Minutes of the Fiscal Council’s Meeting
held on June 12, 2017.
1. Date, Time and Venue: Held at 10 a.m., on June 12, 2017, in the office of Minerva S.A. (“Company”), in the city of São Paulo, State of São Paulo, at Rua Leopoldo Couto de Magalhães Júnior, 758, 8º andar, conjunto 82, Itaim Bibi, CEP 04542-000.
2. Presiding: Dorival Antonio Bianchi, Chairman: Luiz Claudio Fontes, Secretary.
3. Call Notice: The call notice was waived due to the presence of all members of the Company‘s Fiscal Council.
4. Attendance: All members of the Company’s Fiscal Council.
5. Agenda: The Fiscal Council gathered to assess and discuss the restatement of the Company’s financial statements for the three-month period ended March 31, 2017, to include information about subsequent events.
6. Unanimous Resolutions: The members of the Company’s Fiscal Council assessed and discussed, by unanimous vote and without any restrictions, the restatement of the Company’s form of quarterly financial statements for the three-month period ended March 31, 2017, to include information about subsequent events, accompanied by a special review report issued by the Independent Auditors.
7. Closure and Drawing Up of the Minutes: There being nothing further to discuss, the Chairman offered the floor to anyone who intended to speak; as no one did, the meeting was adjourned for the time necessary to draft these minutes, which were then read, approved and signed by all attending fiscal council members.
São Paulo, SP, June 12, 2017.
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