Marfrig Global Foods : Share Repurchase Plan

MARFRIG GLOBAL FOODS S.A.

Publicly Held Corporation Taxpayer ID (CNPJ/MF): 03.853.896/0001-40

(BM&FBovespa: MRFG3)

MATERIAL FACT - SHARE REPURCHASE PLAN

São Paulo, September 14, 2018 - Marfrig Global Foods S.A. ("Marfrig" or "Company"), a publicly held corporation with registered office in the City and State of São Paulo, in accordance with Paragraph 4, Article 157 of Federal Law 6.404 of December 15, 1976, as amended ("Brazilian Corporation Law") and with CVM Instruction 358 of January 3, 2002, as amended ("ICVM 358/02"), informs its shareholders and the general market that the Board of Directors of the Company approved the use of the available balance of the capital reserve, in accordance with Paragraph 1,

Article 30 of Federal Law 6.404 of December 15, 1976 ("Brazilian Corporation Law") and with CVM Instruction 567 of September 17, 2015 ("ICVM 567/15"), for the acquisition, in a single transaction

or series of transactions, of up to twelve million (12.000.000) book-entry, registered common shares without par value issued by the Company, in accordance with the following terms and conditions ("Share Repurchase Plan"):

• • The goal of the Company in executing the Stock Repurchase Plan is to maximize the creation of value for shareholders through the efficient management of its capital structure and the use of the resources available for acquiring shares on the stock exchange, at market price, for holding in treasury, cancellation or subsequent sale in the market or for use in any exercise of options under the scope of the stock option plan of the Company, without any reduction in the capital stock of the Company, in accordance with Paragraph 1, Article 30 of Brazilian Corporation Law and with ICVM 567/15;

• • The number of shares comprising the free-float, in accordance with Paragraph 3, Article 8 of ICVM 567/15, is four hundred and six million, six hundred eighty-one thousand, nine hundred fifty-six (406.681.956) book-entry, registered common shares without par value issued by the Company, with this amount excluding the shares held in treasury;

• • Considering the number of shares comprising the free-float, the Company may, at its sole discretion and in accordance with this Share Repurchase Plan and with Article 8 of ICVM 567/15, acquire up to to twelve million (12.000.000), corresponding to one point ninety three

MARFRIG GLOBAL FOODS S.A.

Av. Queiroz Filho, nº 1560, Bloco 5 (Torre Sabiá ), 3º andar, Sala 301, Vila Hamburguesa, São Paulo / SP - CEP 05319-000

Tel: [phone] /www.marfrig.com.br/ri

percent (1.93%) of the outstanding shares of the Company and up to 3% (three percent) of the free-float;

• • The purchase transactions will be carried out on the São Paulo Stock Exchange (B3 S.A. - BRASIL, BOLSA, BALCÃO. - Securities, Commodities and Futures Exchange), at market price, with the Officers of the Company responsible for deciding on the timing and number of shares to be acquired, whether in a single transaction or series of transactions, respecting the limits established in the applicable regulations;

• • The maximum period for effecting the purchase transactions is eighteen (18) months, starting on September 14, 2018 and ending on March 13, 2020;

• • The transactions to purchase shares issued by the Company will be carried out at market price and be intermediated by the following brokerages: Credit Suisse (Brasil) S.A. Corretora de Títulos e Valores Mobiliários, with its registered office located at Rua Leopoldo Couto de Magalhães Jr., nº 700, 10º andar (parte) e 12º a 14º andares (partes), São Paulo/SP - Brazil - CEP (Postal Code): 04.542-000, Taxpayer ID (CNPJ/MF): 42.584.318/0001-07.

• • The shares acquired in accordance with this Share Repurchase Plan may, at the discretion of the Board of Directors, be used for any exercise of stock options under the scope of the stock option plan of the Company;

• • The Company will cancel or sell the shares that exceed the balance of the available balance of profits and reserves, within a period of six (6) months, as from the publication of the annual or interim accounting statements or the quarterly financial information demonstrating such excess.

Marco Antonio Spada

Chief Financial and Investor Relations Officer

MARFRIG GLOBAL FOODS S.A.

Av. Queiroz Filho, nº 1560, Bloco 5 (Torre Sabiá ), 3º andar, Sala 301, Vila Hamburguesa, São Paulo / SP - CEP 05319-000

Tel: [phone] /www.marfrig.com.br/ri