BRF - Announcement To The Market

Feb 21, 2013, 19:30 ET from BRF - Brasil Foods S.A.

SAO 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 Members

Abilio Diniz – Chairman

Eduardo Rossi

Sergio Rosa - Vice-Chairman

Heloisa Helena Silva de Oliveira

Paulo Assuncao de Sousa

Mauro Jose Periotto

Decio da Silva

Sergio Schwartz

Luis Carlos Fernandes Afonso

Manuela Cristina Lemos Macal

Carlos Fernando Costa

Helena Kerr do Amaral

Luiz Fernando Furlan

Roberto Faldini

Manoel Cordeiro Silva Filho

Mauricio da Rocha Wanderley

Walter Fontana Filho

Eduardo Fontana d'Avila

Jose Carlos Reis de Magalhaes

Fernando Shayer

Pedro de Andrade Faria

Daniel Arduine Arruda Cavalcante

The Company will announce the convening notice and the complete proposal for the E/AGM together with the results for 2012.

Leopoldo Viriato Saboya Chief Financial, Administration and Investor Relations Officer

SOURCE BRF - Brasil Foods S.A.