<SEC-DOCUMENT>0000091388-15-000036.txt : 20150609
<SEC-HEADER>0000091388-15-000036.hdr.sgml : 20150609
<ACCEPTANCE-DATETIME>20150609131454
ACCESSION NUMBER:		0000091388-15-000036
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20150603
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150609
DATE AS OF CHANGE:		20150609

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SMITHFIELD FOODS INC
		CENTRAL INDEX KEY:			0000091388
		STANDARD INDUSTRIAL CLASSIFICATION:	MEAT PACKING PLANTS [2011]
		IRS NUMBER:				520845861
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15321
		FILM NUMBER:		15920416

	BUSINESS ADDRESS:	
		STREET 1:		200 COMMERCE STREET
		STREET 2:		EXECUTIVE OFFICE BUILDING
		CITY:			SMITHFIELD
		STATE:			VA
		ZIP:			23430
		BUSINESS PHONE:		7573653000

	MAIL ADDRESS:	
		STREET 1:		200 COMMERCE STREET
		STREET 2:		EXECUTIVE OFFICE BUILDING
		CITY:			SMITHFIELD
		STATE:			VA
		ZIP:			23430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIBERTY EQUITIES CORP
		DATE OF NAME CHANGE:	19710221

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIBERTY REAL ESTATE TRUST
		DATE OF NAME CHANGE:	19661113
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>cfgdisposition.htm
<DESCRIPTION>8-K
<TEXT>
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		<title>CFG Disposition</title>
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<a name="sA8F1D5D7B5B359499AE5195984AABDFE"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;"><hr></div><div style="line-height:120%;text-align:center;"><hr></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">UNITED STATES </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Washington, DC 20549</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">FORM 8-K </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date of Report (Date of earliest event reported): June 3, 2015</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SMITHFIELD FOODS, INC.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Exact name of registrant as specified in its charter)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:78.515625%;border-collapse:collapse;text-align:left;"><tr><td colspan="7"></td></tr><tr><td width="4%"></td><td width="23%"></td><td width="13%"></td><td width="21%"></td><td width="13%"></td><td width="23%"></td><td width="3%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Virginia</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1-15321</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">52-0845861</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(State or other jurisdiction of incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Commission File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(IRS Employer Identification No.)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:80.2734375%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="16%"></td><td width="33%"></td><td width="16%"></td><td width="19%"></td><td width="16%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">200 Commerce Street </font></div><div style="padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Smithfield, Virginia</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">23430</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Address of principal executive offices)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Zip Code)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Registrant's telephone number, including area code: (757) 365-3000</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:91.40625%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="1%"></td><td width="2%"></td><td width="97%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:91.6015625%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="1%"></td><td width="2%"></td><td width="97%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:91.6015625%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="1%"></td><td width="2%"></td><td width="97%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:91.6015625%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="1%"></td><td width="2%"></td><td width="97%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Wingdings;font-size:10pt;">o</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><hr style="page-break-after:always"><a name="sC647D830E20956DCBB4E4BACDB7B306A"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:586px;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="86px"></td><td width="498px"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 1.01</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Entry into a Material Definitive Agreement.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">See item 2.01 below.</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:586px;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="86px"></td><td width="498px"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 2.01</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Completion of Acquisition or Disposition of Assets.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On June 3, 2015, Smithfield Foods, Inc. (the &#8220;Company&#8221;) completed the sale of its entire equity interest in Campofrio Food Group, S.A. ("Campofrio") to Alfa S.A.B. de C.V. ("Alfa") for $354 million in cash.  The sale represents approximately 37% of the entire issued share capital.  The Company's investment in Campofrio represents approximately 3% of the Company's total assets as of March 29, 2015.  The Company does not expect to recognize a material gain or loss as a result of the sale.  The share purchase agreement dated as of June 3, 2015 by and between the Company and Alfa is attached hereto as Exhibit 10.1 and the contents are incorporated herein by reference.  Also, the Company's press release announcing the sale, dated June 3, 2015, is attached as Exhibit 99.1.     </font></div><div style="line-height:120%;text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:682px;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="85px"></td><td width="597px"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 9.01</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Financial Statements and Exhibits.</font></div></td></tr></table></div><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:634px;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="126px"></td><td width="506px"></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(b) Pro forma financial information.</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The objective of pro forma financial information is to provide investors with information about the continuing impact of the disposition of Campofrio by showing how it might have affected historical financial statements if the disposition had been consummated at an earlier time.  Campofrio was accounted for as an equity method investment in the Company's financial statements.  Under the equity method of accounting, the Company's share of earnings and losses from Campofrio is included in a single line item on the consolidated statement of income - (income) loss from equity method investments.  The investment in Campofrio is included in a single line item in the consolidated balance sheet - investments.  The specific amounts for Campofrio in these accounts are separately disclosed in the notes to the financial statements in the Company's historical quarterly and annual filings including the Company's Annual Report on Form 10-K for the year ended December 28, 2014 and the Company's Quarterly Report on Form 10-Q for the three months ended March 29, 2015.  The Company's investment in Campofrio represents approximately 3% of the Company's total assets as of March 29, 2015. </font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:98.046875%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="19%"></td><td width="81%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(d) Exhibits.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 10.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Share Purchase Agreement, dated as of June 3, 2015, by and between Smithfield Foods, Inc. and Alfa S.A.B. de C.V.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 99.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release, June 3, 2015, announcing the completion of the sale of Campofrio.</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2</font></div></div><hr style="page-break-after:always"><a name="sF568172C70CC5FD4BAAF8AEFA5735D58"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURES </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.21875%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="21%"></td><td width="39%"></td><td width="40%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SMITHFIELD FOODS, INC.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:56px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:56px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:56px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Date: June 9, 2015</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Michael H. Cole</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Michael H. Cole</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Vice President, Chief Legal Officer and Secretary</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">3</font></div></div><hr style="page-break-after:always"><a name="s4FCA07685020538498FEDC6F1B6560E9"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">EXHIBIT INDEX</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="12%"></td><td width="88%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 10.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Share Purchase Agreement, dated as of June 3, 2015, by and between Smithfield Foods, Inc. and Alfa S.A.B. de C.V.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 99.1</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Press Release, June 3, 2015, announcing the completion of the sale of Campofrio.</font></div><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:10px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4</font></div></div>	</body>
