<SEC-DOCUMENT>0001292814-18-001108.txt : 20180410
<SEC-HEADER>0001292814-18-001108.hdr.sgml : 20180410
<ACCEPTANCE-DATETIME>20180410083322
ACCESSION NUMBER:		0001292814-18-001108
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180410
DATE AS OF CHANGE:		20180410

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15148
		FILM NUMBER:		18746886

	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/A
<SEQUENCE>1
<FILENAME>brf20180409_6ka.htm
<DESCRIPTION>FORM 6-K/A
<TEXT>

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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/A&nbsp;<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;April 9, 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;April 9, 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 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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   <P style="MARGIN: 0cm 0cm 6pt"><FONT face="Times New Roman"><FONT lang=EN-US style="FONT-SIZE: 10pt">ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt">.</FONT></FONT></P></A></TD></TR>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif>1</FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif></FONT></FONT></P>

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<a name="_bclPageBorder2"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=windowtext>CONTENTS </FONT></B>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>1. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Management Message</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 03</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2. Guidance to Participate in the General Shareholders&#8217; Meeting</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Physical Presence</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 35.4pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.1 Shareholders </FONT></B></P>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 57.8pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.1.1 Individual Shareholders</FONT><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 57.8pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.1.2. Corporate Shareholders</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 57.8pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.1.3. Shareholders represented by Proxy</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 05</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 57.8pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.1.4. Foreign Shareholders</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 06</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 22.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.1.2. Holders of American Depositary Receipts &#8211; ADRs</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 06</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.2. Participation by distance vote</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 06</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 22.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=windowtext face=Tahoma,sans-serif>2.2.1. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=black face=Tahoma,sans-serif>For completion instructions transmitted to the Company bookkeeping agent</FONT></B></P>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 07</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 22.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.2.2. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>For completion instruction transmitted to their respective custodian agents</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 07</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 22.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>2.2.3. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>By sending the Voting Form Directly to BRF</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 08</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>3. Proposal of the Board of Directors</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>p. 11</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>4. </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Distance Voting Form</FONT></B></P></TD>

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<a name="_bclPageBorder3"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=windowtext>1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt" color=windowtext 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: 10.5pt" color=windowtext>MANAGEMENT MESSAGE </FONT></B>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Dear Shareholders, </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>BRF S.A. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>BRF</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221; or &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;) is a company which is marked by a widespread and diffuse shareholding control in which shareholders are granted equal rights and protection mechanisms. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Our shares are listed on the Novo Mercado of B3 &#8211; Brasil, Bolsa, Balc&#227;o (B3&#8221;), and on the New York Stock Exchange (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>NYSE</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;), with level III ADRs.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>In line with the high level of corporate governance adopted by the Company and reflecting the principles of transparency, uniformity, and equality that support our relationship with investors, we hereby invite Shareholders to participate in our Ordinary and Extraordinary General Shareholders&#8217; Meeting to be held on April 26, 2018, at 11:00 a.m., at our head office located at Jorge Tzachel, 475 &#8211; Bairro Fazenda, in the City of Itaja&#237; in the State of Santa Catarina (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>General Meeting</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;). </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>To reinforce our concern over the information provided, we have made available all the mandatory and additional documents we believe are necessary for shareholders to understand the matters and decisions to be made at this General Meeting on our Investor Relations website (www.brf-global.com/ri, item Governan&#231;a Corporativa) and on the websites of the Brazilian Securities and Exchange Commission (www.cvm.gov.br), the B3 (www.b3.com.br) and the SEC - Securities and Exchange Commission (www.sec.gov), all the documents legally required and other that we deem as necessary to endorse the understanding and the decision to be taken by the shareholders that will be subject to deliberation at this General Meeting, as well as in this Manual.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>We will discuss the following subjects to be approved:</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>I &#8211; At the Ordinary General Shareholders&#8217; Meeting</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>:</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" 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>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(ii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>To set the global remuneration of the officers Board of Directors and Executive Management (&#8220;Manager&#8221;) for the 2018 financial year;</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(iii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>To elect the members of the Fiscal Council; and </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(iv)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" 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>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>II &#8211; At the Extraordinary General Shareholders&#8217; Meeting:</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>(i)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" color=black face=Tahoma,sans-serif>As </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>requested</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif> by the </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>shareholders</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Brasil</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>(ii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" 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>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>(iii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" color=black face=Tahoma,sans-serif>Consolidate the Company&#180;s Bylaws.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black 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: 16pt" color=windowtext face=Tahoma,sans-serif>We welcome your participation in our Meeting, since it will deal with matters of importance for the Company which are directed at creating value for our shareholders.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>We believe the information presented here will enable our shareholders to consider their positions and facilitate the decision making. Our Investor Relations team is ready and available to answer any questions or guide you.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>We are counting on your presence and take advantage of this occasion to convey our appreciation.</FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Sincerely,</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Abilio Diniz</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Chairman of the Board of Directors</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Jos&#233; Aurelio Drummond Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Global CEO</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=black 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: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>GUIDANCE TO </FONT></B><FONT style="FONT-VARIANT: small-caps" color=windowtext><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>PARTICIPATE</FONT></B></FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif> IN THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING</FONT></B></P>

