Notice to the Market – Clarifications in response to Official Letter B3 671/2024-SLE* 14/10/2024 Ler Mais Notice to the Market – Final Decision CADE 08/10/2024 Ler Mais Notice to the Market – Operação Elera Energia S.A 19/08/2024 Ler Mais Notice to the Market – Sustainability Report 22/05/2024 Ler Mais Notice to the Market – Uruguay Regulatory Body Decision 21/05/2024 Ler Mais Notice to the Market – UY Competition Authority 17/05/2024 Ler Mais Notice to the Market – Beef Export to Canada 13/05/2024 Ler Mais Notice to the Market – 14th CRA 21/03/2024 Ler Mais Notice to the Market – Qualifications Colombia – China 19/03/2024 Ler Mais Notice to the Market – Enabling Plants China 12/03/2024 Ler Mais Notice to the Market -ISE and ICO2 27/12/2023 Ler Mais Notice to the Market – USA – Paraguay market opening 13/11/2023 Ler Mais Notice to the Market – USA – Disposal of shareholding 13/11/2023 Ler Mais Notice to the Market – MPF audit 26/10/2023 Ler Mais Notice to the Market – 13th issue of simple debentures 11/10/2023 Ler Mais Notice to the Market – Approval of the Health Protocol to Open the Chinese Market 25/09/2023 Ler Mais Notice to the Market – Additional Bonds 14/09/2023 Ler Mais Notice to the Market – Conclusion of Offer – Bond 2033* 06/09/2023 Ler Mais Notice to the Market – Response to the letter* 06/09/2023 Ler Mais Notice to the Market – Disposal of Shareholding Compass Group 31/08/2023 Ler Mais Notice to the Market – Acquisition of Breeders and Packers Uruguay S.A. (“BPU Meat”) 31/08/2023 Ler Mais Notice to the Market – Acquisition of relevant stake in T Rowe Price 22/08/2023 Ler Mais Notice to the Market – CADE BPU approval 16/08/2023 Ler Mais Notice to the Market – Nadec 22/06/2023 Ler Mais Notice to the Market – Investing in the Bluebell Index 18/05/2023 Ler Mais Notice to Market – Sustainability Report 15/05/2023 Ler Mais Notice to Market – Change in Board of Directors* 09/05/2023 Ler Mais Notice to the Market – Reopening China 23/03/2023 Ler Mais Notice to the Market – Departure Mr. Francisco de Assis* 17/03/2023 Ler Mais Notice to the Market – Opening of the Mexican Market for Fresh Beef Exports 07/03/2023 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 06/03/2023 Ler Mais Notice to the Market – BSE Confirmation 23/02/2023 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 23/02/2023 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 02/02/2023 Ler Mais Notice to the Market – Indonesian Export License 23/01/2023 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 12/01/2023 Ler Mais Notice to the Market – ISE and ICO2 28/12/2022 Ler Mais Notice to the Market – TAC 15/12/2022 Ler Mais Notice to the Market – Live Bastter* 06/12/2022 Ler Mais Notice to the Market – Acquisition of Breeders and Packers Uruguay 21/11/2022 Ler Mais Notice to the Market – Cancellation 28 and 31 Bonds 31/10/2022 Ler Mais Notice to the Market – MyCarbon – Carbon Credits 26/10/2022 Ler Mais Communication on transactions between related parties* 24/10/2022 Ler Mais Notice to the Market – Investiment Liv Up 24/10/2022 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 14/10/2022 Ler Mais Notice to the Market – Disposal of Shareholding AllianceBernstein L.P. 05/10/2022 Ler Mais Notice to the Market – Acquisition of Shareholding Compass Group L.L.C. 03/10/2022 Ler Mais Notice to the Market – ESG Reporting Awards – Best Sustainability Reporting 2022 21/09/2022 Ler Mais Notice to the Market – Acquisition of Shareholding AllianceBernstein L.P. 20/09/2022 Ler Mais Notice to the Market – First Shipment of Fresh Beef Has Been Made to Canada 21/07/2022 Ler Mais Notice to the Market – Cancellation 28 and 31 Bonds 21/07/2022 Ler Mais Notice to the Market – 12th Simple Debenture Issue 20/07/2022 Ler