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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

. ....

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 ,