Minerva - Investor Relations Mobile
Notice to Shareholders - Closing of the Period for Exercise of the Right of First Refusal

NOTICE TO SHAREHOLDERS

CLOSING OF THE PERIOD FOR EXERCISE OF THE RIGHT OF FIRST REFUSAL AND
PROCEDURES FOR SUBSCRIPTION OF THE REMAINING SHARES

MINERVA S.A., a joint-stock company, with its headquarter in the city of Barretos, State of Sao Paulo, at the extension of Avenida Antonio Manço Bernardes, no number, Família Vilela de Queiroz Roundabout, Chácara Minerva, Postal Code 14.781-545, registered with the CNPJ/MF under No. 67.620.377/0001-14, with its bylaws filed at the Commercial Registry of the State of Sao Paulo under NIRE 35.300.344.022, registered with the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) ("CVM") as a publicly-held company class "A" under code 02093-1 (the "Company" or "Minerva"), in furtherance of the information provided for in the notice to shareholders of January 22, 2016 ("Notice") regarding to the capital increase in the amount of up to one billion, five hundred and fifty-five million, eight hundred and eighty-two thousands, four hundred and seventy-three Reais and sixty cents (R$1,555,882,473.60), by private subscription of up to ninety-nine million, seven hundred and thirty-six thousands, and fifty-six (99,736,056) new registered book-entry common shares, with no par value, at the issue price of fifteen Reais and sixty cents (R$15.60) per share, established under article 170, § 1, item III, of Law No. 6404, of December 15, 1976, as amended ("the Corporation Law"), to be paid-up in the national currency ("Capital Increase"), notifies its shareholders and the market in general the following.

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Contact IR

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

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