Marfrig Global Foods : Notice to Shareholders - Nomination Letter

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São Paulo, April 12, 2017

The undersigned shareholders hereby nominate the following candidate to participate in the election of the Audit Board of the Company to be held at the Annual Shareholders' Meeting, on April 28, 2017, at 10:00 a.m., at the registered office of the Company.

Axel Erhard Brod: Mr. Brod holds graduate degrees in Business Administration from the Universität des Saarlandes, in Saarbrücken, Germany, and from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ), and a master's degree in Finance from PUC-RJ. He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He serves as fiscal council member of the following companies: Mahle Metal Leve S.A., Metalúrgica Gerdau S.A., Santos Brasil S.A. and A.W. Faber Castell S.A. Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010. Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, as Group Chief Financial and Administrative Officer for Latin America. Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.

Nominated to serve as Alternate Fiscal Council Member:

Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF) having served for the 1987-1989, 1993-1997 and 2006-2010 terms; former member (2006-2010) of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG) and as a representative of TASA, former Board member with the Brazil-Germany Chamber of Commerce and Industry (January 2005 - March 2006). It is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013.

Enclosed herewith you will find detailed information on the professional background of the nominee candidates identified above. We expect you to disseminate such information to shareholders by making it available in the investor relations gateway of the Company.

We further request you to have the above nominations include in the Management's Proposal you will be submitting to shareholders at the Annual General Meeting.

By Fator Administração de Recursos

1. Mr. Brod holds graduate degrees in Business Administration from the Universität des Saarlandes, in Saarbrücken, Germany, and from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ), and a master's degree in Finance from PUC-RJ. He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He serves as fiscal council member of the following companies: Mahle Metal Leve S.A., Metalúrgica Gerdau S.A., Santos Brasil

   S.A. and A.W. Faber Castell S.A. Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010. Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, as Group Chief Financial and Administrative Officer for Latin America. Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.

2. No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Axel Erhard Brod in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.

1. Mr. Burmeister holds graduate degrees in Business Administration (1975) and Electronic Engineering (1971) from Universidade Mackenzie (São Paulo). Previously, from 1975 to 2003, he worked for BASF S.A. in a number of positions, last having served as Executive Vice President of BASF South America. He has been a member of the Fiscal Council of Associação Beneficente Mahle since April 2009 to 2016; and a member of the Higher Committee for Agriculture (COSAG) of the São Paulo Federation of Industries. In addition, Mr. Burmeister was a member of the Directive Board of the National Association for Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF) having served for the 1987-1989, 1993-1997 and 2006-2010 terms; former member (2006-2010) of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG) and as a representative of TASA, former Board member with the Brazil-Germany Chamber of Commerce and Industry (January 2005 - March 2006). It is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013.

2. No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Christiano Ernesto Burmeister in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.