THE PRESIDENT OF THE BOARD OF DIRECTORS OF CLUBE DE REGATAS DO FLAMENGO ANNOUNCES TO MEMBERS THE DATES FOR RENEWAL OF ELECTIVE MANDATES IN 2009:

August 25 \ Approval of the ticket model by the Permanent Electoral Commission.\

31 of A taste \ Publication of an announcement containing the list of voters for the General Assembly, with organizers of future slates being able to request a copy of the same (on CD), for exclusively electoral purposes, upon payment of a fee of R$ 1.200,00 (one thousand two hundred reais).\

September 1st \ From this date onwards, the above list from this notice will be available for consultation by members at the Council Secretariat.\

September 30th \ Deadline for registration of lists, which must be prepared by the organizers in accordance with paragraphs 2, 3 and 4 of Art. 151 of the Statute, and which must be delivered printed and on CD to the Council Secretariat. \

October 05th \ • Forwarding of registered candidates to the Permanent Electoral Commission for verification of the candidates' eligibility conditions; and \ • Posting on the Board of Directors' notice board the list of candidates who requested registration, for the purpose of facilitating any objections.\

October 09th \ Deadline for challenges and denials of members included in absentia on the lists.\

October 20th \ Deadline for registration of candidates, after verification of the candidates' eligibility conditions.\

October 23 \ Deadline for replacing names whose registration has been refused.\

October 26th \ Deadline for appeals against decisions of the Permanent Electoral Commission. \

November 03rd \ Deadline for members to request inclusion on the voter list if there has been an error or omission.\

November 09th \ Board of Directors meeting to judge appeals, approve the slates and finalize the list of voters.\

November 16th \ Deadline for the Chairman of the Board of Directors to forward the approved slates to the Chairman of the General Assembly.\

November 30th\ Deadline for delivery to the Permanent Electoral Commission of the lists in the approved colors and format, already printed by the respective organizers.\

December 1st \ Deadline for submission of the names of the inspectors who will monitor the work on election day, by the organizers of the lists. \

December 1st \ The Chairman of the Board of Directors will forward to the Chairman of the General Assembly the list of voters and everything necessary for holding the election.\

Rio de Janeiro, August 03, 2009.

Michel Asseff\ Chairman of the Board of Directors\