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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 Gerais , Cruz Filho , Bruno Machado Ferla , Cidade Mon , Marcos Antonio Molina , Valores Mobili , Marcia Aparecida Pascoal Mar , Banco Bradesco , Maria Bittencourt , Eduardo Augusto Rocha Pocetti , Marcos Fernando Mar , Camargo Neto , Company Bylaws , Firm Placement Guarantee Regime , Securitization Company , Central Bank , Company Executive Board , Exchange Commission , Brazilian Institute Of Geography , Brazilian Corporation Law , Oliveira Trust Distribuidora De , Issuer Free Movement , Held Company , National Monetary Council Resolution No , Expense Fund , Brf Sa Company ,

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. ....

Minas Gerais , Banco Bradesco , Cidade Mon , Marcos Antonio Molina , Maria Bittencourt , Valores Mobili , Bruno Machado Ferla , Marcos Fernando Mar , Cruz Filho , Camargo Neto , Eduardo Augusto Rocha Pocetti , Marcia Aparecida Pascoal Mar , Securitization Company , Brf Sa Company , National Monetary Council Resolution No , Oliveira Trust Distribuidora De , Brazilian Corporation Law , Expense Fund , Exchange Commission , Firm Placement Guarantee Regime , Company Executive Board , Free Movement , Central Bank , Brazilian Institute Of Geography , Company Bylaws , Santo Ant ,

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.

. ....

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 and Extraordinary General Sharehloders' Meeting -March 28, 2024 at 07:40 pm EDT

BRF S.A.

Publicly held Company CNPJ No. 01.838.723/0001-27

NIRE 42.300.034.240

MINUTES OF THE ORDINARY AND. ....

Nova Scotia , United States , New York , Fabio Luis Mendes Mariano , Livia Beatriz Silva , Icatu Previd , Mateus Boeira Garcia , Antonio Mathias Nogueira Moreira , Alessandro Rosa Bonorino , Rua Jorge Tzachel , Titulose Valore , Attilio Guaspari , Heraldo Geres , Thornton Auditores Independentes , Laura Maria Ferreira Malaguti , Manoel Reinaldo Manzano Martins , Marcia Aparecida Pascoal Mar , Eduardo Augusto Rocha Pocetti , Maria Bittencourt , Claudia Pessoa Lorenzoni , Ricardo Araujo Rocha , Marcos Antonio Molina , Camargo Neto , Thornton Auditores Independentes Ltda , Bruno Machado Ferla , Modena Institucional Fundo ,