Mais Notice to the Market – Hilton Food 14/07/2022 Ler Mais Notice to the Market – Live Bastter 11/07/2022 Ler Mais Notice to the Market – Statutory Audit Committee 03/05/2022 Ler Mais Notice to the Market – Carbon Neutral Uruguay 02/05/2022 Ler Mais Notice to the Market – Repurchase & Cancellation Bonds 2028 and 2031 30/03/2022 Ler Mais Notice to the Market – Biofílica 28/03/2022 Ler Mais Notice to the Market – Cancellation Bonds 26/01/2022 Ler Mais Notice to the Market – ISE 2021 29/12/2021 Ler Mais Notice to the Market – Cancellation of Bonds 2028 and 2031 28/12/2021 Ler Mais Notice to the Market – Joint Venture Amyris 23/12/2021 Ler Mais Notice to the Market – Subscription Warrants* 16/12/2021 Ler Mais Notice to the Market – Reopening China* 15/12/2021 Ler Mais Notice to the Market – Acquisition Process 02/12/2021 Ler Mais Communication on transactions between related parties – Exhibit 30 – Transaction with Part. Related* 02/12/2021 Ler Mais Notice to the Market – Live – Bastter* 29/11/2021 Ler Mais Notice to the Market – Expiration – Subscription Bonus Term 11/11/2021 Ler Mais Notice to the Market – Carbon on Track 08/11/2021 Ler Mais Notice to the Market – Radio TC* 04/11/2021 Ler Mais Notice to the Market – Cancellation 2028 Bond 03/11/2021 Ler Mais Notice to the Market – Clarification on CVM/B3 inquiries* 01/11/2021 Ler Mais Notice to the Market – BTG Pactual Event* 27/10/2021 Ler Mais Notice to the Market – Athena Foods Plant Fire* 26/10/2021 Ler Mais Notice to the Market – 11st Issue of Debentures 21/10/2021 Ler Mais Notice to the Market – Exercise of the VDQ Bonus* 14/10/2021 Ler Mais Notice to the Market – Traive 08/09/2021 Ler Mais Notice to the Market – Acquisition of Units in Australia 26/08/2021 Ler Mais Notice to the Market – Brasil Verde Conference 23/08/2021 Ler Mais Notice to the Market – Operation “a Posteriori” 20/08/2021 Ler Mais Notice to the Market – Clarifications in response to B3 Official Letter 12/08/2021 Ler Mais Notice to the Market – Retap Bond 2031 06/07/2021 Ler Mais Notice to the Market – Suno Podcast 29/06/2021 Ler Mais Notice to the Market – Renewable Energy Seal 28/06/2021 Ler Mais Notice to the Market – TC Radio* 07/06/2021 Ler Mais Notice to the Market – Creation of Sustainability and Innovation Committee 01/06/2021 Ler Mais Notice to the Market – Live BM&C News 28/05/2021 Ler Mais Notice to the Market – Suno Research Live 25/05/2021 Ler Mais Notice to the Market – Temporary Suspension 18/05/2021 Ler Mais Notice to the Market – TC Day 18/05/2021 Ler Mais Notice to the Market – Exame Invest Interview* 11/05/2021 Ler Mais Notice to the Market – Repurchase and Cancellation of Bonds 04/05/2021 Ler Mais Notice to the Market – Bond 26 Make Whole and Liability Management Settlement 03/05/2021 Ler Mais Notice to the Market – CRA Settlement 19/04/2021 Ler Mais Notice to the Market – Webinar and Sustainability Report 12/04/2021 Ler Mais Notice to the Market – Change of Independent Auditor 09/04/2021 Ler Mais Notice to the Market – Bond Settlement 2026 01/04/2021 Ler Mais Notice to the Market – Amyris 16/03/2021 Ler Mais Notice to the Market – Shopper 09/03/2021 Ler Mais Notice to the Market – Bastter Webcast e Valor 08/03/2021 Ler Mais Notice to the Market – Bond 2031 03/03/2021 Ler Mais Notice to the Market – InfoMoney Live* 02/03/2021 Ler Mais Notice to the Market – Tender 2026 and Bond 31 01/03/2021 Ler Mais Notice to the Market – MOU Australia – Salic 11/02/2021 Ler Mais Notice to the Market – Supply Agreement* 11/02/2021 Ler Mais Notice to the Market – Bonds Buyback and Cancellation 01/02/2021 Ler Mais Notice to the Market – Price Adjustment BEEF11 20/01/2021 Ler Mais Notice to the Market – B3´s Carbon Efficient Index 04/01/2021 Ler Mais Notice to