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<P style="MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1. PHYSICAL PRESENCE</FONT></U></B></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.1. SHAREHOLDERS </FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>As stated in article 15 of the Bylaws, we request the shareholders who intend taking part in the Ordinary and Extraordinary General Shareholders&#8217; Meeting, personally or through a proxy, to forward the notarized copy of the following documents by April 20, 2018, a date that falls 5 (five) days before the General Meeting at Rua Hungria, 1.400 &#8211; 5th floor, Jardim Europa, Zip Code 01455-000, S&#227;o Paulo-SP, to the care of the Corporate Governance area (dismissed certification of the documents available at CVM&#180;s website):</FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.1.1. INDIVIDUAL SHAREHOLDERS </FONT></B></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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Statement including the respective shareholding stake, issued by the custodian institution.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.1.2. CORPORATE SHAREHOLDERS </FONT></B></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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Last copy of the 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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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; LINE-HEIGHT: 16pt; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>Investment funds must present: (i) the latest consolidated regulations of the 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 representative(s) of the fund administrator or manager with photo. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.1.3. SHAREHOLDERS REPRESENTED BY PROXY </FONT></B></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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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 for 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 first paragraph of article 126 of Law N&#186; 6.404/1976. Corporate shareholders may be represented by a proxy established according to their </FONT>


<FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>bylaws/articles of association, not being mandatory that the proxy is a shareholder, manager of the Company, lawyer of financial institution;</FONT></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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Identification document of the proxy 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: 10.5pt; LINE-HEIGHT: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>www.cvm.gov.br</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>), of B3 (</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>www.b3.com.br</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>) and of the Securities and Exchange Commission (</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>www.sec.gov</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>). </FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.1.4. FOREIGN SHAREHOLDERS </FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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 be a sworn translation, not being necessary its notarization and consularization. </FONT></P>

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<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.2. HOLDERS OF AMERICAN DEPOSITARY RECEIPTS - ADRs</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The holders of ADSs 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></P>

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<P style="MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.2. PARTICIPATION BY DISTANCE VOTE</FONT></U></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Voting Form</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) which appears in item 4 of the present Manual. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>To do so, the Distance Voting Form should:</FONT></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: 10.5pt; LINE-HEIGHT: 16pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" 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: 16pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>be received within a period of 7 (seven) days before the date of the Meeting, i.e. by April 19, 2018 (inclusive). Any voting forms received after this date will be disregarded.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Shareholders who choose to exercise their voting right through the Voting Form should do so through one of the options described below:</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.2.1. For completion instructions transmitted to the Company bookkeeping agent</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>This option is aimed exclusively at shareholders whose shares are kept by Ita&#250; Corretora de Valores S.A. (&#8220;Ita&#250;&#8221;) and which are not held in the central depositary:</FONT></U></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Shareholders with shares which are not held in the central depositary and who choose to exercise their voting right from a distance through service providers may transmit their instructions to the bookkeeping agent of the shares issued by BRF, Ita&#250; Corretora de Valores S.A., in line with its rules. Ita&#250; created the website Assembleia Digital, a safe solution where it is possible to make the distance vote. To vote by the website</FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>,</FONT></I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> it is necessary to register and to have a digital certificate. Information on the registration and step by step on the issue of the digital certificate are described at the website: http://www.itau.com.br/securitiesservicos/assembleiadigital.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>In case of doubt, shareholders should contact Ita&#250; Corretora de Valores S.A. and verify the procedures it has established for the issue of instructions via the voting form along with the documents and information it requires to exercise this service. The contact details for Ita&#250; are as follows:</FONT></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8729; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Telephone &#8211; Shareholder attendance: 3003-9285 (Brazilian state capitals and metropolitan regions)/0800 7209285 (other locations). </FONT></P>

