JBS S.A.

CORPORATE TAXPAYERS ID (CNPJ) No. 02.916.265/0001-60

STATE REGISTRY (NIRE) No. 35.300.330.587
Publicly-Held Company with Authorized Capital
SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON MAY 11, 2016 AT 10:00 AM
Date, Time and Venue: May 11, 2016, at 10:00 a.m., at the headquarters of JBS S.A., Avenida
Marginal Direita do Tiet, n 500, Bloco I, 3 Andar, Vila Jaguara, CEP 05118-100, in the state of
So Paulo (Company).
Call notice: Call notice sent by email to all members of the Board of Directors pursuant to
Article 18 of the Bylaws.
Attendance: The majority of the members of the Board of Directors, therefore verifying the
quorum required for the installation of the meeting.
Presiding Board: Joesley Mendona Batista, Chairman; and Daniel Pereira de Almeida
Araujo, Secretary.
Resolutions: The Directors unanimously approved the reelection of the following members of
the Executive Board, namely: for the position of Chief Executive Officer,

Mr. WESLEY

MENDONA BATISTA, Brazilian citizen, married, businessman, bearer of Identity Card RG No.
59.075.075-6 SSP/SP, inscribed in the roll of individual taxpayers (CPF/MF) under No.
364.873.921-20; for the position of Institutional Relations Executive Officer, Mr. FRANCISCO
DE ASSIS E SILVA, Brazilian citizen, married, lawyer, bearer of Identity Card RG No.
3.960.789-1 SSP/PR, inscribed in the roll of individual taxpayers (CPF/MF) under No.
545.102.019-15; for the position of Investor Relations Executive Officer, Mr. JEREMIAH
ALPHONSUS OCALLAGHAN, Irish citizen, married, engineer, bearer of RNE No. W675005W,
inscribed in the roll of individual taxpayers (CPF/MF) under No.012.266.188-55; and, for the
position of Management and Control Executive Officer, Mr. ELISEO SANTIAGO PEREZ
FERNANDEZ, Brazilian citizen, married, business administrator, bearer of Identity Card RG No.
22.473.832 SSP/PE, , inscribed in the roll of individual taxpayers (CPF/MF) under No.
412.811.954-72, all resident and domiciled in the City of So Paulo, State of So Paulo, with
business address in the same city, at Avenida Marginal Direita do Tiet, 500, Bloco I, 3 Andar,
Vila Jaguara, CEP 05118-100. Pursuant to Article 20 of the Company's Bylaws, the Officers
shall have a term of term of office of 3 (three) years, reelection being permitted.
The Officers here elected and attending the meeting were invested in their positions in
accordance with the Bylaws, and stating, for legal purposes, that they are not involved in any of

the crimes provided for by law preventing them from exercising commercial activities, that they
are not prevented from performing the management of the Company, by virtue of any special
laws or criminal conviction either preventing their access to public office, even where such
prevention is temporary, or connected to bankruptcy crime, malfeasance, bribery, graft,
embezzlement, or crimes against the economy, the national financial system, competition
protection rules, consumer relations, public faith, or crime against property.
Minutes in Summary Form: It was authorized by the Board of Directors to draw up these
minutes as a summary and its publication without the signatures, in accordance with
Paragraphs 1 and 2 of Article 130 of the Brazilian Corporations Law.
Closure: There being nothing else to be discussed, the floor was offered to anyone who
intended to use it and, as no one did, the meeting was closed for the time necessary to draw up
these minutes, which, after reopening the meeting, were read, approved by all present and
signed.
Attending Board Members: Joesley Mendona Batista; Wesley Mendona Batista; Jos
Batista Sobrinho; Humberto Junqueira de Farias; Joo Carlos Ferraz; Marcio Percival
Alves Pinto; and Tarek Mohamed Noshy Nasr Mohamed Farahat.
I certify that this is a free English translation of the original Minutes of the Board of Directors'
Meeting drawn up in the Companys proper book.
So Paulo, May 11, 2016.

Daniel Pereira de Almeida de Araujo

Secretary of the Presiding Board