BOARD OF TRUSTEES' OPINION FOR THE PREVI ANNUAL REPORT OF ACTIVITIES AND FINANCIAL AND INCOME STATEMENTS RELATIVE TO THE YEAR OF 2006:

In the meeting held on March 9th, 2007, the Banco do Brasil Employee Pension Fund - PREVI Board of Trustees, in the use of its attributions established in Paragraphs XII and XIII of Article 22 of the Entity's Articles of Incorporation, examined the PREVI Annual Report of Activities and the Financial and Income Statements presented by the Executive Board, referent to the year ended December 31st, 2006.

 

Based on the analyses performed, on the clarifications rendered by the Executive Board, on the Opinion of the Independent Auditors, on the Actuarial Report issued by the Internal Actuaries, on the Opinion of the Statutory Audit Committee and on the Financial Statement Explanatory Notes, the Board of Trustees concludes that the administrative activities complied with PREVI's statutory provisions and with the legal principles, and that the financial statements adequately reflect the Entity's equity and financial situation, contemplating the business transactions and activities performed during the year in question, reason why it approves the referred to Annual Report of Activities and Financial and Income Statements for the year of 2006.

 

Rio de Janeiro (RJ), March 9th, 2007