Notice to Perdigao Shareholders SAO PAULO, Brazil, June 20 /PRNewswire-FirstCall/ -- The Board of Directors, in a meeting held on June 20, 2005, approved the distribution of interest on its own capital to shareholders. The payment will begin on August 31, 2005, in the rate of R$ 1.04473514 gross per share, with 15% withholding tax. This payment will be included to compulsory dividends, according to current law. For further information, please contact: Investor Relations Department Av. Escola PolitEcnica, 760 - 2nd Floor 05350-901 - Sao Paulo - SP - Brazil Telephones: (5511) 3718-5301/5306/5465 Fax: (5511) 3718-5297 E-mail: Sao Paulo (SP), June 20, 2005 Wang Wei Chang Chief Financial Officer DATASOURCE: Perdigao CONTACT: Edina Biava, Investor Relations, +5511-3718-5301, or , or Janaina Sao Felicio, +5511-3618-5465, both of Perdigao Web site: http://www.perdigao.com.br/

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