Publicly Held Company
Corporate Taxpayer ID 07.206.816/0001-15


M. DIAS BRANCO S.A. (“Mdias” or “Company”), pursuant to Law 6,404/76 and subsequent amendments, and Brazilian Securities and Exchange Commission (CVM) Rule 358 from January 03, 2002, hereby informs to its shareholders and to the market as follows:

M. DIAS successfully acquired, on this date, a property in the city of Rolândia, state of Paraná, owned by Regional Development Bank of South Region of Brazil (“Banco Regional de Desenvolvimento do Extremo Sul – BRDE”), in a public auction held according to Invitation to Bid BRDE 2014/126. The total value of the bid was R$ 72,500,000.00 (seventy two million and five hundred thousand reais). The amount of R$ 3,625,000.00 (three million six hundred and twenty five thousand reais) was paid in cash and the remainder will be paid within 120 (one hundred and twenty) days, in accordance to the terms and conditions defined by Invitation to Bid available in Portuguese at

In this property (consisting of two lots with a total area of 94,483.91 m²) has, among other items, a wheat mill already installed in a constructed area of 9,195.50 m². This wheat mill has a production capacity of 400 tonnes/day of wheat flour/bran. The referred property is leased to the company Employer Gestão de Mão de Obra Ltda for a fixed period of 180 (one hundred and eighty) days from the auction date approval.

The property is located along the highway BR-369, next to a railway line, in the city of Rolândia in the state of Paraná, which is one of the largest wheat producing regions in Brazil, standing out for the high quality of the wheat.

This acquisition fits into the Company’s strategy to accelerate the vertical integration process of its factories located in the South and Southeast regions of Brazil, increasing the efficiency of its wheat mill production structure.

The acquisition will be submitted for approval by the Brazilian Administrative Council for Economic Defense (CADE).

Eusébio-CE, December 19, 2014

Geraldo Luciano Mattos Júnior
Investments and Controller Vice President
Investor Relations Directo

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