M. Dias Branco Indústria e Comércio de Alimentos SA (the “Company”) informs the market that, in a meeting held on today‘s date, its Board of Directors approved, in accordance with Article 30 of Federal Law 6,404/76, CVM Rule 10 of February 14, 1980 and CVM Rule 358 of January 3, 2002, and amendments thereto, the acquisition by the Company of shares of its own issue, in accordance with its Bylaws, with no reduction in the capital stock, to hold in treasury and subsequently sell on the stock exchange or via a private transaction under the scope of its Stock Option Plan approved at the Extraordinary Shareholders’ Meeting held on April 12, 2006.
In compliance with Article 8 of CVM Rule 10/80, note that:
(i) The goal of the acquisition is to form the residual amount required to satisfy the notices of exercise of stock options under the scope of the Company’s Stock Option Plan.
(ii) At the discretion of the Management, up to twelve thousand, six hundred and twenty-three (12,623) common shares issued by the Company may be acquired, which corresponds to 0.0305% of the shares outstanding, which on today‘s date total forty-one million, three hundred forty-nine thousand, nine hundred and ninety nine (41,349,999) common shares, based on the definition established in Article 5 of CVM Rule 10/80.
(iii) The maximum period for acquiring the shares resulting from the authorization granted is one hundred and eighty (180) days as of today‘s date.
(iv) The shares will be acquired on the Stock Exchange at market price and the funds will come from the account profit reserves for the investment plan.
(v) The transactions shall be carried out by Geração Futuro Corretora de Valores S/A, with a branch at Av. Paulista nº 287, 11º andar, São Paulo – SP.
The Company also informs the market of the formalization of addendums to the agreements FDI/PROVIN no. 44-0070 and no. 33-0321, both under the scope of the Industrial Development Fund of the State of Ceará (FDI), which altered the maturity date to Nov/2024, as well as to the agreement AGN/PROADI 2004/017, under the scope of the Industrial Development Fund of the State of Rio Grande do Norte (PROADI), which altered the maturity date to Feb/2024.
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