PERDIGÃO S. A.
CNPJ-MF 01.838.723/0001-27
A Public Company
EXTRACT FROM THE 10th/2008 ORDINARY MEETING OF THE BOARD OF
DIRECTORS
DATE, PLACE AND TIME: November 27 2008, at 11:00 a.m. at Avenida Escola Politécnica,
760, 2nd floor, São Paulo-SP. QUORUM: The full complement of the members of the Board of
Directors. PRESIDING OFFICIALS: Nildemar Secches, President and Ney Antonio Flores
Schwartz, Secretary. RESOLUTIONS TAKEN: 1) Corporate Restructuring: In conjunction
with the Fiscal Council, the Board of Directors examined a proposal for a corporate restructuring
of the Company having resolved to approve the proposal for the partial spin-off of Perdigão
Agroindustrial S. A., followed by incorporation of Perdigão Agroindustrial Mato Grosso Ltda.,
Batávia S. A. Indústria de Alimentos and Maroca & Russo Indústria e Comércio Ltda. by the
Company. In view of this proposal, the Council, jointly with the Fiscal Council, resolved to
approve: (a) the engagement, ad referendum of the General Shareholders’ Meeting, of KPMG
Auditores Independentes for the preparation of the Accounts Evaluation Report of Perdigão
Agroindustrial S. A., Perdigão Agroindustrial Mato Grosso Ltda., Batávia S. A. Indústria de
Alimentos and Maroca & Russo Indústria e Comércio Ltda, on the basis of the audited balance
as at September 30 2008; (b) the proposal for the partial spin-off of Perdigão Agroindustrial S.
A. with the partial incorporation of the part spun-off by the Company, followed by the
incorporation of Perdigão Agroindustrial Mato Grosso Ltda., Batávia S. A. Indústria de
Alimentos and Maroca & Russo Indústria e Comércio Ltda. by the Company, to be submitted
for approval of the General Meetings of the Company, Perdigão Agroindustrial S. A. and
Batávia S. A. Indústria de Alimentos and the approval of the Meeting of the Partners of Perdigão
Agroindustrial Mato Grosso Ltda. and Maroca e Russo Indústria e Comércio Ltda.; (c) the terms
and conditions of the Protocol and Justification of a Partial Spin-Off of Perdigão Agroindustrial
S. A., followed by the incorporation of Perdigão Agroindustrial Mato Grosso Ltda., Batávia S.
A. Indústria de Alimentos and Maroca & Russo Indústria e Comércio Ltda., to be signed by the
Boards of Executive Officers of the Company, Perdigão Agroindustrial S. A., Perdigão
Agroindustrial Mato Grosso Ltda., Batávia S. A. Indústria de Alimentos and Maroca & Russo
Indústria e Comércio Ltda., as of today’s date (Attachment I); (d) to approve the convening: (i)
of the Extraordinary General Shareholders Meeting of the Company and Perdigão Agroindustrial
S. A. for taking a resolution with respect to the partial spin-off of Perdigão Agroindustrial S. A.
and the incorporation of Perdigão Agroindustrial Mato Grosso Ltda., Batávia S. A. Indústria de
Alimentos and Maroca & Russo Indústria e Comércio Ltda. by the Company, and (ii) of the
Extraordinary General Shareholders’ Meeting of Batávia S. A. Indústria de Alimentos and of the
Meeting of the Partners of Perdigão Agroindustrial Mato Grosso Ltda. and Maroca & Russo
Indústria e Comércio Ltda. for taking a resolution with respect to the incorporation of these
companies by the Company; and (e) to authorize the Officers of the Company to practice all acts
necessary for the formalization of the matters herein approved. 2) Proposal to the
Extraordinary General Meeting: Jointly with the Fiscal Council, the Board has decided to
approve the proposal mentioned in item 1) above, to be sent to the Extraordinary General
Shareholders’ Meeting to be held on the December 18 2008. 3) Other internal matters pertaining
to the Company. CONCLUSION: These minutes, having been read and approved, were signed
by the participants of the meeting. Nildemar Secches, President; Ney Antonio Flores Schwartz,
Secretary; Francisco Ferreira Alexandre; Jaime Hugo Patalano; Luís Carlos Fernandes Afonso;
Maurício Novis Botelho; Manoel Cordeiro Silva Filho; Décio da Silva; Rami Naum Goldfajn. (I
certify that this is an exact copy of the original minutes transcribed in Register 2 of the Minutes
of the Ordinary and Extraordinary Meetings of the Company’s Board of Directors, pages 68 and
69).
NEY ANTONIO FLORES SCHWARTZ
Secretary