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Notice to Shareholders - Non-Opening of New Rounds of Subscription of Leftovers Shares and Ratification of Capital Increase

NOTICE TO SHAREHOLDERS

Barretos, March 11, 2016 - MINERVA S.A., a corporation headquartered in the City of Barretos, State of São Paulo, on the Prolongamento of Avenida Antônio Manço Bernardes, Chácara Minerva, Zip Code (CEP) 14.781-545, enrolled with the Corporate Taxpayers’ Registry (CNPJ/MF) under number 67.620.377/0001-14, with its articles of incorporation filed with the Board of Trade of the State of São Paulo under Company Registry Number (NIRE) 35.300.344.022, registered with the Brazilian Securities and Exchange Commission ("CVM") as a category "A" publicly-held company under code 02093-1 ("Company" or "Minerva"), in connection with the increase of the Company’s capital stock in the total amount of up to R$ 1.555.882.473,60 (one billion, five hundred fifty-five million, eight hundred eighty-two thousand, four hundred seventy-three Brazilian Reais and sixty cents), with private subscription of up to 99.736.056 (ninety-nine million, seven hundred thirty-six thousand, fifty-six) new common shares, book entry and with no par value, at an issue price of RS 15.60 (fifteen Brazilian Reais and sixty cents) per share, stipulated in accordance with article 170, paragraph 1, item III, of the Corporations Law, to be paid up in national currency, hereby informs its shareholders and the market in general the following:

1. Capital Increase. The Company’s extraordinary shareholders’ meeting held on January 22, 2016, approved an increase of the Company’s capital stock in the total amount of up to R$ 1.555.882.473,60 (one billion, five hundred fifty-five million, eight hundred eighty-two thousand, four hundred seventy-three Brazilian Reais and sixty cents), with private subscription of up to 99.736.056 (ninety-nine million, seven hundred thirty-six thousand, fifty-six) new common shares, book entry and with no par value, at an issue price of RS 15.60 (fifteen Brazilian Reais and sixty cents) per share, stipulated in accordance with article 170, paragraph 1, item III, of the Corporations Law, to be paid up in national currency ("Capital Increase").

2. Term for the exercise of preemptive rights. The term for the exercise of preemptive rights to subscribe remaining unsubscribed shares to be issued in connection with the Capital Increase has initiated on January 26, 2016, inclusive, and expired on February 25, 2016, inclusive.

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

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