Material Fact – Guidance – 06/06/2017
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06.06.2017

Minerva S.A. (“Minerva” or “Company”), one of the leaders in South America in the production and sale of fresh beef, live cattle and cattle byproducts, with operations also in the beef processing segment, pursuant to the provisions of article 157, paragraph 4, of Law no. 6,404 of December 15, 1976, as amended (“Brazilian Corporation Law”), and in accordance with CVM Instruction 358 of January 3, 2002, as amended (“ICVM 358/02”), hereby informs its shareholders and the market in general.

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