XMM iShares MSCI Min Vol Emerging Markets Index ETF

RIO DE JANEIRO, BRAZIL (Bovespa: MMXM3) (TSX: XMM), based on the Minutes of the Ordinary and Extraordinary Shareholders' Meeting held on June 19, 2008 at 9:00 a.m. and on the Public Announcement disclosed by MMX on that date, confirms that only shareholders holding shares as of the close of the trading session on April 8, 2008 on the S�o Paulo Stock Exchange (Bovespa) may exercise the withdrawal rights resulting from the approval of the partial split-up of MMX.

For additional information, please contact ri@mmx.com.br.

MMX Minera��o e Met�licos S.A.

Nelson Jos� Guitti Guimar�es
Chief Financial and Investor Relations Officer

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