<SEC-DOCUMENT>0001292814-18-000577.txt : 20180306
<SEC-HEADER>0001292814-18-000577.hdr.sgml : 20180306
<ACCEPTANCE-DATETIME>20180306063819
ACCESSION NUMBER:		0001292814-18-000577
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180331
FILED AS OF DATE:		20180306
DATE AS OF CHANGE:		20180306

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:		18668606

	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>brf20180305_6k9.htm
<DESCRIPTION>FORM 6-K
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 18pt">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B></FONT><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><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 face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt">dated&nbsp;March 5, 2018</FONT></B></FONT></P>

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

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

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">1400 R. Hungria, 5th Floor</FONT></B></FONT><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></FONT><FONT face="Times New Roman"><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 face="Times New Roman"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric"><BR></FONT></U></FONT><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-AUTOSPACE: ideograph-numeric">(Address of principal executive offices) (Zip code)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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 face="Times New Roman"><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></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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 face="Times New Roman"><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></P>

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><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></P>

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

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT face="Times New Roman"><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></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt">Date:&nbsp;March 5, 2018</FONT></FONT></P></TD>

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

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT style="FONT-SIZE: 10pt">/s/ Lorival Nogueira Luz Jr.</FONT></FONT></P></TD></TR>

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

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT style="FONT-SIZE: 10pt">Lorival Nogueira Luz Jr.</FONT></FONT></P></TD></TR>

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

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   <A href="exhibit_01.htm"><FONT lang=EN-US style="FONT-SIZE: 10pt">ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</FONT></A></FONT></P></TD></TR>

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<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit_01.htm
<DESCRIPTION>EX-1
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT></B>&nbsp;</P>

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

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" color=windowtext face=Tahoma,sans-serif>Publicly-Held Company</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>NIRE 42.300.034.240</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>SUMMONS</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>The Shareholders of BRF S.A. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>&#8221;) are summoned to meet at the Ordinary and Extraordinary General Shareholders&#8217; Meeting to be held on </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>April 26, 2018, at 11:00 a.m.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif> (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>General</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif> </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Meeting</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>&#8221;), at the Company's head office, located at Rua Jorge Tzachel, 475, in the City of Itaja&#237;, Santa Catarina State, in order to discuss the following agenda:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>I &#8211; At the Ordinary General Shareholders&#8217; Meeting:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>(i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>To examine, discuss and vote on the Management Report, Financial Statements and other documents related to the financial year ending on December 31, 2017;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>(ii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>To set the global remuneration of the officers (Board of Directors and Executive Management) for the 2018 financial year;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>(iii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>To elect the members of the Fiscal Council; and</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>(iv)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>To set the global remuneration of the members of the Fiscal Council for the 2018 financial year.</FONT></P>

