MARFRIG GLOBAL FOODS S.A.

Public Company

Taxpayer ID (CNPJ/MF): 03.853.896/0001-40

(B3: MRFG3)

Consolidated Synthetic Voting Map Ordinary General Meeting to be held on April 27, 2018

São Paulo, April 25, 2018 - Marfrig Global Foods S.A. ("Marfrig" or "Company"), pursuant to Instruction 480 dated December 7, 2009, as amended ("ICVM 480"), and Instruction 561 dated April 7, 2015 ("ICVM 561"), both issued by the Securities and Exchange Commission of Brazil, hereby provides its shareholders with the consolidated synthetic voting map of the Ordinary General Meeting to be held on April 27, 2018 ("General Meeting"), which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached.

The General Meeting will be held on April 27, 2018, at 10:00 hours, at the Company's head office located at Avenida Queiroz Filho, nº 1560, Bloco 5, Torre Sabiá, 3rd floor, Room 301, Vila Hamburguesa, in the City of São Paulo, State of São Paulo.

José Eduardo de Oliveira Miron

Vice Presidente de Finanças e DRI

Marfrig Global Foods S.A.

CONTATOS RI

Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabi), 3º andar, Sala 301 - Vila Hamburguesa, So Paulo/SP - CEP 05319-000

Phone: (11) 3792-8907www.marfrig.com.br/rie-mail:ri@marfrig.com.br

APPENDIX

Consolidated Synthetic Voting Map

Decision

Description of Decision

Vote Cast

Number of

Shares

% of total Shares

1

Receive the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended

December 31, 2017

Approve

85,933,994

13.83%

Against

-

0.00%

Abstain

3,687,511

0.59%

2

Nomination of all members on the Slate - Controlling

Shareholder

Approve

23,313,603

3.75%

Against

-

0.00%

Abstain

66,307,902

10.67%

3

If one of the nominees on the slate is removed to enable a separate election, in accordance with Article 161, Paragraph 4 and Article 240 of Federal Law 6,404 of 1976, should the votes corresponding to your shares continue to be counted towards the chosen slate?

Approve

23,178,303

3.73%

Against

66,443,202

10.69%

Abstain

-

0.00%

4

Indication of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank)

Approve

89,621,505

14.43%

Against

-

0.00%

Abstain

-

0.00%

5

Determine the overall compensation of the directors, executive officers and audit board members for 2018

Approve

32,915,222

5.30%

Against

56,706,283

9.13%

Abstain

-

0.00%

CONTATOS RI

Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabi), 3º andar, Sala 301 - Vila Hamburguesa, So Paulo/SP - CEP 05319-000

Phone: (11) 3792-8907www.marfrig.com.br/rie-mail:ri@marfrig.com.br

Attachments

Disclaimer

Marfrig Global Foods SA published this content on 25 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2018 19:27:03 UTC