the Market – Live IBEF, Damke and Lima Jr 01/12/2020 Ler Mais Notice to the Market – ISE 01/12/2020 Ler Mais Notice to the Market – Live Bastter 25/11/2020 Ler Mais Notice to the Market – Genial and Infomoney Lives 09/11/2020 Ler Mais Notice to the Market – News in the Press* 04/11/2020 Ler Mais Notice to the Market – Clara Foods 28/10/2020 Ler Mais Notice to the Market – Disposal of Shareholding Compass Group 22/10/2020 Ler Mais Notice to the Market – Rating Upgrade 15/10/2020 Ler Mais Notice to the Market – Clarification – Barretos Plant 09/10/2020 Ler Mais Notice to the Market – Rating Upgrade 07/10/2020 Ler Mais Notice to the Market – Acquisition of Shareholding Compass Group 01/10/2020 Ler Mais Notice to the Market – Warrents Settlement 21/09/2020 Ler Mais Notice to the Market – Acquisition of Shareholding SALIC 16/09/2020 Ler Mais Notice to the Market – Trademap Live 31/08/2020 Ler Mais Notice to the Market – Vijagual Acquisition 05/08/2020 Ler Mais Notice to the Market – Innovation Area 21/07/2020 Ler Mais Notice to the Market – News in the Press 20/07/2020 Ler Mais Notice to the Market – Ninth Debentures Issuance 19/06/2020 Ler Mais Notice to the Market – Acquisition of Compass Group Interest* 16/06/2020 Ler Mais Notice to the Market – Bonds Buyback and Cancellation 08/06/2020 Ler Mais Notice to the Market – Opening of the Thaliand Market 26/05/2020 Ler Mais Notice to the Market – Capital Reduction Athena Foods 19/05/2020 Ler Mais Notice to the Market – Ibovespa Index 04/05/2020 Ler Mais Notice to the Market – Corona Virus 17/03/2020 Ler Mais Notice to the Market – Reopening USA 26/02/2020 Ler Mais Notice to the Market – Disposal of Relevant Shareholding – Morgan Stanley* 10/02/2020 Ler Mais Notice to the Market – Relevant Shareholding Acquisition – Morgan Stanley* 31/01/2020 Ler Mais Notice to the Market – Delisting CMF Athena Foods 30/01/2020 Ler Mais Notice to the Market – Saudi Arabia´ Authorisations 15/01/2020 Ler Mais Notice to the Market – Warrents Settlement 17/12/2019 Ler Mais Notice to the Market – Araguaina to export to Russia 29/11/2019 Ler Mais Notice to the Market – Saudi Arabia Authorisations 21/11/2019 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 07/10/2019 Ler Mais Notice to the Market – Argentina´s Exchange Restrictions 09/09/2019 Ler Mais Notice to the Market – Argentina´s Exchange Restrictions 02/09/2019 Ler Mais Notice to the Market – Opening Indonesia 29/08/2019 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 31/07/2019 Ler Mais Notice to the Market – Reopening China 13/06/2019 Ler Mais Notice to the Market – Collective Vacation 11/06/2019 Ler Mais Notice to the Market – EBB Confirmation 03/06/2019 Ler Mais Notice to the Market – Sixth Debentures Issuance 23/05/2019 Ler Mais Notice to the Market – Athena´s Results April/19 21/05/2019 Ler Mais Notice to the Market – IPO Athena 14/05/2019 Ler Mais Notice to the Market – IPO Athena Postponed 13/05/2019 Ler Mais Notice to the Market – Approval CMF Athena Foods 09/04/2019 Ler Mais Notice to the Market – Consent Solicitation 09/04/2019 Ler Mais Notice to the Market – Perpetual Redemption 03/04/2019 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 01/04/2019 Ler Mais Notice to the Market – Investor Relations Officer Election 12/03/2019 Ler Mais Notice to the Market – Approval of CADE – Swap Agreement 20/02/2019 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 20/02/2019 Ler Mais Notice to the Market – Reopening of Japan to Uruguay 08/02/2019 Ler Mais Notice to the Market – Swap Agreement – Marfrig 24/01/2019 Ler Mais Notice to the Market – Reduction of Shareholding BNP Paribas 28/12/2018 Ler Mais Notice to the Market – Trading of Subscription Bonus 14/12/2018 Ler Mais Notice to the Market – News in the Press 06/12/2018 Ler Mais Notice to the Market – Settlement Tender Offer Perpétuo 04/12/2018 Ler Mais Notice to the Market – USA Reopen to Argentina 27/11/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 23/11/2018 Ler Mais Notice to the Market – Registry CMF Athena Afoods 22/11/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 13/11/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 08/11/2018 Ler Mais Notice to the Market – Updated Calendar of Corporate Events 05/11/2018 Ler Mais Notice to the Market – Tender Offer Perpetual 01/11/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult 22/08/2018 Ler Mais Notice to the Market – Funrural 15/08/2018 Ler Mais Notice to the Market – Bonds Buyback and Cancellation 12/07/2018 Ler Mais Notice to the Market – Disposal of Relevant Shareholding – BRF S.A 22/06/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 06/06/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 06/06/2018 Ler Mais Notice to the Market – News in the Press 05/06/2018 Ler Mais Notice to the Market – CFO Election 24/05/2018 Ler Mais Notice to the Market – Organizational Restructuring 09/05/2018 Ler Mais Notice to the Market – Cancellation Perpetual Notes 2018 16/04/2018 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult 02/04/2018 Ler Mais Notice to the Market – Perpetual Notes 2018 19/03/2018 Ler Mais Notice to the Market – CFO Election 01/02/2018 Ler Mais Notice to the Market – Director Election 29/01/2018 Ler Mais Notice to the Market – Director Reseignation 18/01/2018 Ler Mais Notice to the Market – CFO Resignation 16/01/2018 Ler Mais Notice to the Market – Notes 2028 and Tender Offer 30/11/2017 Ler Mais Notice to the Market – Russia Temporarily Suspension 21/11/2017 Ler Mais Notice to the Market – Acquisition of Shareholding BNP Paribas 17/11/2017 Ler Mais Notice to the Market – Disposal of Shareholding BNP Paribas 16/11/2017 Ler Mais Notice to the Market – Acquisition of Shareholding BNP Paribas 06/11/2017 Ler Mais Notice to the Market – USA Certification to Paraguay 16/10/2017 Ler Mais Notice to the Market – Early Redemption Debenture 16/10/2017 Ler Mais Notice to the Market – Clarifications about news in the press 04/10/2017 Ler Mais Notice to the Market – Disposal of Relevant Shareholding – FMR LLC 03/10/2017 Ler Mais Notice to the Market – Compliance “Lucas Operation” 30/08/2017 Ler Mais Notice to the Market – USA Exports Suspension 23/06/2017 Ler Mais Notice to the Market – Resumption of Activities of Mirassol D´Oeste 13/06/2017 Ler Mais Notice to the Market – Issuance of Tax Receipts/Invoices (2026 Retap Tax Receipts/Invoices) 12/06/2017 Ler Mais Notice to the Market – Applicability of The Right of Withdrawal 08/06/2017 Ler Mais Presentation of the Conference Call Material Fact 06/06/2017 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult* 10/05/2017 Ler Mais Notice to the Market – Early Repurchase of 2022 Bonds 10/02/2017 Ler Mais Notice to the Market – Approval of the acquisition of Frisa Frigorífico Rio Doce S.A. 28/11/2016 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult 22/11/2016 Ler Mais Notice to the Market – Conclusion of the Anticipated Tender Offering 29/09/2016 Ler Mais Notice to the Market – Authorization of slaughtering units located in Barretos city and Palmeiras de Goiás city to export fresh beef to the United States 14/09/2016 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult 08/09/2016 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa Consult 06/09/2016 Ler Mais Notice to the Market – Issuance of New Notes 31/08/2016 Ler Mais Notice to the Market – Repurchase of debt instruments – 2019 Notes 01/08/2016 Ler Mais Notice to the Market – Replacement of Company´s Independet Auditors 