Common Contracts

SECOND AMENDMENT TO THE

Shareholders’ Agreement • February 5th, 2020

• Contract Type
  Shareholders’ Agreement
• Filed
  February 5th, 2020

This private instrument of second amendment to the shareholders’ agreement of Minerva S.A. (“Amendment”) is entered on January 15th, 2020 between:

FIRST AMENDMENT TO THE

Shareholders’ Agreement • December 20th, 2018

• Contract Type
  Shareholders’ Agreement
• Filed
  December 20th, 2018

MINERVA S.A., a corporation, with its headquarters in the City of Barretos, State of São Paulo, at Avenida Antônio Manço Bernardes, without number, Rotatória Família Vilela de Queiroz, Chácara Minerva, ZIP Code 14.781-545, with its constitutive acts filed with the JUCESP under the Company Registry (NIRE) 35.300.344.022, enrolled before the CNPJ under No. 67.620.377/0001-14, registered before CVM as a category “A” publicly-held company under the code 02093-1, with its shares traded on Novo Mercado of B3 S.A. – Brasil, Bolsa, Balcão (“B3”) under the code BEEF3, herein represented according to its bylaws (hereinafter simply referred to as “Company”);

SHAREHOLDERS' AGREEMENT

Shareholders' Agreement • December 23rd, 2015

• Contract Type
  Shareholders' Agreement
• Filed
  December 23rd, 2015

MINERVA S.A., a publicly-held company duly organized and existing under the laws of Brazil, with its headquarters in the City of Barretos, State of São Paulo, at Avenida Antônio Manço Bernardes, without number, Rotatória Família Vilela de Queiroz, Chácara Minerva, ZIP Code 14.781-545, enrolled before the CNPJ/MF under No. 67.620.377/0001-14, herein represented according to its bylaws (hereinafter simply referred to as “Company”);