<SEC-DOCUMENT>0001292814-17-002089.txt : 20170818
<SEC-HEADER>0001292814-17-002089.hdr.sgml : 20170818
<ACCEPTANCE-DATETIME>20170817185702
ACCESSION NUMBER:		0001292814-17-002089
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170930
FILED AS OF DATE:		20170818
DATE AS OF CHANGE:		20170817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRF S.A.
		CENTRAL INDEX KEY:			0001122491
		STANDARD INDUSTRIAL CLASSIFICATION:	MEAT PACKING PLANTS [2011]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15148
		FILM NUMBER:		171039800

	BUSINESS ADDRESS:	
		STREET 1:		1400 RUA HUNGRIA 5TH FLOOR
		STREET 2:		JARDIM EUROPA 01455 000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		551123225061

	MAIL ADDRESS:	
		STREET 1:		1400 RUA HUNGRIA 5TH FLOOR
		STREET 2:		JARDIM EUROPA 01455 000 SAO PAULO SP
		CITY:			BRAZIL
		STATE:			D5
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRF-BRASIL FOODS S.A.
		DATE OF NAME CHANGE:	20090708

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20170817_6k2.htm
<DESCRIPTION>BRF20170817_6K2
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 18pt">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">dated&nbsp;August 17, 2017</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Commission File Number 1-15148</FONT></B></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 18pt">BRF S.A.<BR></FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">(Exact Name as Specified in its Charter)</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">N/A</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT>&nbsp;</FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Translation of Registrant&#8217;s Name)</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">1400 R. Hungria, 5th Floor</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></FONT></FONT><FONT face="Times New Roman"><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Jd Am&#233;rica-01455000-S&#227;o Paulo &#8211; SP, Brazil</FONT></B></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT>&nbsp;</FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Address of principal executive offices) (Zip code)</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Form 20-F&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">x</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">&nbsp;&nbsp; Form 40-F&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">o</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(1):&nbsp;</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(7):&nbsp;</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Yes&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">o</FONT></FONT></FONT><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">&nbsp;&nbsp; No&nbsp;</FONT></FONT></FONT><FONT face=wingdings><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">x</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;Not applicable.</FONT></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *</FONT></FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">This material includes certain forward-looking statements that are based principally on current expectations and on projections of future events and financial trends that currently affect or might affect the Company&#8217;s business, and are not guarantees of future performance.&nbsp; These forward-looking statements are based on management&#8217;s expectations, which involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company&#8217;s control and any of which could cause actual financial condition and results of operations to differ materially fom those set out in the Company&#8217;s forward-looking statements.&nbsp; You are cautioned not to put undue reliance on such forward-looking statements.&nbsp; The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.&nbsp; The risks and uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those described under the captions &#8220;Forward-Looking Statements&#8221; and &#8220;Item 3. Key Information &#8212; D. Risk Factors&#8221; in the Company&#8217;s annual report on Form 20-F for the year ended December 31, 2012.</FONT></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">SIGNATURES</FONT></FONT></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></FONT></FONT></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Date:&nbsp;August 17, 2017</FONT></FONT></FONT></P></TD>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">BRF S.A.</FONT></FONT></FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT style="FONT-SIZE: 10pt">/s/ Pedro de Andrade Faria</FONT></FONT></FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT style="FONT-SIZE: 10pt">Global Chief Executive and Investor Relations Officer</FONT></FONT></FONT></P>

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   <A href="exhibit_01.htm">1&nbsp;</A></FONT></FONT><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt"> </FONT></FONT></FONT></P></TD>

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   <A href="exhibit_01.htm">MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 10, 2017 </A></FONT></FONT></FONT></P></TD></TR>

