<SEC-DOCUMENT>0001292814-18-004139.txt : 20181220
<SEC-HEADER>0001292814-18-004139.hdr.sgml : 20181220
<ACCEPTANCE-DATETIME>20181220085545
ACCESSION NUMBER:		0001292814-18-004139
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181231
FILED AS OF DATE:		20181220
DATE AS OF CHANGE:		20181220

FILER:

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

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15148
		FILM NUMBER:		181244719

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20181220_6k.htm
<DESCRIPTION>FORM 6-K
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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 18pt; LINE-HEIGHT: normal" color=black face="times new roman">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Washington, D.C. 20549</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR></FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; LINE-HEIGHT: normal" color=black face="times new roman">SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">dated&nbsp;December 20, 2018</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Commission File Number 1-15148</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 18pt; LINE-HEIGHT: normal" color=black face="times new roman">BRF S.A.<BR></FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Exact Name as Specified in its Charter)</FONT></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">N/A</FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman"><BR></FONT></U><FONT lang=EN-US style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Translation of Registrant&#8217;s Name)</FONT></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">1400 R. Hungria, 5th Floor</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman"><BR></FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Jd Am&#233;rica-01455000-S&#227;o Paulo &#8211; SP, Brazil</FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman"><BR></FONT></U><FONT lang=EN-US style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">(Address of principal executive offices) (Zip code)</FONT></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</FONT></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Form 20-F&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face=wingdings>x</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp; Form 40-F&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face=wingdings>o</FONT></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Yes&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face=wingdings>o</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp; No&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face=wingdings>x</FONT></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">*&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></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">SIGNATURES</FONT></P>

<P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">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></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Date:&nbsp;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">December</FONT>&nbsp;20, 2018</FONT></P></TD>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">BRF S.A.</FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">By:</FONT></P></TD>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">/s/ Elcio Ito</FONT></P></TD></TR>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Chief Financial and Investor Relations Officer</FONT></P>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">EXHIBIT INDEX</FONT></B></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Description of Exhibit</FONT></B></P>

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   <A href="exhibit01.htm">1</A> </FONT></P></TD>

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   <A href="exhibit01.htm">MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 18, 2018&nbsp;</A> </FONT></P></TD></TR></TABLE></DIV>

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<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">BRF S.A.</font></b></font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;font-weight:normal;line-height:16.0pt;">Publicly Held Company</font></font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;font-weight:normal;line-height:16.0pt;">CNPJ 01.838.723/0001-27</font></font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;font-weight:normal;line-height:16.0pt;">NIRE 42.300.034.240</font></font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;font-weight:normal;line-height:16.0pt;">CVM 1629-2</font></font><font face=tahoma,sans-serif style=""></font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF
DIRECTORS <br>
HELD ON DECEMBER 18, 2018</font></b></font></font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></font></p>


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<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Date,
Time and Place</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">
</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Meeting held on December 18, 2018, at 10:00 a.m., by conference call.</font></p>

<p style="margin-bottom:0cm;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">2.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Summons
and Presence</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">
</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Summons
was waived due to the presence of the totality of the members of the Board of
Directors: Mr.&nbsp;Pedro Pullen Parente (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr. Pedro Parente</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;),
Mr.&nbsp;Augusto Marques da Cruz Filho (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Augusto Cruz</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;),
Mr.&nbsp;Dan Ioschpe (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Dan Ioschpe</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), Mrs.&nbsp;Fl&#225;via Buarque
de Almeida (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mrs.&nbsp;Fl&#225;via Almeida</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), Mr.&nbsp;Francisco Petros
Oliveira Lima Papathanasiadis (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Francisco Petros</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), Mr.&nbsp;Jos&#233;
Luiz Os&#243;rio (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Jos&#233; Os&#243;rio</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), Mr.&nbsp;Luiz Fernando Furlan (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.
Luiz Furlan</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), Mr.&nbsp;Roberto Antonio Mendes (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Roberto Mendes</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;),
Mr.&nbsp;Roberto Rodrigues (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Roberto Rodrigues</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;) and Mr.&nbsp;Walter
Malieni Jr. (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Mr.&nbsp;Walter Malieni</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;).</font></p>

<p style="margin-bottom:0cm;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">3.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Presiding
Board</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">
</font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Chairman</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;"> </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Pedro Pullen Parente. </font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Secretary</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:
Cristiana Rebelo Wiener.</font></p>

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<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">4.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Agenda</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">: </font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">(i)</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;Sale
Approval of Avex.</font></p>

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<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">5.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Resolutions</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">: The members approved, by
unanimous votes and with no restrictions, the drawing up of the present minutes
in summary form. Once the agenda had been examined, the following matter was
discussed and the following resolutions were taken:</font></p>

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<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">5.1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Sale Approval of Avex</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">. The totality of the present
members of the Board of Directors, favorably voted for the adoption of the
recommendations of the Board of Officers regarding the sale of Avex S.A. (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Avex</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;),
an Argentinian company controlled by the Company, to Granja Tres Arroyos S.A.
(&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Granja Tres Arroyos</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;) and to Fribel S.A. (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Fribel</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;), upon the
execution of a Sale and Purchase Agreement of the Shares issued by Avex (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">SPA</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;),
by means of which Granja Tres Arroyos and Fribel jointly undertook to acquire 100%
of Avex&#8217;s capital stock, by the enterprise value equivalent to US$50,000,000.00
(fifty million American dollars), which closing is subject to the verification
of certain conditions precedent provided in the SPA.</font></p>

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  <p align=right style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:right;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">Page </font><font style="display:none;"><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;"></font></font></font><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">1</font></b></font><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;line-height:120%;"></font></b></font><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;"> of </font></font><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">2</font></b></font><font face=tahoma,sans-serif style=""></font><font face=tahoma,sans-serif style=""></font></p>
  <p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">Minutes of the Extraordinary Meeting of the Board
  of Directors of BRF S.A. held on December 18, 2018.</font></i></font></font></i><font style=""></font></p>


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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Publicly Held Company</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>CNPJ 01.838.723/0001-27</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>NIRE 42.300.034.240</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 10.5pt; FONT-WEIGHT: normal; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>CVM 1629-2</FONT></FONT><FONT face=tahoma,sans-serif></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS <BR>HELD ON DECEMBER 18, 2018</FONT></B></FONT></FONT></B></P>

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

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph; TEXT-INDENT: 0cm"><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>Documents</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif> Filed at the Company</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company&#8217;s head office.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph; TEXT-INDENT: 0cm"><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;&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>Closure</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.</FONT></P>

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>I certify that the above text is a faithful copy of the minutes which are filed in Book No.&nbsp;6, pages 88 to 90, of the Minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</FONT></I></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>S&#227;o Paulo, December 18, 2018.</FONT></P>

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

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Secretary</FONT></P></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: right; MARGIN: 0cm 0cm 10pt" align=right><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>Page </FONT><FONT style="DISPLAY: none"><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif></FONT></FONT></FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>2</FONT></B></FONT><FONT style="DISPLAY: none"><B><FONT lang=PT-BR style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif></FONT></B></FONT><FONT face=tahoma,sans-serif><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif> of </FONT></FONT><FONT face=tahoma,sans-serif><B><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>2</FONT></B></FONT><FONT face=tahoma,sans-serif></FONT><FONT face=tahoma,sans-serif></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt" align=center><I><FONT><FONT face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on December 18, 2018.</FONT></I></FONT></FONT></I><FONT></FONT></P>

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