Call Notice ESM – 01/22/16 – 10:00 am – 12/22/2015


Extraordinay Shareholders’ Meeting

The Board of Directors of MINERVA S.A., a corporation headquartered at Prolongamento da Avenida Antônio Manço Bernardes, s/nº, Rotatória Família Vilela de Queiroz, Chácara Minerva, CEP 14.781-545, in the city of Barretos, state of São Paulo, with its articles of incorporation filed at the São Paulo State Commerce Registry under NIRE 35.300.344.022, inscribed in the roll of corporate taxpayers (CNPJ/MF) under number 67.620.377/0001-14, registered with the Brazilian Securities and Exchange Commission ("CVM") as a category "a" publicly-held company under the registration 02093-1, with shares traded in the Novo Mercado special corporate governance segment of the BM&FBOVESPA S.A. – Securities, Commodities and Futures Exchange ("BM&FBOVESPA") under the ticker BEEF3, ("Company"), pursuant to articles 135 and 227 of Law 6404/1976 ("Brazilian Corporation Law"), and articles 3 and 5 of CMV Instruction 481/09 ("ICVM 481/09"), hereby invites its shareholders to an extraordinary shareholders’ meeting ("ESM“) to be held at first call on January 22, 2016, at 10:00 am, at the Company’s headquarters to examine, discuss and vote on the following agenda:

(i) Ratification of the acquisition of the shareholding control of Red Cárnica S.A.S. and Red Industrial Colombiana S.A.S., concluded on August 25, 2015, under resolute conditions, in accordance with article 256 of the Brazilian Corporation Law.; and

(ii) amendment of article 5 and the head paragraph of article 6 of the Company‘s bylaws to include the current value of the capital stock, the number of shares issued and the number of shares that can still be issued by resolution of the Board of Directors, within the limit of the authorized capital.

Call Notice

Management Proposal

See also