<SEC-DOCUMENT>0001292814-19-001020.txt : 20190401
<SEC-HEADER>0001292814-19-001020.hdr.sgml : 20190401
<ACCEPTANCE-DATETIME>20190401082038
ACCESSION NUMBER:		0001292814-19-001020
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190401
DATE AS OF CHANGE:		20190401

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:		19718857

	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:		8501 AV. DAS NACOES UNIDAS 1ST FLOOR
		STREET 2:		PINHEIROS 05425 070 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>brf20190329_6k2.htm
<DESCRIPTION>FORM 6-K
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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;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March</FONT> 2<FONT style="FONT-SIZE: 10pt" face="Times New Roman">9</FONT>, 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">8501, Av. das Na&#231;oes Unidas, 1st 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">Pinheiros - 05425-070-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>

<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal" color=black face="times new roman"></FONT>&nbsp;</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;M<FONT style="FONT-SIZE: 10pt" face="Times New Roman">arch</FONT>&nbsp;2<FONT style="FONT-SIZE: 10pt" face="Times New Roman">9</FONT>, 2019</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/ Ivan de Souza Monteiro</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">Name:</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">Ivan de Souza Monteiro</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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<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">EXHIBIT INDEX</FONT></B></P>

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   <P style="MARGIN: 0in 0in 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="exhibit_01.htm">1</A> </FONT></P></TD>

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   <A href="exhibit_01.htm">Ordinary General Shareholders' Meeting to be held on 04.29.2019</A> </FONT></P></TD></TR></TABLE></DIV>

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<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit_01.htm
<DESCRIPTION>EX-1
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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" color=windowtext face=tahoma,sans-serif>BRF S.A.</FONT></B></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>Publicly-Held Company</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>CNPJ 01.838.723/0001-27</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>NIRE 42.300.034.240</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><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: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Ordinary General Shareholders&#8217; Meeting to be held on 04.29.2019</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><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>

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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=windowtext face=tahoma,sans-serif>1.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" color=windowtext face=tahoma,sans-serif>2.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" color=windowtext face=tahoma,sans-serif>2.1.</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; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" 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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Guidance for completing the Distance Voting Form </FONT></B></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>Should you choose to exercise your right to vote from a distance, within the terms of article 21-A et. seq. of CVM Instruction No. 481/2009, the shareholder must complete the Distance Voting Form (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Distance Voting Form&#8221;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>), 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/its legal representative(s), as the case may be, and within the terms of the effective law. </FONT></P>

   <P style="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>The Company does not require the certification of the signature on the Distance Voting Form, neither 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" 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 04.22.2019 (inclusive) the deadline for the receipt of the Distance Voting Form duly completed according to instructions below will be expired.</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>It should be stressed that in order for the Distance Voting Form to have an effect, the date of 04.22.2019 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 Distance Voting Form is received after 04.22.2019, 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" color=windowtext face=tahoma,sans-serif>4.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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"><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"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>The shareholder that chooses to exercise its remote voting rights by means of this Distance Voting Form, shall complete it observing the aforementioned guidance and send it: (i) to the Company or (ii)&nbsp;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" 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 the Company: besides the Distance Voting Form, the shareholder shall submit a certified copy of the following documents (dismissed notarization for the ones available at the website of CVM): Individual &#8211; ID with a picture of the shareholder or his/her legal representative:&nbsp;Brazilian national&#8217;s ID, Foreign Resident&#8217;s ID, Brazilian driver&#8217;s license, passport or class association ID. Legal Entity and Investment Funds - a) ID with a picture of the shareholder or its legal representative: Brazilian national&#8217;s ID, foreign resident&#8217;s ID, Brazilian driver&#8217;s license, passport or class association ID; b) Articles of Association or consolidated and current Bylaws (in the case of a Legal Entity) or the consolidated and current fund regulations &nbsp;and Bylaws or Articles of Association of its manager, as the case may be (in the case of Investments Funds); and c) a document evidencing 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" color=windowtext 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" 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 the Custodian: this option destines, exclusively, to shareholders holders of shares in custody at B3 S.A. &#8211; Brasil, Bolsa, Balc&#227;o (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>B3</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>&#8221;). In this case</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=arial,sans-serif>, the distance vote shall be exercised by the shareholders according to the procedures adopted by its custody agents.</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> For such, the shareholder shall contact his Custody Agents and verify the procedures established by them for the issue of the instructions of vote via Distance Voting Form, as well as the documents and information required by them for such.</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" color=windowtext 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" 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 the Bookkeeper: this option is&nbsp;exclusively for the holders of shares deposited with Itau&#769; Corretora de Valores S.A. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Ita&#250;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>&#8221;), bookkeeper of shares issued by the Company. Itau&#769; has set up a Digital Meeting website, a secure solution where it is possible to execute remote voting. In order to vote via 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 website:&nbsp;http://www.itau.com.br/securitiesservices/assembleiadigital/.</FONT></P></TD>

