Article: Perdigao General Shareholders Meeting.

Perdigao S.A. (NYSE: PDA) ("Company" or "Perdigao") announces to the market, in accordance with CVM Instruction Nr. 358, that, in a meeting of the Company's Board of Directors on November 27, 2008, approval was given for the second phase of the Company's corporate and business restructuring, involving the Company and certain of its directly and indirectly owned subsidiaries and which will offer Perdigao synergy gains as well as a simplification of its corporate structure, a reduction in costs and operating expenses and a rationalization of its internal processes and procedures (see also Perdigao S.A.).

The corporate restructuring approved in the above-mentioned ...

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