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<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit_01.htm
<DESCRIPTION>EXHIBIT_01
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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif style="font-size:11.0pt;">HELD ON AUGUST 10, 2017</font></b></font></h3>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Date,
Time and Place</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Held on August 10, 2017, at 10h00 hours, in S&#227;o
Paulo City, S&#227;o Paulo state, at the BRF S.A (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Company</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;) office located
at Rua Hungria, 1400, 5<sup>th</sup> floor.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">2.</font></b><b><font face="times new roman" lang=EN-GB style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Summons
and Presence</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">The summons was duly made within the terms
of article 21 of the Bylaws of Company, with the presence of the totality of
members of the Board of Directors: Messieurs </font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Abilio dos Santos
Diniz, Francisco Petros Oliveira Lima Papathanasiadis, Jos&#233; Carlos Reis de
Magalh&#227;es Neto, Luiz Fernando Furlan, Walter Fontana Filho, Marcos Guimar&#227;es
Grasso, Fl&#225;via Buarque de Almeida, Carlos da Costa Parcias Jr., Walter Malieni
Jr. e Jos&#233; Aur&#233;lio Drummond Jr</font><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">. </font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">&nbsp;</font></b></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">3.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Presiding
Board</font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">
</font></b><u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Chairman</font></u><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-GB style="font-size:10.5pt;">Abilio
dos Santos Diniz. </font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Secretary</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: Larissa Brack.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">4.</font></b><b><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Agenda</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: (i) Analysis
and approval of the Quarterly Financial Information for the 2<sup>nd</sup>
quarter ended June 30, 2017 (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">2<sup>nd</sup> ITR/17</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;); e (ii) Approve
the sale of shares issued by the Company and currently held in treasury, as
well as the execution of </font><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Total Return Swap
instruments referred in the shares issued by the Company, being both operations
in accordance with the CVM Instruction n&#186; 567, dated as of September 17, 2015
(&#8220;</font><u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">ICVM 567</font></u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;).</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">5.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Subjects
and Resolutions</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The members of the Board of Directors have
approved, unanimously and without reservations, draw up and release this
minutes in the summary form. The following decisions were taker after the
analysis of the subjects included in the agenda, were taken the following
decisions: </font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">5.1. </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Analysis
and approval of the 2<sup>nd</sup> ITR/17</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">. The members of the
Board of Directors, unanimously and without reservations and in accordance with
the recommendation of the Statutory Audit Committee and the Fiscal Council,
approved the 2<sup>nd</sup> ITR/17, together with the management report,
explanatory notes and independent auditors&#8217; opinion.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">5.2. </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Sale of
shares held in treasury and execution of Total Return Swap instruments</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">. The
members of the Board of Directors authorized, unanimously and without reservations
and in accordance with the terms and conditions of </font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Appendix I</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> to the
these minutes: (i) the sale, in operations to be carried out at B3 S.A. Brasil,
Bolsa, Balc&#227;o (&#8220;B3&#8221;), of an amount of up to the total of the 13,468,001 shares
issued by the Company and currently held in treasury (&#8220;Shares Held in
Treasury&#8221;) and considering the term mentioned in the </font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Appendix I</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">; e (ii) </font><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">the execution </font><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">of Total Return Swap
instruments with a top tier financial institution to be registered at the B3,
in amounts equivalent to those of the Shares Held in Treasury sold, with
periods of maturity of up to 18 (eighteen) months, with no possibility of
renewal (&#8220;</font><u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Swap Contracts</font></u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;)</font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">.</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:9.0pt;">Minutes of the Extraordinary Meeting of the Board of Directors of BRF
  S.A., held on August 10, 2017. </font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">P&#225;gina </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">1</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"> de </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">6</font></b></p>

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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif style="font-size:11.0pt;">HELD ON AUGUST 10, 2017</font></b></font></h3>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>


</DIV>


<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The Company Directors are hereby authorized to carry out all and
any acts and sign all and any documents needed for the implementation of the
resolutions now approved.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">6.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Documents</font></b><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> Filed at the Company</font></b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: </font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The
documents related to the agenda that supported the resolutions taken by the members
of the Board of Directors and/or information presented during the meeting were
filed at the Company&#180;s head office.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><b><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">7.</font></b><b><font color=black face="times new roman" lang=PT-BR style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Closing</font></b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: There being no other matters
to be discussed, the Chairman declared the meeting closed, during which time
the present minutes were drawn up and, having been read and found correct, were
signed by all those present. </font><u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Signatures</font></u><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">: Presiding Board: M</font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">r. Abilio dos Santos Diniz &#8211; Chairman; Mrs.
Larissa Brack &#8211; Secretary. </font><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Members: Abilio dos Santos Diniz, Francisco Petros
Oliveira Lima Papathanasiadis, Jos&#233; Carlos Reis de Magalh&#227;es Neto, Luiz
Fernando Furlan, Walter Fontana Filho, Marcos Guimar&#227;es Grasso, Fl&#225;via Buarque
de Almeida, Carlos da Costa Parcias Jr., Walter Malieni Jr. e Jos&#233; Aur&#233;lio
Drummond Jr</font><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><i><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">I certify that the present minutes are an accurate true
copy of the original which is filed in Book Number 5 of the minutes of the
Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</font></i></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p align=center style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">S&#227;o Paulo, August 10, 2017.</font></p>

<p style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><b><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">&nbsp;</font></b></p>

<p align=center style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">____________________________________</font></p>

<p align=center style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">Larissa Brack</font></b></p>




<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;text-autospace:ideograph-numeric ideograph-other;">&nbsp;</font></p>


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<font face=tahoma,sans-serif style=""></font>
  <p style="margin:0in;margin-bottom:.0001pt;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:9.0pt;">Minutes of the Extraordinary Meeting of the Board of Directors of BRF
  S.A., held on August 10, 2017. </font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">P&#225;gina </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">2</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"> de </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">6</font></b></p>