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<TYPE>EX-10.1
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<FILENAME>active_67833202x1xsharepur.htm
<DESCRIPTION>EXHIBIT 10.1
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<a name="sF7EC9E19A0BBC089942DD3B3CB3D068B"></a><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exhibit 10.1</font><font style="font-family:Arial;font-size:8pt;font-style:italic;font-weight:bold;">&#32;</font></div></div><br><div style="line-height:120%;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:18pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="48%"></td><td width="52%"></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Dated 3 June 2015</font></div></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">SFDS GLOBAL HOLDINGS B.V. </font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">COLD FIELD INVESTMENTS LLC. </font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">and</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">SMITHFIELD INSURANCE CO. LTD.</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(as Sellers) </font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">and</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">ALFA, S.A.B. DE C.V.</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(as Purchaser)</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:8px;padding-top:16px;text-align:center;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;"><br></font></div><div style="padding-bottom:8px;padding-top:16px;text-align:center;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;">SHARE PURCHASE AGREEMENT</font></div><div style="padding-bottom:8px;padding-top:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">relating to the sale and purchase of certain shares in  <br>Sigma &amp; WH Food Europe, S.L.</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:33px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:33px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:82px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:82px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;text-align:left;font-size:8.5pt;"><font style="font-family:Arial;font-size:8.5pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s629D9C0AC1B0A615BECDD3B3CB5C3F82"></a><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:100%;padding-bottom:9px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Table of Contents</font></div><div style="line-height:100%;padding-bottom:4px;padding-top:8px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Contents                                                                                                                                     Page</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s1623E938F2F7D201C4FDD3B3CBAAC704"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">1</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Definitions                                                                                                                            2</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s5BB7EBEF9D4F658A850FD3B3CBD94046"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">2</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Sale and purchase of the Shares                                                                                        2</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#sEC24DB9F2283DF48C4FCD3B3CC08D2E0"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">3</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Consideration                                                                                                                       3</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s6046739EF2C03B8B2D72D3B3CC3723A5"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">4</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Formalisation of the sale and purchase of the Shares                                                       3</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s7B4C5CAECA619228EBD3D3B3CC5636BD"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">5</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Warranties                                                                                                                           4</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#sE60459854BE0B2FDEA29D3B3CC85CAE9"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">6</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Termination of the Shareholders Agreement; Release                                                       5</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s72CD6F718EAB6ABF3FDFD3B3CCA41EAE"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">7</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Confidentiality                                                                                                                     5</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><a style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;" href="#s4BCCFB230C5D04CC0C7FD3B3CCE23723"><font style="font-family:Arial;font-size:10pt;color:#000000;text-decoration:none;">8</font></a><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;Other provisions                                                                                                                  6</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Schedule 1 Definitions                                                                                                                     10</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Schedule 4.2.2(i) Resignation letters                                                                                               12</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Schedule 5.1 Sellers&#8217; Warranties                                                                                                     13</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Schedule 5.2 Purchaser&#8217;s Warranties                                                                                             14</font></div><div style="line-height:100%;padding-bottom:9px;padding-top:18px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Schedule 6.2 Shareholders&#8217; agreement termination letter                                                               15</font></div><div style="line-height:100%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:100%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">i</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s8B5F99E9467C89E8A264D3B3CB8BC385"></a><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:145%;padding-bottom:9px;padding-top:18px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;font-weight:bold;">Share Purchase Agreement</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">This Agreement</font><font style="font-family:Arial;font-size:10pt;">&#32;is made on 3 June 2015,</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">between:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(1)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global Holdings B.V.</font><font style="font-family:Arial;font-size:10pt;">, a private company with limited liability incorporated under the laws of The Netherlands whose registered office is at Amsterdam (The Netherlands), Naritaweg, 165, with Spanish tax identification number (N.I.F.) N-0033347-F (&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global</font><font style="font-family:Arial;font-size:10pt;">&#8221;);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(2)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field Investments LLC.</font><font style="font-family:Arial;font-size:10pt;">, a company incorporated under the laws of Delaware whose registered office is at Delaware (USA), Av. Orange, 1209, with Spanish tax identification number (N.I.F.) N-4007219-A (&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field</font><font style="font-family:Arial;font-size:10pt;">&#8221;); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(3)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance Co. LTD.</font><font style="font-family:Arial;font-size:10pt;">, a company incorporated under the laws of Bermuda whose registered office is at Victoria St. Hamilton, Canon&#8217;s Court, 22, with Spanish tax identification number (N.I.F.) N-4131074-I (&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SFDS Global, Cold Field and Smithfield Insurance are duly represented herein by Mr Michael Cole, of legal age and U.S. nationality, bearer of passport of his nationality number 432369403 in force, with professional address at 200 Commerce Street, Smithfield Virginia 23430, USA, acting in his capacity as Director of SFDS Global and Smithfield Insurance and Vice President of Cold Field.