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Registry of BRA AM

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09/0661

NOTICE N.º 0661/09

We hereby inform that, on 5th June, 2009, 50.000 ordinary shares, with a nominal value of 5,00 EUR each were registered, representing the share capital of the company BRASILEIRÃO - Actividades Hoteleiras, S.A., under the code BRA AM.

INTERBOLSA, 8th June, 2009