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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" color=windowtext face=tahoma,sans-serif>5.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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&nbsp; </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" color=windowtext face=tahoma,sans-serif>BRF S.A.</FONT></B></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 35.45pt"><B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Address:</FONT></B><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> Avenida das Na&#231;&#245;es Unidas, 8.501 &#8211; Zip Code 05425-070, Pinheiros, S&#227;o Paulo (SP), to the attention of the Legal - Corporate Department.</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" color=windowtext face=tahoma,sans-serif>e-mail:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> acoes@brf-br.com</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" color=windowtext face=tahoma,sans-serif>Person for contact:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> Cristiana Rebelo Wiener.</FONT></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" color=windowtext face=tahoma,sans-serif>6.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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 number and contact person</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" color=windowtext face=tahoma,sans-serif>Ita&#250; Corretora de Valores S.A. </FONT></B></P>

   <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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; E-mail:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> escrituracaoacoes@itau-unibanco.com.br</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: 125%" color=windowtext face=tahoma,sans-serif>Address</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 125%" color=windowtext face=tahoma,sans-serif>: </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 125%" color=black face=tahoma,sans-serif>Rua Urura&#237;, 111, Pr&#233;dio B, T&#233;rreo, S&#227;o Paulo, SP, Zip Code 03084 010 </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" color=windowtext face=tahoma,sans-serif>Contact:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" color=windowtext face=tahoma,sans-serif>Telephone:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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>

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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" color=windowtext face=tahoma,sans-serif>Resolutions to be taken at the Ordinary General Shareholders&#8217; Meeting</FONT></B></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" color=#000000 face=tahoma,sans-serif>7.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>To take the account of the managers, to examine, discuss and vote on the Management Report, the Financial Statements and other documents related to the fiscal year ended on December 31, 2018:</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" color=#000000 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" color=#000000 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>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BACKGROUND: #ffffff; 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 35.45pt; TEXT-INDENT: -35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>8.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>To set the annual global compensation of the management for the 2019 fiscal year in the amount up to R$90.5 million, which covers the limit proposed for the fixed compensation (salary or management fees, direct and indirect benefits and social contributions), severance benefits, variable compensation (profit sharing) and amounts related to the Stock Option Plan and Restricted Shares 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" color=#000000 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" color=#000000 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>

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BACKGROUND: #ffffff; 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 35.45pt; TEXT-INDENT: -35.45pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>9.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>To authorize, as a complementation to the resolution provided in item (ii) of the agenda of the Ordinary General Shareholders&#8217; Meeting, the increase of up to R$27.8 million to the amount of the annual global compensation of the Company&#8217;s management for the 2019 fiscal year, which shall only be applicable in case the Board of Directors approves, based on Article 24 of the Bylaws, the increase of number of members of the Company&#8217;s Board of Officers to up to eight (8) members, in which case the global annual compensation of the Company&#8217;s management for the 2019 fiscal year shall be of up to R$118.3 million:</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" color=#000000 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" color=#000000 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>