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;text-indent:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SFDS Global, Cold Field and Smithfield Insurance (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sellers</font><font style="font-family:Arial;font-size:10pt;">&#8221;); and</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">(4)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Alfa, S.A.B. de C.V.</font><font style="font-family:Arial;font-size:10pt;">, a company incorporated under the laws of Mexico whose registered office is at Av. G&#243;mez Mor&#237;n 1111 Sur, Colonia Carrizalejo, San Pedro Garza Garc&#237;a N.L. (M&#233;xico), with Spanish tax identification number (N.I.F.) N-4121209-C (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser is duly represented herein by Mr Carlos Jimenez, of legal age and Mexican nationality, bearer of passport of his nationality number G01500567 in force, with professional address at Av. G&#243;mez Mor&#237;n 1111 Sur, Colonia Carrizalejo, San Pedro Garza Garc&#237;a N.L. (M&#233;xico), acting in his capacity as General Counsel and Secretary.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Hereinafter, the Sellers and the Purchaser shall be jointly referred to as the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Parties</font><font style="font-family:Arial;font-size:10pt;">&#8221; and each of them, individually, as a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Whereas</font><font style="font-family:Arial;font-size:10pt;">:</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(A)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Sigma &amp; WH Food Europe, S.L. is a company incorporated under the laws of Spain by virtue of the public deed granted on 17 July 2013 before the Notary of Madrid Mr. Fernando Fern&#225;ndez Medina with number 1,113 of his records, registered with the Commercial Registry of Madrid in volume 31,343, page 20, sheet M-564,197, whose registered office is at Alcobendas (Madrid), Calle Cal&#233;ndula, 95, Edificio M, Oficina 5, Miniparc II, El Soto de la Moraleja and with Spanish tax identification number B86785458 (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(B)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">As at the date of this Agreement the share capital of the Company amounts to &#8364;101,245,490 and is divided into 101,245,490 shares (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">participaciones sociales</font><font style="font-family:Arial;font-size:10pt;">) of a nominal value of &#8364;1 each, numbered from 1 to 101,245,490 (both inclusive), all of which are fully subscribed and paid up. </font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">1</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s8B5F99E9467C89E8A264D3B3CB8BC385"></a><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(C)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers own the following shares in the Company:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SFDS Global owns 24,792,399 shares, numbered from 62,256,427 to 87,044,975 and from 100,500,765 to 100,504,614 (all inclusive), representing 24.49 per cent of the Company&#8217;s share capital (the "</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global Shares</font><font style="font-family:Arial;font-size:10pt;">"); </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Cold Field owns 11,625,252 shares, numbered from 50,632,980 to 62,256,426 and from 100,498,960 to 100,500,764 (all inclusive), representing 11.48 per cent of the Company&#8217;s share capital (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Smithfield Insurance, owns 1,399,521 shares, numbered from 49,233,676 to 50,632,979 and from 100,498,743 to 100,498,959 (all inclusive), representing 1.38 per cent of the Company&#8217;s share capital (the "</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance</font><font style="font-family:Arial;font-size:10pt;">&#32;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shares</font><font style="font-family:Arial;font-size:10pt;">"),</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">all of them by virtue of the public deed of capital increase granted on 10 June 2014 before the Notary of Madrid Mr. Fernando Fern&#225;ndez Medina with number 1,431 of his records, registered with the Commercial Registry of Madrid.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The SFDS Global Shares, Cold Field Shares and the Smithfield Insurance Shares shall be jointly referred to as the "</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shares</font><font style="font-family:Arial;font-size:10pt;">".</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(D)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">At the date of this Agreement, Sigma Alimentos Espa&#241;a, S.L., a subsidiary of the Purchaser holds the remaining 63,428,318 shares in the Company, representing 62.65 per cent of the Company&#8217;s share capital.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(E)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers have agreed to sell the Shares and the Purchaser has agreed to purchase the Shares on the terms and conditions of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">(F)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Consequently, the Parties agree to enter into this Agreement in order to set forth their respective obligations in the context of the sale and purchase, pursuant to the following</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;padding-top:18px;text-align:center;font-size:11.5pt;"><font style="font-family:Arial;font-size:11.5pt;font-weight:bold;">Clauses</font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">2</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s1623E938F2F7D201C4FDD3B3CBAAC704"></a><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Definitions</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Capitalised terms in this Agreement shall have the meaning given to them in </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">Schedule 1</font><font style="font-family:Arial;font-size:10pt;">.</font></div><a name="s5BB7EBEF9D4F658A850FD3B3CBD94046"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Sale and purchase of the Shares</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">On and subject to the terms of this Agreement, the Sellers (each Seller as to its respective shares in the Company) hereby sell and transfer on the date hereof to the Purchaser, which hereby purchases and acquires on the date hereof, full ownership of the Shares.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Shares are sold and transferred by the Sellers free from Encumbrances and together with all rights and advantages attaching to them (including, without limitation, the right to receive all dividends or distributions declared, made or paid on or after the date hereof).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">Execution of this Agreement and transfer of the title of ownership to the Shares:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">2.3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Pursuant to article 1,450 of the Spanish Civil Code, the sale and purchase of the Shares is agreed and entered into (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">perfeccionada</font><font style="font-family:Arial;font-size:10pt;">) by means of the execution of this Agreement and, therefore, it is binding and enforceable between the Parties from the date hereof.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">2.3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The formalisation (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">consumaci&#243;n</font><font style="font-family:Arial;font-size:10pt;">) of the transfer of the title of ownership to the Shares by the Sellers to the Purchaser shall be effected on the Formalisation Date (as defined in Clause 4.1) by means of the completion of the remaining actions described in Clause 4.</font></div></td></tr></table><a name="sEC24DB9F2283DF48C4FCD3B3CC08D2E0"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Consideration</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Basis for the calculation and amount of the Purchase Price</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">3.1.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties have agreed that the aggregate consideration for the sale and purchase of the Shares under this Agreement shall be the amount of US$354,000,000 (three hundred fifty four million dollars, currency of the United States of America) (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchase Price</font><font style="font-family:Arial;font-size:10pt;">&#8221;).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">3.1.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Therefore, the consideration on a per share basis is US$9.360826875.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">3.1.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties acknowledge that on a per share basis the Purchase Price represents the USD equivalent (calculated using the currency exchange rate in effect on the settlement date) of the Euro 6.90 per share consideration paid in the tender offer launched by the Company and approved by the Spanish </font><font style="font-family:Arial;font-size:10pt;font-style:italic;">Comisi&#243;n Nacional del Mercado de Valores</font><font style="font-family:Arial;font-size:10pt;">&#32;on May 21, 2014 over the shares of Campofr&#237;o Food Group, S.A.