M. Dias Branco S.A. Indústria e Comércio de Alimentos, a publicly-held company with headquarters at Rodovia BR 116 – Km 18, in the city of Eusébio, state of Ceará, CEP 61760-000, inscribed in the corporate roll of taxpayers under no. 07.206.816/0001-15 (“Company”), pursuant to Rulings 358 of January 3, 2002, as amended, and 400 of December 29, 2003, as amended, issued by the Brazilian Securities and Exchange Commission (“CVM”), hereby announces the following:

On June 21, 2010, Dibra Fundo de Investimento em Participações (“Dibra”), the company’s controlling shareholder, announced to the Company that filed a request with the National Association of Financial and Capital Market Institutions (“ANBIMA”) for the cancellation of the previous registration process for the Secondary Public Offering of Company Shares held by Dibra requested with the ANBIMA on May 04, 2010, and whose registration request was filed with the CVM on May 18, 2010, due to the current conditions in global capital market.

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