<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8729; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Attendance hours: working days, from 9:00 to 18:00 hours.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8729; </FONT></B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>E-mail: </FONT><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; TEXT-DECORATION: none; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>atendimentoescrituracao@itau-unibanco.com.br</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8729;</FONT></B><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> Address: Avenida Brigadeiro Faria Lima, 3.500, 3<SUP>rd</SUP> floor &#8211; S&#227;o Paulo, Zip Code 04538-132</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Within the terms of article 21-B of CVM Instruction N&#186; 481/2009, the shareholder must transmit the instructions for completion of the Voting Form to the bookkeeping agent up to 7 days of the date of the Meeting, i.e. by April 19, 2018 (inclusive), unless a different deadline has been set by Ita&#250; Corretora de Valores S.A. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.2.2.&nbsp; For completion instruction transmitted to their respective custodian agents</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>This option is aimed exclusively at shareholders whose shares are in the custody of the B3 S.A. &#8211; Brasil, Bolsa, Balc&#227;o (&#8220;B3&#8221;). In this case, distance voting will be exercised by the shareholders according to the procedures adopted by their custodian agents.</FONT></U></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Shareholders whose shares are deposited in the Central Depositary of the B3 and who choose to exercise their voting right from a distance through service providers should transmit their instructions to the respective custodian agents, in line with their rules, which, in turn, will forward these voting instructions to the Central Depositary of the B3. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>To do so, shareholders should contact their custodian agents and verify the procedures they have established for the issue of instructions via the Voting Form along with the documents and information they require to exercise this service.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Within the terms of article 21-B of CVM Instruction N&#186; 481/2009, the shareholders must transmit the instructions for completion of the Voting Form to their custodian agents up to 7 days before the date of the Meeting, i.e. by April 19, 2018 (inclusive), unless a different deadline has been set by their custodian agents which must always be before this date.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>2.2.3&nbsp;&nbsp; By sending the Voting Form Directly to BRF</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Instead of following the procedures described in items 2.2.1 and 2.2.2 above, shareholders may also send their Voting Forms directly to the Company.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>To do so, shareholders should print the Voting Form (which appears in item 4 of the present Manual), complete it, initial all the pages and sign it. Shareholders should then send the Voting Form, duly completed, initialed and signed, to the following postal address: Rua Hungria, 1.400 &#8211; 5<SUP>th</SUP> floor, Jardim Europa, Zip Code 01455-000, S&#227;o Paulo - SP, care of the Corporate Governance area, along with the notarized copy of the documents described below (dismissed the certification of the documents available at CVM&#180;s website):</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Individual shareholders</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: 16pt" face=wingdings>&#167;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>identity document with photo of the shareholder.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Corporate shareholders</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: 16pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>latest bylaws or consolidated articles of association and the corporate documentation granting powers of attorney (e.g. minutes of the election of directors); 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: 16pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>identification document of the legal representative(s) with photo</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Investment funds</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: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>the latest consolidated regulations of the fund; </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: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>bylaws or articles of incorporation of its 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 </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: 16pt" face="courier new">&#9642;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>identification document of the legal representative(s) of the administrator or manager with photo.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>The Company does not require the notarization of the signature of the Voting Forms, neither its consularization.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The corporate documents and those representing corporate shareholders and investment funds in a foreign language must have a sworn translation, not being necessary its notarization nor its consularization.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Should they prefer, shareholders may also send the documents to the Company in advance, sending the Voting Form and the above-mentioned documents by digital means to the following electronic address: acoes@brf-br.com. Regardless of this, the Company must receive the original Voting Form and notarized copy of the other documents sent previously by e-mail by the shareholder up to 7 (seven) days before the General Meeting, i.e. by April 19, 2018, at the following address: Rua Hungria, 1.400 &#8211; 5<SUP>th</SUP> floor, Jardim Europa, Zip Code 01455-000, S&#227;o Paulo - SP, care of the Corporate Governance area.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Within 3 (three) days of receiving these documents, the Company will inform the shareholder through the electronic address indicated in item 2.1 of the Voting Form of its receipt and acceptance.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Should the Voting Form not be fully completed or accompanied by the corroborating documents described above, it will be disregarded, and this information will be sent to the shareholders through the electronic address indicated in item 2.1. of the Voting Form informing the shareholders of the need to rectify or resend the Voting Form or documents which accompany it (providing there is enough time), describing the procedures and periods needed to regularize the distance voting.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>BRF stresses that:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=wingdings>&#167;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>should there be differences between the Voting Form received directly by the Company and the voting instruction contained in the summary voting statement from the bookkeeping agent for the same CPF (individual taxpayer number) or CNPJ (corporate taxpayer number), the voting instruction of the bookkeeping agent will prevail, as stated in Paragraph Two of article 21-W of CVM Instruction N&#186; 481/2009;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=wingdings>&#167;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>as stated in article 21-S of CVM Instruction N&#186; 481/2009, the Central Depositary of the B3, on receiving the voting instructions of the shareholders through their respective custodian agents, will disregard any different instructions in relation to a same resolution which had been issued by the same CPF or CNPJ registration number; and</FONT></P>

<P style="MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=wingdings>&#167;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>once the deadline for distance voting has ended, i.e. on April 19, 2018, the shareholder may not alter the voting instructions which have already been sent except in person or through a proxy at the General Meeting, through an application, explicitly calling for the voting instructions sent to be disregarded before the respective material is put to the vote.</FONT></P>

