<SEC-DOCUMENT>0001292814-19-000326.txt : 20190211
<SEC-HEADER>0001292814-19-000326.hdr.sgml : 20190211
<ACCEPTANCE-DATETIME>20190211162704
ACCESSION NUMBER:		0001292814-19-000326
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190331
FILED AS OF DATE:		20190211
DATE AS OF CHANGE:		20190211

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:		19585831

	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>brf20190211_6k1.htm
<DESCRIPTION>BRF20190211_6K1
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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">dated&nbsp;February 11, 2019</FONT></B></P>

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 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: 0in 0in 12pt; TEXT-INDENT: 0.5in"><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: 0in 0in 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: 0in 0in 12pt; TEXT-INDENT: 1in"><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: 0in 0in 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">February 11</FONT>, 201<FONT style="FONT-SIZE: 10pt" face="Times New Roman">9</FONT></FONT></P></TD>

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   <P style="MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 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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   <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 JANUARY 31, 2019 </A></FONT></P></TD></TR></TABLE></DIV>

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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 JANUARY 31, 2019</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>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>Date, Time and Place</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Meeting held on January 31, 2019, at 01:30 p.m., in S&#227;o Paulo City, S&#227;o Paulo State, at BRF S.A.&#8217;s (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Company</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) office located at Avenida das Na&#231;&#245;es Unidas 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-000.</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>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>Summons and Presence</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Summons duly held pursuant to Article 21 of the Company&#8217;s Bylaws considering the presence of the totality of members of the Board of Directors: Mr.&nbsp;Pedro Pullen Parente (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr. Pedro Parente</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Augusto Marques da Cruz Filho (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Augusto Cruz</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Dan Ioschpe (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Dan Ioschpe</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mrs.&nbsp;Fl&#225;via Buarque de Almeida (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mrs.&nbsp;Fl&#225;via Almeida</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Walter Malieni Jr. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Walter Malieni</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Francisco Petros Oliveira Lima Papathanasiadis, hereby represented by Mr. Walter Malieni (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Francisco Petros</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Jos&#233; Luiz Os&#243;rio (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Jos&#233; Os&#243;rio</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Luiz Fernando Furlan (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr. Luiz Furlan</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Roberto Antonio Mendes (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Roberto Mendes</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) and Mr.&nbsp;Roberto Rodrigues (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Roberto Rodrigues</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: 0cm; TEXT-JUSTIFY: inter-ideograph"><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: 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>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>Presiding Board</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Chairman</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>:</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Pedro Pullen Parente. </FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Secretary</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: Cristiana Rebelo Wiener.</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>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>Agenda</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(i)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&nbsp;Sale Approval of Europe and Thailand Companies; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(ii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&nbsp;Appointment Independent Member CAI; and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(iii)</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&nbsp;Election of Chief Financial and Investor Relations Officer.</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>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>Resolutions</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>: 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>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm; TEXT-JUSTIFY: inter-ideograph"><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: 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>5.1.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Sale Approval of Europe and Thailand Companies</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>. The totality of members of the Board of Directors, registering the abstention of Mr. Francisco Petros, favorably voted for the execution of the Sale and Purchase Agreement by and among Tyson International Holding Co and BRF GmbH and BRF Global GmbH for the sale of 100% (one hundred percent) of the capital stock held by these two last entities in the companies that conduct the Company&#8217;s activities in Thailand and part of Europe, by the enterprise value of US$340,000,000.00 (three hundred and forty million US dollars) (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Transaction</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221; and &#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Enterprise Value</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;, respectively), being the Board of Officers authorized to execute any and all instruments necessary for the formalization of the Transaction with reduction of </FONT>


<FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>up to 5% (five percent) of the Enterprise Value, including eventual collateral granted by the Company.</FONT></P>

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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>1</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>3</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 January 31, 2019.</FONT></I></FONT></FONT></I><FONT></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 JANUARY 31, 2019</FONT></B></FONT></FONT></B></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>5.2.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Appointment of Independent Member CAI</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>. The totality of the members of the Board of Directors, by unanimous votes, approved the appointment of Mr.&nbsp;Thom&#225;s Tosta de S&#225;, Brazilian citizen, married, engineer, bearer of Identity Card RG No. 6.347.828 (SSP/SP), enrolled at CPF/MF under No.&nbsp;011.186.257-49, with address, including for the purposes of the provisions of &#167;2 of Article 149 of Law 6,404/76 of December 15, 1976, in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Av. das Na&#231;&#245;es Unidas, 8501 &#8211; Pinheiros &#8211; S&#227;o Paulo - SP &#8211; Zip Code 05425-070, to the position of external and independent member of the Company&#8217;s Audit and Integrity Committee, with a term of office until the Ordinary General Shareholders&#8217; Meeting of the Company to be held on 2020.</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>5.3.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Election of Chief Financial and Investor Relations Officer</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>. The members of the Board of Directors, by unanimous votes of the present members, registering the abstention of Mr. Francisco Petros, approved the election of Mr.&nbsp;Ivan de Souza Monteiro, Brazilian citizen, married, electronic and telecommunications engineer, bearer of Identity Card RG No. 048345649 (DIC/RJ), enrolled at CPF/MF under No.&nbsp;667.444.077-91, with address, including for the purposes of the provisions of &#167;2 of Article 149 of Law 6,404/76 of December 15, 1976, in the City of S&#227;o Paulo, State of S&#227;o Paulo, at Av. das Na&#231;&#245;es Unidas, 8501 &#8211; Pinheiros &#8211; S&#227;o Paulo - SP &#8211; Zip Code 05425-070, to the position of Chief Financial and Investor Relations Officer of the Company, with a term of office of two (2) years, in substitution of Mr.&nbsp;Elcio Mitsuhiro Ito.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph"><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: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Considering Mr. Ivan de Souza Monteiro recently held a position in a semi-public company, his tenure as Chief Financial and Investor Relations Officer of the Company will be conditional upon the analysis and manifestation of the Public Ethics Commission of the Presidency of the Republic regarding the lack of conflict of interest between the previous position and the one to which, by means of the present meeting, he is being appointed. After manifestation of the Public Ethics Commission of the Presidency of the Republic regarding the inexistence of conflict of interest, his tenure will be confirmed and Mr.&nbsp;Elcio Mitsuhiro Ito will present his resignation to the statutory position.</FONT></P>

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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>3</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 January 31, 2019.</FONT></I></FONT></FONT></I><FONT></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 JANUARY 31, 2019</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"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>After manifestation of the Public Ethics Commission of the Presidency of the Republic referred above, the officer hereby elected shall take office upon execution (i) of the respective instrument of investiture to be drawn up in the appropriate book, pursuant to art. 149 of Law No. 6,404, as amended; (ii) the declaration referred to in Instruction No. 367 of May 29, 2002 issued by the Brazilian Securities and Exchange Commission; and (iii) the Instrument of Consent to the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balc&#227;o.</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>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 94 to 96, 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, January 31, 2019.</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: 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 January 31, 2019.</FONT></I></FONT></FONT></I><FONT></FONT></P>

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