Minerva - Investor Relations Mobile
Notice to Shareholders

NOTICE TO SHAREHOLDERS

Barretos, March 29, 2016 - MINERVA S.A. ("Company"), in accordance with the caput of Article 133 of Law 6404/1976 ("Brazilian Corporation Law"), hereby informs its shareholders and the market in general that the following documents related to the Company’s Annual and Extraordinary Shareholders’ Meeting to be held in first call on April 29, 2016 at 11:00 a.m. are available for consultation at the Company’s headquarter at Avenida Antônio Manço Bernardes, s/n°, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14.781-545 and also on the webpages of the Company (www.minervafoods.com), the Brazilian Securities and Exchange Comission (CVM) (www.cvm.gov.br) and the BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br).

The Company further declares that said documents required by the applicable legislation were opportunely published in the newspapers habitually used for such publications.

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Contact IR

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

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