OURO FINO SAÚDE ANIMAL PARTICIPAÇÕES S.A. STOCKHOLDERS' AGREEMENTStockholders' Agreement • December 3rd, 2014
Contract Type FiledDecember 3rd, 2014duly organized and existing according to Brazilian law, with its principal place of business in the city of Cravinhos, state of São Paulo, on Rodovia Anhanguera, SP 330, Km 298, Edifício C, 2° andar, registered with CNPJ/MF under no. 20.258.278/0001-70 (“Company”), herein duly represented by its legal representatives according to its Articles of Incorporation.