, Anis Chacur Neto, José Eduardo Cintra Laloni, Gustavo Arantes Lanhoso, Sérgio Lulia Jacob and Sérgio Ricardo Borejo together with Arab Banking Corporation (B.S.C.) and Marsau Uruguay Holdings Sociedad Anonima have entered into a Shareholder’s Agreement in June 08, 2009 as to formalize the arrangements made amongst them referring to the rules and procedures that will regulate the right of first refusal of the Controlling Shareholder to acquire the Management’s shareholding, as well as the rules that will prevail in the event any of Management Shareholders leave the Company. The shareholder’s Agreement does not regulate the right of voting and has been filed within the Company. It was also sent to both CVM and Bovespa (São Paulo Stock Exchange) through IPE system.

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This 9th day of June, 2009

Sérgio Lulia Jacob
Investors Relations Officer