PREVI - Relatório Anual 2007



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Opinion of the Statutory Audit Committee

The Statutory Audit Committee of Banco do Brasil Employees' Pension Fund - PREVI, in the use of the attributions conferred to it by paragraphs II and III of Article 49 of this Entity's Articles of Incorporation, and considering the provisions of Resolution CGPC n° 5, dated 30. 01. 2002 and its later amendments, has examined PREVI's Financial Statements and the Annual Report of Activities presented by the Executive Board, relative to the year ended on 31.12.2007.

Based on the examinatio0n of those documents, complemented by information and clarifications rendered by members of the Executive board and by PREVI technicians, and further considering the opinion of the Internal Actuaries and of the Independent Auditors, the Statutory Audit Committee hereby approves PREVI's Accounting Statements and the Annual Report of Activities relative to the year of 2007.

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

Paulina Pasquina Benedetti Terra
President

Egídio Otmar Ames
Secretary

Antônio Rubem de Almeida Barros Júnior.
Officer

Carlos Alberto Guimarães de Sousa
Officer

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