Minutes of the General Extraordinary Shareholders' Meeting

of CETIP S.A. - Mercados Organizados as of May 27th, 2013.

Page 1 of 2

CETIP S.A. - MERCADOS ORGANIZADOS

Corporate Taxpayer's ID (CNPJ) no. 09.358.105/0001¬-91
Corporate Registry ID (NIRE): 33.300.285.601

MINUTES OF THE GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING, HELD ON MAY 27th, 2013

DATE, TIME AND LOCATION: on May 27th, 2013, at 10:00 AM, at CETIP S.A. - MERCADOS ORGANIZADOS ("Company") headquarters, on the second floor of Presidente Castello Branco Building ,located at Avenida República do Chile 230, in the city and state of Rio de Janeiro.
CALL AND NOTICE OF MEETING: Call notices were published in Diário Oficial do Estado do Rio de Janeiro and in the newspapers Valor Econômico of the States of Rio de Janeiro and São Paulo, on May 10th, 13th, and 14th, 2013. The documents required by CVM Instruction 481/2009 were also disclosed electronically to the market.

Attendance: Shareholders present represented forty eight (48%) percent of the voting capital and total capital stock of the company. Members of the Administration of the Company also attended.

AGENDA: (1) Election of Mr. Alexsandro Broedel Lopes to occupy the position of Member of the Board of Directors of the Company, replacing Mr. Luís Otávio Matias, who resigned the position on March 13th, 2013.

Board: Mr. André Veiga Milanez - Chairman; and Mr. Leandro Escobar Silva - Secretary.


Minutes of the General Extraordinary Shareholders' Meeting

of CETIP S.A. - Mercados Organizados as of May 27th, 2013.

Page 2 of 2

RESOLUTIONS: The following resolutions were approved: 1) By unanimous vote of those present, these minutes were authorized to be drawn up in summary format and to be published without the signatures of the shareholders, according to article 130, paragraphs 1 and 2, of Law nr. 6404/76;

2) By majority vote of those present, recorded the abstentions and without any reserves or exceptions, the election of Mr. Alexsandro Broedel Lopes, Brazilian citizen, married, accountant, holder of the identity card nr.1.215.567, issued by SSP/ES, enrolled with the Ministry of Finance as individual taxpayer nr. 031.212.717.-09; with offices at Praça Alfredo Egydio de Souza Aranha, nr. 100 - Torre Eudoro Villela - Piso 0, São Paulo/SP, to occupy the position of Member of the Board of Directors of the Company for the remaining period of the mandate replaced, that, is, until April 17th, 2014.

Closure: There being no further business to discuss, the meeting was closed, drawing up these minutes in summary format, which were read, approved and signed by all those present.

I hereby declare that this is a true and faithful copy of the minutes of the meeting, which has been entered in the appropriate registration book.
Rio de Janeiro, May 27th, 2013

André Veiga Milanez Chairman of the Meeting Leandro Escobar Silva Secretary
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