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Payment of the Purchase Price</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">3.2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Simultaneously herewith, the Purchaser has paid the Purchase Price to the Sellers by means of irrevocable bank transfers to the bank accounts notified by the Sellers for that purpose prior to signing this Agreement, according to the following:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">US$232,077,354.86 (two hundred thirty two million seventy seven thousand three hundred fifty four dollars 86/100) to SFDS Global; </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">US$108,821,971.35 (one hundred eight million eight hundred twenty one nine hundred seventy one dollars 35/100) to Cold Field; and</font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">3</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">US$13,100,673.79 (thirteen million one hundred thousand six hundred seventy three dollar 79/100) to Smithfield Insurance.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">3.2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers hereby declare to have received the Purchase Price in full from the Purchaser and grant to the Purchaser the most formal and accurate receipt of payment for the Purchase Price (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">carta de pago</font><font style="font-family:Arial;font-size:10pt;">).</font></div></td></tr></table><a name="s6046739EF2C03B8B2D72D3B3CC3723A5"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Formalisation of the sale and purchase of the Shares</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers shall provide notice in writing to the Purchaser of the date for the formalisation (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">consumaci&#243;n</font><font style="font-family:Arial;font-size:10pt;">) of the sale and purchase of the Shares, which shall be a Business Day no earlier than ten Business Days of the date hereof and no later than 26 June 2015 (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Formalisation Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;). The Sellers&#8217; notice shall be delivered to the Purchaser no later than five Business Days prior to the Formalisation Date.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">On the Formalisation Date the Parties shall simultaneously (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">en unidad de acto</font><font style="font-family:Arial;font-size:10pt;">) carry out the following actions and/or execute and/or deliver the following documents:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">4.2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">formalise this Agreement in a notarial public deed before the public notary of Madrid (Spain) Mr Fernando Fern&#225;ndez Medina &#8211; or any other public notary that the Purchaser designates in the absence of the foregoing &#8211; (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notary Public</font><font style="font-family:Arial;font-size:10pt;">&#8221;), for purposes of article 106.1 of the Spanish Companies Act (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">Ley de Sociedades de Capital</font><font style="font-family:Arial;font-size:10pt;">);</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">notify the Secretary of the Board of directors of the Company of the transfer of the Shares and request him to register the Purchaser as the holder of the Shares in the Company&#8217;s Shareholders Registry (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">Libro Registro de Socios</font><font style="font-family:Arial;font-size:10pt;">); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">request the Notary Public to make a note of the transfer of the Shares in the first copy of the public deed evidencing the Sellers&#8217; title of ownership to the Shares.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">4.2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">deliver to the Purchaser the resignation letters of (a) Mr Wan Long, Mr Jiao Shuge, Mr Charles Larry Pope and Mr Michael Cole (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resigning Members</font><font style="font-family:Arial;font-size:10pt;">&#8221;) from their position as members, Vice-Chairman and Vice-secretary to the Board of directors of the Company, respectively, and (b) the Resigning Members from their positions as members, Vice-Chairman and Secretary to the Board of directors of Campofr&#237;o Food Group, S.A., respectively, a copy of which are attached hereto as </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">Schedule 4.2.2(i)</font><font style="font-family:Arial;font-size:10pt;">; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">fill and deliver to the Notary Public a D1-B form by virtue of which their divestment in the Company is notified to the Spanish General Directorate for Trade and Investment (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">Direcci&#243;n General de Comercio e Inversiones</font><font style="font-family:Arial;font-size:10pt;">).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">4.2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser:</font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">4</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">fill and deliver to the Notary Public a D1-A form by virtue of which its investment in the Company is notified to the Spanish General Directorate for Trade and Investment (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">Direcci&#243;n General de Comercio e Inversiones</font><font style="font-family:Arial;font-size:10pt;">); and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">hold, together with Sigma Alimentos Espa&#241;a, S.L., a general shareholders meeting of the Company in order to:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:173px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:136px;"><font style="font-family:Arial;font-size:10pt;">(a)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">change its corporate name and remove the reference to &#8220;WH&#8221; from the Company&#8217;s corporate name; and</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:173px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:136px;"><font style="font-family:Arial;font-size:10pt;">(b)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">acknowledge the resignations tendered by the Resigning Members, release them from liability and waive any actions the Company or any of its subsidiaries may have vis-&#224;-vis them in their condition as members of the Company&#8217;s and Campofrio Food Group&#8217;s Board of directors or as officers.</font></div></td></tr></table><a name="s7B4C5CAECA619228EBD3D3B3CC5636BD"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">5</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Warranties</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">The Sellers&#8217; Warranties</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each of the Sellers represents and warrants to the Purchaser that each and all of the Sellers&#8217; Warranties set out in </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">Schedule 5.1</font><font style="font-family:Arial;font-size:10pt;">&#32;are true, accurate, complete and not misleading as at the date of this Agreement. </font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">The Purchaser&#8217;s Warranties</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser represents and warrants to the Sellers that each and all of the Purchaser&#8217;s Warranties set out in </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">Schedule 5.2</font><font style="font-family:Arial;font-size:10pt;">&#32;are true, accurate, complete and not misleading as at the date of this Agreement.</font></div><a name="sE60459854BE0B2FDEA29D3B3CC85CAE9"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">6</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Termination of the Shareholders Agreement; Release </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Parties acknowledge and agree that pursuant to clause 9.1 of the shareholders agreement entered into between the Sellers, the Company, Sigma Alimentos Espa&#241;a, S.L., Sigma Alimentos, S.A. de C.V., WH Group Limited and Smithfield Foods, Inc. on 10 June 2014 (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shareholders Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;) in relation to the Company and Campofr&#237;o Food Group, S.A., the Shareholders Agreement shall be deemed to have been terminated upon the execution of this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">On the Formalisation Date and simultaneously (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">en unidad de acto</font><font style="font-family:Arial;font-size:10pt;">) with the actions set out in Clause 4.1, the Sellers, the Company, Sigma Alimentos Espa&#241;a, S.L., Sigma Alimentos, S.A. de C.V., WH Group Limited and Smithfield Foods, Inc. execute a letter to acknowledge the termination of the Shareholders Agreement effective upon the execution of this Agreement, a copy of which is attached hereto as </font><font style="font-family:Arial;font-size:10pt;font-weight:bold;text-decoration:underline;">Schedule 6.2</font><font style="font-family:Arial;font-size:10pt;">.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">6.