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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

. ....

Brazil , Pinheiros , Minas-gerais , Avenida , Bahia , Brazilian , Cruz-filho , Bruno-machado-ferla , Cidade-mon , Marcos-antonio-molina , Valores-mobili , Marcia-aparecida-pascoal-mar

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. ....

Pinheiros , Minas-gerais , Brazil , Avenida , Bahia , Brazilian , Banco-bradesco , Cidade-mon , Marcos-antonio-molina , Maria-bittencourt , Valores-mobili , Bruno-machado-ferla

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,. ....

Brazil , Pinheiros , Minas-gerais , Brazilian , Leonardo-campo-dallorto , Fabio-duarte-stumpf , Avenida-antonio-batuira , Souza-gularte , Torre-jequitib , Marcel-sacco , Maria-bittencourt , Camargo-neto

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.

. ....

Potengi , Rio-grande-do-norte , Brazil , Companhia , Espíto-santo , Brazilian , Bruno-machado-ferla , Altamir-batista-mateus , Marcia-aparecida-pascoal-mar , Sala-digitaliza , Maria-bittencourt , Cruz-filho

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:. ....

Potengi , Rio-grande-do-norte , Brazil , Brazilian , Valores-mobili , Sala-digitaliza , Bruno-machado-ferla , Altamir-batista-mateus , Camargo-neto , Cruz-filho , Maria-bittencourt , Marcia-aparecida-pascoal-mar