TABLE OF CONTENTS Management Proposal to the Annual Shareholders' Meeting 03 Appendix I - Section 10 of the Reference Form 06 Appendix II - Section 12.6 to 12.10 of the Reference Form 40 Appendix III - Section 13 of the Reference Form 60 MARFRIG GLOBAL FOODS S.A. TAXPAYER ID (CNPJ/MF) 03.853.896/0001-40 STATE REGISTRY (NIRE) 35.300.341.031 PUBLIC CORPORATION PROPOSAL OF THE MANAGEMENT OF MARFRIG GLOBAL FOODS S.A. TO THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON APRIL 28, 2017.

Dear Shareholders,

We, the Management of Marfrig Global Foods S.A., submit for your consideration at the Annual Shareholders' Meeting called to convene at 10:00 a.m. on April 28, 2017, the following Management Proposal ("Proposal"), as follows.

  1. Receiving the Management Report and examining, discussing and voting on the Financial Statements as of and for the year ended December 31, 2016.

    The Management Report and the Financial Statements and related notes, as of and for the year ended December 31, 2016, were prepared by the Executive Board and approved by the Board of Directors in the meeting held on February 22, 2017, accompanied by the reports of the Independent Auditors, the Fiscal Council and the Audit Committee. are available to shareholders at our registered office and on our investor relations website (www.marfrig.com.br/ri) and on the websites of São Paulo Stock Exchange - BM&FBOVESPA (www.bmfbovespa.com.br) and of the CVM (www.cvm.gov.br). The Fiscal Council issued an opinion to the effect that the financial statements and related notes are adequate to be submitted to a vote by the shareholders convened in the upcoming Annual Shareholders' Meeting.

    Appendix I to this Proposal presents Management's Discussion and Analysis of Financial Condition and Results of Operations required by Section 10 of the Reference Form in accordance with Instruction 480 issued by the Securities and Exchange Commission of Brazil (CVM) on December 7, 2009, as amended ("CVM Instruction 480"). The Financial Statements and related notes for the year ended December 31, 2016, are available to shareholders at our registered office and on our investor relations website (www.marfrig.com.br/ri) and on the websites of São Paulo Stock Exchange - BM&FBOVESPA (www.bmfbovespa.com.br) and of the CVM (www.cvm.gov.br).

    Given the net loss reported for the fiscal year ended December 31, 2015, we are not presenting a proposal for the allocation of profits, as otherwise would be required in accordance with Appendix 9- 1-II of CVM Instruction 481 of December 17, 2009, as amended ("CVM Instruction 481").

  2. Electing the members of the Board of Directors

The current members of the Management Council of Marfrig Global Foods S.A. were elected at the Annual Shareholders' Meeting held on April 24, 2015, for a unified term expiring on the date of the Annual Shareholders Meeting held in 2017. Management proposes to the shareholders of the Company the election of the following nominees to the Board of Directors:

Independent Nominees to the Board of Directors: Messrs. Antonio dos Santos Maciel Neto, Carlos Geraldo Langoni, David G. McDonald, Marcelo Maia de Azevedo Correa, Roberto Faldini and Ernesto Lozardo. Nominees to the Board of Directors: Messrs. Marcos Antonio Molina dos Santos, Marcia Aparecida Pascoal Marçal dos Santos, Alain Emile Henri Martinet, Rodrigo Marçal Filho and Ian David Hill. Appendix II to this Practical Guide presents information on the nominees to the Board of Directors proposed by the Management of the Company that is required by subsections 12.5 to 12.10 of the Reference Form in accordance with CVM Instruction 480.

Consistent with the provision of article 3 of CVM Ruling No. 367 dated May 29, 2002 ("CVM Ruling 367"), Management reports having obtained from each of the nominated candidate directors assurances that he or she meets the no-liability standards which qualify them as eligible for office and, therefore, each fulfils the requirements of article 147 of Brazilian Corporate Law and CVM Ruling

367. Mr. Ian David Hill could potentially have a conflict of interest with us in the future, as he is part of the management of Agropecuária Jacarezinho Ltda. which is controlled by Mr. Marcos Antonio Molina dos Santos. In addition, as President, chief executive and member of the Board of Directors of the OSI Group, LLC, Mr. David G. McDonald could potentially have a conflict of interest with us in the future, as the Marfrig and OSI groups compete in certain international operations.

3. Electing the members of the Fiscal Council

The current members of the Fiscal Council of Marfrig Global Foods S.A. were elected at the Annual Shareholders' Meeting held on April 29, 2016, for a unified term expiring on the date of the Annual Shareholders Meeting held in 2017. Management proposes to the shareholders of the Company the election of the following nominees to the Fiscal Council:

Nominees for effective member of the Fiscal Council: Messrs. Eduardo Augusto Rocha Pocetti, Carlos Roberto de Albuquerque Sá and Marcelo Silva. Nominees for alternate member of the Fiscal Council: Messrs. Ely Carlos Perez, Roberto Perozzi and Marcílio José da Silva. Appendix II to this Practical Guide presents information on the nominees to the Fiscal Council proposed by the Management of the Company that is required by subsections 12.5 to 12.10 of the

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