<SEC-DOCUMENT>0001292814-20-004892.txt : 20201228
<SEC-HEADER>0001292814-20-004892.hdr.sgml : 20201228
<ACCEPTANCE-DATETIME>20201223181109
ACCESSION NUMBER:		0001292814-20-004892
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20201231
FILED AS OF DATE:		20201228
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:		201413857

	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>brf20201223_6k2.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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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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    <TD STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>
<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/107% Times New Roman, Times, Serif; margin: 0 0 8pt">&nbsp;</P>

<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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR>
    <TD STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>
<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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    <TD STYLE="width: 100%; font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>
<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>

<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>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/12.65pt Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <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">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">Policy on Disclosure of Material Acts or Facts and Trading of Securities</A></FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

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<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
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<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 71.95pt 0.45pt 86.95pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-right: 71.95pt; margin-bottom: 0.45pt; text-align: left"><A NAME="a_001"></A><IMG SRC="image_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 71.95pt 0.45pt 86.95pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 71.95pt 0.45pt 86.95pt; text-align: center; text-indent: -0.5pt"><B>BRF
S.A. </B></P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">Publicly-Held
Company with Authorized Capital</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">CNPJ
(Brazilian Registry of Legal Entities) 01.838.723/0001-27</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">NIRE
(Registered Company Identification Number) 42.300.034.240</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">CVM
(Brazilian Securities and Exchange Commission) Number 1629-2</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 3.5pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0"><B>Policy
on Disclosure of Material Acts or Facts and Trading of Securities</B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 1.3pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0">Approved
at the Board of Directors&#8217; Meeting held on December of 17 of 2020.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 17.85pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 17.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-right: 0; text-align: center; text-indent: 0in"><B>INDEX</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 86.45pt"></TD><TD STYLE="width: 0.5pt">INDEX</TD><TD STYLE="text-align: center; padding-right: 85.9pt"></TD></TR></TABLE>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: -0.5pt"><IMG SRC="image_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; padding-right: 5.4pt; padding-left: 0.5in; font: 11pt/115% Tahoma, Helvetica, Sans-Serif; text-align: left; text-indent: -0.25in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Purpose and Scope</TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        3</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Definitions</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        4</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Disclosure of Material Acts or Facts</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        7</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Policy on Trading</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        16</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Changes to the Policy</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        20</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Violations and Penalties</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        20</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-left: 0.5in; text-align: left; text-indent: -0.25in">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp; </FONT>Term</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        20</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
        </FONT>General Provisions</P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
        </FONT>Final Provisions</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        21</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        21</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5pt">&nbsp;</P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 15.9pt; text-align: justify; text-indent: -0.5pt">Attachment
        I &#8211; Declaration of Acceptance of the Policy</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 103.35pt; text-align: right; text-indent: -0.5pt"><B>Pg.
        24</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</TD>
    <TD STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 0.45pt; padding-left: 103.35pt; text-align: right; text-indent: -0.5pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: justify; text-indent: -0.5pt"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: -0.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0"><B>POLICY ON DISCLOSURE
OF MATERIAL ACTS OR FACTS AND TRADING OF SECURITIES</B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">This
document establishes the Policy on the Disclosure of Material Acts or Facts and Trading of Securities (&#8220;Policy&#8221;) of
BRF S.A. (&#8220;Company&#8221; or &#8220;BRF&#8221;), approved by BRF&#8217;s Board of Directors at the meeting held on December
of 17 of 2020, and produced in accordance with the text in force of the Brazilian Securities and Exchange Commission (&#8220;<U>CVM</U>&#8221;)
358, of January 3, 2002, as amended (&#8220;<U>CVM Instruction 358/02</U>&#8221;) and the other legal provisions and applicable
regulations.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.3pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.35pt"><B>1.</B></TD><TD STYLE="text-align: justify"><B>PURPOSE AND SCOPE </B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.1.
The purpose of the present Policy is to establish the rules and procedures that must be observed and applied by the Company and
Related Persons in the disclosure of information and trading of securities issued by the Company, in order to prevent the improper
use of privileged information and ensure the regular and transparent trading of securities issued by BRF.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.2.
In relation to the disclosure of Material Acts or Facts, the present Policy aims, additionally, to: (i) ensure the observance of
the scope, quality, transparency, efficiency and equality of treatment to the Investor Public in the disclosure of information
that constitutes Material Acts or Facts; and (ii) safeguard the trust of the Public Investor, the Managers themselves, the Employees
and Outsourced Staff and the capital market players in general, in terms of the veracity and timeliness of the operating information
and the economic-financial situation of BRF as well as that of its Subsidiary Companies</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.3.
