Marfrig Global Foods : 2017 Absentee Ballot

Name

Shareholder's CNPJ or CPF

Instructions for completion

Shareholders that opt to exercise their absentee voting rights, in accordance with Articles 21-A and subsequent articles of CVM Instruction 481/2009, must complete this Absentee Ballot ("Ballot"), which only shall be deemed valid and the votes cast herein counted towards the quorum of the Shareholders Meeting if the following instructions are duly observed: (i) all of the following fields must be duly completed; (ii) all pages must be initialed; and (ii) the last page must be signed by the shareholder or their legal representative(s), as applicable and in accordance with governing law. Authentication or consularization of the signatures on the Ballot is not required. The Ballot, duly completed in accordance with the instructions, must be received by April 20, 2017 (inclusive). Note that, for the Ballot to produce effects, it must be RECEIVED, not posted, by April 20, 2017, using of the three forms listed below. Any votes cast on Ballots received after April 20, 2017 will not be counted.

Instructions for submission, including the option of submission directly to the company or providing instructions for completion by the stock transfer agent or custody agent

Shareholders that opt to exercise their absentee voting right using this Ballot must complete it in accordance with the above instructions and submit it: (i) to the Company, or (ii) to the Custody Agent, or (iii) to the Stock Transfer Agent, in accordance with the following instructions: (i) To the Company: together with the Ballot, shareholders must submit authenticated copies of the following documents (authentication is not required for documents available on the CVM website): Natural Persons: identity document with photograph of the shareholder or their legal representative: identity card (RG), foreigner identity card (RNE), driver's license (CNH), passport or professional identification document. Legal Persons and Investment Funds: a) identity document with photograph of the shareholder or their legal representative: identity card (RG), foreigner identity card (RNE), driver's license (CNH), passport or professional identification document; b) consolidated and updated Articles of Organization or Bylaws (for legal persons) or consolidated and updated fund regulations of the fund (for investment funds); and c) documents attesting to the powers of representation. (ii) If to the Custody Agent: to adopt this process, shareholders must contact their Custody Agents and verify the procedures established for issuing voting instructions via a Ballot, as well as any documents and information required for such purpose. (iii) If to the Stock Transfer Agent: this option is exclusively for shareholders whose shares are deposited with Banco Itaú S.A., the stock transfer agent of the Company. Itaú has created a Digital Meeting website, which is a secure solution that shareholders can use to cast their absentee vote. To vote on the website, shareholders must first register and have a digital certificate. Information on the registration process and step-by-step instructions for obtaining the digital certificate are available at: http://www.itau.com.br/securitiesservices/assembleiadigital/

Physical and electronic address for submitting the absentee ballot, for shareholders submitting the document directly to the company

Avenida Queiroz Filho, n° 1560, Bloco 5, Torre Sabiá - 3º andar, Sala 301, Vila Hamburguesa, CEP 05319-000, São Paulo - SP, care of the Investor Relations Department. E-mail: ri@marfrig.com.br

Institutions engaged by the company to provide stock transfer services, including name, physical and electronic addresses, telephone number and contact information

Itaú Corretora de Valores S.A. E-mail: atendimentoescrituracao@itau-unibanco.com.br. Address: Av. Brigadeiro Faria Lima, n° 3.500, 3° andar - São Paulo - SP, CEP 04538-132 Contact: Shareholders Services: Tel: (+55 11) 3003-9285 (state capitals and metropolitan areas) / 0800 7209285 (toll free from other regions within Brazil) - Service hours: business days, 9 am to 6 pm

Decisions / Matters related to the Annual Shareholders Meeting

Simple Decision

1. Receive the management accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2016.

[ ] Approve [ ] Reject [ ] Abstain

Election of the board of directors via a single slate

2. Nomination of all members on the slate - Controlling Shareholder [ ] Approve [ ] Reject [ ] Abstain

1. If one of the nominees on the chosen slate is no longer part of it, should the votes corresponding to your shares still count towards the chosen slate?

2. In the event of the adoption of a cumulative voting procedure, do you want to distribute your vote in percentages among the candidates on the chosen slate?

3. List of all nominees on the slate for indicating the percentage (%) of votes to be attributed

[ ] Yes [ ] No

[ ] Yes [ ] No

MARCOS ANTONIO MOLINA DOS SANTOS [ ] %

MARCIA APARECIDA PASCOAL MARÇAL DOS SANTOS [ ] % ALAIN EMILE HENRI MARTINET [ ] %

RODRIGO MARÇAL FILHO [ ] %

ANTONIO DOS SANTOS MACIEL NETO [ ] % CARLOS GERALDO LANGONI [ ] %

DAVID G. MCDONALD [ ] %

MARCELO MAIA DE AZEVEDO CORREA [ ] % IAN DAVID HILL [ ] %

ROBERTO FALDINI [ ] % ERNESTO LOZARDO [ ] %

Election of the audit board via a single slate

1. Nomination of all members on the Slate - Controlling Shareholder

2. 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 [ ] Reject [ ] Abstain

[ ] Yes [ ] No

Simple Decision

6. Determine the overall compensation of the directors, executive officers and audit board members for 2017.

[ ] Approve [ ] Reject [ ] Abstain