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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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Rio Grande Do Norte , Espíto Santo , Bruno Machado Ferla , Altamir Batista Mateus , Marcia Aparecida Pascoal Mar , Sala Digitaliza , Maria Bittencourt , Cruz Filho , Itaim Bibi , Camargo Neto , Valores Mobili , Rua Joaquim Floriano , Cidade Mon , Aldo Luiz Mendes , Marcos Antonio Molina , Company Bylaws , Company Executive Board , Oliveira Trust Distribuidora De , Exchange Commission , Held Company , Potengi Holdings , Sergio Agapito Lires Rial , Augusto Marques , Deborah Stern Vieitas , Pedro De Camargo Neto , Eduardo Augusto Rocha ,

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:. ....

Rio Grande Do Norte , Valores Mobili , Sala Digitaliza , Bruno Machado Ferla , Altamir Batista Mateus , Camargo Neto , Cruz Filho , Maria Bittencourt , Marcia Aparecida Pascoal Mar , Itaim Bibi , Cidade Mon , Rua Joaquim Floriano , Marcos Antonio Molina , Aldo Luiz Mendes , Eduardo Augusto Rocha Pocetti , Oliveira Trust Distribuidora De , Company Executive Board , Potengi Holdings , Held Company , Composition Of The Bureau , Company Bylaws , Exchange Commission , Sergio Agapito Lires Rial , Augusto Marques , Deborah Stern Vieitas , Pedro De Camargo Neto ,

BRF S A : MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 07, 2023 - Form 6-K -December 19, 2023 at 06:04 am EST

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON DECEMBER 07, 2023

1.DATE, TIME AND PLACE:Meeting held on December 07th, 2023, at 2 p.m., at BRF. ....

Marcos Antonio Molina , Marcia Aparecida Pascoal Mar , Maria Bittencourt , Aldo Luiz Mendes , Eduardo Augusto Rocha Pocetti , Cruz Filho , Camargo Neto , Altamir Batista Mateus , Presidente Juscelino Kubitscheck , Chedid Jafet , Bruno Machado Ferla , Avenida Brigadeiro Faria , Company Integrity System Policies , Party Transactions , Held Company , Extraordinary Meetings Of The Company , Share Buyback Program , Company Bylaws , Santo Ant , Zip Code , Sergio Agapito Lires Rial , Augusto Marques , Deborah Stern Vieitas , Pedro De Camargo Neto , Eduardo Augusto Rocha , Bruno Machado ,

BRF S A : MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 13, 2023 - Form 6-K -November 16, 2023 at 07:20 am EST

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON NOVEMBER 13, 2023

1.DATE, TIME AND PLACE:Meeting held on November 13, 2023, at 2 p.m., at BRF. ....

Altamir Batista Mateus , Marcia Aparecida Pascoal Mar , Maria Bittencourt , Aldo Luiz Mendes , Camargo Neto , Eduardo Augusto Rocha Pocetti , Bruno Machado Ferla , Cruz Filho , Marcos Antonio Molina , Extraordinary Meetings Of The Company , Company Bylaws , Held Company , Integrity Committee , Santo Ant , Zip Code , Sergio Agapito Lires Rial , Augusto Marques , Deborah Stern Vieitas , Pedro De Camargo Neto , Eduardo Augusto Rocha , Bruno Machado , Quarterly Financial Information , Ordinary Meeting , Extraordinary Meetings ,

BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 27, 2023 - Form 6-K -November 08, 2023 at 04:56 pm EST

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON OCTOBER 27, 2023

1. DATE, TIME, AND PLACE: Held on October 27, 2023, at 10:00 a.m.,. ....

Bruno Machado Ferla , Marcia Aparecida Pascoal Mar , Marcos Antonio Molina , Camargo Neto , Aldo Luiz Mendes , Maria Bittencourt , Altamir Batista Mateus , Valores Mobili , Eduardo Augusto Rocha Pocetti , Cruz Filho , Held Company , Class Of The Fund , Company Bylaws , Banco Rabobank International Brasil Sa , Clients Ii Fund , Receivables Investment Fund , Class Of Receivables Investment Fund , Exchange Commission Resolution , Liability Units , Sergio Agapito Lires Rial , Deborah Stern Vieitas , Augusto Marques , Pedro De Camargo Neto , Aldo Luiz , Bruno Machado , Limited Liability ,