MESSAGE FROM MANAGEMENT

Dear Shareholders,
True to our corporate governance policies and in line with the transparency standards that guides the actions of Marfrig Alimentos S.A., we are pleased to invite you to our Extraordinary Shareholders Meeting, which is set to convene at 11:15 a.m. on January 22, 2014, at the registered office of the Company located at Avenida Chedid Jafet, nº 222, Bloco A, 5º andar, Sala 01, Vila Olímpia in the City of São Paulo, State of São Paulo, CEP 04551-065, The call notice for the meeting is set to be published in the newspaper Valor Econômico and the official gazette Diário Oficial do Estado de São Paulo.
Your participation in these Meetings is of utmost importance, since they provide an opportunity to discuss and vote on the matters on the agenda based on the information provided to enable shareholders to take informed decisions.
The matters to be decided on in this Meeting are described in this Guide as well as in the Call Notice and Management Proposal. The documents pertaining to these decisions are available to shareholders at the registered office of the Company, on the Investors Relations website ( www.marfrig.com.br/ri) and on the websites of the Brazilian Stock Exchange - BM&FBovespa (www.bmfbovespa.com.br) and the Securities and Exchange Commission of Brazil - CVM (www.cvm.gov.br). We hope this Guide contributes to your effective participation in this Meeting.
Cordially,

Marcos Antonio Molina dos Santos Chairman of the Board of Directors SUMMARY Date, Time and Place and Preliminary Clarifications .......................................................3 Extraordinary Shareholders Meeting .................................................................................4 How to Participate in Shareholders Meetings ..................................................................7 Documents Pertaining to Proposals Requiring your Vote… ...........................................8 Annex I - Proxy Appointment Form without Voting Instructions ...................................9 Annex II - Proxy Appointment Form with Voting Instructions ......................................10

2/11