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JBS S A : EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS - Form 6-K -March 28, 2024 at 12:23 pm EDT

EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON MARCH 26, 2024, AT 10:00H.

Date, Time and Place:March 26, 2024, at 10:00H.,. ....

Luxembourg , Virginia , United-states , Abreu-gomes , Cledorvino-bellini , Paulo-bernardo-silva , Pettengill-vacca , Gelson-luiz-merisio , Jeremiah-ocallaghan , States-lux , Francisco-sergio-turra , Milena-hitomi-yanagisawa

JBS S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING - Form 6-K -December 20, 2023 at 02:14 pm EST

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON DECEMBER 8, 2023, AT 10:00 A.M.

Date, Time and Place: December 8, 2023, at 10:00 a.m., at the headquarters of. ....

Mexico , United-kingdom , Jaguara , Minas-gerais , Brazil , Australia , United-states , Brazilian , Gilberto-tomazoni , Alba-pettengill , Vasconcelos-araujo , Milena-hitomi-yanagisawa