(Source: Minerva SA) 1. Date, Time and Venue: Held on February 21, 2017, at 9:00 a.m., at the headquarters of Minerva S.A. (`Company`), at Rua Leopoldo Couto de Magalhães Júnior, 758, 8.º andar, cjto. 82, Código de Endereçamento Postal (`CEP`) 04542-000, in the city and state of São Paulo. 2. Presiding Board: Edivar Vilela de Queiroz, Chairman; Fernando Galletti de Queiroz, Secretary. 3. Call Notice: The call notice was sent to the members of the Company`s Board of Directors on February 6, 2017. 4. Attendance: All the Company`s Board members attended the meeting. Some of the members were present at the Company`s headquarters and some of them attended the meeting remotely, pursuant to the...
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