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<P style="MARGIN: 0in 0in 0pt 0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=wingdings>&#167;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>as provided in article 21-X of Instruction CVM n&#176; 481/2009, the instructions of distance vote shall be considered normally in the event of an eventual postponement of the Meeting or it is necessary that the Meeting is held on second call, provided that the eventual postponement or performance on second call do not exceed 30 days from the date initially provided for its performance on first call.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Finally, the Company announces that, as was the case at the last Shareholders&#180; Meeting, it will use the advisory services of Centuriata to carry out the administration of the distance voting forms received, checking and to confirming the quorum for a vote. </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><FONT style="FONT-VARIANT: small-caps" color=windowtext><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B></FONT><FONT style="FONT-VARIANT: small-caps" color=windowtext><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>PROPOSAL OF THE BOARD OF DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING TO BE HELD ON APRIL 26, 2018</FONT></B></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Dear Shareholders,</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Further to Instruction N&#186; 481/2009 of the Brazilian Securities and Exchange Commission, (local acronym CVM), of December 17, 2009, (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Instruction CVM 481/09</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;), we hereby present the following proposal by the board of directors (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Proposal</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;) of </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>BRF S.A.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221; or &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>BRF</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;), containing the information and documents related to the subjects to be decided at the Ordinary and Extraordinary Shareholders&#8217; Meeting of the Company to be held on April 26, 2018, at 11:00 a.m. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>General Meeting</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;), in the Company&#8217;s headquarters, located at Rua Jorge Tzachel, 475, Bairro Fazenda, in the City of Itaja&#237;, State of Santa Catarina.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>I - 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: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(i)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>To examine, discuss and vote on the Management Report, the Financial Statements and other documents related to the financial year ending December 31, 2017.</FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#180; Proposal</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>. To approve the management accounts and financial statements of the Company for the financial year ended on December 31, 2017 (&#8220;2017 Financial Year&#8221;), accompanied by the management report, explanatory notes, opinions of the independent auditors and Fiscal Council, the Statutory Audit Committee and the comments of the Management on the Company&#180;s financial situation, within the terms of Item 10 of the Company&#180;s Reference Form, according to </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix I </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>of the Proposal, as required by article 9 of Instruction CVM n<SUP>o </SUP>481/2009.</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&nbsp;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>We stress that the destination of the net income from the 2017 Financial Year will not be the purpose of the AGO, since the Company registered a loss in this period. In this sense, it is not presented the Appendix 9-1-II of the CVM n&#186; 481/2009. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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: 16pt" color=windowtext face=Tahoma,sans-serif>(ii) To establish the annual global remuneration of the Board of Directors and Executive Management (&#8220;</FONT></I><I><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Management</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#8221;) for the 2018 financial year. </FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#180; Proposal</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>. In terms of article 17 of the Bylaws, approve the annual global remuneration for the Company&#180;s Management, related to the 2018 financial year, in the amount of up to R$ 86,8 million. The proposed amount refers to the limit proposed for the fixed remuneration (salary or management fees, direct and indirect benefits and social contributions) and benefits due to termination of position, as well as the variable remuneration (profit sharing) and amounts related to the Stock Option Plan and Restricted Share Plan. </FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Proposta 2018</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Aprovado 2017</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Realizado 2017</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Conselho de Admnistra&#231;&#227;o</FONT></B></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="1%">&nbsp;</TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="1%">&nbsp;</TD>

   <TD style="BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="5%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Honor&#225;rios + Encargos e Benef&#237;cios</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">&nbsp;</TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>9.153</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>7.83</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>8.268</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Total conselho de Administra&#231;&#227;o</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>9.153</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>7.83</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>8.268</FONT></P></TD></TR>

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   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="46%" colSpan=2>

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Diretoria Estatut&#225;ria</FONT></B></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="1%">&nbsp;</TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" width="14%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="5%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Honor&#225;rios + Encargos e Benef&#237;cios</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>46.71</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>44.664</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>31.019</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="5%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Remunera&#231;&#227;o baseada em A&#231;&#245;es</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>13.75</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>26.284</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>16.906</FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="5%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Participa&#231;&#227;o nos Resultados</FONT></B></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>17.142</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>20.300</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>0</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="5%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT></B>&nbsp;</P></TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="41%">

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Total Diretoria Estatut&#225;ria</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="10%">

   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>77.602</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>91.248</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>47.925</FONT></P></TD></TR>

<TR>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="56%" colSpan=3>

   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>TOTAL Conselho de <FONT style="FONT-SIZE: 11pt" face=Calibri>Administra&#231;&#227;o </FONT>e Diretoria Estatut&#225;ria</FONT></B></P></TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>86.755</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>99.078</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="1%">&nbsp;</TD>

   <TD style="BORDER-TOP: windowtext 2.25pt double; BACKGROUND: #d9d9d9; BORDER-BOTTOM: windowtext 2.25pt double; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 3.5pt; PADDING-RIGHT: 3.5pt" vAlign=bottom width="14%">

   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>56.192</FONT></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0in 0in 8pt"><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 107%" face=Calibri,sans-serif></FONT>&nbsp;</P>