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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif style="font-size:11.0pt;">HELD ON AUGUST 10, 2017</font></b></font></h3>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>


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<p align=center style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;">APPENDIX
I</font></b></p>

<p align=center style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Trading of Shares Issued
by the Company </font></b></p>

<p align=center style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">(Appendix 30-XXXVI of CVM
Instruction 480/09)</font></b></p>

<p align=center style="line-height:15.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">1.
Justify in detail the aim and the expected economic effects of the operation. </font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The Board
of Directors of BRF S.A. (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">BRF</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221; or &#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Company</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;), at a meeting held
on August 10, 2017, authorized the Company to sell, in operations to be carried
out at B3 S.A. Brasil, Bolsa, Balc&#227;o (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">B3</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;), an amount of up to
the total of the 13,468,001 shares issued by it currently held in treasury (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Shares
Held in Treasury</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;).</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The main
aim of the above-mentioned sale is to speed up the reduction in the Company&#180;s
financial leverage ratios through the entry of the respective resources into
its cash. At the same time, the sales of the Shares Held in Treasury will allow
the
Company to comply with the requirements of articles 7 and 9 of CVM Instruction
N&#186; 567/2015.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The
operations to sell the Shares Held in Treasury will be undertaken between
August 11, 2017 and August 23, 2017, according to what is stated in
article 9, single paragraph, of CVM Instruction N&#186; 567/2015.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Furthermore,
the Board of Directors also authorized the Company to contract with Banco
Bradesco (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Bank</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;) Total Return Swap instruments to be registered at the
B3, in amounts equivalent to those of the Shares Held in Treasury sold, with
periods of maturity of up to 18 (eighteen) months, with no possibility of
renewal (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Swap Contracts</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&#8221;). The Swap Contracts will establish that the
Company shall receive the variation of the price related to the shares of its issue
traded on the stock market (long leg) and pay a percentage of the CDI/CDI +
spread (short leg) during its lifespan, with the Company&#180;s exposure left
unaltered in relation to the shares previously held in treasury.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">2. State
the number of shares: (i) on the free float; and (ii) already held in treasury.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The
Company holds, on today&#180;s date (August 10, 2017): (i) 799,005,245 common shares
on the free float, as defined by article 8, clause 3, subsection I, of CVM
Instruction N&#186; 567/2015; and (ii) 13,468,001 common shares held in treasury.</font></p>


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<font face=tahoma,sans-serif style=""></font>
  <p style="margin:0in;margin-bottom:.0001pt;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:9.0pt;">Minutes of the Extraordinary Meeting of the Board of Directors of BRF
  S.A., held on August 10, 2017. </font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">P&#225;gina </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">3</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"> de </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">6</font></b></p>

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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif style="font-size:11.0pt;">HELD ON AUGUST 10, 2017</font></b></font></h3>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>


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<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">3.
State the number of shares that may be acquired or sold.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The
Company may sell up to the total of the 13,468,001 common shares issued by it
held in treasury on today&#180;s date (August 10, 2017).</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">4.
Describe the main features of the derivative instruments that the company may</font></b><b><font color=red face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> </font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">use, if any.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Through
Swap Contracts, the Company will receive, at the long leg, the variation of the
price of the shares of its issue plus the amount of the proceeds (net) that may
be declared by the Company during the lifespan of the Contracts, applied on the
volume contracted and, at the short leg, will pay a percentage of the CDI/CDI +
spread also on the volume contracted.&#160; During the lifespan of the Swap
Contracts, the marking to market price will be registered on a monthly basis in
the Company&#180;s Financial Statements, under the financial expenses item, and the
changes may result in relevant impacts (positive or negative) in BRF&#180;s net
income. The Swap Contracts will establish the exclusively financial mode of
settlement and will not contain any forecast on the exercise of the voting
right of the shares issued by the Company which may eventually be held by the
Bank. </font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">5.
Describe, if applicable, any voting agreements or directions existing between the
company and the counterparty of the operations.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">Not
applicable, as the Swaps Contracts will establish the
exclusively financial mode of settlement and will not contain any forecast on
the exercise of the voting right of the shares issued by the Company which may
eventually be held by the Bank.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">6. In the
event of operations processed in over-the-counter markets, state:</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">a. the
maximum (minimum) price at which the shares will be acquired (sold); and </font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">b. if it
is the case, the reasons which justify the undertaking of the operation at
prices over 10% (ten percent) higher, in the case of acquisition, or over 10%
(ten </font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">percent) lower, in the case of sale, at the
average traded price, weighted by the volume, in the 10 (ten) previous trading
sessions.</font></b></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:9.0pt;">Minutes of the Extraordinary Meeting of the Board of Directors of BRF
  S.A., held on August 10, 2017. </font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">P&#225;gina </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">4</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"> de </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">6</font></b></p>

