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Corporate Information


Name: Marfrig Global Foods S.A.

Adress: Av. Queiroz Filho 1.560, Bloco 5, Sala 306 - Vila Hamburguesa – São Paulo - SP

Telephone: (55 11) 3792-8994 / Fax: (55 11) 3792-8611

E-mail: ri@marfrig.com.br

Corporate Taxpayers’ ID (CNPJ/MF): 03.853.896/0001-40

Companies Registrar number: 35.300.341.031

Date of Registration at CVM (Brazilian SEC): 06/29/2007

Registration Number at CVM (Brazilian SEC): 2078-8

Investor Relations Officer: José Eduardo de Oliveira Miron

External Auditor: Grant Thornton

Stock Exchange where shares are listed: B3

Ticker: MRFG3

Core business: Food company

Newspapers where ALL’s public information is released: Official Gazette of the State of São Paulo (Diário Oficial do Estado de São Paulo) and Valor Econômico (São Paulo)