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Material Fact

Minerva S.A. ("Minerva" or "Company"), leader in South America in the sale of fresh beef, pursuant to the provisions of article 157, paragraph 4, of Law no. 6,404, dated of December 15, 1976, as amended ("Brazilian Corporate Law"), and CVM Instruction No. 358, dated of January 3, 2002, as amended ("ICVM 358/02"), hereby informs its shareholders and the market in general that, at a meeting held on October 2nd, 2020, the Company‘s Board of Directors has approved a repurchase plan of up to twenty million (20,000,000) common shares issued by the Company to remain in treasury, for cancellation or subsequent disposal, by the investment of available funds in the acquisition of outstanding shares ("Shares Repurchase Plan"), under the terms of applicable norms.

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