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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" color=#000000 face=tahoma,sans-serif>10.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>Election of members of the Fiscal Council </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" color=#000000 face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 3pt"><FONT lang=ES style="FONT-SIZE: 10.5pt" color=#000000 face=tahoma,sans-serif>Attilio Guaspari / 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" color=#000000 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" color=#000000 face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=#000000 face=arial,sans-serif>Maria Paula Soares Aranha</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=#000000 face=tahoma,sans-serif> / </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=#000000 face=arial,sans-serif>M&#244;nica Hojaij Carvalho Molina:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 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" color=#000000 face=tahoma,sans-serif></FONT>&nbsp;</P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 3pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=#000000 face=tahoma,sans-serif>Andr&#233; Vicentini / </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt" color=#000000 face=arial,sans-serif>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" color=#000000 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" color=#000000 face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="HEIGHT: 46.25pt; BORDER-RIGHT: windowtext 1pt solid; BACKGROUND: #ffffff; 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 28.35pt; TEXT-INDENT: -28.35pt"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>11.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif>To set an annual global compensation for the 2019 fiscal year for the members of the Fiscal Council in the amount corresponding to, at least, ten percent (10%) of the average of the compensation paid to the Company&#8217;s Board of Officers (not including benefits, representation allowances and profit sharing), under the terms of Article 162, &#167; 3, of Law No. 6,404/1976:</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 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" color=#000000 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" color=#000000 face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" color=windowtext face=arial,sans-serif>[City], [date]</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 11pt" color=windowtext face=arial,sans-serif>Name and signature of the Shareholder</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=tahoma,sans-serif>Extraordinary General Shareholders&#8217; Meeting to be held on 04.29.2019</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 115%" color=windowtext face=tahoma,sans-serif>DISTANCE VOTING FORM</FONT></B></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt 21.3pt; TEXT-INDENT: -0.25in"><B><FONT lang=EN-US 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: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" color=windowtext face=tahoma,sans-serif>2.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Corporate (CNPJ) or individual (CPF) tax number of shareholder</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></TD>

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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" color=windowtext face=tahoma,sans-serif>a.</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; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" 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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Guidance for completing the Distance Voting Form </FONT></B></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>Should you choose to exercise your right to vote from a distance, within the terms of article 21-A et. seq. of CVM Instruction No. 481/2009, the shareholder must complete the Distance Voting Form (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Distance Voting Form&#8221;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>), 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/its legal representative(s), as the case may be, and within the terms of the effective law.</FONT></P>

   <P style="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>The Company does not require the certification of the signature on the Distance Voting Form, neither 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" 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 04.22.2019 (inclusive) the deadline for the receipt of the Distance Voting Form duly completed according to instructions below will be expired.</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>It should be stressed that in order for the Distance Voting Form to have an effect, the date of 04.22.2019 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 Distance Voting Form is received after 04.22.2019, 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" color=windowtext face=tahoma,sans-serif>4.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Guidance for delivering the Distance Voting Form </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>The shareholder that chooses to exercise its remote voting rights by means of this Voting List may&nbsp;complete it observing the aforementioned guidance and send it: (i) to the Company or (ii)&nbsp;to the Custodian (iii) or to the Bookkeeper, following the instructions below:</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" color=windowtext face=tahoma,sans-serif></FONT>&nbsp;</P>