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser acknowledges that as the indirect owner of 62.65 percent of the Company&#8217;s share capital, it is already in control of the Company and its subsidiaries, including Campofr&#237;o Food Group, S.A. and fully understands the Company&#8217;s business, assets, liabilities, financial condition and prospects. Except as set forth on Schedule 5.1 of this Agreement, the Sellers and their affiliates make no representations or warranties to the Purchaser, express or implied, with respect to the Company and/or its subsidiaries and the Purchaser hereby releases and agrees to hold the Sellers and their officers, directors, agents and affiliates harmless from </font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">5</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:145%;padding-left:45px;padding-bottom:9px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">and against any loss, demand, claim or liability relating to or arising out of (i) the Purchaser&#8217;s acquisition of the Shares, or (ii) the Company&#8217;s and its subsidiaries&#8217; businesses and operations.  </font></div><a name="s72CD6F718EAB6ABF3FDFD3B3CCA41EAE"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">7</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Confidentiality</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">7.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">No announcement, communication or circular in connection with the existence or the subject matter of this Agreement shall be made or issued by or on behalf of any member of the Sellers&#8217; Group or any member of the Purchaser&#8217;s Group without the prior written approval of the Sellers and the Purchaser. In particular, the Parties agree that the content of any mandatory disclosure and/or regulatory filing to be made upon the execution of this Agreement shall be previously agreed among them.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">7.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">Clause 7.1 shall not prohibit disclosure or use of any information if and to the extent the disclosure or use is required:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">7.2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">by law, any governmental or regulatory body or authority or the rules of any stock exchange on which the shares of either Party (or their Affiliates) are listed but the Party with an obligation to make an announcement or communication or issue a circular (or whose Affiliate has such an obligation) shall consult with the other Parties (or shall procure that its Affiliate consults with the other Parties) insofar as is reasonably practicable before complying with such an obligation;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">7.2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">to vest the full benefit of this Agreement in the Sellers or the Purchaser;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">7.2.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the information is or becomes publicly available (other than by breach of this Agreement); or</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">7.2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">the other Parties have given prior written approval to the disclosure or use.</font></div></td></tr></table><a name="s4BCCFB230C5D04CC0C7FD3B3CCE23723"></a><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">8</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Other provisions</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Whole Agreement</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement contains the whole agreement between the Sellers and the Purchaser relating to the subject matter of this Agreement at the date of this Agreement and supersedes any previous written or oral agreement between the Sellers and the Purchaser in relation to the matters dealt with in this Agreement.</font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Costs</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.2.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each Party shall bear its own legal advising cost, as incurred by it in connection with the preparation, negotiation and entry into of this Agreement. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;background-color:#ffffff;font-weight:bold;">8.2.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">All notarial fees and expenses arising from the execution and raising of this Agreement to public status shall be borne in equal halves by the Sellers, on one hand, and Purchaser, on the other hand. </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Counterparts</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement may be entered into in any number of counterparts, all of which taken together shall constitute one and the same instrument. Any party may enter into this Agreement by signing any such counterpart.</font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">6</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notices</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.4.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Any notice or other communication in connection with this Agreement (each, a &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;) shall be:</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">in writing;</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:136px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:90px;"><font style="font-family:Arial;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">delivered by hand, fax, e-mail or courier using an internationally recognised courier company.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.4.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">A Notice to the Sellers shall be sent to the following address, or such other person or address as the Sellers may notify to the Purchaser in accordance with this Clause from time to time:</font></div></td></tr></table><div style="line-height:120%;padding-left:92px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:86.49885583524028%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="22%"></td><td width="78%"></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global Holdings B.V.</font><font style="font-family:Arial;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Naritaweg 165, 1043 BW Amsterdam, the Netherlands</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">hpvisser@citco.com </font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Hans-Peter (J.P.V.G.) Visser</font></div></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field Investments LLC.</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">200 Commerce Street, Smithfield Virginia 23430, USA</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">757-365-1821</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;color:#af005f;">michaelcole@smithfieldfoods.com</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Michael Cole</font></div></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance Co. LTD.</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">200 Commerce Street, Smithfield Virginia 23430, USA</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">757-365-1821</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;color:#af005f;">michaelcole@smithfieldfoods.com</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Michael Cole</font></div></td></tr></table></div></div><div style="line-height:145%;padding-bottom:4px;padding-top:18px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">With a copy to:</font></div><div style="line-height:120%;padding-left:90px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:86.72768878718536%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="23%"></td><td width="77%"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Paseo de Gracia, 111, 08008 Barcelona, Spain</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">34 933 129 638</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;color:#af005f;">p.kirchner@cuatrecasas.com</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:4px;padding-top:4px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Pere Kirchner </font></div><div style="padding-bottom:9px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Cuatrecasas, Gon&#231;alves Pereira </font></div></td></tr></table></div></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:90px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">A Notice to the Purchaser shall be sent to the following address, or such other person or address as the Purchaser may notify to the Sellers from time to time:</font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">7</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:120%;padding-left:90px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:86.72768878718536%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="23%"></td><td width="77%"></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Alfa, S.A.B. de C.V.