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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 scotiaUnited statesNew yorkFabio luis mendes marianoLivia beatriz silvaIcatu previdMateus boeira garciaAntonio mathias nogueira moreiraAlessandro rosa bonorinoRua jorge tzachelTitulose valoreAttilio guaspariHeraldo geresThornton auditores independentesLaura maria ferreira malagutiManoel reinaldo manzano martins

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 : Final Synthetic Voting Map -March 28, 2024 at 06:23 pm EDT

BRF S.A. A Public Held Company CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 .

Attilio guaspariMaria bittencourtMarcos antonio molinaLuis mendes marianoCamargo netoThornton auditores independentes ltdaPeixoto simCruz filhoSouza gurgelMarcia aparecida pascoal marEduardo augusto rocha pocettiMarcos fernando marFiscal councilA public held companyCompany mergersCompany bylaws

BRF S A : Consolidated Synthetic Voting Maps -March 27, 2024 at 05:10 pm EDT

BRF S.A. PUBLICLY-HELD COMPANY CNPJ 01.838.723/0001-27 NIRE 42.300.034.240 CVM 16269-2 .

Luis mendes marianoCamargo netoSouza gurgelMarcos antonio molinaMaria bittencourtThornton auditores independentes ltdaMarcos fernando marAttilio guaspariCruz filhoMarcia aparecida pascoal marPeixoto simEduardo augusto rocha pocettiFiscal councilCompany executive officersCompany bylawsCompany on

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 molinaMarcia aparecida pascoal marMaria bittencourtAldo luiz mendesEduardo augusto rocha pocettiCruz filhoCamargo netoAltamir batista mateusPresidente juscelino kubitscheckChedid jafetBruno machado ferlaAvenida brigadeiro fariaCompany integrity system policiesParty transactionsHeld companyExtraordinary meetings of the company

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