AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of July 17, 1997 As Amended and Restated as of June 26, 2000 As Amended and Restated as of September 28, 2000 As Amended and Restated as of _______________, 2009Deposit Agreement • June 24th, 2009 • Perdigao Sa • Meat packing plants • New York
MERGER AGREEMENTMerger Agreement • June 30th, 2009 • Perdigao Sa • Meat packing plants
Perdigão S.A. Avenida Escola Politécnica, 722, 05349-002 São Paulo, SP, BrazilPerdigao Sa • June 24th, 2009 • Meat packing plants
Deposit Agreement dated as of July 17, 1997 as amended and restated as of June 26, 2000, as further amended and restated as of _______, 2000 (the "Deposit Agreement") by and among Perdigão S.A., The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depositary Receipts
MATERIAL FACT PERDIGÃO AND SADIA SIGN AN APRO AGREEMENT WITH CADEBRF-Brasil Foods S.A. • July 10th, 2009 • Meat packing plants
This Agreement follows negotiations between the companies and CADE, the purpose being to ensure the reversibility of the Association Agreement until a final ruling from the anti-trust authority. The APRO provides for measures to preserve continued competition between the companies while the effects of a future merger are still being examined.
Exhibit 99.1Perdigao Sa • September 6th, 2005 • Meat packing plants
-------------------------------------------------------------------------------- PERDIGAO S.A., PRGA4 and PRGA3 (BOVESPA), and PDA (NYSE), is one of the largest food companies of Latin America and one of the largest meat processors in the world, exporting to over 100 countries. --------------------------------------------------------------------------------
AGREEMENT OF UNDERWRITING, SUBSCRIPTION AND DISTRIBUTION OF COMMON SHARES ISSUED BY BRF — BRASIL FOODS S.A.Agreement • July 24th, 2009 • BRF-Brasil Foods S.A. • Meat packing plants
The parties to this “Agreement of Underwriting, Subscription and Distribution of Common Shares Issued by BRF — Brasil Foods S.A.” (“Agreement”) are:
Exhibit 99.2Perdigao Sa • September 6th, 2005 • Meat packing plants
-------------------------------------------------------------------------------- PERDIGAO S.A., PRGA4 and PRGA3 (BOVESPA), and PDA (NYSE), is one of the largest food companies of Latin America and one of the largest meat processors in the world, exporting to over 100 countries. --------------------------------------------------------------------------------
SHARES PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS entered into by and between PERDIGÃO S.A. SHAN BAN CHUN, NATALI SHI WAI SHAN, LEONARDO SHI LUNG SHAN, WARREN SHI HOW SHAN, and ELEVA ALIMENTOS S.A. Dated as of October 30, 2007 SHARES PURCHASE AND...Shares Purchase and Sale Agreement • June 30th, 2009 • Perdigao Sa • Meat packing plants
THE PARTIES DECIDE to enter into this Purchase and Sale Agreement (as defined below), under the following clauses and conditions:-
FORM OF DISTRIBUTION AGREEMENT FOR THE INITIAL PUBLIC OFFERING OF COMMON SHARES ISSUED BY PERDIGÃO S.A. between Perdigão S.A., as the Issuer, Banco de Investimentos Credit Suisse (Brasil) S.A., as the Lead Arranger, Banco Itaú BBA S.A. as the...Perdigao Sa • October 13th, 2006 • Meat packing plants
By this “Distribution Agreement for the Primary Public Offering of Common Shares Issued by Perdigão S.A.” (“Agreement”), the parties hereto qualified hereunder:
ContractPerdigao Sa • March 7th, 2006 • Meat packing plants
Perdigão S.A., PRGA4 and PRGA3 (BOVESPA), and PDA (NYSE), is one of the largest food companies of Latin America and one of the largest meat processors in the world, exporting to over 100 countries.
ContractBRF-Brasil Foods S.A. • October 24th, 2012 • Meat packing plants
*Portions of the Exhibit Index to this Agreement have been redacted pursuant to a request for Confidential Treatment. The information that has been redacted has been filed separately with the Commission. EXHIBIT 1
MATERIAL FACT PERDIGÃO AND SADIA SIGN AN APRO AGREEMENT WITH CADEBRF-Brasil Foods S.A. • July 10th, 2009 • Meat packing plants
This Agreement follows negotiations between the companies and CADE, the purpose being to ensure the reversibility of the Association Agreement until a final ruling from the anti-trust authority. The APRO provides for measures to preserve continued competition between the companies while the effects of a future merger are still being examined.
PERDIGÃO S.A. 32,000,000 Common Shares Including Common Shares in the Form of American Depositary Shares FORM OF INTERNATIONAL UNDERWRITING AGREEMENTPerdigao Sa • October 13th, 2006 • Meat packing plants • New York
SHAREHOLDERS VOTING AGREEMENTShareholders Voting Agreement • March 7th, 2006 • Perdigao Sa • Meat packing plants
WHEREAS, Company Board of Directors called up a Special Meeting of Shareholders, holders of issuing preferred shares thereof to resolve, on March 8, 2006, on the conversion of Company
