M. DIAS BRANCO S.A.
INDÚSTRIA E COMÉRCIO DE ALIMENTOS
CNPJ 07.206.816/0001-15
NIRE 2330000812-0
NOTICE TO THE MARKET
In addition to the information in the Minutes of Board of Directors Meeting helded on May 04,
2009, Company communicates to the market that according to 7th paragraph of article 17 in
the Company’s Bylaws, the Controlling and Investments Vice President, Geraldo Luciano
Mattos Júnior, Brazilian, married, lawyer, ID 1021122 SSP/CE, CPF 144.388.523-15, resident at
city of Fortaleza, State of Ceará, was reelected to the post of Investor Relations Director for
three years, according to applicable legislation.
Fortaleza, June 01, 2009.
Geraldo Luciano Mattos Júnior
Controlling and Investments Vice President
Investor Relations Director