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Minutes: 2023

CHIN-POON INDUSTRIAL CO., LTD. 2023 ANNUAL SHAREHOLDERS MEETING MINUTES Time: Tuesday, June.

Yu chihNantou xianKao hsiungRachel linJack linTom hsiehAlan hwangVictor wangLily luAudit committee reviewAudit committee of the companyNanshan roadLuzhu districtTaoyuan cityYu chiao directorsDirector lin

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

BRF S A : EXTRAORDINARY GENERAL SHAREHOLDERS MEETING - Form 6-K

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING JULY 3rd, 2023 1 . | June 2, 2023

United statesSaudi arabiaNovo mercadoRua jorge tzachelValores mobiliSouza gularteAvenida brigadeiro fariaMarcos antonio molinaFabio luis mendes marianoBrf sa companyLivestock investment companyMarket arbitration chamberNational monetary councilCorporate governance of the companyCentral bankBoard of directors the company

BRF S A : PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD ON JULY 3RD, 2023 - Form 6-K

PROPOSAL OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD ON JULY 3RD, 2023 Dear Shareholders, In compliance with the. | June 2, 2023

United statesSaudi arabiaNovo mercadoRua jorge tzachelValores mobiliRepresentation of the companyShareholder meetings of the companyFiscal councilIntegrity committeeCompany board of directorsBrazilian corporation lawCompany onCompany capitalHeld companyManagement da companyRegulation of the fiscal council

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