NOTICE TO SHAREHOLDERS
NOTICE ON THE CAPITAL INCREASE DELIBERATED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON JUNE 15, 2015, AS ALTERED BY BOARD OF DIRECTORS’ MEETING HELD ON JUNE 16, 2015
(According to the Annex 30-XXXII of the CVM Instruction 480/09, as amended)
Art. 1. The issuer shall disclose to the market the value of the increase and of the new share capital and the increase will be made upon the:
I – conversion of debentures or other debt securities into shares;
II – exercise of the subscription rights or warrants;
III – capitalization of profits or reserves; or
IV – subscription of new shares.
At the Board of Directors’ Meeting held on June 16, 2015 was resolved to alter the amount of capital increase and the number of shares issued, which have been mistakenly included in the minutes of the Board of Directors Meeting held on June 15, 2015, in which was resolved the mandatory conversion of the 93,492 (ninety-three, four hundred and ninety-two) Company‘s outstanding debentures issued under the 2nd Issuance of Public Debentures Indenture, Mandatorily Convertible into Shares, of the Subordinated Type, in a Single Series of Minerva S.A., as amended ("Debentures" and "Deed", respectively) in order to determine that (i) the effective capital increase from the conversion to Debentures was R$93,491,657.14 (ninety-three million, four hundred ninety-one thousand, six hundred and fifty-seven reais and fourteen centavos) and not R$93,491,999.42 (ninety-three million, four hundred a ninety-one thousand, nine hundred and ninety-nine reais and forty two centavos), as mentioned in the minutes of referred meeting; and (ii) the number to common shares effectively issued as a result of the Debenture conversion was 12,291,248 (twelve million, two hundred ninety-one thousand and two hundred and forty-eight) shares, and not 12,291,293 (twelve million, two hundred ninety-one thousand, two hundred ninety -three), as mentioned in the referred minutes.
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