30/03/2016 Ler Mais Notice to the Market – Change in 2016 Corporate Events Calendar 28/03/2016 Ler Mais Notice to the Market – Standard & Poor’s – Upgrade of Corporate Credit Rating 23/03/2016 Ler Mais Notice to the Market – Clarification to the Market 26/02/2016 Ler Mais Notice to the Market: Subscription of shares 25/02/2016 Ler Mais Notice to the Market – Clarification about news in the press 15/10/2015 Ler Mais Notice to the Market – Cattle Transportation Accident 06/10/2015 Ler Mais Notice to the Market – Disposal of Relevant Shareholding 18/09/2015 Ler Mais Notice to the Market – EXPACAR 27/08/2015 Ler Mais Notice to the Market – Institutional Relations Officer 03/08/2015 Ler Mais Notice to the Market – Acquisition of Frigorífico Red Cárnica 31/07/2015 Ler Mais Notice to the Market – Paralyzing the operations in Batayporã (MS) and Mirassol D´Oeste (MT) 08/07/2015 Ler Mais Notice to the Market – Acquisition and Disposal of Relevant Shareholding 19/06/2015 Ler Mais Notice to the Market – Response to Official Letter SAE/GAE 2176/2015 17/06/2015 Ler Mais Notice to the Market – Final maturity of debentures mandatorily convertible to shares 15/06/2015 Ler Mais Notice to the Market – Changing of the date to delivery the Reference Form to CVM * 23/05/2015 Ler Mais Notice to the Market – Renewal of the Swap Contract – Credit Suisse 28/04/2015 Ler Mais Notice to the Market – Acquisition of Relevant Shareholding 29/01/2015 Ler Mais Notice to the Market – End of the Period to Exercise the Right of Withdrawal 03/11/2014 Ler Mais Notice to the Market – Acquisition of Relevant Shareholding 09/10/2014 Ler Mais Notice to the Market – Disposal of Relevant Shareholding 07/10/2014 Ler Mais Notice to the Market – Issuance of Notes (Retap Notes 2023) 14/08/2014 Ler Mais Notice to the Market – Reopening of fresh beef exports to China 18/07/2014 Ler Mais Notice to the Market – Cattle Slaughtering Agreement 26/06/2014 Ler Mais Notice to the Market – Awards: Exame´s magazine “Melhores e Maiores” (Largest & Best) 2014 17/06/2014 Ler Mais Notice to the Market – Acquisition of Relevant Shareholding 02/06/2014 Ler Mais Notice to the Market – Clarification of CVM/Bovespa Consult 07/05/2014 Ler Mais Notice to the Market – Conclusion of Acquisition of Plant in Uruguay 30/04/2014 Ler Mais Notice to the Market – Issuance of Perpetual Notes 27/03/2014 Ler Mais Notice to the Market – Clarification of CVM/Bovespa Consult 20/03/2014 Ler Mais Notice to the Market – Clarification of CVM/Bovespa Consult 14/03/2014 Ler Mais Notice to the Market – Acquisition of Relevant Shareholding 14/03/2014 Ler Mais Notice to the Market – Acquisition of Plant in Janauba 06/03/2014 Ler Mais Notice to the Market – Information about plant acquired in Janauba 21/02/2014 Ler Mais Notice to the Market – Note of Clarification about news in the press today 28/01/2014 Ler Mais Notice to the Market – Fitch Ratings upgrades rating 17/12/2013 Ler Mais Notice to the Market – Clarifications on news published by the press 19/11/2013 Ler Mais Notice to the Market – Clarification of CVM/Bovespa Consult 05/11/2013 Ler Mais Notice to the Market – Clarifications on CVM/Bovespa consultations 04/11/2013 Ler Mais Notice to the Market – Russia Temporarily Halted Beef Imports From Certain Plants Located in Brazil 25/09/2013 Ler Mais Notice to the Market – Stocks Auction 10/09/2013 Ler Mais Notice to the Market – Clarification of CVM/Bovespa Consult 21/08/2013 Ler Mais Notice to the Market – Minerva’s ADRs begin trading on the OTCQX 14/08/2013 Ler Mais Notice to the Market – End of the Period to Exercise the Right of Withdrawal 18/06/2013 Ler Mais Notice to the Market – Fourth Issue of Simple Non-Convertible Unsecured Debentures 12/06/2013 Ler Mais Notice to