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Minutes of the Board of Directors´ Meeting - Changes in Disclosure and Trading Policy

Minutes of the Board of Directors´ Meeting - Changes in Disclosure and Trading Policy

Date, time and venue: July 22, 2014, at 10:00 a.m., at the Company’s headquarters, located at prolongamento da Avenida Antonio Manço Bernardes, s/n°, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14781-545, in the city of Barretos, state of São Paulo.

Presiding: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary.

Call Notice: The call notice was waived since all members of the Company’s Board of Directors attended the meeting.

Attendance: All members of the Company’s Board of Directors attended the meeting.

Agenda and Unanimous Resolution: To approve the amendment to the Policy for Disclosure of Material Information and Trading Policy for Securities Issued by Minerva S.A. ("Policy"), so that the disclosure of any material act or fact by the Company is published: (a) in the online news portal NEO1 (http://www.portalneo1.net); (b) on the Company’s website (http://www.minervafoods.com/ri), and (c) via the CVM’s periodic information transmission system (IPE System), pursuant to CVM Instruction 547 of February 5, 2014. As a result, the wording of item 2.2.3 of the Policy (Exhibit I hereto) will be amended to read as follows "2.2.3. Material Acts or Facts shall be published: (a) in the online news portal NEO1 (http://www.portalneo1.net); (b) on the Company’s website (http://www.minervafoods.com/ri), and (c) via the CVM’s periodic information transmission system (IPE System)".

Closure and Drawing up of the Minutes: There being no further business to discuss, the Chairman offered the floor, which was declined. The meeting was then adjourned for the drawing up of these minutes, which were read, approved and signed by all those present.

Venue and Date: Barretos, July 22, 2014. Presiding: (aa) Edivar Vilela de Queiroz, Chairman: Fernando Galletti de Queiroz, Secretary. Attending Board

Members: (aa) Edivar Vilela de Queiroz; Antonio Vilela de Queiroz; Ibar Vilela de Queiroz, Alexandre Lahoz Mendonça de Barros, Jose Luiz Rego Glaser, Norberto Lanzara Giangrande Junior, Roberto Rodrigues and Dorival Antonio Bianchi.

Declaration: This is a free English translation of the original minutes drawn up in the Company’s records.

Barretos, SP, July 22, 2014.

Fernando Galletti de Queiroz
Secretary

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E-mail: ri@minerva.com.br

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