<SEC-DOCUMENT>0001292814-18-001084.txt : 20180409
<SEC-HEADER>0001292814-18-001084.hdr.sgml : 20180409
<ACCEPTANCE-DATETIME>20180409082840
ACCESSION NUMBER:		0001292814-18-001084
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180409
DATE AS OF CHANGE:		20180409

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:		18744600

	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>brf20180406_6k1.htm
<DESCRIPTION>6-K
<TEXT>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT><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></FONT><FONT face="Times New Roman"><FONT><FONT><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">Washington, D.C. 20549</FONT></B></FONT></FONT></FONT></FONT></P>

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT face="Times New Roman"><FONT><FONT><FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt">dated&nbsp;April 6, 2018</FONT></B></FONT></FONT></FONT></FONT></P>

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

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

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

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

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

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

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

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

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

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

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

<P style="MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT face="Times New Roman"><FONT><FONT><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></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><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">SIGNATURES</FONT></FONT></FONT></FONT></FONT></P>

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

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT face="Times New Roman"><FONT><FONT><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">Date:&nbsp;April 6, 2018 </FONT></FONT></FONT></FONT></FONT></P></TD>

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

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

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

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

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   <P style="MARGIN: 0cm 0cm 6pt"><FONT face="Times New Roman"><FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 05, 2018</FONT></FONT></FONT></P></A></TD></TR>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 05, 2018</FONT></B></FONT></FONT></B></P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Date, Time and Place</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Meeting held on April 05, 2018, at 10:00 am, in S&#227;o Paulo City, S&#227;o Paulo State, at the BRF S.A (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221; or &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>BRF</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) office located at Rua Hungria, 1400, 5th floor.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Summons and Presence</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Summons duly held pursuant to Article 21 of the Company&#8217;s Bylaws considering the presence of the majority of the members of the Board of Directors: Mr.&nbsp;Abilio dos Santos Diniz (</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8220;Mr.&nbsp;Abilio Diniz</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mrs.&nbsp;Flavia Buarque de Almeida (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mrs.&nbsp;Fl&#225;via Almeida</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Jos&#233; Aur&#233;lio Drummond Jr. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Jos&#233; Drummond</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Jos&#233; Carlos Reis de Magalh&#227;es Neto (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Jos&#233; Magalh&#227;es</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Luiz Fernando Furlan (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Luiz Furlan</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Marcos Guimar&#227;es Grasso (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Marcos Grasso</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Walter Fontana Filho (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Water Fontana</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Walter Malieni Jr. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Walter Malieni</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;). Mr.&nbsp;Francisco Petros Oliveira Lima Papathanasiadis (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr. Francisco Petros</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) did not attend the meeting.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Presiding Board</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Chairman</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Abilio dos Santos Diniz. </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Secretary</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Cristiana Rebelo Wiener</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>4.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Agenda</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: Company&#8217;s Ordinary and Extraordinary Shareholders Meeting.</FONT></P>

<P style="MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>5.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Resolutions</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: The members approved, by unanimous votes of the present members and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>5.1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Discussions regarding the Company&#8217;s Ordinary and Extraordinary Shareholders Meeting</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-DECORATION: none; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The discussion over this topic lasted from April 5<SUP>th</SUP> (instatement date) until April 6<SUP>th</SUP>, 2018, in view of the efforts of the directors present at the meeting to pursue a consensus for a single slate of candidates for the Board of Directors, to be submitted for the approval of the Ordinary and Extraordinary Shareholders Meeting called for April 26<SUP>th</SUP>, 2018.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Despite the efforts, it was not possible to execute the referred agreement, in view of the difficulties presented by the director Francisco Petros, who was not present at the meeting duly convened.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>In view of the above and considering the challenges faced by the Company, especially due to: (i) the request for the dismissal of the current Board of Directors; (ii) the investigation process originated by the Trapa&#231;a Operation; (iii) the difficulties faced in the international market; (iii) the majority of the members of the Board of Director present at the meeting resolved, in the best interest of the Company, for the presentation of a slate comprised by the following candidates:</FONT></P>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 0pt" align=right><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>Page </FONT><FONT style="DISPLAY: none"><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif></FONT></FONT></FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>1</FONT></B></FONT><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif></FONT></B></FONT><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif> of </FONT></FONT><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt" face=tahoma,sans-serif>2</FONT></B><FONT face=tahoma,sans-serif></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>BRF S.A.</FONT></B></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LINE-HEIGHT: 115%" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face=tahoma,sans-serif>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 05, 2018</FONT></B></FONT></FONT></B></P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Luiz Fernando Furlan (Chairman of the Board of Directors); </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(ii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Walter Malieni Jr.&nbsp; (Vice-Charmain of the Board of Directors);</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(iii)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Augusto Marques da Cruz Filho; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(iv)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Flavia Buarque de Almeida; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(v)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Roberto Rodrigues;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(vi)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Jos&#233; Aur&#233;lio Drummond;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(vii)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Jos&#233; Luiz Os&#243;rio; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(viii)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Roberto Ant&#244;nio Mendes;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(ix)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Dan Ioschpe; e</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 2pt 0cm; TEXT-INDENT: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>(x)</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LINE-HEIGHT: 14pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 14pt" face=tahoma,sans-serif>Vasco Augusto Pinto da Fonseca Dias J&#250;nior.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The board member Walter Malieni registered his vote of disagreement in connection with the submission of this slate.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The members of the Board of Directors present at the meeting registered its appreciation and recognition for the work performed by Mr. Jos&#233; Drummond, Global Chief Execute Officer of the Company and the other members of the Board of Directors, including the adoption of immediate measures for the reopening of the European market and normalization of the Company&#8217;s business. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The members of the Board of Directors declared, further, that they believe in and support the Company's business plan, presented by the Board of Officers on February 22, 2018.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>6.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Documents</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif> Filed at the Company</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company&#8217;s head office.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-INDENT: 0cm"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>7.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>Closure</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><I><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>I certify that the above text is a faithful copy of the minutes which are filed in Book No.&nbsp;6, pages 32 and 33, of the Minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</FONT></I></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>S&#227;o Paulo, April 06, 2018.</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Cristiana Rebelo Wiener</FONT></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Secretary</FONT></P></TD></TR></TABLE></DIV>

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