the Market – Russia temporarily suspending imports from our unit at Palmeiras de Goiás 21/05/2013 Ler Mais Notice to the Market – Standard & Poor’s – Upgrade of Credit Rating 02/05/2013 Ler Mais Notice to the Market – Installing of the Fiscal Council and Renewal of Boards of Directors’ member 29/04/2013 Ler Mais Notice to the Market – Approval of share transfer 18/03/2013 Ler Mais Notice to the Market – Change in the Date of the Disclosure of Results 06/03/2013 Ler Mais Notice to the Market – World Organization for Animal Health reaffirms Brazil’s classification 13/02/2013 Ler Mais Notice to the Market – Conclusion of the Anticipated Tender Offering 13/02/2013 Ler Mais Notice to the Market – Disposal of Relevant Shareholding 22/01/2013 Ler Mais Notice to the Market – Early Redemption of First Issue Debentures 21/01/2013 Ler Mais Notice to the Market – Moody’s Investors Service – Upgrade of Credit Rating 14/01/2013 Ler Mais Notice to the Market – Issuance of New Notes 11/01/2013 Ler Mais Notice to the Market – Acquisition of Relevant Shareholding 11/01/2013 Ler Mais Notice to the Market – Early Redemption of First Issue Debentures 10/01/2013 Ler Mais Notice to the Market – Closure of Offering Common Shares * 07/01/2013 Ler Mais Notice to the Market – Note of Clarification about news in the press today 18/12/2012 Ler Mais Notice to the Market – South Korea resumes beef imports from Uruguay and Saudi Arabia opens market to live cattle from Pará state 14/12/2012 Ler Mais Notice to the Market – Note of Clarification about news in the press today 13/12/2012 Ler Mais Notice to the Market – Note of Clarification about news in the press today 10/12/2012 Ler Mais Notice to the Market – Disposal of Relevant Shareholding Interest 07/12/2012 Ler Mais Notice to the Market – Note of Clarification about news in the press today 07/12/2012 Ler Mais Notice to the Market – Acquisition and Disposal of Relevant Shareholding 06/12/2012 Ler Mais Notice to the Market – Offering of Common Shares* 28/11/2012 Ler Mais Notice to the Market – Request for Public Offering Registration * 06/11/2012 Ler Mais Notice to the Market – Increase in interest in MDF 01/11/2012 Ler Mais Notice to the Market – Change in the Calendar of Corporate Events 22/10/2012 Ler Mais Notice to the Market – Disposal of Relevant Shareholding 13/09/2012 Ler Mais Notice to the Market – Agreement for Acquisition Through Payment and Exchange of Equity Interest in Company in Paraguay 03/09/2012 Ler Mais Notice to the Market – Restructuring website and e-mails adress 31/08/2012 Ler Mais Notice to the Market – Restructuring the brand Minerva 22/08/2012 Ler Mais Notice to the Market – New Investor Relations Officer 07/08/2012 Ler Mais Notice to the Market – Minerva launches its new Investor Relations website 11/07/2012 Ler Mais Notice to the Market – Election of New Member to the Board of Directors 02/05/2012 Ler Mais Notice to the Market – Constitution of Fiscal Council 27/04/2012 Ler Mais Notice to the Market – Updating clause 49 of Bylaws 26/04/2012 Ler Mais Notice to the Market – Notes Issues (Re-Tap) 22/03/2012 Ler Mais Notice to the Market – Upward Revision of Minerva’s Risk Rating 15/03/2012 Ler Mais Notice to the Market – Notes Issue 06/02/2012 Ler Mais Notice to the Market – Renewal of the Stock Buyback Program 23/12/2011 Ler Mais Notice to the Market – Environmental Award 07/12/2011 Ler Mais Transfer of shares approval to Pul S.A. 17/11/2011 Ler Mais Notice to the Market – Rumors Regarding a Potential Merger in the Brazilian Protein Sector 03/10/2011 Ler Mais Notice to the Market – Minerva opens DC in Northeast 22/09/2011 Ler Mais Notice to the Market – Foot-and-mouth disease in Paraguay 19/09/2011 Ler Mais Moody’s Investors Service – Upgrade