EX-1 2 exhibit_01.htm EXHIBIT_01

exhibit_01.htm - Generated by SEC Publisher for SEC Filing

 

BRF S.A.

A Public Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

FINAL SYNTHETIC VOTING MAP

EXTRAORDINARY GENERAL MEETING

Held on November 5, 2018

BRF S.A. (“BRF” or “Company”) (BM&FBovespa: BRFS3; NYSE: BRFS), pursuant to CVM Instruction n°. 481, of December 17, 2009, hereby provides its shareholders with the final synthetic voting map of the Extraordinary General Meeting held on November 5, 2018, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, and the votes delivered in person, as attached.

São Paulo, November 5, 2018.

Elcio Ito

Chief Financial and Investor Relations Officer