In relation to the trading of Securities, the main aim of the present Policy is to help ensure the compliance with laws and regulations
that forbid the practice of Insider Trading. It also defines: (i) the rules to be followed by Related Persons in the trading of
Securities issued by BRF, under the applicable legislation; and (ii) the internal policy on trading Securities adopted by BRF.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.4.
Everyone subject to this Policy must act in compliance with the principles of good faith, loyalty, transparency and honesty, as
well as the within the rules established in this Policy, the Company&#8217;s Code of Ethics and Conduct (Transparency Manual),
the regulations of the S&atilde;o Paulo Stock Exchange&#8217;s Novo Mercado segment, the best practice rules on disclosure of the
Brazilian Association of Publicly Traded Companies &#8211; ABRASCA - IBGC and the rulings of the Guidance Committee for Disclosing
Market Information &#8211; CODIM.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.5.
The Controlling Shareholders, Managers and others who, as a result of their responsibility, function or position in the Company,
Subsidiary Companies, Affiliated Companies, have knowledge of information which may constitute a Material Act or Fact related to
BRF or its Subsidiary Companies or Affiliated Companies, as well as other Related Persons, must sign the respective Term of Agreement
to the present Policy, as</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">stated in article 16,
paragraph 1, of Brazilian Securities and Exchange Commission (CVM) Instruction N&ordm; 358/02, as shown in the model attached to
the present documents as Attachment I, and the other Related Persons, will also be banned from trading Securities issued by BRF
within the terms foreseen in this Policy.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">1.6.
BRF will keep at its head office a record of the people who have signed the Term of Agreement, which will be updated continuously
by the Company and held at the disposition of the CVM. Whenever any alterations are made in its registered data, those who have
signed the Terms of Agreement must communicate them immediately to the Company.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.35pt"><B>2.</B></TD><TD STYLE="text-align: justify"><B>DEFINITIONS </B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">The
terms and expressions listed below, when used in this Policy, will have the following meanings:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Controlling
Shareholders&#8221; or &#8220;Controlling Companies&#8221; or &#8220;Controller</U>&#8221;: the shareholder or group of shareholders
linked through a shareholders&#8217; agreement or under common control which: (i) owns the partnership rights that permanently
ensure predominant power in corporate decision taking and appointing the majority of managers; and (ii) effectively exercises the
power to control the management of corporate activities and guide the functioning of the Company&#8217;s bodies or entities, under
the terms of the Brazilian Corporate Law.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Managers</U>&#8221;:
the statutory officers and members of the Board of Directors, members of the Fiscal Council and any other bodies with technical
or consultative functions, already in existence or which may be created by a statutory provision (full and alternate members),
as applicable, of a company or entity.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Material
Act or Fact&#8221; or &#8220;Material Acts or Facts</U>&#8221;: any decisions by Controlling Shareholders, general meetings or
administrative bodies of the Company or its Subsidiaries or Affiliates, or any other act or fact of a political/administrative,
technical, business or economic/financial nature, occurring in or related to its business, that could significantly influence:
(i) the price of the Company&#8217;s Securities; (ii) investors&#8217; decisions to buy, sell or hold these Securities; or (iii)
investors&#8217; decisions to exercise any rights arising from ownership of the Company&#8217;s Securities.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>B3</U>&#8221;:
B3 S.A. &#8211; <U>Brasil, Bolsa, Balc&atilde;o</U>.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Stock
Markets and/or Over-the-Counter Market</U>&#8221;: the stock exchanges and/or organized over-the-counter (OTC) markets on which
securities issued by BRF are traded, currently or in the future, in Brazil or abroad.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&#8220;<U>Commercial
Contacts</U>&#8221;: all persons who have knowledge of information concerning BRF&#8217;s Material Acts or Facts, arising from
their commercial or professional relationship,</P>


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<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left">or relationship of trust,
with BRF, such as independent auditors, lawyers, consultants and institutions in the securities distribution system.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: justify; text-indent: 0in">&quot;<U>Accredited
Brokerage Firms</U>&quot;: the securities brokerage firms specially accredited by the Company for the trading of its Securities
by Related Persons.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt; text-align: justify; text-indent: 0in">&#8220;<U>CVM</U>&#8221;:
Local acronym for the Brazilian Securities and Exchange Commission.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Investor
Relations Officer</U>&#8221;: BRF&acute;s Investor Relations Officer, responsible for providing information to the Investing Public,
the CVM, SEC, and Stock Exchanges and/or OTC Markets, in Brazil or abroad, and for maintaining BRF&#8217;s public company registration
updated.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Former
Managers</U>&#8221;: Former statutory officers and members of the Board of Directors, former members of the Fiscal Council and
former members of any bodies with technical or consulting functions, in existence or which may be created, through statutory provision