of Credit Rating 08/09/2011 Ler Mais Notice to the Market – Result of the Tender Offer 31/08/2011 Ler Mais Notice to the Market – Substitution of Independent Auditor 08/08/2011 Ler Mais Notice to the Market – Notice of closing of Mandatorily Convertible Debentures 07/08/2011 Ler Mais Notice to the Market – Debentures Pricing 28/07/2011 Ler Mais Notice to the Market – New settlement of the Offer 27/07/2011 Ler Mais Notice to the Market – Public Distribution of Debentures Mandatorily Convertible into Shares * 20/07/2011 Ler Mais Notice to the Market – Additional Information about Mandatorily Convertible Debentures 17/07/2011 Ler Mais Notice to the Market – Fitch Ratings – Upgrade of Credit Rating 03/06/2011 Ler Mais Notice to the Market – Sanctions on Brazilian Protein Exports to Russia 02/06/2011 Ler Mais Notice to the Market – Contracting of a Market Maker 13/05/2011 Ler Mais Notice to the Market – Minerva starts its ADR Program 07/04/2011 Ler Mais Notice to the Market – Minerva opens DC in Belo Horizonte 23/03/2011 Ler Mais Notice to the Market – Crisis in the Middle East 23/02/2011 Ler Mais Notice to the Market – Alienation of Relevant Interest* 08/02/2011 Ler Mais Notice to the Market – Crisis in Egypt 07/02/2011 Ler Mais Notice to the Market – Rumors about mad cow disease 18/11/2010 Ler Mais Notice to the Market – Increase of stake in MDF 17/11/2010 Ler Mais Notice to the Market – Standard & Poor´s upgrades Minerva´s rating 16/11/2010 Ler Mais Notice to the Market – Completion of Exchange of Securities 05/10/2010 Ler Mais Notice to the Market – Reduction of EU export subidies 24/09/2010 Ler Mais Notice to the Market – Approval of Exchange of Securities 02/09/2010 Ler Mais Notice to the Market – Greenpeace Report Desmatamento Zero (Zero deflorestation) 13/05/2010 Ler Mais Notice to the Market – New CFO and IR director 05/05/2010 Ler Mais Notice to the Market – Start operations at Campina Verde/MG slaughter plant 05/05/2010 Ler Mais Notice to the Market – Resubmission of Management´s Proposal * 27/04/2010 Ler Mais Notice to the Market – Approval of Stock Repurchase Program 13/04/2010 Ler Mais Notice to the Market – Minerva denies acquisition rumors 15/03/2010 Ler Mais Notice to the Market – Feedlot in Araguaina/TO 05/03/2010 Ler Mais Notice to the Market – Constitution of Minerva Ganadera S.A 19/02/2010 Ler Mais Notice to the Market – Issue of Notes 22/01/2010 Ler Mais Notice to the Market – Record Revenue 08/01/2010 Ler Mais Notice to the Market – Forecast to increase participation in Brazil 04/01/2010 Ler Mais Notice to the Market – Moody´s rating 03/12/2009 Ler Mais Notice to the Market – Completion of the partial cancellation of notes 02/12/2009 Ler Mais Minerva announces the approvall of a new distribution center in Bauru 30/11/2009 Ler Mais Notice to the Market – Minerva announces results of surplus auction and completioin of capital increase 23/10/2009 Ler Mais Notice to the Market – Minerva denies acquisition rumors 08/10/2009 Ler Mais Notice to the Market – Signature of environmental agreement 05/10/2009 Ler Mais Notice to the Market – Apportionment of surplus from capital increase 05/10/2009 Ler Mais Notice to the Market – Clarifications on CVM/BOVESPA consultation 01/10/2009 Ler Mais Notice to the Market – Deadline for exercise of subscription rights 01/10/2009 Ler Mais Notice to the Market – Clarifications on CVM/BOVESPA consultation* 30/09/2009 Ler Mais Notice to the Market – Deadline for trading Rights of subscription 22/09/2009 Ler Mais Notice to the Market – Permission for subscription rights 14/09/2009 Ler Mais Notice to the Market – Controller performs all the preemptive right 14/09/2009 Ler Mais Notice to the Market – Clarifications on CVM / Bovespa matters 