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BRF S A : Minutes of The Extraordinary Meeting of The Board of Directors

BRF S.A. Publicly Held Company CNPJ/MF 01.838.723/0001-27 NIRE 42.300.034.240 CVM 1629-2 .

Minas geraisCruz filhoBruno machado ferlaCidade monMarcos antonio molinaValores mobiliMarcia aparecida pascoal marBanco bradescoMaria bittencourtEduardo augusto rocha pocettiMarcos fernando marCamargo netoCompany bylawsFirm placement guarantee regimeSecuritization companyCentral bank

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS - Form 6-K

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 20, 2024 1. Date, Time and Place: Held on May 20, 2024, at 2:00 p.m., at the office of.

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BRF S A : EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 15, 2024 - Form 6-K

EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 15, 2024 1.Date, Time and Place: Held on April 15, 2024,.

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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 - Form 6-K -April 02, 2024 at 04:56 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 1.Date, Time and Place: Held on March 27, 2024, at 2 p.m., by videoconference. .

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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 - Form 6-K -April 02, 2024 at 05:24 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 1. Date, Time and Place:.

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