(full or alternate members) who no longer participate in the administration of BRF.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Employees
and Colleagues</U>&#8221;: BRF employees and executives, as well as any people who, due to their job or position at the Company,
or its Subsidiaries and Affiliates, have access to any Privileged Information.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Privileged
Information</U>&#8221;: Material Acts or Facts not yet reported to the CVM, SEC, Stock Exchange and/or the OTC Market and, simultaneously,
to the Investing Public.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>CVM
Instruction 358/02</U>&#8221;: CVM Instruction 358 of January 3, 2002 (including subsequent amendments), or an equivalent standard
that may succeed it, which governs the disclosure and use of information about Material Acts or Facts related to publicly-listed
companies, as well as the trading of securities issued by publicly-listed companies pending Material Facts not yet disclosed to
the market, amongst other subjects.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>CVM
Instruction N&deg; 567/15</U>&#8221;: CVM Instruction N&deg; 567, of September 17, 2015 (with the subsequent amendments), which
covers the trading by listed companies of shares they have issued and derivatives underlying them, amongst other material.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Insider
Trading</U>&#8221;: the use of Privileged Information which a particular person has knowledge of and should maintain secret, which
is capable of providing, for himself/herself or others, an undue advantage, in trading securities, in his/her own name or that
of a third party.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Intention</U>&#8221;:
the signing by the Company of the first linked document related to a particular business or group of businesses, without prejudice
to other situations in which a concrete intention can be verified, linked and effectively shown to be undertaken.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Corporate
Law</U>&#8221;: Law 6.404 of December 15, 1976 (including subsequent amendments), which governs corporations.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Significant
Trade</U>&#8221;: the trade or combination of trades through which the stake of a particular shareholder or group of shareholders,
directly or indirectly, surpasses, upwards or downwards, the levels of 5% (five percent), 10% (ten percent), 15% (fifteen percent)
and so on, of a kind or class of shares representing the Company&acute;s capital stock.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Associated
Persons</U>&#8221;: people who have the following kinds of relationships with Related Persons (as applicable): (i) spouse, not
legally separated; (ii) companion; (iii) any dependent person included on an annual income tax declaration; or (iv) subsidiaries,
controlled directly or indirectly, whether by Related Persons or other Associated Persons.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Related
Persons</U>&#8221;: this means: (i) the Company itself; (ii) its Managers and Controlling Shareholders (direct or indirect); (iii)
its Employees; (iv) the members of bodies with technical or consultative functions of the Company, created by statutory provisions
or by a resolution of the Board of Directors; and (v) any person who, due to his/her position or function at the Company, Subsidiary,
Subsidiaries, or at Affiliates, is aware of information that could constitute a Material Act or Fact concerning BRF, its Subsidiaries
or Affiliates.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Individual
Investment Plan</U>&#8221;: this means the investment plan foreseen in article 15A of CVM Instruction N&ordm;358/02.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Investing
Public</U>&#8221;: investors in securities, analysts and other capital market agents.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>SEC</U>&#8221;:
the Securities and Exchange Commission, the securities market regulator of the United States of America.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Affiliates</U>&#8221;:
all companies over which BRF has significant influence, as defined in article 243 of the Brazilian Corporate Law, in Brazil or
abroad, and which are also identified as Related Persons, as defined by the International Financial Reporting Standards (IFRS)
adopted by the Company.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Subsidiaries</U>&#8221;:
all companies that are controlled by BRF, directly or indirectly, as defined in article 243, section 2 of the Brazilian Corporate
Law, in Brazil or abroad, and which are also identified as Related Persons, as defined by the International Financial Reporting
Standards (IFRS) adopted by the Company.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Declaration
of Acceptance</U>&#8221;: document to be signed in accordance with article 16, section 1 of CVM Instruction 358/02, and in line
with the model presented in Attachment</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&#8220;<U>Securities</U>&#8221;:
any shares, debentures, subscription warrants, receipts (including those issued outside Brazil backed by shares), subscription
rights, commercial paper, call or put options, bonds, indexes and derivatives of any kind, any other collective investment</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">titles or contracts issued
by BRF, or titles or instruments related to them that are considered in law to be securities.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.8pt 0.6pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">3. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>DISCLOSURE
OF MATERIAL ACTS OR FACTS</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.1.
BRF&#8217;s Managers are obliged to analyze thoroughly any concrete situations that may arise in the operations of the Company,
its Subsidiaries and Affiliates, always considering their materiality, concreteness or strategic importance, in order to verify
whether or not such situations constitute Material Acts or Facts within the terms of the Business Corporation Law and CVM Instruction
N&deg; 358/02.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.2.
