Opinion of the Statutory Audit Committee

The Statutory Audit Committee of the Banco do Brasil Employee Pension Fund - PREVI, in the use of its attributions conferred upon it by paragraphs II and III of Article 49 of the Entity's Articles of Incorporation, and considering the provisions of Resolution CGPC no. 5 dated 01.30.2002, and its amendments, has examined PREVI's Financial Statements and the Annual Report of Activities, presented by the Executive Board, relative to the year ended 12.31.2006.

 

Based on the examination of these documents, complemented by information and clarifications presented by members of the Executive Board and by PREVI technicians, and further considering the Opinion of the Internal Actuaries and the Opinion of the Independent Auditors, the Statutory Audit Committee hereby approves the PREVI Financial Statements and Annual Report of Activities, relative to the year of 2006.

 

Rio de Janeiro (RJ), March 07th, 2007