SADIA S.A.

A publicly-held Company

CNPJ/MF nº 20.730.099/0001-94

NOTICE OF THE ORDINARY SHAREHOLDERS MEETING

The Shareholders of Sadia S.A. are invited to attend the Ordinary Shareholders Meeting that will be held at 09:00 a.m., on April 19, 2007, at its main address at Rua Senador Attílio Fontana No. 86, in Concórdia-SC. The purpose of this meeting is to discuss and make a resolution about the following Order of Business and pertinent instructions:

a) Submission of Management accounts; examination, discussion and voting of the financial statements for the year ended at 12/31/2006, accompanied by the opinions expressed by the Independent Accountants and by the Fiscal Committee;

b) Appropriation of net income for the year and validation of the distributed dividends;

c) Election of members to the Board of Directors and establishment of the annual amount for Management compensation including the possibility of shareholders being entitled to exercise the powers described in paragraphs 4, II or 5 of article 141 of Law No. .6404/76, introduced by Law No. 10303, dated 10/31/2001;

d) Election of the sitting and deputy members to the Fiscal Committee and establishment of their fees.

General Instructions:

1. Pursuant to the Brazilian Securities Exchange Commission - CVM Instruction No. 165, dated 12/11/1991, article 3, with the amendment introduced by CVM Instruction No. 282, dated 06/26/1998, article 1, the minimum percentage of interest in the voting capital to apply for the adoption of multiple vote in the election of members to the Board of Directors is five percent (5%).

2. Proxies for the ordinary shareholders meeting will be received by the São Paulo Administrative Center located at Rua Fortunato Ferraz, 659, 2º floor, Vila Anastácio – São Paulo-SP, Investors Relations Management, up to 05:00 p.m., on April 16, 2007.

3. The documentation relating to the matters to be appreciated at the ordinary shareholders meetings is at the disposal of the shareholders at the company's main address and in the following site: www.sadia.com.                                   

São Paulo, February 28, 2007

WALTER FONTANA FILHO

Chairman of the Board of Directors