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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.

Minas geraisBanco bradescoCidade monMarcos antonio molinaMaria bittencourtValores mobiliBruno machado ferlaMarcos fernando marCruz filhoCamargo netoEduardo augusto rocha pocettiMarcia aparecida pascoal marSecuritization companyBrf sa companyNational monetary council resolution noOliveira trust distribuidora de

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,.

Minas geraisLeonardo campo dallortoFabio duarte stumpfAvenida antonio batuiraSouza gularteTorre jequitibMarcel saccoMaria bittencourtCamargo netoAvenida higienBruno machado ferlaIzabela teixeiraManoel reinaldo manzano martinsGranja vianaAlessandro rosa bonorinoMarcella mar

BRF S A : MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024 - Form 6-K -March 29, 2024 at 06:28 am EDT

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024 1.Date, Time and Place: Held on March 28, 2024, at 8:00 a.m., exclusively under.

United statesNew york groupNew mexicoUnited kingdomWest yorkshireUnited kingdom generalNova scotiaLos angeles countyState of new mexicoNew yorkMarcos antonio molinaOctavio zampirollo netoFranklin ftse braziMarcos fernando marLeblon icatu previdMateus boeira garcia

BRF S A : I NAME, HEADQUARTERS, TERM AND CORPORATE PURPOSE - Form 6-K -March 29, 2024 at 06:14 am EDT

I. NAME, HEADQUARTERS, TERM AND CORPORATE PURPOSE Article 1. BRF S.A. is a publicly held company, which is governed by these Bylaws, by Law No. 6,404, of December 15,.

United statesNovo mercadoRua jorge tzachelBrazilian corporation lawCompany board of directorsCompany in shareholder meetingsCompany policy on transactionsCompany bylawsCompany fiscal councilFiscal councilRegulations of the fiscal councilBoard of the companyBrf sa companyExchange commissionVargas foundationNational monetary council

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