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NOTICE TO THE MARKET

Minerva restructures its website and e-mails adress

Barretos (SP), August 31st, 2012 - Minerva S.A. ("Company"), one of the leaders in Latin America in the production and sale of fresh beef, live cattle and cattle byproducts, with operations also in the beef, pork and poultry processing segments, hereby informs to the market that the address of its website will change beginning tomorrow, September 1st, to www.minervafoods.com and Investor Relations to www.minervafoods.com/ir, and the address e-mails will change to @minervafoods.com. The layout of the website also will be adjusted to its new visual identity.