PREVI :: Annual Report 2008

from the Executive Board from the Deliberative Body from the Audit Committee from Plano 1's Consultative Council from PREVI Futuro's Consultative Council

PREVI: Who we are, Mission, Vision, Values Composition of the Management

Investments Governance Management Social Security

Socioenvironmental responsibility Customer Service Risk Planning & Management

Benefit Plan 1 PREVI Futuro Benefit Plan CAPEC

Balance Sheet Result Statement Financial Flow Demonstration Asset and Result Statement - Benefit Plan 1 Asset and Result Statement - PREVI Futuro Benefit Plan Asset and Result Statement - Capec Benefit Plan

Independent Auditors Audit Committee Deliberative Body

Home :: Opinion : Opinion of the Audit Committee

Opinion of the Audit Committee

The Audit Committee of PREVI - Banco do Brasil Employee Pension Fund, in the use of the attributions vested in it by subparagraphs II and III of article 49 of the Entity’s Bylaws, and considering the provisions of CGPC Resolution # 5, on 01/30/2002, and posterior changes, has examined PREVI’S Accounting Statements and Annual Activity Report, as submitted by the Executive Board for the year ending on 12/31/2008.

Based on the examination of these documents, complemented by information and clarifications provided by the members of the Executive Board and by PREVI technicians, and also considering the Internal Actuarial Report and the Report issued by Independent Auditors, the Audit Committee favors the approval of PREVI'S Accounting Statement and Annual Activity Report for 2008.

Rio de Janeiro (RJ), February 19 2009

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