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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

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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 : 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 Gerais , Leonardo Campo Dallorto , Fabio Duarte Stumpf , Avenida Antonio Batuira , Souza Gularte , Torre Jequitib , Marcel Sacco , Maria Bittencourt , Camargo Neto , Avenida Higien , Bruno Machado Ferla , Izabela Teixeira , Manoel Reinaldo Manzano Martins , Granja Viana , Alessandro Rosa Bonorino , Marcella Mar , Marcos Fernando Mar , Eduardo Augusto Rocha Pocetti , Fabio Luis Mendes Mariano , Flavia Maria Bittencourt , Marcos Antonio Molina , Cruz Filho , Estrada Fazendinha , Artemio Listoni , Marcia Aparecida Pascoal Mar , Company People ,

Banco Bradesco S A : Minutes of the Annual Meeting No. 690 - Election/Re-election of Officers -April 02, 2024 at 07:45 pm EDT

Minutes of the Annual Meeting No. 690 of the Board of Directors of Banco Bradesco S.A., held on March 21, 2024 - Corporate Taxpayers ID No 60.746.948/0001-12 - Registration Number
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Cidade De Deus , Estado Do Rio , Carlos Gomes , Ferreira Gomes , Gomes Fernandes , Suzigan Dragone , Julio Cardoso Paix , Francisco Armando Aranda , Cassiano Ricardo Scarpelli , Edmir Jos , Milton Matsumoto , Rubens Aguiar Alvarez , Julio Cesar Joaquim , Davila Melo Boetger , Marcelo Sarno Pasquini , Luiz Carlos Trabuco Cappi , Cintia Scovine Barcelos , Marina Claudia Gonz , Araujo Neto , Walter Luis Bernardes Albertoni , Fernando Freiberger , Juliano Ribeiro Marc , Aires Donizete Coelho , Simoni Wanderley , Paulo Roberto Sim , Bruno Funchal ,

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 ,