BANCO BTG PACTUAL S.A.

BPMB I PARTICIPAÇÕES S.A.

BTG PACTUAL

PARTICIPATIONS, LTD.

A Publicly Held Company

CNPJ/MF n.º 30.306.294/0001-45

A Publicly Held Company

CNPJ/MF n.º 15.483.430/0001-89

A Publicly Held Company

CNPJ/MF n.º 15.073.274/0001-88

MATERIAL FACT NOTICE

In compliance with CVM Instruction 319 of December 3, 1999 and CVM Instruction 358 of January 3, 2002, as amended, and further to the material fact notices published on June 3, 2015, June 25, 2015, and July 24, 2015, BANCO BTG PACTUAL S.A. (the "Company"), a publicly held company headquartered in the City and State of Rio de Janeiro at Praia de Botafogo 501, 5th, 6th and 7th floors, and registered with the Cadastro Nacional da Pessoa Jurídica of Brazil's Ministério da Fazenda ("CNPJ/MF") under n. 30.306.294/0001-45, with its constitutive documents filed with the Junta Comercial do Estado do Rio de Janeiro under NIRE
33.300.000.402, informs its shareholders and the market in general of the postponement of the extraordinary shareholders' meeting, as initially convoked for
July 1, 2015, then to August 3, 2015, and then postponed to September 1, 2015, to
deliberate on matters relating to the approval of the merger of BPMB I Participações S.A., a publicly held company headquartered in the City and State of São Paulo at Avenida Brigadeiro Faria Lima 3477, 14th floor, and registered with the CNPJ/MF under n. 15.483.430/0001-89 and with the Junta Comercial do Estado de São Paulo under NIRE 35.300.437.667, into the Company (the "Merger"), since
some regulatory approvals for subsidiaries of the Company relating to the Merger are still pending. Accordingly, the extraordinary shareholders' meeting will be held on September 15, 2015, as per the new Convocation Notice published today.
São Paulo, August 26, 2015. JOÃO MARCELLO DANTAS LEITE
Investor Relations Officer
BPMB I PARTICIPAÇÕES S.A. EDUARDO FABIANO ALVES DA SILVA Investor Relations Officer
BTG PACTUAL PARTICIPATIONS, LTD.
JOÃO MARCELLO DANTAS LEITE
Investor Relations Officer

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