<P style="MARGIN: 0in 0in 8pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 107%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>II &#8211; At the Extraordinary General Shareholders Meeting:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>(i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>As requested by the </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>shareholders</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif> Caixa de Previd&#234;ncia dos Funcion&#225;rios do Banco do </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Brasil</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif> &#8211; Previ and Funda&#231;&#227;o Petrobras de Seguridade Social &#8211; Petros: (a) removal of all members of the Board of Directors; (b) approval of the number of 10 members to compose the Board of Directors; (c) Election of new members to fill the positions on the Board of Directors; and (d) election of the Chairman and Vice-Chairman of the Board of Directors;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>(ii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>Amend Article 30, &#167; 3, of the Company&#180;s Bylaws, as to provide that the meetings of the Fiscal Council are held periodically, in terms of the Internal Rules of the body; and</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>(iii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=black face=Tahoma,sans-serif>Consolidate the Company&#180;s Bylaws.</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Pursuant to CVM Instruction No. 165/1991, as amended by CVM Instruction No. 282/1998, the minimum percentage to request the adoption of the multiple vote process for the election of the members of the Board of Directors is 5% (five percent) of the voting capital.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>PHYSICAL PRESENCE</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Shareholders.</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif> As stated in article 15 of the Bylaws, the Company requests to the shareholders who intend taking part in the Ordinary General Meeting, personally or through a proxy, to forward a certified copy of the following documents by April 20, 2018, at Rua Hungria, 1.400 &#8211; 5th floor, Jardim Europa, Zip Code 01455-000, S&#227;o Paulo-SP, care of the Corporate Governance area:</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Individual Shareholders:</FONT></I></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Identification document with photo; and</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Statement including the respective shareholding stake, issued by the custodian institution</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Corporate Shareholders: </FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Last Bylaws or consolidated articles of association and the corporate documentation granting powers of attorney (e.g. minutes of the election of directors); </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Identification document of the legal representative(s) with photo; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Statement including the respective shareholding stake, issued by the custodian institution;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>In case of Investment Funds: (i) the latest consolidated regulations of the&nbsp; fund; (ii) bylaws or articles of incorporation of the administrator or manager, as is the case, with the fund&#180;s voting policy and corporate documents that prove the powers of representation (minutes of the election of directors, term(s) of office and/or power of attorney); and (iii) identification document of the legal&nbsp; representative(s) of the fund administrator or manager with photo</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Shareholders represented by Proxy: </FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Besides the documents referred to above, a notarized power of attorney which must have been granted within less than 1 (one) year to any proxy who is a shareholder, manager of the Company, lawyer or financial institution, with the investment funds administrator responsible for representing its joint owners, as stated in the &#167;1 of article 126 of Law n&#186; 6.404/1976. Corporate shareholders may be represented by proxy established according to their bylaws/articles of association, not being mandatory that the legal representative be a shareholder, manager of the Company, lawyer or a financial institution;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Identification document of the proxy with photo;</FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>If the shareholders so desire, they may use the proxies made available previously by the Company to vote on matters of interest to the General Meeting, as stated in the Public Request for a Power of Attorney undertaken by the Company, in the form foreseen in article 22 and following CVM Instruction N&#186; 481/2009. The documents referring to the public request for a power of attorney were disclosed by the Company on the Investor Relations website (www.brf-global.com/ri, in the item Governan&#231;a Corporativa) and the websites of the Brazilian Securities and Exchange Commission (</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=tahoma,sans-serif>www.cvm.gov.br</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>), B3 S.A. &#8211; Brasil, Bolsa, Balc&#227;o (</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=tahoma,sans-serif>www.b3.com.br</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>) and Securities and Exchange Commission (</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=tahoma,sans-serif>www.sec.gov</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>)</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>. </FONT></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Foreign Shareholders: </FONT></I></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Foreign shareholders must present the same documents as the Brazilian shareholders, although the corporate documents of the legal entity and the power of attorney must have a sworn translation, not being necessary its notarization or the consularization</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>. </FONT></P>

<P style="MARGIN: 0in 0in 8pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 107%" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Holders of American Depository Receipts &#8211; ADRs: </FONT></I></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>The holders of ADRs will be represented by The Bank of New York Mellon, in its capacity as a depository institution within the terms of the Deposit Agreement signed with BRF</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>PARTICIPATION BY DISTANCE VOTE </FONT></B></P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>As stated in articles 21-A and in line with CVM Instruction n&#186; 481/2009, Company shareholders may send their voting instructions, from this date, on the matters to be raised at the Meeting by completing and sending the form allowing them to cast their vote from a distance (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Voting Form</FONT></U><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>&#8221;) which appears in the Shareholders&#180; Manual</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>To do so, the Distance Voting Form should</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>be accessed to be printed and completed in advance in the item &#8220;Governan&#231;a Corporativa&#8221; of the Company&#180;s Investor Relations site (www.brf-global.com/ri), as well as the site of the Brazilian Securities and Exchange Commission &#8211; CVM; and</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>be received within a period of 7 (seven) days before the date of the Meeting, i.e. by 19.04.2018 (inclusive). Any voting forms received after this date will be disregarded</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Company shareholders interested in accessing the information or asking questions about the above-mentioned material should contact the Company&#180;s Investor Relations or </FONT>


<FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Corporate Governance areas, by telephone at +55 (11) 2322-5991/5011/5951/4438/5355 or via e-mail: acoes@brf-br.com. </FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT face=georgia>
<IMG border=0 src="logo_brf.gif"></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P></DIV>




<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>All the documents related to the Meeting, including more detailed information on the items on the Agenda can be found in the Shareholders&#180; Manual, which is available to shareholders at the following sites: www.brf-global.com/ri, www.bmfbovespa.com.br e</FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>www.cvm.gov.br.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>S&#227;o Paulo (SP), March 05, 2018.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Abilio Diniz</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=Tahoma,sans-serif>Chairman of the Board of Directors</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT>&nbsp;</P></DIV>

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