Minerva - Investor Relations Mobile
Notice to Shareholders

Notice to Shareholders

Barretos, April 30, 2008 - Minerva S.A. (BOVESPA: BEEF3; Bloomberg: BEEF3.BZ; Reuters: BEEF3.SA), informs its Shareholders that the Annual General Meeting (AGM) held today relative to the fiscal year ended December 31, 2007 approved: (i) the management accounts, of the financial statements and of the report of the independent auditors, related to the fiscal year ended 12.31.2007; (ii) the capital budget proposal for the fiscal year 2008; (iii) the allocation of the net income for the fiscal year ended on December 31, 2007; and (iv) the election of the members of the Company’s Board of Directors and proposal of global compensation of the Company’s managers for the fiscal year 2008.

The dividends to be paid on May 15, 2008 will be calculated based on shareholders’ ownership positions on April 30, 2008, in the amount of R$ 0.1224819228 per common share representing the total amount of R$ 9,186,144.21, as previously disclosed in our Audited Financial Statements for 2007. Seventy-five million (75,000,000) common shares comprising the Company’s capital stock will be entitled to receive dividends.

Banco Itaú S.A., the depositary agent of the shares, will effect the payments as of May 15, 2008 by automatic credit to shareholders who have supplied their individual or corporate taxpayer’s numbers (CPF/CNPJ) and bank account information. Shareholders who have not adopted this procedure will receive a notice from Banco Itaú S.A., which they should complete with the aforementioned information and submit at any of the bank’s branches. The notice will be processed, with the respective credit effected as of the third business day after the respective information is updated in the bank’s records.

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Contact IR

Phone : +55 (11) 3074-2444
E-mail: ri@minerva.com.br

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