BOARD OF DIRECTORS

EXTRAORDINARY MEETING

The members of the Board of Directors of Clube de Regatas do Flamengo are hereby summoned to the Extraordinary Meeting to be held next August 20th, Wednesday, in the Rogério Steinberg Auditorium, at Av. Borges de Medeiros, 997, Lagoa, at 19:19 p.m. for the first call and at 30:XNUMX p.m. for the second and final call, for the following agenda:

1. Reading and approval of the minutes of the previous session.

2. Presentation and discussion by the President of FLAMENGO, Dr. Marcio Baroukel de Souza Braga, regarding the new Gávea Revitalization Project and other matters of general interest.

Viewer discretion.: The presence of the elected Councilors is mandatory (art. 105 of the Statute), except in the case of justified impediment, which must be communicated in writing, in advance or within a maximum of 24 (twenty-four) hours after the meeting (art. 12 of the Internal Regulations) to the Council Secretariat. (information tel. 21590129/fax. 2511.4465 – e-mail – conselho@flamengo.com.br).

The attendance book will be available from 18 pm.

Rio de Janeiro, August 15, 2008.

Michel Asseff

Chairman of the Board of Directors