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The shareholders of Minerva S.A. are hereby summoned to meet at an Extraordinary Shareholder’s Meeting to be held on October 1, 2008, at 9:00 a.m., at Avenida Antonio Manço Bernardes, s/nº, Chácara Minerva, CEP 14781-545, in the City of Barretos in the State of São Paulo, to decide on the following agenda:

(i) redrafting and consolidation of the Bylaws of the Company;

(ii) regarding the merger by the Company of its subsidiary Lord Meat - Ind., Com., Importação e Exportação Ltda., a limited liability company with head office in the city of Goianésia, state of Goiás; and

(iii) approval of the Company’s Stock Option Plan.

To access the PDF document, click here.

Investor Relations

Carlos Watanabe

Ronald S. Aitken
IR Superintendent

Phone: +55 (11) 3074-2434

About Minerva S.A.
Minerva S.A. is one of the leading producers and sellers of beef, leather and live cattle in Brazil, and is one of the country‘s three largest exporters in the sector in terms of gross revenue, exporting to some 80 countries. The Company has slaughter capacity of 6,200 head/day, processing capacity of 1,450 tons/day and leather capacity of 5,000 hides/day. Present in the states of São Paulo, Goiás, Tocantins, Mato Grosso do Sul and in Paraguay, where it operates eight slaughterhouses, eight deboning plants and two tanneries, as well as distribution centers located in Olímpia and São Bernardo do Campo. In 2007, Minerva posted net sales of R$1.5 billion.