Eusébio-CE, July 24th, 2016 – M. Dias Branco S.A. Industria e Comercio de Alimentos (BM&FBovespa: MDIA3), a publicly held Company headquartered at Rodovia BR 116 – Km 18, CEP 61760-000, in the city of Eusébio, state of Ceará, inscribed in the National Registry of Legal Entities (CNPJ) under number 07.206.816/0001-15, announces to its shareholders and to the market, with great regret, that Mr. Francisco Ivens de Sá Dias Branco, Chairman of the Board of Directors, founder and Dias Branco family member, re-elected at the Annual general Meeting of April 11, 2016, passed away today, at 81 years old.

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