São José do Rio Preto, March 30, 2010:  Rodobens Negócios Imobiliários S.A. ("Rodobens", Bovespa: RDNI3), as required by CVM Instruction 358 of January 3, 2002, as amended, hereby announces that on this date a meeting of the Company‘s Board of Directors was held, at which approval was given to call an Extraordinary General Shareholders‘ Meeting, to be held on April 16, 2010. The purpose of the meeting will be to decide on the first issuance by the Company of simple debentures, not convertible into shares, in a single and indivisible group and single series, with in rem guarantee and floating charge, pursuant to the terms of Article 58, paragraph 2, of the Brazilian Corporate Law (Law 6404/76), in a total amount of 300 (three hundred) debentures, each with unit value of R$1,000,000.00 (one million reais) ("Debentures"), for a total of R$300,000,000.00 (three hundred million reais), to mature in 60 (sixty) months from the issue date, with dispensation of registration with the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM) under the terms of CVM Instruction 476 of January 16, 2009 ("Issue"). The characteristics of the Debentures were defined in order to be subscribed by the FGTS (Severance Indemnity Guarantee Fund), pursuant to Resolution 578/08 of the FGTS Board of Curators.

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