BRF S.A.
A Public Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 16269-2

NOTICE TO SHAREHOLDERS

The Board of Directors approved, at a meeting held on December 18, 2014, the distribution of interest on capital to shareholders in the amount of R$0.43441923 per share. It also approved, additional distribution in the amount of R$0.09972393 per share, in the form of dividends, totaling R$0.53414316 per share, to be paid on 02/13/2015.

The payment will be made on 02/13/2015, and income tax will be withheld at source under applicable law.

This payment will be included in compulsory dividends, according to current legislation.

For additional information, please contact:
Investor Relations Department

R Hungria, 1400 - Jd. Europa
01455-000 - São Paulo - SP - Brazil
Telephones: +55 (11) 2322-5052/5049
Fax: 55 (11) 2322-5747
E-mail: acoes@brf-br.com

São Paulo, December 18, 2014

Augusto Ribeiro Júnior
Chief Financial and Investor Relations Officer

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