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<P style="MARGIN: 0in 0in 0pt">&nbsp;</P><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>

<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">The value proposed is 54% higher when compared to the value performed of the global remuneration of the 2017 financial year and 12% lower when compared to the value approved for the 2017 financial year. These variations are result, mainly, of: (i)&nbsp;the non-payment of Interests in the Results for the Executive Board in the 2017 financial year and that, for 2018, we are planning the referred payments; and (ii)&nbsp;the acknowledgment of benefits motivated by the termination of the exercise of the position applicable to certain members of the Statutory Management who left the Company.</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix II </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal presents the information relative to Item 13 of the Company&#180;s Reference Form, as required by article 12 of Instruction CVM n<SUP>o </SUP>481/2009.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 42.55pt; TEXT-INDENT: -42.55pt"><B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(iii)</FONT></I></B><B><I><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></I></B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>To elect the members of the Fiscal Council of the Company</FONT></I>.</P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#8217; Proposal</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>. In view that the functioning of the Fiscal Council of the Company ends at the first General Meeting after its election, as provided in article 161, paragraph 5 of Law n&#176; 6.404/1976, and that the article 30 of the Bylaws establishes that the Company shall have a Fiscal Council with permanent functioning, the Management proposes, for a mandate up to the Ordinary General Shareholders&#8217; Meeting to be held on the fiscal year of 2019, the election or reelection, as the case may be, of the following members:</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Alternate Members</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Attilio Guaspari</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Susana Hanna Stiphan Jabra</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Marcus Vinicius Dias Severini</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Marcos Tadeu de Siqueira</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Andr&#233; Vicentini</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Valdecyr Maciel Gomes</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif>12</FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif></FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix III </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal contains the information relative to the candidates for membership of the Company&#180;s Fiscal Council, within the terms of Items 12.5 to 12.10 of the Company&#180;s Reference Form, as required by article 12 of Instruction CVM n<SUP>o </SUP>481/2009.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(iv)</FONT></I></B><B><I><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></I></B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>To establish the annual global remuneration of the members of the Fiscal Council for the 2018 financial year.</FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT></I>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#180; Proposal</FONT></U></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>. In terms of article 16 (vi) of the Bylaws, approve the annual global remuneration for the effective members of the Company&#180;s Fiscal Council in the amount of up to R$&nbsp;745 million. The proposed amount refers to the limit proposed for the fixed remuneration (salary or management fees, direct and indirect benefits and social contributions).</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Proposta 2018</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Aprovado 2017</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Realizado 2017</FONT></B></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Conselho de Fiscal</FONT></B></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Honor&#225;rios + Encardos e Benef&#237;cios</FONT></B></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>744</FONT></P></TD>

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   <P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0pt" align=right><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>627</FONT></P></TD></TR>

