MARFRIG GLOBAL FOODS S.A.
TAXPAYER ID (CNPJ/MF): 03.853.896/0001-40
STATE REGISTRY (NIRE): 35.300.341.031
PUBLIC COMPANY
MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JUNE 19, 2015
Date, Time and Place: Meeting of the Board of Directors of Marfrig Global Foods S.A.
(“Company”), located at Avenida Chedid Jafet 222, Tower A, 5th floor, Suite 01, district of
Vila Olímpia, in the city and state of São Paulo, Postal Code (CEP) 04551-065, held on June
19, 2015, at 7 p.m. via conference call.
Call Notice and Attendance: The call notice was duly sent to all Directors of the Company.
The meeting was attended by Messrs. Marcos Antonio Molina dos Santos – Chairman of the
Board of Directors, Marcia Aparecida Pascoal Marçal dos Santos, Rodrigo Marçal Filho, Alain
Emile Henri Martinet, Herculano Aníbal Alves, Antonio dos Santos Maciel Neto, Marcelo Maia
de Azevedo Correa, Carlos Geraldo Langoni e David G. McDonald.
Presiding: Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary: Mr. Heraldo
Geres.
Agenda: To decide on the execution of the agreement establishing the terms and conditions
for the sale of the equity interest held by Marfrig Global Foods S.A. in the Moy Park business
unit to JBS S.A. (“JBS”).
Decisions: After examining and debating the matters on the agenda, the Directors decided,
by unanimous voting of the attendees, to approve the execution of the Agreement for the
Purchase and Sale of Equity Interest and Other Covenants, which established the terms and
conditions for the sale of the equity interest held by Marfrig Global Foods S.A. in the Moy
Park business unit to JBS S.A. The Agreement is contingent on approval being granted by
the relevant authorities of competent jurisdiction, including the European Union Antitrust
authority. Furthermore, Management has been authorized to take any action necessary or
convenient for the implementation of the above decisions.
Closure: There being no further matters to address, the meeting was adjourned for the
drawing up of these Minutes, which were then read, approved and signed by all present in
the minutes book. Signatures: Presiding: Chairman: Marcos Antonio Molina dos Santos; and
Secretary: Heraldo Geres. Directors: Marcos Antonio Molina dos Santos, Marcia Aparecida
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MARFRIG GLOBAL FOODS S.A.
BDM – 06/19/2015 – Moy Park Sale of Equity Interest
Pascoal Marçal dos Santos, Rodrigo Marçal Filho, Alain Emilie Henry Martinet, Antonio dos
Santos Maciel Neto, Herculano Aníbal Alves, Marcelo Maia de Azevedo Correa, Carlos
Geraldo Langoni e David G. McDonald.
I certify that this is a true copy of the minutes drawn up in the proper register.
São Paulo, June 19, 2015
________________________________
Heraldo Geres
Secretary
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MARFRIG GLOBAL FOODS S.A.
BDM – 06/19/2015 – Moy Park Sale of Equity Interest