Common Contracts

FIRST AMENDMENT TO THE

Shareholder Agreement • December 20th, 2018

• Contract Type
  Shareholder 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”);