Minerva - Investor Relations Mobile
Material Fact − Payment of Dividends

MATERIAL FACT

Minerva S.A. (BOVESPA: BEEF3; Bloomberg: BEEF3.BZ; Reuters: BEEF3.SA), one of the market leaders in Brazil in the production and sale of beef products, leather and live cattle, in compliance with CVM Instruction 358 as of January 3, 2002, announces to its shareholders and the general market that the Annual Shareholders Meeting held today approved the payment of dividends in the amount of R$ 9,186,144.21, representing R$ 0.1224819228 per common share. Seventy-five million (75,000,000) common shares comprising the Company’s capital stock will be entitled to receive dividends. The dividends to be paid on May 15, 2008 by Banco Itaú S.A. will be calculated based on shareholders’ ownership positions on April 30, 2008. Minerva’s shares will be traded EXDIVIDEND as of May 2, 2008, inclusive.

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

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