| NAME | : | FUNDO DE INVESTIMENTO IMOBILIÁRIO - FII MAX RETAIL RESPONSABILIDADE LIMITADA |
| MANAGING INSTITUTION | : | BTG PACTUAL SERVIÇOS FINANCEIROS S/A DTVM |
| MANAGER | : | GUSTAVO COTTA PIERSANTI |
| ESTABLISHED ON | : | 30/04/2010 |
| NUMBER OF SHARES | : | 1.125.655 |
| VALUE OF EACH SHARE | : | R$ 104,47 |