Rio de Janeiro, May 29, 2015 - BROOKFIELD INCORPORAÇÕES S.A. ("Company"), pursuant to CVM Instruction 361/2002, hereby announces that the Extraordinary Shareholders' Meeting held on this date approved the redemption and cancellation of 8,246,516 Company's remaining outstanding shares following the public tender offer for the acquisition of up to 100% of the Company's outstanding common shares for cancellation of its registration as issuer of category "A" securities and conversion into a category "B" issuer, with the consequent delisting from the Novo Mercado ("Public Tender Offer"), held on the BM&FBOVESPA - Securities, Commodities and Futures Exchange on November 14, 2014, pursuant to the Public Tender Offer Call Notice published on October 7, 2014 ("Call Notice") and the Material Fact published on November 5, 2014, corresponding to 0.61% of the Company's capital stock ("Remaining Shares"). The redemption of the Remaining Shares occurred without reducing the Company's capital stock, whereby all redeemed shares were cancelled.

The amount to be paid by the Remaining Shares will correspond to R$ 1.71 per share, equivalent to the price of the Public Tender Offer, i.e., R$1.60 per share, adjusted by the accumulated SELIC benchmark interest rate, pro rata temporis, since the settlement date of the Public Tender Offer, on November 19, 2014, until June 12, 2015, when the redemption value will be available to shareholders, pursuant to item 7.3 of the Call Notice and Article 4, paragraph 5 of Law 6404/1976 and Article 25-A of CVM Instruction 361/2002.

On June 12, 2015, the redemption amount will be deposited in checking accounts held by shareholders, in accordance with the information registered with Banco Bradesco S.A., the custody institution for the Company's book-entry shares.

In the case of shareholders whose registration details are not duly updated, the redemption amount will be deposited with and made available to them at Banco Bradesco S.A. as of June 12, 2015. In order to receive payment for the redeemed shares, these shareholders should go to any Banco Bradesco branch with the documents below:

(i) if Individuals: notarized copy of the individual taxpayers' ID (CPF/MF), identity card and proof of residence. Representatives of estates, minors or interdicted persons, and interested parties represented by proxies should present documents granting representation powers with certified signature and notarized copies of the representatives' individual taxpayers' ID (CPF/MF) and identity document; and

(ii) if Legal Entities: notarized copies of the latest Bylaws or the consolidated Articles of Incorporation in effect, corporate taxpayer's ID (CNPJ/MF), corporate documents granting representation power and the individual taxpayers' ID (CPF/MF), identification document and proof of residence of the individual representing such legal entity.

After the documents requested above are submitted by shareholders and accepted by Banco Bradesco S.A., the payment of the redemption amount will be processed by this financial institution.

If shareholders have any doubts on the procedure to obtain the amount referring to the redemption of shares, they can contact any Banco Bradesco S.A. agency or consult the Investors Contact Center at 0800-7011616. Contact can be made in business hours (08:00 a.m. to 05:00 p.m.), with the exception of Sundays and Holidays.

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