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JBS S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 26, 2024 - Form 6-K

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 26, 2024 Date, Time, and Venue: April 26, 2024, at 10:00 a.m., at the headquarters of JBS S.A.,.

Pontese lacerdaEstado de mato grossoUnited statesMethodist hospitalUnited kingdom generalUnited kingdomChicago schoolSouth australiaSanto antonioEspíto santoNorth yorkshireRio grande do norteRio grande do sulMinas geraisFazenda canadaStanislaus county

JBS S A : MANAGEMENT S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON APRIL 26, 2024 - Form 6-K -March 28, 2024 at 03:23 pm EDT

MANAGEMENT S PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON APRIL 26, 2024 Dear Shareholders, The management of JBS.

United statesNossa senhora aparecidaSanto antonioEspíto santoRolim de mouraRio de janeiroEstado do rioCompanhia paranaense de energiaMinas geraisEstado de pernambucoRio grande do norteRio grande do sulNova limaUnited kingdomRio brancoPontese lacerda

BRF S A : I NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE Article 1. BRF S.A. is a publicly held company, which is ruled.

United statesNovo mercadoValores mobiliRua jorge tzachelFiscal councilBrazilian corporation lawNational monetary councilRegulation of the fiscal councilFiscal council of the companyBoard of directors the companyCompetence of the companyMarket arbitration chamberArbitration regulation of the market chamberCentral bankBoard of officers the companyShareholder meetings of the company

BRF S A : I NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE

I. NAME, HEAD OFFICE, TERM AND CORPORATE PURPOSE Article 1. BRF S.A. is a publicly held company, which is ruled.

United statesRua jorge tzachelNovo mercadoValores mobiliManagement da companyGroup of shareholdersArbitration regulation of the market chamberCompetence of the companyBoard of officers the companyExchange commissionNational monetary councilParagraph one of the brazilian corporation lawCentral bankFiscal council of the companyShareholder meetings of the companyBoard of directors the company

BRF S A : MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JULY 03, 2023

MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON JULY 03, 2023 1.Date, Time and Place: Held on July 03, 2023, at 11:00 a.m., the Meeting was.

United kingdomCity of los angelesUnited statesLos angeles countyChang hwaWest yorkshireUnited kingdom generalNew yorkEstado de mato grossoLuiz fernando furlanModena institucional fundoSouza gularteSistema petrobrasFranklin ftse braziJose luiz serraPetros ultrafertil

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