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   <P style="MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: normal" color=black face=Calibri,sans-serif>Total conselho Fiscal</FONT></B></P></TD>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix II </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal presents the information relative to Item 13 of the Company&#180;s Reference Form.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>II. EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING </FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> </FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>As </FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>requested</FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif> by the </FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>shareholders</FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif> Caixa de Previd&#234;ncia dos Funcion&#225;rios do Banco do </FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Brasil</FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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></I></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Director&#8217;s Proposal:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> As disclosed to the market by the Material Fact dated February 25, 2018, the shareholders </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>Previ and Petros, jointly owning more than 5% (five percent) of the capital stock, requested the Company, based on the Article 123, sole paragraph, item &#8220;c&#8221; of the Law n&#186; 6.404/1976, the summon of the Extraordinary General Shareholders&#8217; Meeting to deliberate on the subjects above.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>On March 03, 2018, the Company received new correspondence of the shareholders Previ and Petros, in which they indicate to be elected to the Board of Directors in the Extraordinary General Shareholders&#8217; Meeting the following names: </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif>(i) Augusto Marques da Cruz Filho (Chairman of the Board of Directors); (ii) Francisco Petros Oliveira Lima Papathanasiadis (Vice-Chairman of the Board of Directors); (iii) Walter Malieni Jr.; (iv) Guilherme Afonso Ferreira; (v) Jos&#233; Luiz Os&#243;rio; (vi) Roberto Ant&#244;nio Mendes; (vii) Dan Ioschpe; (viii) Roberto Funari; (ix) Vasco Augusto Pinto da Fonseca Dias J&#250;nior; and (x) Luiz Fernando Furlan.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif>13</FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 11pt" face=Calibri,sans-serif></FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>On March 05, 2018, the Company&#8217;s Board of Directors has approved the call notice of the Extraordinary General Shareholders&#8217; Meeting to deliberate the subjects above and determinate holding meeting jointly with the Ordinary General Shareholders&#8217; Meeting on April 26, 2018,</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif> in order to make possible for the shareholders to acknowledge the proposals and make their decision based on such information.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>At the meeting held on April 05 and 06, 2018, the Board of Directors' Company has approved the submission of a second plate to be elected to the Board of Directors in the Extraordinary General Shareholders' Meeting the following names: (i) Luiz Fernando Furlan (Chairman of the Board of Directors); (ii) Walter Malieni Jr. (Vice-Chairman of the Board of Directors); (iii) Augusto Marques da Cruz Filho; (iv) Fl&#225;via Buarque de Almeida; (v) Roberto Rodrigues; (vi) Jos&#233; Aur&#233;lio Drummond Jr.; (vii) Jos&#233; Luiz Os&#243;rio; (viii) Roberto Ant&#244;nio Mendes; (ix) Dan Ioschpe; and (x) Vasco Augusto Pinto da Fonseca Dias J&#250;nior.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix III </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal presents the information received by the Company in relation to the candidates that compose the plate approved by the Board of Directors, as well as the plate indicated by the shareholders Previ and Petros, in the terms of Items 12.5 to 12.10 of the Company&#180;s Reference Form.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 16pt" color=black face=Tahoma,sans-serif><BR></FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>(ii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> </FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Amend Article 30, </FONT></I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>&#167; 3</FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>, 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.</FONT></I></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#180; Proposal</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>: The management of the Company proposes that it is approved the amendment of Article 30, &#167; 3, of the Company&#180;s Bylaws, that deals with applicable rules to the meetings of the Fiscal Council, as to provide that such meetings are held periodically, according with the provision of the Internal Regulation of the body. In compliance to the provision in article 11, item II, of Instruction CVM n&#186; 481/09, the management informs that the amendment proposed aims at a bigger flexibility of the Fiscal Council, allowing that its own members define, in the Internal Regulation of the body, the adequate periodicity for the performance of its meetings. This modification does not have any relevant legal or economic effect. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix IV </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal is the copy of the Bylaws containing, in emphasis the amendment proposed herein, as required by article11, item I, of Instruction CVM n&#186; 481/09.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>(ii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif> </FONT><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Consolidate the Company&#180;s Bylaws</FONT></I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>Board of Directors&#180; Proposal</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>: If the proposal purpose of item (i) above is approved, the Company&#180;s management proposes that the Extraordinary General Shareholders&#8217; Meeting also approved the consolidation of the Company&#180;s Bylaws, to reflect, in a single document, the reading in force, in terms of the document contained in </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Appendix IV </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>to the Proposal.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" color=windowtext face=Tahoma,sans-serif>These are the proposals the Board of Directors intends making and expects to be evaluated and approved by the shareholders.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>* * *</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif></FONT></I>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Company shareholders interested in accessing information or raising questions relating to the above proposals should contact the Company&#180;s Investor Relations or the area of Corporate Governance areas at the following phone numbers +55 (11) 2322-5991/5011/5951/4438/5355 or via e-mail: acoes@brf-br.com. All documents related to this </FONT></I>


<I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>Meeting are available to shareholders at the following sites: </FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; TEXT-DECORATION: none; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>www.brf-global.com/ri</FONT></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>, www.b3.com.br and </FONT></I><I><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>www.cvm.gov.br</FONT></U></I><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>. </FONT></I></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=Tahoma,sans-serif>S&#227;o Paulo, March 05, 2018.</FONT></P>