</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Ave. Gomez Morin 1111 Sur, Colonia Carrizalejo, San Pedro Garza Garc&#237;a, N.L. M&#233;xico 66254</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">52-81-8748-2519</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;color:#af005f;">cjimenez@alfa.com.mx</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Carlos Jim&#233;nez</font></div></td></tr></table></div></div><div style="line-height:145%;padding-bottom:4px;padding-top:18px;text-align:justify;padding-left:45px;text-indent:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">With a copy to:</font></div><div style="line-height:120%;padding-left:90px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:86.72768878718536%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="23%"></td><td width="77%"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Address</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Calle Almagro 40, 28010 Madrid, Spain</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fax:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">+34913996001</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">E-mail:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;color:#af005f;">alejandro.ortiz@linklaters.com</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:9px;padding-right:2px;"><div style="padding-bottom:9px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">FAO:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:4px;padding-top:4px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Alejandro Ortiz</font></div><div style="padding-bottom:9px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Linklaters, S.L.P.</font></div></td></tr></table></div></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.5</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Invalidity</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.5.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">If any provision in this Agreement shall be held to be illegal, invalid or unenforceable, in whole or in part, the provision shall apply with whatever deletion or modification is necessary so that the provision is legal, valid and enforceable and gives effect to the commercial intention of the Parties.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:90px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:45px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.5.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">To the extent it is not possible to delete or modify the provision, in whole or in part, under Clause 8.5.1, then such provision or part of it shall, to the extent that it is illegal, invalid or unenforceable, be deemed not to form part of this Agreement and the legality, validity and enforceability of the remainder of this Agreement shall not be affected.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.6</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Governing law and submission to jurisdiction</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.6.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">This Agreement and the documents to be entered into pursuant to it, and any non-contractual obligations arising out of or in connection with the Agreement and such documents shall be governed by and construed in accordance with the common laws of Spain (</font><font style="font-family:Arial;font-size:10pt;font-style:italic;">derecho com&#250;n espa&#241;ol</font><font style="font-family:Arial;font-size:10pt;">).</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.6.2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Each of the Parties irrevocably agrees that the courts of the city of Madrid (Spain) are to have exclusive jurisdiction to settle any dispute which may arise out of or in connection with this Agreement and the documents to be entered into pursuant to it and that accordingly any proceedings arising out of or in connection with this Agreement and the documents to be entered into pursuant to it shall be brought in such courts. Each of the Parties irrevocably submits to the jurisdiction of such courts and waives any objection to proceedings in any such court on the ground of venue or on the ground that proceedings have been brought in an inconvenient forum.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">8.7</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Tax Matters</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:93px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:48px;"><font style="font-family:Arial;font-size:8.5pt;font-weight:bold;">8.7.1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Parties agree to cooperate and to provide the necessary information so that each Party can meet their respective income tax filing obligations and respond to inquiries made by various taxing authorities.&#160; No elections shall be made by any Party that </font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">8</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:145%;padding-left:93px;padding-bottom:9px;text-align:justify;"><font style="font-family:Arial;font-size:10pt;">would have an adverse income tax impact on any other Party without the other Party&#8217;s consent.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:48px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">[</font><font style="font-family:Arial;font-size:10pt;font-style:italic;font-weight:bold;">Intentionally left blank. Signatures page follows</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">]</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">9</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">In witness</font><font style="font-family:Arial;font-size:10pt;">&#32;whereof this Agreement has been duly executed on the date first set out above.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:100%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">/s/ Michael Cole</font><font style="font-family:Arial;font-size:10pt;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font><font style="font-family:Arial;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;/s</font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">/Carlos Jimenez</font><font style="font-family:Arial;font-size:10pt;">______________</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global Holdings B.V.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Alfa, S.A.B. de C.V.</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:362px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10pt;padding-left:0px;"><font style="font-family:Arial;font-size:10pt;">Mr Michael Cole, Director</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Carlos Jimenez, General Counsel &amp; Secretary</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">/s/ Michael Cole</font><font style="font-family:Arial;font-size:10pt;">_________________</font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font></div><div style="line-height:145%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field Investments LLC</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Michael Cole, Vice President</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">/s/ Michael Cole</font><font style="font-family:Arial;font-size:10pt;">_________________</font><font style="font-family:Arial;font-size:10pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance Co., Ltd.</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Mr Michael Cole, Director</font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:4px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:4px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:4px;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><div style="line-height:145%;padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">10</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s639409A389EA719A5281D3B3CCF2C93C"></a><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 1 <br>Definitions</font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">11</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:96.33867276887872%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="34%"></td><td width="66%"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Affiliate</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means, in relation to any person (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">first person</font><font style="font-family:Arial;font-size:10pt;">&#8221;), any person, directly or indirectly through one or more intermediaries, Controlling, Controlled by or under common Control with such first person;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means this sale and purchase agreement;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Business Day</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:4px;padding-right:2px;"><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means a day which is not a Saturday, a Sunday or a public holiday in the city of Madrid (Spain);</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (C)(ii);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Cold Field</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Cold Field Investments LLC.;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Company</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Sigma &amp; WH Food Europe, S.L.;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Control</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means with respect to a person other than an individual (the &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">first person</font><font style="font-family:Arial;font-size:10pt;">&#8221;) the (i) direct or indirect ownership of more than 50% of the voting rights of such first person; (ii) the right to directly or indirectly nominate, or otherwise cause the appointment of, more than 50% of the members of the board of directors (or similar governing body) of such first person; or (iii) the power (whether directly or indirectly and whether by the ownership of share capital, the possession of voting power, contract or otherwise) to