NOTICE TO SHAREHOLDERS
Barretos, March 8, 2016 – MINERVA S.A., a corporation headquartered in the City of Barretos, State of São Paulo, on the Prolongamento of Avenida Antônio Manço Bernardes, Chácara Minerva, Zip Code (CEP) 14.781-545, enrolled with the Corporate Taxpayers’ Registry (CNPJ/MF) under number 67.620.377/0001-14, with its articles of incorporation filed with the Board of Trade of the State of São Paulo under Company Registry Number (NIRE) 35.300.344.022, registered with the Brazilian Securities and Exchange Commission ("CVM") as a category "A" publicly-held company under code 02093-1 ("Company" or "Minerva"), hereby informs its shareholders and the market in general the following:
1. Expiration of the term for subscription of remaining unsubscribed shares. The term for the exercise of rights to subscribe remaining unsubscribed shares to be issued in connection with the increase of the Company’s capital stock in the total amount of up to R$ 1.555.882.473,60 (one billion, five hundred fifty-five million, eight hundred eighty-two thousand, four hundred seventy-three Brazilian Reais and sixty cents), with private subscription of up to 99.736.056 (ninety-nine million, seven hundred thirty-six thousand, fifty-six) new common shares, book entry and with no par value, approved by the extraordinary shareholders’ meeting held on January 22, 2016 ("Capital Increase") has initiated on March 1, 2016, inclusive, and expired on March 8, 2016, inclusive.
2. Total subscription of remaining unsubscribed shares. The Company is verifying with Itaú Corretora de Valores S.A. ("Itaú Corretora"), the financial institution responsible for the book-keeping of Company’s shares, the total subscription of remaining unsubscribed shares during the period for subscription of such shares.
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