Marfrig Global Foods : Consolidated Statement of Voting – OSM To Be Held on April 26, 2019

MARFRIG GLOBAL FOODS S.A.

Public Company

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

(B3: MRFG3)

Consolidated Synthetic Voting Map

Ordinary General Meeting to be held on April 26, 2019

São Paulo, April 25, 2019 - Marfrig Global Foods S.A. ("Marfrig" or "Company"), pursuant to Instruction 480 dated December 7, 2009, as amended ("ICVM 480"), and Instruction 561 dated April 7, 2015 ("ICVM 561"), both issued by the Securities and Exchange Commission of Brazil, hereby provides its shareholders with the consolidated synthetic voting map of the Ordinary General Meeting to be held on April 26, 2019 ("General Meeting"), which adds the remote votes sent directly to the Company to the votes cast sent through custody and bookkeeping agents, as attached.

The General Meeting will be held on April 26, 2019, at 10:00 hours, at the Company's head office located at Avenida Queiroz Filho, nº 1560, Bloco 5, Torre Sabiá, 3rd floor, Room 301, Vila Hamburguesa, in the City of São Paulo, State of São Paulo.

Marco Antonio Spada

Chief Executive Officer and Investor Relations Officer

Marfrig Global Foods S.A.

IR CONTACTS

Av. Queiroz Filho, nº 1560 Bloco 5, Torre Sabiá - 3º andar - Vila Hamburguesa - São Paulo - SP - CEP: 05319-000

Phone: [phone]

www.marfrig.com.br/ri

e-mail:[e-mail]

APPENDIX

Consolidated Synthetic Voting Map

	Decision			Description of Decision			Vote Cast			Number of			% of total
										Shares			Shares
				Receive the management			Approve		16,949,075			2.73%
				accounts, examine, discuss			Against		0			0.00%
1				and vote on the Financial
				Statements for the fiscal year			Abstain		5,064,592			0.82%
				ended December 31, 201i8
				Election of the board of			Approve		20,687,759			3.33%
2				directors by single group of			Against		227,008			0.04%
				candidates			Abstain		1,098,900			0.18%
				Election of the fiscal board by			Approve		0			0.00%
3							Against		1,122,072			0.18%
				single group of candidates
							Abstain		20,891,595			3.36%
				If one of the nominees on the			Approve		1,521,844			0.24%
				slate is removed to enable a
							Against		19,392,923			3.12%
				separate election, in
				accordance with Article 161,
4				Paragraph 4 and Article 240 of
				Federal Law 6,404 of 1976,
				should the votes			Abstain		1,098,900			0.18%
				corresponding to your shares
				continue to be counted
				towards the chosen slate?
				Indication of candidates to the			Approve		20,491,823			3.30%
				fiscal council by minority
							Against		0			0.00%
				shareholders holding shares
5				with voting rights (the
				shareholder must fill in this			Abstain		1,521,844			0.24%
				field if he left the general
				election field blank)
				Setting the aggregate			Approve		18,787,065			3.02%
6				compensation of directors,			Against		2,127,702			0.34%
				officers and fiscal council
							Abstain		1,098,900			0.18%
				members for 2019.
				Ratifying the amounts paid to			Approve		18,810,237			3.03%
				directors and officers by way of			Against		2,104,530			0.34%
7				aggregate annual
				compensation in the year			Abstain		1,098,900			0.18%
				ended December 31, 2018.

IR CONTACTS

Av. Queiroz Filho, nº 1560 Bloco 5, Torre Sabiá - 3º andar - Vila Hamburguesa - São Paulo - SP - CEP: 05319-000

Phone: [phone]

www.marfrig.com.br/ri

e-mail:[e-mail]