20/08/2009 Ler Mais Notice to the Market – Acquisition of Relevant interest* 18/08/2009 Ler Mais Notice to the Market – IPI Tax Credits on Exports 14/08/2009 Ler Mais Notice the Market – Change of Newspaper for Statutory Publications 24/07/2009 Ler Mais Notice to the Market: procedures for conducting business 08/07/2009 Ler Mais Notice to the Market: constitution of two subsidiaries 17/06/2009 Ler Mais Notice to the Market: New Chief Financial Officer 17/06/2009 Ler Mais Notice to the Market – Details of Amazon deforestation 12/06/2009 Ler Mais Minerva announces official inauguration of Minerva Dawn Farms, and estimates Revenue of US$ 200 Million from Joint Venture 19/03/2009 Ler Mais Notice to the Market – Strong Capital Structure and strategies provide a comfortable position 10/03/2009 Ler Mais Notice to the Market – Minerva Contracts Long-Term Financing Lines worth R$215 million with BNDES and Banco da Amazônia 12/01/2009 Ler Mais Notice to the Market – Additional information about the Extraordinary Shareholders’ Meeting to be held on January 6, 2009* 24/12/2008 Ler Mais Minerva Records Year-To-Date Export Growth Of 52%, Above The Sector Average 31/10/2008 Ler Mais Cancellation of the Market Maker Agreement 31/10/2008 Ler Mais Minerva Maintains a Solid Risk Management Policy 25/09/2008 Ler Mais Minerva is Included in the Bovespa SMLL Index 02/09/2008 Ler Mais Minerva Completes One Year on the Bovespa 23/07/2008 Ler Mais Minerva’s Exports to Russia to Continue as Usual 15/07/2008 Ler Mais Notice to the Market – Conclusion of Lord Meat Acquisition 01/07/2008 Ler Mais Minerva Sees no Impact from Russian Restrictions in Goiás 25/06/2008 Ler Mais Minerva Announces CEO for Minerva Dawn Farms 15/05/2008 Ler Mais Minerva is Included in the Bovespa´s INDX Index 02/05/2008 Ler Mais Minerva Announces Proposal for the Distribution of Dividends 17/03/2008 Ler Mais Minerva Concludes Lord Meat Acquisition 25/02/2008 Ler Mais Minerva Continues Strategy of Adding Value in Leather Division 25/02/2008 Ler Mais Minerva Announces that Russian Restrictions in Mato Grosso do not Affect the Company’s Exports 11/02/2008 Ler Mais S&P Reaffirms Minerva’s Credit Rating of “B” with a Stable Outlook 08/02/2008 Ler Mais Minerva Ends 2007 as Third-Largest Brazilian Beef Exporter 01/02/2008 Ler Mais Minerva Announces Measures Aimed at EU Restrictions 31/01/2008 Ler Mais CADE Uphold Minerva’s Antitrust Motion 31/01/2008 Ler Mais Minerva Announces Service Agreement with Lord Meat 08/01/2008 Ler Mais Notice to the Market – Relevant Share Acquisition 27/12/2007 Ler Mais Fitch Affirms Minerva´s US$ 200 Million Notes at ‘B+’/Outlook Stable 20/12/2007 Ler Mais Minerva Announces CADE´s Decision 28/11/2007 Ler Mais Minerva Announces New Superintendent for the Investor Relations Department 05/11/2007 Ler Mais Minerva Hires Market Maker 05/11/2007 Ler Mais Minerva Will Attend For the 7th Year the World´s Largest Food and Beverage Trade Fair 10/10/2007 Ler Mais Minerva Announces Additional 2Q07 Data and Aggregate for the Year 03/09/2007 Ler Mais Minerva Announces Lease of Tanning Plant in Fernandópolis-SP 28/08/2007 Ler Mais Public Offering Closing Announcement * 23/08/2007 Ler Mais Minerva Obtains Licenses for 3 Units for Exports to Russia 10/08/2007 Ler Mais Notice to the Market – Relevant Share Acquisition * 08/08/2007 Ler Mais Minerva Announces Joint Venture with Down Farms * 27/07/2007 Ler Mais Notice to the Market – Minerva announces Joint Venture with Dawn Farms 27/07/2007 Ler Mais Notice to the Market * 20/07/2007 Ler Mais Notice of Commencement of Initial Public Offering to the Market * 19/07/2007 Ler Mais Notice of Initial Public Offering * 10/07/2007 Ler Mais Notice of Initial Public Offering * 02/07/2007 Ler Mais
