Notice to Shareholders – Ratification (Homologação) of the Capital Increase – 04/11/2016


Barretos, April 11, 2016MINERVA S.A. (“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 ("Corporations 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 that:.

1. Capital Increase. As extensively disclosed to the market, the extraordinary shareholders’ meeting held on January 22, 2016 ("ESM 22.01.2016") approved an increase in 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 and 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, book-entry, with no par value shares, at an issue price of RS 15.60 (fifteen Brazilian Reais and sixty cents) per share, stipulated in accordance with section 170, paragraph 1, item III, of the Corporations Law ("Capital Increase").

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