direct or cause the direction of the management and policies of such first person (and the terms &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Controlling</font><font style="font-family:Arial;font-size:10pt;">&#8221; and &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Controlled</font><font style="font-family:Arial;font-size:10pt;">&#8221; shall have meanings correlative to the foregoing);</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Encumbrance</font><font style="font-family:Arial;font-size:10pt;">&#8221; </font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:4px;padding-right:2px;"><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means any claim, charge, mortgage, lien, option, equitable right, power of sale, pledge, hypothecation, retention of title, right of pre-emption, right of first refusal or other third party right or security interest of any kind or an agreement, arrangement or obligation to create any of the foregoing;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Formalisation Date</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 4.1;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notary Public</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 4.2.1(i);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Notice</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 8.4.2;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Parties</font><font style="font-family:Arial;font-size:10pt;">&#8221;, &#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Party</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (4);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Group</font><font style="font-family:Arial;font-size:10pt;">&#8221; </font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:4px;padding-top:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Purchaser and its Affiliates;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchase Price</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 3.1;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Warranties</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the warranties and representations given by the Purchaser pursuant to Clause 5.2 and Schedule 5.2;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Alfa, S.A.B. de C.V.;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resigning Members</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 4.2.2(i);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sellers&#8217; Group</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the Sellers and their Affiliates;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sellers&#8217; Warranties</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means the warranties and representations given by the Sellers pursuant to Clause 5.1 and Schedule 5.1;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sellers</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (3);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means SFDS Global Holdings B.V.;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">SFDS Global Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (C)(i);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shareholders Agreement</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Clause 6.1;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (C);</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">means Smithfield Insurance Co. LTD.;</font></div><div style="padding-bottom:4px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:9px;text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">&#8220;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Smithfield Insurance</font><font style="font-family:Arial;font-size:10pt;">&#160;</font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shares</font><font style="font-family:Arial;font-size:10pt;">&#8221;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">has the meaning given in Recital (C)(iii)</font><font style="font-family:Arial;font-size:10pt;">;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">12</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s0CD9F35773DA8503260AD3B3CD303BC6"></a><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 4.2.2(i)</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Resignation letters</font></div><a name="sE68F76FB0FB9937E49E0D3B3CD507054"></a><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 5.1</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Sellers&#8217; Warranties</font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Capacity</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers are each validly incorporated, in existence and duly registered under the laws of their respective jurisdiction, and have full power to conduct their business as conducted as at the date of this Agreement.</font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Authority to enter into this Agreement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers have the legal right and full power and authority to enter into and perform their obligations under this Agreement and any other documents to be executed by them pursuant to or in connection with this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.5</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Agreement constitutes valid and binding obligations on the Sellers in accordance with its terms.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.6</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers&#8217; representative in this Agreement has the legal right and full power and authority to enter into this Agreement on behalf of the Sellers.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Authorisation</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers have taken all corporate actions required them to enter into and perform their obligations under this Agreement and any other documents to be executed by them pursuant to or in connection with this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The entry into and performance by the Sellers of this Agreement does not and will not (i) breach any provision of their by-laws or other organisational documents, or (ii) result in a breach of any applicable laws or regulations or of any agreement or undertaking by which they are bound or any order, decree or judgment of any court or any governmental or regulatory authority.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.5</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">None of the Sellers is insolvent nor bankrupt, nor unable to pay its debts as they fall due or has proposed or is liable to any arrangement (whether by court process or otherwise) under which its creditors (or any group of them) would receive less than the amounts due to them.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Ownership</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">4.3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Sellers are the exclusive legal owners of the Shares.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">4.4</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Shares include all the economic, voting and other rights attached thereto.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">5</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Encumbrances</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">There are no Encumbrances on, over or affecting any of the Shares and there is no agreement or commitment entered into by any of the Sellers to give or create any such Encumbrance.</font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">13</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><a name="sDFDA42671ACC26041250D3B3CD7EC7F8"></a><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 5.2</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Purchaser&#8217;s Warranties</font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">1</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Capacity</font></div></td></tr></table><div style="line-height:145%;padding-bottom:9px;text-align:justify;padding-left:45px;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser is validly incorporated, in existence and duly registered under the laws of its jurisdiction, and has full power to conduct its business as conducted as at the date of this Agreement.</font></div><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">2</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Authority to enter into this Agreement</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.7</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser has the legal right and full power and authority to enter into and perform its obligations under this Agreement and any other documents to be executed by it pursuant to or in connection with this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.8</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Agreement constitutes valid and binding obligations on the Purchaser in accordance with its terms.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">2.9</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser&#8217;s representative in this Agreement has the legal right and full power and authority to enter into this Agreement on behalf of the Purchaser.