BRASIL FOODS SA

As part of the ongoing process to strengthen its organizational structure, the Board of Directors of BRF approved, in a meeting held on August 31, 2018, the hiring and election of executives to the positions of Chief Financial & Investor Relations Officer, Integrated Planning Officer and Strategy, Management & Innovation Officer. Elcio Ito will become the new Chief Financial & Investor Relations Officer, an office that was held temporarily by Lorival Luz, Global Executive VP. Leonardo Dallorto, who since March has served as Chief Industrial Operations Officer, will be the new Chief Integrated Planning Officer. Rubens Pereira, a professional with over 20 years of experience at consulting firms such as Booz-Allen & Hamilton and Boston Consulting Group, will be the new Strategy, Management & Innovation Officer, effective October 1.