MARKET ANNOUNCEMENT
The shareholders of Sadia S.A. are hereby advised that, pursuant to a decision rendered on this date by the Board of the Brazilian Securities and Exchange Commission – CVM, the proposed amendment of articles 15 and 37 of the By-Laws shall not be discussed at the Extraordinary Shareholders Meeting of this Company to be held tomorrow, January 12, 2007.
It is clarified that the aforementioned decision was made to comply with a request submitted by the shareholder Caixa de Previdência dos Funcionários do Banco do Brasil – Previ to interrupt the course of time for holding the aforementioned Extraordinary Shareholders Meeting.
Pursuant to CVM Instruction No. 372/02, Art. 3 and its paragraphs, please be informed that articles 15 and 37 of the By-Laws shall be appreciated at the Shareholders Meeting to be held next February 1, without prejudice of the possibility of the Company's Board of Directors making a new resolution about this matter in the light of the decision that may be rendered by the Brazilian Securities and Exchange Commission.
São Paulo, January 11th, 2007
Welson Teixeira Júnior
Investor Relations Officer
