<SEC-DOCUMENT>0001292814-19-002444.txt : 20190712
<SEC-HEADER>0001292814-19-002444.hdr.sgml : 20190712
<ACCEPTANCE-DATETIME>20190711182351
ACCESSION NUMBER:		0001292814-19-002444
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190930
FILED AS OF DATE:		20190712
DATE AS OF CHANGE:		20190711

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:		19951787

	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>brf20190711_6k.htm
<DESCRIPTION>FORM 6-K
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<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT color=black face="times new roman"><B><FONT lang=EN-US style="FONT-SIZE: 18pt; LINE-HEIGHT: normal">FORM 6-K<BR>U.S. SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B></FONT><FONT color=black face="times new roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Washington, D.C. 20549</FONT></B></FONT></P>

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

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT color=black face="times new roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">dated&nbsp;July <FONT style="FONT-SIZE: 10pt" face="Times New Roman">1</FONT>1, 2019</FONT></B></FONT></P>

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

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

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

<P style="BACKGROUND: white; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT color=black face="times new roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">8501, Av. das Na&#231;oes Unidas, 1st Floor</FONT></B></FONT><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal"><BR></FONT></FONT><FONT color=black face="times new roman"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Pinheiros - 05425-070-S&#227;o Paulo &#8211; SP, Brazil</FONT></B></FONT><FONT color=black face="times new roman"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal"><BR></FONT></U></FONT><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 13.5pt; LINE-HEIGHT: normal">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">(Address of principal executive offices) (Zip code)</FONT></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</FONT></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Form 20-F&nbsp;</FONT></FONT><FONT color=black face=wingdings><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">x</FONT></FONT><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">&nbsp;&nbsp; Form 40-F&nbsp;</FONT></FONT><FONT color=black face=wingdings><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">o</FONT></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">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></FONT><FONT color=black face="times new roman"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">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></FONT><FONT color=black face="times new roman"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">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></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Yes&nbsp;</FONT></FONT><FONT color=black face=wingdings><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">o</FONT></FONT><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">&nbsp;&nbsp; No&nbsp;</FONT></FONT><FONT color=black face=wingdings><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">x</FONT></FONT></P>

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">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></FONT></P>

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

<P style="BACKGROUND: white; MARGIN: 0in 0in 12pt; TEXT-INDENT: 0.5in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; 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></FONT></P>

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

<P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 12pt; TEXT-INDENT: 1in"><FONT color=black face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">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></FONT></P>

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   <P style="MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Date:&nbsp;July&nbsp;1<FONT style="FONT-SIZE: 10pt" face="Times New Roman">1</FONT>, 2019</FONT></FONT></P></TD>

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

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

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

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

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   <P style="MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT style="FONT-SIZE: 10pt; LINE-HEIGHT: normal">Lorival Nogueira Luz Junior</FONT></FONT></P></TD></TR>

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

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   <P style="MARGIN: 0in 0in 0pt"><FONT face="times new roman"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal"><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Global CEO, </FONT>Chief Financial and Investor Relations Officer (Interim)</FONT></FONT></P></TD></TR></TABLE></DIV>

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

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

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

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

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   <A href="exhibit01.htm">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 28, 2019 </A></FONT></P></TD></TR></TABLE></DIV>

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<TYPE>EX-1
<SEQUENCE>2
<FILENAME>exhibit01.htm
<DESCRIPTION>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 28, 2019
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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">BRF S.A.</font></b></font></p>

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

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

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

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

<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font style=""><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF
DIRECTORS <br>
HELD ON JUNE 28, 2019</font></b></font></font></b></p>

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


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<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:0in;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Date,
Time and Place</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">:</font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">
</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Meeting held on June 28, 2019, at 09:30 a.m., in S&#227;o Paulo City, S&#227;o Paulo
State, at BRF S.A.&#8217;s (&#8220;</font><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Company</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&#8221;) office located at Avenida das Na&#231;&#245;es
Unidas 8501, 1<sup>st</sup> floor, Pinheiros, Zip Code 05425-000.</font></p>

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

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

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

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

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

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

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

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

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:0in;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">5.1.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Approval of Revision of
the Related Party Transactions Policy</font></u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">. The members of the Board of
Directors, by unanimous votes, approved the revision of the Company&#8217;s Related
Party Transactions Policy.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:0in;text-justify:inter-ideograph;"><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">6.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Documents</font></b><b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;"> Filed at the Company</font></b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">: </font><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">The documents related to
the agenda that supported the resolutions taken by the members of the Board of
Directors or information presented during the meeting were filed at the Company&#8217;s
head office.</font></p>

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


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  <p align=right style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">Page </font><font style="display:none;"><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;"></font></font></font><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">1</font></b></font><font style="display:none;"><b><font face=tahoma,sans-serif lang=PT-BR style="font-size:8.5pt;line-height:120%;"></font></b></font><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;"> of </font></font><font face=tahoma,sans-serif style=""><b><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">2</font></b></font><font face=tahoma,sans-serif style=""></font><font face=tahoma,sans-serif style=""></font></p>
  <p align=center style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><i><font style=""><font face=tahoma,sans-serif style=""><i><font face=tahoma,sans-serif lang=EN-US style="font-size:8.5pt;line-height:120%;">Minutes of the Ordinary Meeting of the Board of
  Directors of BRF S.A. held on June 28, 2019.</font></i></font></font></i><font style=""></font></p>


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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 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: 0in 0in 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 JUNE 28, 2019</FONT></B></FONT></FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 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; TEXT-JUSTIFY: inter-ideograph; MARGIN: 0in 0in 0pt; TEXT-INDENT: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>7.</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 16pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>Closure</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" color=black face=tahoma,sans-serif>: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.</FONT></P>

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

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 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;7, pages 24 and 25, of the Minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s Board of Directors.</FONT></I></P>

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

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10.5pt; LINE-HEIGHT: 16pt" face=tahoma,sans-serif>S&#227;o Paulo, June 28, 2019.</FONT></P>

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

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   <TD style="BORDER-TOP: windowtext 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="100%" noWrap>

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

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 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 June 28, 2019.</FONT></I></FONT></FONT></I><FONT></FONT></P>

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