MARFRIG GLOBAL FOODS S.A. Public Company Taxpayer ID (CNPJ/MF): 03.853.896/0001-40 (BM&FBOVESPA: MRFG3) Consolidated Synthetic Voting Map Ordinary General Meeting to be held on April 28, 2017 São Paulo, April 27, 2017 - 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 Shareholders' Meeting to be held on April 28, 2017 ("OSM"), 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 28, 2017, 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. IR CONTACTS

Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabiá), 3º andar, Sala 301 - Vila Hamburguesa, São Paulo/SP - CEP 05319-000 Phone: +55 (11) 3792-8907 www.marfrig.com.br/IR e-mail: ri@marfrig.com.br

APPENDIX Consolidated Synthetic Voting Map

Decision

Description of Decision

Vote Cast

Number of Shares

% of total votes

1

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

Approved Rejected Abstained

83,547,046

- 133,800

99.84%

0.00%

0.16%

2

Nomination of all members on the slate - Controlling Shareholder

Approved

83,531,646

99.82%

Rejected

-

0.00%

Abstained

149,200

0.18%

3

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?

Approved Rejected Abstained

4,485,794

79,195,052

-

5.36%

94.64%

0.00%

4

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?

Approved Rejected Abstained

4,231,016

79,449,830

-

5.06%

94.94%

0.00%

5

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

9.10%

MARCOS ANTONIO MOLINA DOS SANTOS

MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS

9.09%

ALAIN EMILE HENRI MARTINET

9.09%

RODRIGO MARCAL FILHO

9.09%

ANTONIO DOS SANTOS MACIEL NETO

9.09%

CARLOS GERALDO LANGONI

9.09%

DAVID G. MCDONALD

9.09%

MARCELO MAIA DE AZEVEDO CORREA

9.09%

IAN DAVID HILL

9.09%

ROBERTO FALDINI

9.09%

ERNESTO LOZARDO

9.09%

6

Nomination of all members on the Slate - Controlling Shareholder

Approved

4,449,716

5.32%

Rejected

1,983,093

2.37%

Abstained

77,248,037

92.31%

7

If one of the nominees on the slate is removed to enable a separate election, in accordance

Approved

4,449,716

5.32%

with Article 161, Paragraph 4 and Article 240 of Federal Law 6,404 of 1976, should the votes

Rejected

2,019,171

2.41%

corresponding to your shares continue to be counted towards the chosen slate?

Abstained

77,211,959

92.27%

8

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

Approved Rejected Abstained

4,485,794

1,983,093

77,211,959

5.36%

2.37%

92.27%

CONTATOS RI

Av. Queiroz Filho, no 1560, Bloco 5 (Torre Sabiá), 3º andar, Sala 301 - Vila Hamburguesa, São Paulo/SP - CEP 05319-000 Phone: (11) 3792-8907 www.marfrig.com.br/ri e-mail: ri@marfrig.com.br

Marfrig Global Foods SA published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 21:29:13 UTC.

Original documenthttp://ir.marfrig.com.br/EN/Documentos/4243_Mapa_Consolidado_ING.pdf

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