<SEC-DOCUMENT>0001292814-19-002647.txt : 20190802
<SEC-HEADER>0001292814-19-002647.hdr.sgml : 20190802
<ACCEPTANCE-DATETIME>20190802172057
ACCESSION NUMBER:		0001292814-19-002647
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190930
FILED AS OF DATE:		20190802
DATE AS OF CHANGE:		20190802

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:		19996950

	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>brf20190802_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;<FONT style="FONT-SIZE: 10pt" face="Times New Roman">August</FONT> <FONT style="FONT-SIZE: 10pt" face="Times New Roman">2</FONT>, 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;August&nbsp;2, 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 6pt"><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 150%" face=Tahoma,sans-serif>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 25, 2019 </FONT></P></A></TD></TR></TABLE></DIV>

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<TYPE>EX-1
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<FILENAME>exhibit_01.htm
<DESCRIPTION>MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 25, 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 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 JULY 25, 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;"><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;">&nbsp;</font></b></font></font></b></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 July 25, 2019, at 10:00 a.m., in S&#227;o Paulo City, S&#227;o Paulo
State, at BRF S.A.&#8217;s (&#8220;Company&#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: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=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;">:
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. Pedro
Pullen Parente (&#8220;Mr. Pedro Parente&#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. Roberto Rodrigues (&#8220;</font><u><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Mr. 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:0in;margin-bottom:.0001pt;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=PT-BR style="font-size:10.5pt;line-height:16.0pt;">3.</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;">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;">: Mr. Pedro Pullen Parente. </font><u><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Secretary</font></u><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">: Mr. 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=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;">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;"> Housing
Program &#8211; PROHAB Lucas do Rio Verde City, Mato Grosso State; </font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">(ii)</font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;"> Conclusion
and Ratification of Indemnity Agreement; e </font><b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">(iii) </font></b><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Report on the Brazilian
Corporate governance code for Publicly Traded Companies 2019. </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.</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-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:0in;"><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:120%;">&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=PT-BR style="font-size:10.5pt;line-height:16.0pt;">PROHAB Lucas do Rio Verde City</font></u><font face=tahoma,sans-serif lang=PT-BR 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 members of the Board of Directors
have taken note of the documents and information presented in relation to the
Housing Program (&#8220;PROHAB&#8221;) existing in Lucas do Rio Verde City, Mato Grosso
State, and approved by unanimous votes, the ratification, with the proposed
amendments, of deliberation previously taken by the Board of Directors in May
28, 2015, &#160;therefore the approval of payment by the company of the value of&#160; R$
12,000.00 (twelve thousand reais) was ratified, per property, in favor of the municipality,
as a result of the Housing Program (&#8220;POHAB&#8221;), being authorized to the Executive
Board the negotiation&#160; with the municipality of the terms and conditions of the
aforementioned payment, what should happen with the observance of the
provisions of the applicable legislation and the documents related to PROHAB.</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=PT-BR style="font-size:8.5pt;line-height:120%;"> </font><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:.0001pt;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:16.0pt;">Minutes of the Ordinary Meeting of the Board of Directors Held on July
  25, 2019</font></i></font></font></i><i><font style=""><font face=tahoma,sans-serif style=""></font></font></i></p>


<p align=center style="margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style=""><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;line-height:120%;text-decoration:none;">&nbsp;</font></font></p>


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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 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 JULY 25, 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;"><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;">&nbsp;</font></b></font></font></b></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;">5.2.</font></b><b><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:16.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Indemnity Agreement</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, considering the recommendation of the People,
Governance, Organization and Culture Committee, (a) &#160;&#160;granting additional
guarantee to D&amp;O Insurance, through the signing of an Indemnity agreement
(&#8220;Indemnity Agreement&#8221;) (i) to certain BRF Vice-Presidents, as follow: Rubens
Fernandes Pereira, Sidney Rog&#233;rio Manzaro, Neil Hamilton dos Guimar&#227;es Peixoto
Junior, Leonardo Campo Dall&#8217;Orto, Bruno Machado Ferla and Patr&#237;cio Santiago
Rohner; and (ii) &#160;to the external members of the Audit and Integrity Committee,
Messrs. Thom&#225;s Tosta de S&#225; and Fernando Maida Dall&#8217;Acqua; and (b) ratification
of the Indemnity Agreement between the Company and Messrs. Vinicius Guimar&#227;es and
Elcio Mitsuhiro Ito. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;"><font face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;text-decoration:none;">&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;">5.3.</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; </font></b><u><font face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">Corporate Governance
Report 2019</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 were informed by the Company&#8217;s management
of the update of the Report of the Brazilian Corporate Governance Code to be
released by the Company up to the end of July 2019, in Compliance with the CVM
Instruction 586 of June 8, 2017, which amended CVM Instruction 480 of December
7, 2009.</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 color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">6.</font></b><b><font color=black 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
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;"> 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:0in;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;"><font color=black 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;">7.</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;">Closure</font></b><font color=black face=tahoma,sans-serif lang=EN-US style="font-size:10.5pt;line-height:16.0pt;">: 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="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 align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><i><font face=tahoma,sans-serif lang=EN-US style="font-size:10.0pt;line-height:16.0pt;">I certify that the
above text is a faithful copy of the minutes which are filed in Book No.&nbsp;7
of the Minutes of the Ordinary and Extraordinary Meetings of the Company&#180;s
Board of Directors.</font></i></p>

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

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">S&#227;o Paulo, July 25, 2019.</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Carlos Eduardo de Castro Neves</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=tahoma,sans-serif lang=PT-BR style="font-size:10.5pt;line-height:16.0pt;">Secretary </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%;">2</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=PT-BR style="font-size:8.5pt;line-height:120%;"> </font><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:.0001pt;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:16.0pt;">Minutes of the Ordinary Meeting of the Board of Directors Held on July
  25, 2019</font></i></font></font></i><i><font style=""><font face=tahoma,sans-serif style=""></font></font></i></p>


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