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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 ,