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Material Fact - Announcement and Payment of Dividends and Interest on Equity

MATERIAL FACT

Announcement and Payment of Dividends and Interest on Equity

Barretos (SP), March 6th, 2012 - Minerva S.A. (“Company”), one of South America’s market leaders in the production and sale of fresh beef, live cattle and cattle byproducts, with operations also in the beef, pork and poultry processing segments, hereby informs its shareholders and the market that the Board of Directors Meeting held on this date approved, subject to approval by the Shareholders’ Meeting, the payment of:

(a) dividends totaling eleven million, seven hundred and sixty-one thousand, nine hundred and ninety-three reais and sixty-nine centavos (R$11,761,993.69), equivalent to R$0.114732 per share, which will be considered as part of minimum mandatory dividends, considering that: (1) payment will be based on shareholding positions on March 6th, 2012; (2) the dividends will be paid on March 15th, 2012, based on the banking information provided by the shareholder to Itaú Corretora de Valores Mobiliários S.A., the custody bank for the Company‘s book-entry shares; and (3) as of March 7th, 2012, inclusive, the Company’s shares will be traded ex-dividends on the BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange;

(b) Interest on equity totaling twenty million, five hundred and sixty thousand, two hundred and thirty-six reais and sixteen centavos (R$20,560,236.16) before income tax, equivalent to R$0.200554 per share, subject to 15% withholding income tax, totaling R$0.170471 per share after income tax, which will be considered as part of mandatory dividends, considering that: payment will be based on shareholding positions on March 6th, 2012; (2) interest on equity will be paid on March 15th, 2012, based on the banking information provided by the shareholder to Itaú Corretora de Valores Mobiliários S.A., the custody bank for the Company‘s book-entry shares, subject to withholding income tax, except for shareholders who prove to be exempt from said tax; and (3) as of March 7th, 2012, inclusie, the Company’s shares will be traded ex-interest on equity on the BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange.”


Contact IR

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

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