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<P style="MARGIN: 0in 0in 8pt"><B><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 107%" face=tahoma,sans-serif>4. DISTANCE VOTING FORM</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Name or corporate designation of shareholder (without abbreviations)</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Corporate (CNPJ) or individual (CPF) tax number of shareholder</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 3.65pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2.1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>E-mail address of shareholder for communication with the Company related to the Voting Form </FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Guidance for completing the Distance Voting Form </FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Should you, as a shareholder, choose to exercise your right to vote from a distance, within the terms of articles 21-A and according to CVM Instruction n&#186; 481/2009, you must complete the Distance Voting Form ("Voting Form"), that will only be regarded as valid, and the votes presented here counted in the quorum of the General Meeting, if the following instructions are observed: (i) all the fields must be duly completed; (ii) all the pages must be initialed; and (iii) the last page must be signed by the shareholder or his/her (s) legal representative(s), as the case may be, and within the terms of the effective law. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The Company does not require the certification of the signature on the Voting Form, neither its consularization. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>On 19.04.2018 (inclusive) expires the deadline for the receipt of the Voting Form duly completed according to instructions below. </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>It should be stressed that in order for the Voting Form to have an effect, the date of 19.04.2018 will be the last day for its RECEIPT in one of the 3 forms that are listed, below and not the last day for it to be mailed. If the Voting Form is received after 19.04.2018, the votes will not be counted.</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Guidance for delivering the Distance Voting Form </FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>The Shareholder that chooses to exercise its remote voting rights by means of this Voting List may complete it observing the aforementioned guidance and send it: (i) to the Company or (ii) to the Custodian (iii) or to the Bookkeeper, following the instructions below:</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(i)</FONT><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><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>To the Company: in addition to the Voting List, the Shareholder shall submit a certified copy of the following documents: Individual - ID with a photograph of the shareholder or its legal representative: Brazilian national&#8217;s ID, Foreign Resident&#8217;s ID, Brazilian driving licenses, passport or class association ID. Legal Entity and Investment Funds - a) ID with a photograph of the shareholder or its legal representative: Brazilian national&#8217;s ID, foreign resident&#8217;s ID, Brazilian driving licenses, passport or class association ID; b) Articles of Association or consolidated and current Corporate Bylaws (in the case of a Legal Entity), or the consolidated and current fund regulations (in the case of Investments Funds); and c) a document substantiating powers of representation.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(ii)</FONT><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; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>To the Custodian: to this end, shareholders shall contact their custodians and verify procedures established by them for the issuance of the voting instructions via Voting List as well as the documents and information required by them to this end.</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 35.45pt; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(iii)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>To the Bookkeeper: this option is exclusively for the holders of shares deposited with Itau&#180; Corretora de Valores S.A., (&#8220;Ita&#250;&#8221;), bookkeeper of shares issued by the Company. Itau&#180; has set up a Digital Meeting website, a secure solution where it is possible to execute remote voting. In order to vote via the website, the shareholder must register and have a digital certificate. Information on registering and the step-by-step process for issuing the digital certificate are described in the site: http://www.itau.com.br/securitiesservices/assembleiadigital/.</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Postal and electronic address to send the distance voting form, should the shareholder decide to deliver the document directly to the company </FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>BRF S.A.</FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Address:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> Rua Hungria, 1.400 &#8211; 5<SUP>th</SUP> floor, Jardim Europa, Zip Code 01455-000, S&#227;o Paulo - SP, in attention to the Corporate Governance area.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>e-mail:</FONT></B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> acoes@brf-br.com</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Person for contact:</FONT></B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> Lorival Nogueira Luz Junior</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt; TEXT-INDENT: -35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Indication of the institution engaged by the company to provide bookkeeping services for the shares, with name, physical and electronic addresses, telephone and&nbsp;contact person</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Ita&#250; Corretora de Valores S.A. </FONT></B></P>

   <P style="MARGIN: 0in 0in 0pt 36.55pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>E-mail:</FONT></B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT><FONT style="FONT-SIZE: 10.5pt; TEXT-DECORATION: none; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>atendimentoescrituracao@itau-unibanco.com.br</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 36.55pt; TEXT-INDENT: -1.1pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Address</FONT></B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: Av. Brigadeiro Faria Lima, n&#176; 3.500, 3<SUP>rd</SUP> floor &#8211; S&#227;o Paulo &#8211; SP, Zip Code 04538-132</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Contact:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> Shareholders attendance</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Telephone:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> (11) 3003-9285 (state capitals and metropolitan regions)/0800 7209285 (other locations) &#8211; Hours of attendance: working days from 09:00 a.m. to 06:00 p.m.</FONT></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -15.3pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; 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; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>To approve the management accounts and financial statements of the Company for the financial year ended on December 31, 2017 (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>2017 Financial Year</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), accompanied by the management report, explanatory notes, report of the independent auditors and opinion of the Fiscal Council, the summarized annual report, the Statutory Audit Committee and the comments of the Management on the Company&#180;s financial situation, within the terms of Annex I of the Administration&#180;s Proposal for the Ordinary and Extraordinary General Meeting (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Proposal</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;); </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="100%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -15.3pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>8.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Establish the annual global remuneration related to the 2018 financial year for the Company&#180;s Management in the amount up to R$ 86.8 million, which covers the limit proposed for the fixed compensation (salary or management fees, direct and indirect benefits and social contributions), severance benefits, variable remuneration (profit sharing) and amounts related to the Stock Option Plan and Restricted Share Plan of the Company:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif><STRONG>9</STRONG>. Election of members of the Fiscal Council </FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Effective Member: Attilio Guaspari</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Alternate Member: Susana Hanna Stiphan Jabra</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Effective Member: Marcus Vinicius Dias Severini</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Alternate Member: Marcos Tadeu de Siqueira</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" 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: 16pt" face=tahoma,sans-serif>Effective Member: Andr&#233; Vicentini</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Alternate Member: Valdecyr Maciel Gomes</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Note: The shareholder may vote in favor of the approval of up to 3 (three) effective members and their respective alternates to make up the Fiscal Council.</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 1.1pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>10.</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> To set an annual global compensation for the 2018 financial year for the members of the Fiscal Council in the amount up to R$745 thousand. This amount refers to the limit proposed as fixed compensation (salary or pro-labore, direct and indirect benefits and social contributions):</FONT></P>