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:18px;padding-bottom:9px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:11pt;padding-left:0px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">3</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Authorisation</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.6</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser has taken all corporate actions required by it to enter into and perform its obligations under this Agreement and any other documents to be executed by it pursuant to or in connection with this Agreement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.7</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The entry into and performance by the Purchaser of this Agreement does not and will not (i) breach any provision of its by-laws or other organisational documents, or (ii) result in a breach of any applicable laws or regulations or of any agreement or undertaking by which it is bound or any order, decree or judgment of any court or any governmental or regulatory authority.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-top:9px;padding-bottom:4px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:45px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:145%;font-size:10.5pt;padding-left:0px;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">3.8</font></div></td><td style="vertical-align:top;"><div style="line-height:145%;text-align:justify;font-size:10.5pt;"><font style="font-family:Arial;font-size:10pt;">The Purchaser is neither insolvent nor bankrupt, nor unable to pay its debts as they fall due or has proposed or is liable to any arrangement (whether by court process or otherwise) under which its creditors (or any group of them) would receive less than the amounts due to them.</font></div></td></tr></table><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">14</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:9.5pt;"><font style="font-family:Arial;font-size:9.5pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><a name="s85CE306D05237D8A9C16D3B3CD9E3892"></a><div style="line-height:145%;padding-bottom:16px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Schedule 6.2</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Shareholders&#8217; agreement termination letter</font></div><div style="line-height:145%;padding-bottom:9px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div><br><div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">15</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;"><br></font></div></div>	</body>
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<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>pressrelease-campofriodisp.htm
<DESCRIPTION>EXHIBIT 99.1
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		<title>Press Release - Campofrio disposition</title>
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<a name="s8728b892bca44deb8b1cd5387557a244"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><img src="whgroup.jpg" style="height:76px;width:238px;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;</font><img src="smithfield.jpg" style="height:62px;width:266px;"></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">For Immediate Release</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:Arial;font-size:13pt;font-weight:bold;">WH Group Announces Sale of Campofrio Stake for US$354 million</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Hong Kong, June 3</font><font style="font-family:inherit;font-size:11pt;">,</font><font style="font-family:Arial;font-size:11pt;">&#32;2015 - Smithfield Foods, Inc. (&#8220;Smithfield&#8221;), a wholly owned subsidiary of WH Group Limited (&#8220;WH Group&#8221;) (HKEX: 288), today announced the sale of its entire equity interest in Campofrio to Alfa for $354 million in cash. The sale represents approximately 37% of the entire issued share capital of Campofrio. </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">"This transaction reflects Smithfield&#8217;s commitment to continually review our portfolio and generate cash to support our long term priorities. It is aligned with our strategic initiative to strengthen our balance sheet and reduce our financing costs,&#8221; said </font><font style="font-family:Arial;font-size:11pt;font-weight:bold;">C. Larry Pope, Smithfield&#8217;s president and chief executive officer</font><font style="font-family:inherit;font-size:11pt;">.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">WH Group Chairman and Chief Executive Officer Wan Long</font><font style="font-family:Arial;font-size:11pt;">&#32;said: &#8220;The transaction will further strengthen WH Group&#8217;s financial fundamentals and improve our capital structure. This will lay a solid foundation for our future development and global expansion.&#8221;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">&#8220;We will uphold our global expansion strategy to further strengthen our leadership in the global pork industry. With the European Union remaining a strategic focus, we will tap growth from the ongoing development of our existing platform there, as well as from continuing to identify potential strategic acquisitions.&#8221;</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">At present, Smithfield&#8217;s European operations include businesses in hog production, meat processing and packaged meats in both Poland and Romania. These operations achieved record highs in their financial results in the latest reporting period. </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">About WH Group Limited (HKEx stock code: 288)</font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">WH Group Limited is the largest pork company in the world with the top market share in China, the U.S. and some markets in Europe. It owns many well-recognized and trusted brands and stands above the rest with global market leadership in all key segments of the pork value chain, including packaged meats, fresh pork and hog production. The Group conducts its operations through Henan Shuanghui Investment &amp; Development Co., Ltd., the largest animal protein company in Asia, and Smithfield Foods, the largest pork company in the U.S. For more information, visit </font><font style="font-family:Arial;font-size:11pt;text-decoration:underline;">www.wh-group.com</font><font style="font-family:inherit;font-size:11pt;">.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">About Smithfield Foods</font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Smithfield Foods is a $15 billion global food company and the world's largest pork processor and hog producer. In the United States, the company is also the leader in numerous packaged meats categories with popular brands including Smithfield&#174;, Eckrich&#174;, Farmland&#174;, Armour&#174;, Cook's&#174;, John Morrell&#174;, Gwaltney&#174;, Nathan's Famous&#174;, Kretschmar&#174;, Margherita&#174;, Curly's&#174;, Carando&#174; and Healthy Ones&#174;. Smithfield Foods is committed to providing good food in a responsible way and maintains robust animal care, community involvement, employee safety, environmental and food safety and quality programs. For more information, visit </font><font style="font-family:Arial;font-size:11pt;text-decoration:underline;">www.smithfieldfoods.com</font><font style="font-family:Arial;font-size:11pt;">&#32;and </font><font style="font-family:Arial;font-size:11pt;text-decoration:underline;">www.smithfieldcommitments.com</font><font style="font-family:inherit;font-size:11pt;">.</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><br><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="s8728b892bca44deb8b1cd5387557a244"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">For media enquiries</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:87.5%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="50%"></td><td width="50%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Contact WH Group:</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Lauren Cheng</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">+852 2922 0770</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;color:#0000ff;text-decoration:underline;">lauren.cheng@wh-group.com</font></div><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Hill+Knowlton Strategies</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Benny Liu / Sophia Cheng</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">+852 2894 6315 / +852 2894 6267</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;color:#0000ff;text-decoration:underline;">benny.liu@hkstrategies.com / sophia.cheng@hkstrategies.com</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Contact Smithfield:</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Keira Lombardo</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Phone +1 757 365 3050</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;color:#0000ff;text-decoration:underline;">keiralombardo@smithfieldfoods.com</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">For investor enquiries</font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:87.5%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td width="50%"></td><td width="50%"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;">Contact WH Group:</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">Richard Lin</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;">+852 2922 0728</font></div><div style="text-align:justify;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;color:#0000ff;text-decoration:underline;">richard.lin@wh-group.com</font></div><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font 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6BYSM=01G\:?10%V%%%%`@HHHH`__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