   <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=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 the Company: besides the Distance Voting Form, the shareholder shall submit a certified copy of the following documents (dismissed notarization for the ones available at the website of CVM): Individual &#8211; ID with a picture of the shareholder or his/her legal representative:&nbsp;Brazilian national&#8217;s ID, Foreign Resident&#8217;s ID, Brazilian driver&#8217;s license, passport or class association ID. Legal Entity and Investment Funds - a) ID with a picture of the shareholder or its legal representative: Brazilian national&#8217;s ID, foreign resident&#8217;s ID, Brazilian driver&#8217;s license, passport or class association ID; b) Articles of Association or consolidated and current Bylaws (in the case of a Legal Entity) or the consolidated and current fund regulations &nbsp;and Bylaws or Articles of Association of its manager, as the case may be (in the case of Investments Funds); and c) a document evidencing 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" color=windowtext 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" 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 the Custodian: this option destines, exclusively, to shareholders holders of shares in custody at B3 S.A. &#8211; Brasil, Bolsa, Balc&#227;o (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>B3</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>&#8221;). In this case</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=arial,sans-serif>, the distance vote shall be exercised by the shareholders according to the procedures adopted by its custody agents.</FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> For such, the shareholder shall contact his Custody Agents and verify the procedures established by them for the issue of the instructions of vote via Distance Voting Form, as well as the documents and information required by them for such.</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" color=windowtext 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" 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 the Bookkeeper: this option is&nbsp;exclusively for the holders of shares deposited with Itau&#769; Corretora de Valores S.A. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Ita&#250;</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>&#8221;), bookkeeper of shares issued by the Company. Itau&#769; has set up a Digital Meeting website, a secure solution where it is possible to execute remote voting. In order to vote via 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 website:&nbsp;http://www.itau.com.br/securitiesservices/assembleiadigital/.</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" rowSpan=3 width="2%">

   <P style="MARGIN: 0in 0in 10pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=Calibri,sans-serif></FONT>&nbsp;</P></TD></TR>

<TR style="HEIGHT: 22.75pt">

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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></TD></TR>

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<TR>

   <TD style="BORDER-RIGHT: black 1pt solid; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="98%" colSpan=2>

   <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" color=windowtext face=tahoma,sans-serif>5.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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&nbsp; </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" color=windowtext 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" color=windowtext face=tahoma,sans-serif>Address:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> Avenida das Na&#231;&#245;es Unidas, 8.501 &#8211; Zip Code 05425-070, Pinheiros, S&#227;o Paulo (SP), to the attention of the Legal - Corporate Department.</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" color=windowtext face=tahoma,sans-serif>e-mail:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> acoes@brf-br.com</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" color=windowtext face=tahoma,sans-serif>Person for contact:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> Cristiana Rebelo Wiener.</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" color=windowtext face=tahoma,sans-serif></FONT>&nbsp;</P></TD>

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   <P style="MARGIN: 0in 0in 10pt"><FONT style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" color=windowtext face=Calibri,sans-serif></FONT>&nbsp;</P></TD></TR>

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   <TD style="BORDER-RIGHT: black 1pt solid; BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="98%" colSpan=2>

   <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" color=windowtext face=tahoma,sans-serif>6.</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><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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 number and contact person</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" color=windowtext face=tahoma,sans-serif>Ita&#250; Corretora de Valores S.A. </FONT></B></P>

   <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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; E-mail:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif> escrituracaoacoes@itau-unibanco.com.br</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: 125%" color=windowtext face=tahoma,sans-serif>Address</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 125%" color=windowtext face=tahoma,sans-serif>: </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 125%" color=black face=tahoma,sans-serif>Rua Urura&#237;, 111, Pr&#233;dio B, T&#233;rreo, S&#227;o Paulo, SP, Zip Code 03084 010 </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" color=windowtext face=tahoma,sans-serif>Contact:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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" color=windowtext face=tahoma,sans-serif>Telephone:</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext 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>

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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" color=windowtext face=tahoma,sans-serif></FONT></B>&nbsp;</P>

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

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   <TD style="BORDER-RIGHT: windowtext 1pt solid; BACKGROUND: #ffffff; 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 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>7.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" color=windowtext face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>To amend the Restricted Shares Grant Plan of the Company (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>Grant Plan</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=windowtext face=tahoma,sans-serif>&#8221;), in order to expressly provide that: (i)&nbsp;the Grant Plan shall be administrated by the Board of Directors in observance of the provisions of the Company&#8217;s Bylaws and the current applicable legislation, respecting the limits of the global annual compensation of the managers; and (ii)&nbsp;the payments to the beneficiaries of the Grant Plan may be made in cash or in shares issued by the Company, as well as to ratify the payments already made to the Grant Plan&#8217;s beneficiaries according to its new terms:</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" color=windowtext 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" color=windowtext 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" color=windowtext face=tahoma,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><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: 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>[City], [date]</FONT></P>

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

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