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<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">BRF S.A.</font></b></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;font-weight:normal;">Publicly
Held Company</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CNPJ/MF N&#186; 01.838.723/0001-27</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">NIRE 42.300.034.240</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;font-weight:normal;">CVM 1629-2</font></font></p>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;">MINUTES
OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</font></b></font></h3>

<h3 style="line-height:115%;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face=tahoma,sans-serif style="line-height:115%;"><b><font face=tahoma,sans-serif style="font-size:11.0pt;">HELD ON AUGUST 10, 2017</font></b></font></h3>

<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style="line-height:115%;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;">&nbsp;</font></font></p>


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<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The operations
to sell the Shares Held in Treasury will be carried out at the B3, i.e. within
the organized securities trading markets.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The Swap
Contracts, for their part, will be registered at the B3 and will contain a
clause guaranteeing that the price of the shares issued by the Company on the
date on which such Contracts are signed may not be lower or higher by 10% (ten
percent) than the average price, weighted by volume, of the shares issued by
the Company on the B3 in the 10 (ten) trading sessions prior to the date of
signature of the Contracts. </font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">7.
State, if any, the impacts that the trade will have on the composition of the
shareholder control or the administrative structure of the company.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">The
Company does not believe there will be any significant impacts on the
shareholder control or its administrative structure.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">8.
Identify the counterparties, if known, and in</font></b><b><font color=red face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;"> </font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">dealing
with a party related to the company, as defined by the accounting rules dealing
with this matter, also provide the information required by article 8 of CVM
Instruction N&#186; 481, of December 17, 2009.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">In
relation to the sale of the shares held in treasury, it is not possible to
identify the counterparties as the respective operations will be carried out on
the B3, i.e.&#160; within the organized securities trading markets.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">In
relation to the Swap Contracts, they will be signed with Banco Bradesco S.A.,
as mentioned above.</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">9. State
the destination of the resources received, if this is the case.</font></b></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="line-height:15.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;">As
mentioned above, the resources received will strengthen the Company&#180;s cash and
be invested on the financial market in such a way that this operation will
bring about an </font>
<FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>acceleration in the reduction of BRF&#180;s financial leverage ratios, as well as allowing BRF to comply with the regulatory standards mentioned above.</FONT></p>
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<font face=tahoma,sans-serif style=""></font>
  <p style="margin:0in;margin-bottom:.0001pt;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:9.0pt;">Minutes of the Extraordinary Meeting of the Board of Directors of BRF
  S.A., held on August 10, 2017. </font></i></font></font></i></p>
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">P&#225;gina </font><font style="display:none;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">5</font></b><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"></font></b></font><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;"> de </font><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:9.0pt;">6</font></b></p>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></B></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CNPJ/MF N&#186; 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt; FONT-WEIGHT: normal" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<H3 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face=tahoma,sans-serif>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</FONT></B></FONT></H3>

<H3 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><B><FONT style="FONT-SIZE: 11pt" face=tahoma,sans-serif>HELD ON AUGUST 10, 2017</FONT></B></FONT></H3>

<P style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 115%"><FONT style="LINE-HEIGHT: 115%" face=tahoma,sans-serif><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P></DIV>




<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>10. State the maximum term for the settlement of the authorized operations. </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>In relation to the Shares held in Treasury, the Company should sell them by 23.08.2017.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>In terms of the Swap Contracts, the maturity period will be up to 18 (eighteen) months from August 10, 2017, with no possibility of renewal. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>11. Identify institutions that will act as intermediaries, if any.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>The operations to sell the Shares Held in Treasury will be undertaken in the trading sessions of the B3, with the intermediation of the following financial institution: Bradesco S.A. Corretora de T&#237;tulos e Valores Mobili&#225;rios.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>12. Specify the resources available to be used, within the terms of article 7, clause 1, of CVM Instruction N&#186; 567, of September 17, 2015.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>Not applicable as the trading in question refers to Shares Held in Treasury.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>13. Specify the reasons why the members of the board of directors feel comfortable that the share buyback will not have an adverse effect on the commitments to the obligations assumed with creditors or the payment of obligatory dividends, fixed or minimum.</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>Not applicable as the trading in question refers to Shares Held in Treasury.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; LINE-HEIGHT: 15pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=black face=tahoma,sans-serif></FONT></B>&nbsp;</P></DIV>

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<P style="MARGIN: 0in 0in 0pt"><I><FONT><FONT face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 9pt" face=tahoma,sans-serif>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A., held on August 10, 2017. </FONT></I></FONT></FONT></I></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif>P&#225;gina </FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif></FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif>6</FONT></B><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif></FONT></B></FONT><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif> de </FONT><B><FONT lang=PT-BR style="FONT-SIZE: 9pt" face=tahoma,sans-serif>6</FONT></B></P></DIV>

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