   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 35.45pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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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: 16pt" face=tahoma,sans-serif>Resolutions to be taken at the Extraordinary General Shareholders&#8217; Meeting</FONT></B></P></TD></TR></TABLE></DIV>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>11.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Removal of all members of the Board of Directors.</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>12.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Approval of the number of 10 members to compose the Board of Directors</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="100%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>13.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Wants to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to the Article 141 of Law n&#186; 6.404/1976</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>14.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Election of new members to fill the positions on the Board of Directors:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0pt; LINE-HEIGHT: 16pt; TEXT-INDENT: 0in"><STRONG><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma">Slate 1</FONT></STRONG><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma">&nbsp;- Names appointed by the Board of Directors: ((i) Luiz Fernando Furlan; (ii) Walter Malieni Jr.; (iii) Augusto Marques da Cruz Filho; (iv) Flavia Buarque de Almeida; (v) Roberto Rodrigues; (vi) Jos&#233; Aur&#233;lio Drummond Jr.; (vii) Jos&#233; Luiz Os&#243;rio; (viii) Roberto Ant&#244;nio Mendes; (ix) Dan Ioschpe; and (x) Vasco Augusto Pinto da Fonseca Dias J&#250;nior).</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0pt; LINE-HEIGHT: 16pt; TEXT-INDENT: 0in"><STRONG><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma">Slate 2</FONT></STRONG><FONT style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma">&nbsp;- Names appointed by Previ and Petros: (i) Augusto Marques da Cruz Filho; (ii) Francisco Petros Oliveira Lima Papathanasiadis; (iii) Walter Malieni Jr.; (iv) Guilherme Afonso Ferreira; (v) Jos&#233; Luiz Os&#243;rio; (vi) Roberto Ant&#244;nio Mendes; (vii) Dan Ioschpe; (viii) Roberto Funari; (ix) Vasco Augusto Pinto da Fonseca Dias J&#250;nior; and (x) Luiz Fernando Furlan.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Number of the Chosen Slate &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>15.</FONT></B> <FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>If one of the candidates that comprise the chosen slate fails to integrate it, can the votes corresponding to your shares continue to be awarded to the chosen slate?</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>16.</FONT></B> <FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>In case of adoption of the multiple vote process, the votes corresponding to your shares must be distributed in equal percentages by the members of the slate you have chosen? [The shareholder should be aware that the equal distribution will consider dividing the percentage of 100% among the members of the selected slate up to the first two decimal places, without rounding, and that the fractions of shares determined from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, a case in which the shareholder may not vote with all of its shares].</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>17.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The following field should only be filled in if the shareholder has replied "no" to the previous question. </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 1 &#8211; Mr. Luiz Fernando Furlan &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 2 &#8211; Mr. Walter Malieni Jr. &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 3 &#8211; Mr. Augusto Marques da Cruz Filho &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 4 &#8211; Mrs. Flavia Buarque de Almeida &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 5 &#8211; Mr. Roberto Rodrigues &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 6 &#8211; Mr. Roberto Ant&#244;nio Mendes &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 7 &#8211; Mr. Jos&#233; Luiz Os&#243;rio &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 8 &#8211; Mr. Roberto Ant&#244;nio Mendes &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 9 &#8211; Mr. Dan Ioschpe &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 10 &#8211; Mr. Vasco Augusto Pinto da Fonseca Dias J&#250;nior &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate <FONT style="FONT-SIZE: 10pt" face=Tahoma>11 </FONT>&#8211; Mr. Francisco Petros Oliveira Lima Papathanasiadis &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 12 &#8211; Mr. Guilherme Afonso Ferreira &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Candidate 13 &#8211; Sr. Mr. Roberto Funari &#8211; [&nbsp;&nbsp;&nbsp;&nbsp; ]% percentage of the votes to be awarded to the candidate.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT face=Tahoma></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="100%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>18.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Election of the Chairman and Vice-Chairman of the Board of Directors. </FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; LINE-HEIGHT: 16pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>Candidates Slate 1 - Appointed by the Board of Directors (Luiz Fernando Furlan - Chairman - and Walter Malieni Jr. - Vice-Chairman):</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; LINE-HEIGHT: 16pt; TEXT-INDENT: 0in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" face=tahoma,sans-serif>Candidates Slate 2 - Appointed by the shareholders Previ and Petros (Augusto Marques da Cruz Filho - Chairman - and Francisco Petros Oliveira Lima Papathanasiadis - Vice-Chairman):</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="100%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>19.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Amend Article 30, &#167; 3, of the Company&#180;s Bylaws, to provide that the meetings of the Fiscal Council shall be&nbsp;held periodically, according to the Internal Rules of the body.</FONT></P>

   <P style="MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P>

   <P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR>

   <TD style="BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="100%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>20.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Consolidate the Company&#180;s Bylaws.</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 15.3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>[&nbsp;&nbsp; ] Approve&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Reject&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&nbsp;&nbsp; ] Abstain</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>__________________________________________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Name and signature of the Shareholder</FONT></P>

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