

| MARFRIG GLOBAL FOODS S.A | 27/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Elect Fiscal Council Members | Oppose |
| 3 | Maintain the Vote in Case of Change of the Slate | Abstain |
| 4 | Elect Member of the Fiscal Council and Alternate proposed by Minority Shareholder | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |