<SEC-DOCUMENT>0001292814-19-001200.txt : 20190408
<SEC-HEADER>0001292814-19-001200.hdr.sgml : 20190408
<ACCEPTANCE-DATETIME>20190408171209
ACCESSION NUMBER:		0001292814-19-001200
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190408
DATE AS OF CHANGE:		20190408

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:		19737938

	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>brf20190408_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 18pt; LINE-HEIGHT: normal" color=black face="times new roman">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Washington, D.C. 20549</FONT></B></P>

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

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0cm 0cm 12pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">dated&nbsp;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">April 08</FONT>, 2019</FONT></B></P>

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

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

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

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

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

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

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(1):&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>Rule&nbsp;101(b)(7):&nbsp;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</FONT></P>

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

<P style="BACKGROUND: white; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;Not applicable.</FONT></P>

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<p align=center style="background:white;margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">*&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-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-indent:36.0pt;"><font color=black face="times new roman" lang=EN-US style="font-size:10.0pt;line-height:normal;">This material includes certain
forward-looking statements that are based principally on current expectations
and on projections of future events and financial trends that currently affect
or might affect the Company&#8217;s business, and are not guarantees of future
performance.&nbsp; These forward-looking statements are based on management&#8217;s
expectations, which involve a number of known and unknown risks, uncertainties,
assumptions and other important factors, many of which are beyond the Company&#8217;s
control and any of which could cause actual financial condition and results of
operations to differ materially fom those set out in the Company&#8217;s
forward-looking statements.&nbsp; You are cautioned not to put undue reliance
on such forward-looking statements.&nbsp; The Company undertakes no obligation,
and expressly disclaims any obligation, to update or revise any forward-looking
statements.&nbsp; The risks and uncertainties relating to the forward-looking
statements in this Report on Form 6-K, including Exhibit 1 hereto, include those
described under the captions &#8220;Forward-Looking Statements&#8221; and &#8220;Item 3. Key
Information &#8212; D. Risk Factors&#8221; in the Company&#8217;s annual report on Form 20-F for
the year ended December 31, 2012.</font></p>

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

<P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 12pt; TEXT-INDENT: 72pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" color=black face="times new roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">Date:&nbsp;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">April 08</FONT>, 2019</FONT></P></TD>

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

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

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

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

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

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: normal" face="times new roman"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 0cm; PADDING-RIGHT: 0.7pt" vAlign=top width="3%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt; LINE-HEIGHT: normal" face="times new roman"></FONT>&nbsp;</P></TD>

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

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

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

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

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

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   <P style="MARGIN: 0cm 0cm 6pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="times new roman">&nbsp;
   <A href="exhibit01.htm">1</A></FONT></P></TD>

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   <A href="exhibit01.htm">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 28, 2019</A></FONT></FONT></FONT></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 ORDINARY MEETING OF THE BOARD OF DIRECTORS <BR>HELD ON MARCH 28, 2019</FONT></B></FONT></FONT></B></P>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>1.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><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 March 28, 2019, at 12:00 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.<BR>&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>2.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Summons and Presence</FONT></STRONG><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. </FONT><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>(&#8220;</FONT><U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Walter Malieni</FONT></U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Francisco Petros Oliveira Lima Papathanasiadis (&#8220;</FONT><U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Francisco Petros</FONT></U><FONT lang=PT-BR 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=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Jos&#233; Os&#243;rio</FONT></U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Luiz Fernando Furlan (&#8220;</FONT><U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr. Luiz Furlan</FONT></U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;), Mr.&nbsp;Roberto Antonio Mendes (&#8220;</FONT><U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Roberto Mendes</FONT></U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;) and Mr.&nbsp;Roberto Rodrigues (&#8220;</FONT><U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Mr.&nbsp;Roberto Rodrigues</FONT></U><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>&#8221;).<BR>&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>3.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Presiding Board</FONT></STRONG><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 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>: Carlos Eduardo de Castro Neves.<BR>&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>4.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Agenda</FONT></STRONG><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;Election of Global Chief Executive Officer.<BR>&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>5.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Resolutions</FONT></STRONG><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 resolution was taken:</FONT></P></TD></TR></TABLE></DIV></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph; TEXT-INDENT: 0cm"><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>Election of Global Chief Executive 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, approved the election of Mr.&nbsp;Lorival Nogueira Luz Junior, Brazilian citizen, married, business administrator, bearer of Identity Card RG No.&nbsp;22.580.434-7 (SSP/SP), enrolled at CPF/MF under No.&nbsp;678.741.266-53, with address, including for the purposes of the provisions of &#167;2 of Article 149 of Law 6,404/76, 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 Global Chief Executive Officer of the Company, with a term of office of two (2) years, in substitution of Mr.&nbsp;Pedro Pullen Parente.</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>

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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>2</FONT></B></FONT><FONT face=tahoma,sans-serif></FONT><FONT face=tahoma,sans-serif></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt" align=center><I><FONT><FONT face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held on March 28, 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 ORDINARY MEETING OF THE BOARD OF DIRECTORS <BR>HELD ON MARCH 28, 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>The officer hereby elected shall take office on June 17, 2019, when Mr. Pedro Pullen Parente will leave the position that he has been accumulating since June 18, 2018, upon execution: (i) of the respective instrument of investiture to be drawn up in the appropriate book, pursuant to art. 149 of Law No. 6,404/76, 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>

<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>The position of Global Chief Operating Officer (Global COO), currently occupied by Mr. Lorival Nogueira Luz Junior, will no longer exist.</FONT></P>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>6.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Documents</FONT></STRONG><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 face=tahoma,sans-serif> Filed at the Company</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 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.<BR>&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><STRONG><FONT face=Tahoma>7.</FONT></STRONG></TD>

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   <P style="TEXT-INDENT: 15pt"><STRONG><FONT face=Tahoma>Closure</FONT></STRONG><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=#000000 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></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; TEXT-JUSTIFY: inter-ideograph"><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman"></FONT></B>&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: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><I><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif></FONT></I></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, page 100 and Book No.&nbsp;7, pages 1 and 2, 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, March 28, 2019.</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>Carlos Eduardo de Castro Neves</FONT></P>

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

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

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt" align=center><I><FONT><FONT face=tahoma,sans-serif><I><FONT lang=EN-US style="FONT-SIZE: 8.5pt; LINE-HEIGHT: 120%" face=tahoma,sans-serif>Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held on March 28, 2019.</FONT></I></FONT></FONT></I><FONT></FONT></P>

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