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Press release from PR Newswire

BRF - Announcement To The Market

Thursday, February 21, 2013

BRF - Announcement To The Market19:30 EST Thursday, February 21, 2013SAO PAULO, Feb. 21, 2013 /PRNewswire/ -- The management of BRF ? Brasil Foods S.A. ("BRF" ? BM&FBovespa: BRFS3; NYSE: BRFS) announces that at the Meeting of the Board of Directors held today, the slate for the Board of Directors was chosen on a majority vote for the two year period 2013/2015 to be voted at the next Annual General Meeting to be held on April 9, 2013:Effective Members Alternate MembersAbilio Diniz ? ChairmanEduardo RossiSergio Rosa - Vice-Chairman Heloisa Helena Silva de OliveiraPaulo Assuncao de Sousa Mauro Jose Periotto Decio da SilvaSergio Schwartz Luis Carlos Fernandes AfonsoManuela Cristina Lemos MacalCarlos Fernando CostaHelena Kerr do AmaralLuiz Fernando FurlanRoberto FaldiniManoel Cordeiro Silva FilhoMauricio da Rocha WanderleyWalter Fontana FilhoEduardo Fontana d'AvilaJose Carlos Reis de MagalhaesFernando ShayerPedro de Andrade FariaDaniel Arduine Arruda CavalcanteThe Company will announce the convening notice and the complete proposal for the E/AGM together with the results for 2012.Leopoldo Viriato SaboyaChief Financial, Administration and Investor Relations OfficerSOURCE BRF - Brasil Foods S.A.For further information: Katia Ramires, +55-11-2322-5048, Katia.Ramires@brf-br.com