<SEC-DOCUMENT>0001292814-20-004887.txt : 20201223
<SEC-HEADER>0001292814-20-004887.hdr.sgml : 20201223
<ACCEPTANCE-DATETIME>20201223170558
ACCESSION NUMBER:		0001292814-20-004887
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20201231
FILED AS OF DATE:		20201223
DATE AS OF CHANGE:		20201223

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:		201413378

	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>
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20201223_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REPORT OF FOREIGN ISSUER</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">For the month of December 2020.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;Commission File Number 001-15148</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>N/A</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Translation of registrant&rsquo;s name into
English)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>8501, Av. Das Na&ccedil;oes Unidas, 1st Floor</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pinheiros &ndash; 05425-070, S&atilde;o Paulo
&ndash; SP</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Brazil</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(</B>Address of principal executive office)</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Form 20-F&nbsp;<FONT STYLE="font-size: 12pt">[X]&nbsp;</FONT>Form
40-F&nbsp;<FONT STYLE="font-size: 12pt">[_]</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;<FONT STYLE="font-size: 12pt">[_]</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;<FONT STYLE="font-size: 12pt">[_]</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 49.5pt">&nbsp;</P>


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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">* * *</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 49.5pt">This Report on Form 6-K, including Exhibit
1 hereto, 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&rsquo;s business, and are not guarantees of
future performance. These forward-looking statements are based on management&rsquo;s expectations, which involve a number of known
and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the Company&rsquo;s control
and any of which could cause the Company&rsquo;s actual financial condition and results of operations to differ materially from
those set out in the Company&rsquo;s forward-looking statements. You are cautioned not to put undue reliance on such forward-looking
statements. The Company undertakes no obligation, and expressly disclaims any obligation, to update or revise any forward-looking
statements, whether because of new information, future events or otherwise. 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 &ldquo;Forward-Looking
Statements&rdquo; and &ldquo;Item 3. Key Information &mdash;D. Risk Factors&rdquo; in the Company&rsquo;s annual report on Form
20-F for the year ended December 31, 2019.</P>


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<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 49.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><BR STYLE="clear: both">
</FONT></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">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.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Date: December 23, 2020</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 216pt">BRF S.A.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 216pt">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 216pt">By:&nbsp;<U>/s/ Carlos Alberto Bezerra de Moura</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 216pt">Name: Carlos Alberto Bezerra de Moura</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 216pt">Title: Chief Financial and Investor Relations Officer</P>

<P STYLE="font: 11pt/12.65pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 11pt/12.65pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/12.65pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 11pt/12.65pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description
    of Exhibit</B></FONT></TD></TR>
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    <TD STYLE="font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
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    <TD STYLE="border-top: Black 1pt solid; width: 144px; font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif"><A HREF="ex99-1.htm#a_001">1</A></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex99-1.htm#a_001">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 17, 2020</A></FONT></TD></TR>
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<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><A NAME="a_001"></A><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif"></FONT></P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">BRF S.A.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly
Held Company</FONT></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ
01.838.723/0001-27</FONT></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE
42.300.034.240</FONT></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM
1629-2</FONT></P>

<P STYLE="font: 6pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE ORDINARY MEETING OF
THE BOARD OF DIRECTORS </B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON DECEMBER 17, 2020</B></P>
<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Date, Time and Place: </FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">Meeting
held on December 17, 2020, at 09:00 a.m., by videoconference.</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Summons and Presence: </FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">Summons
duly held pursuant to Article 21 of the Bylaws of BRF S.A. (&ldquo;<U>Company</U>&rdquo;), with the presence of the totality of
the members of the Board of Directors: Mr.&nbsp;Pedro Pullen Parente (&ldquo;<U>Mr. Pedro Parente</U>&rdquo;), Mr. Augusto Marques
da Cruz Filho (&ldquo;<U>Mr. Augusto Cruz</U>&rdquo;), Mr.&nbsp;Dan Ioschpe (&ldquo;<U>Mr. Dan Ioschpe</U>&rdquo;), Mrs. Flavia
Buarque de Almeida (&ldquo;<U>Mrs. Flavia Almeida</U>&rdquo;), Mr. Jos&eacute; Luiz Os&oacute;rio de Almeida Filho (&ldquo;<U>Mr.
Jos&eacute; Os&oacute;rio</U>&rdquo;), Mr. Luiz Fernando Furlan (&ldquo;<U>Mr.&nbsp;Luiz Furlan</U>&rdquo;), Mr. Ivandr&eacute;
Montiel da Silva (&ldquo;<U>Mr. Ivandr&eacute; Montiel</U>&rdquo;), Mr. Roberto Rodrigues (&ldquo;<U>Mr.&nbsp;Roberto Rodrigues</U>&rdquo;),
Mrs. Flavia Maria Bittencourt (&ldquo;<U>Mrs. Flavia Bittencourt</U>&rdquo;) and Mr. Marcelo Feriozzi Bacci (&ldquo;<U>Mr. Marcelo
Bacci</U>&rdquo;).</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Presiding Board: </FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif"><U>Chairman</U>:
Mr. Pedro Pullen Parente. <U>Secretary</U>: Mr. Carlos Eduardo de Castro Neves.</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Agenda: (i) </FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif">Amendment
of the Policy on Disclosure of Material Acts or Facts and Trading of Securities; and <B>(ii)</B>&nbsp;Amendment of the Financial
Risk Management Policy.</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Resolutions:</FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, 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 matters were discussed, and the following resolutions were taken:</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><U>Amendment of the Policy on Disclosure
of Material Acts or Facts and Trading of Securities</U>. The members of the Board of Directors approved, by unanimous votes, considering
the favorable recommendation of the People, Governance, Organization and Culture Committee and the Finance and Risk Management
Committee, the proposal of amendment of the Company&rsquo;s Policy on Disclosure of Material Acts or Facts and Trading of Securities.</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>5.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><U>Amendment of the Financial Risk Management
Policy</U>. The members of the Board of Directors approved, by unanimous votes, considering the favorable recommendation of the
Finance and Risk Management Committee, the proposal of amendment of the Company&rsquo;s Financial Risk Management Policy.</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Documents Filed at the Company</FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, 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&rsquo;s head office.</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Closure</FONT></B><FONT STYLE="font: 10.5pt Tahoma, Helvetica, 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>

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<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>I certify that the above text is a
faithful copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company&acute;s
Board of Directors.</I></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">S&atilde;o Paulo, December 17, 2020.</P>

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<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">_______________________________</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Carlos Eduardo de Castro Neves</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

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