NOTICE TO THE MARKET
Minerva S.A. ("Minerva" or "Company"), a leader in South America in the production and sale of fresh beef, live cattle and cattle byproducts, with operations also in the beef, pork and poultry processing segments, pursuant to Article 12 of CVM Rule nº. 358 of January 3, 2002, as amended ("ICVM 358/02"), informs its shareholders and the market in general that Banco de Investimentos Credit Suisse (Brasil) S.A. ("CS"), in the capacity as manager of several investment funds over which it holds powers related to their management, sent to this Company, pursuant to Article 12 of ICVM 358/02 a letter informing that as of June 12, 2015 held 8,991,780 common shares issued by the Company, representing at that time, 5.0037% of the Company’s total and voting share capital. Subsequently, we clarified that the interest held by investment funds managed by CS has been diluted, in view of the capital increase deriving from converting 100% of the Company’s outstanding debentures and issued under the terms of the Private Indenture of the 2nd Issue of Mandatorily Convertible Subordinated Debentures, in a Single Series, as approved at the Company’s Board of Directors’ Meeting held on June 16, 2015. Therefore, as CS informed us through letter forwarded on this date, the interest held by investment funds managed by CS currently accounts for 4.9924% of the Company’s total and voting share capital.
Full copies of both notifications we received from CS are attached to this present Notice.
Barretos, June 19, 2015.
Eduardo Pirani Puzziello
Investor Relations Officer
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