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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 Scotia , United States , New York , Fabio Luis Mendes Mariano , Livia Beatriz Silva , Icatu Previd , Mateus Boeira Garcia , Antonio Mathias Nogueira Moreira , Alessandro Rosa Bonorino , Rua Jorge Tzachel , Titulose Valore , Attilio Guaspari , Heraldo Geres , Thornton Auditores Independentes , Laura Maria Ferreira Malaguti , Manoel Reinaldo Manzano Martins , Marcia Aparecida Pascoal Mar , Eduardo Augusto Rocha Pocetti , Maria Bittencourt , Claudia Pessoa Lorenzoni , Ricardo Araujo Rocha , Marcos Antonio Molina , Camargo Neto , Thornton Auditores Independentes Ltda , Bruno Machado Ferla , Modena Institucional Fundo ,

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 States , New York Group , New Mexico , United Kingdom , West Yorkshire , United Kingdom General , Nova Scotia , Los Angeles County , State Of New Mexico , New York , Marcos Antonio Molina , Octavio Zampirollo Neto , Franklin Ftse Brazi , Marcos Fernando Mar , Leblon Icatu Previd , Mateus Boeira Garcia , Antonio Mathias Nogueira Moreira , Novo Mercado , R Slos Angeles , Camargo Neto , Claudia Pessoa Lorenzoni , Ivesco Ftse Rafi , Laura Maria Ferreira Malaguti , Institucionali Fundo , Fabio Luis Mendes Mariano , Marcia Aparecida Pascoal Mar ,

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 Guaspari , Maria Bittencourt , Marcos Antonio Molina , Luis Mendes Mariano , Camargo Neto , Thornton Auditores Independentes Ltda , Peixoto Sim , Cruz Filho , Souza Gurgel , Marcia Aparecida Pascoal Mar , Eduardo Augusto Rocha Pocetti , Marcos Fernando Mar , Fiscal Council , A Public Held Company , Company Mergers , Company Bylaws , Companies Protocols , Company Stock Option Grant Plan , Company Bm Fbovespa , Company Management Board Of Directors , Company Restricted Stocks Plan , Company Executive Officers , Extraordinary General Meeting , Luis Mendes , Investor Relations , Management Report ,

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 Mariano , Camargo Neto , Souza Gurgel , Marcos Antonio Molina , Maria Bittencourt , Thornton Auditores Independentes Ltda , Marcos Fernando Mar , Attilio Guaspari , Cruz Filho , Marcia Aparecida Pascoal Mar , Peixoto Sim , Eduardo Augusto Rocha Pocetti , Fiscal Council , Company Executive Officers , Company Bylaws , Company On , Company Restricted Stocks Plan , Companies Protocols , Company Stock Option Grant Plan , Company Management Board Of Directors , Company Mergers , Extraordinary General Meeting , Preliminary Consolidated Synthetic Voting Map , Call Notice , Extraordinary General , Luis Mendes ,