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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