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Proposal from the Board of Administration

Proposal from the Board of Administration to be submitted to BANRISUL S/A’s shareholders at the Annual and Extraordinary Shareholders’ Meeting to be held on March 31, 2009, at 11:00 am

Considering that the Company’s By-laws establish that the Board members shall receive remuneration for each session they take part, the Board of Administration has approved the following:

I − to submit to the Annual and Extraordinary Shareholders’ Meeting the alteration of Article 18 of the Company’s By-laws, which will have the following text: “The members of the Board of Directors shall receive, on a monthly basis, the remuneration approved for them, in each fiscal year, by the Annual General Meeting convened for the purpose of Article 132 (one hundred thirty-two) of Law 6404 of December 15, 1976”.

Board of Administration
Ricardo Englert − Chairman
Fernando Guerreiro de Lemos − Vice-Chairman
Ário Zimmermann
João Verner Juenemann
João Zani
Manoel André da Rocha
Mateus Affonso Bandeira
Rubens Salvador Bordini

This is a free translation of the original document (Minutes 472, dated March 13, 2009) in the Company’s records.

BANRISUL S/A

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E-mail: ri@banrisul.com.br

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