In terms of cases referred to in CVM Instruction 358/02 concerning: (i) the acquisition of other companies or the operating assets
of other companies by BRF, its Subsidiaries or Affiliates; (ii) the sale of equity stakes or operating assets by the Company, its
Subsidiaries or Affiliates; (iii) mergers, incorporations or the incorporation of shares involving the Company, its Subsidiaries
or Affiliates; and (iv) investments by the Company, its Subsidiaries or Affiliates, the existence of a Material Act or Fact will
be assumed when the operation represents five percent (5%) or more of the market value of the Company and also:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 9.2pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify">if an external audit has been initiated to execute the operation; or</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 9.2pt"></TD><TD STYLE="width: 36pt">(ii)</TD><TD STYLE="text-align: justify">if a binding proposal has been made in order to execute the operation.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">3.3.</TD><TD STYLE="text-align: justify">For the purposes of this Policy, the mere search for investment or business opportunities by the
Company, its Subsidiaries or Affiliates will not constitute a Material Act or Fact, even if this involves the signing of confidentiality
agreements, which must be kept in the strictest confidence by the Related Persons.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">3.4.</TD><TD STYLE="text-align: justify">The Company will immediate disclose any of the situations described in items 3.1 to 3.3, even though
they are not characterized as a Material Act or Fact, if their existence is leaked to the market and results in any unusual fluctuation
in the price or trading volume of the Company&#8217;s Securities.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 1.3pt 36.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">3.5.</TD><TD STYLE="text-align: justify">Should the Company decide that certain information which does not fit into the concept of a material
act or fact but is of interest to shareholders or the market in general, this information may be disclosed through a Communication
to the Market.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">3.6.</TD><TD STYLE="text-align: justify">Any Related Person or Associated Person who is unsure of whether a determined situation
                                                               constitutes a Material Act or Fact, or the appropriate conduct for such a situation under the terms of this Policy, must
                                                               contact BRF&#8217;s Investor Relations Officer
or its Investor Relations area to obtain the necessary clarification.</TD></TR></TABLE>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify"></P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Duties of the Investor
Relations Officer</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">3.7. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Investor Relations Officer is responsible for:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">disclosing and reporting any Material Act or Fact that has occurred or is related to the Company,
its Subsidiaries or Affiliates, immediately after its occurrence, to the CVM, SEC, Stock Exchanges and/or OTC Market;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">making efforts to distribute the Material Act or Fact referred to in paragraph (i) above widely,
immediately and simultaneously to all markets on which these Securities are traded, in Brazil or abroad;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">providing requested information, should the CVM, SEC, Stock Exchanges and/or the OTC Market demand
additional clarifications to support the communication and disclosure of the Material Act or Fact;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">evaluating the need to request the suspension of trading in BRF&#8217;s Securities, always simultaneously
to Brazilian and foreign Stock Exchanges and/or the OTC Market, for the time required for the adequate communication of the Material
Act or Fact; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">in the event of a leak of Privileged Information or unusual fluctuations in the price or trading
volume of BRF&#8217;s Securities, questioning, at his/her sole discretion, any people who may have information not yet disclosed
to the market, in order to assess the need to disclose it immediately in accordance with this Policy, and to keep records of this
procedure.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.7.1.
In the event of circumstances in line with paragraph (iv) of item 3.7 above, should it be essential to disclose the Material Act
or Fact during trading hours, trading in Brazil will not be suspended while Stock Exchanges and/or the OTC Market in other countries
are functioning, and while trading in Securities has not been equally suspended on these Stock Exchange and/or the OTC Market.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Duties of Related
Persons</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">3.8. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Related
Persons are responsible for:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">informing the Investor Relations Officer or, in his/her absence, BRF&#8217;s Investor Relations
area, of any information deemed to characterize a Material Act or Fact.
The Investor Relations Officer (or Investor Relations area) will then be responsible for deciding on the need to disclose the information
to the market and the level of detail to be disclosed;</TD></TR></TABLE>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 55.1pt; text-align: justify; text-indent: -0.5pt"></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.15pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">promptly responding to requests for clarification made by the Investor</TD></TR></TABLE>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 55.1pt; text-align: justify; text-indent: -0.5pt">Relations
Officer to verify the occurrence of a Material Act or Fact; and</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">maintaining the confidentiality of Privileged Information to which they have access due to the
position, job or function they hold, until it has been properly reported to the market under the terms of this Policy, and motivating
subordinates and third parties who have their confidence to do the same.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.8.1.
BRF&acute;s Controlling Shareholders and Managers who had personal knowledge of the Material Act or Fact and notice the omission
of the Investor Relations Officer in the broad disclosure to the market (not complying with the decision to maintain secrecy, taken
within the form of article 6 of CVM Instruction 358/02) will only be able to exonerate themselves from responsibility if they immediately
communicate this Material Act or Fact to the CVM, in writing, within the terms of section 2 of article 3 of CVM Instruction N&ordm;
358/02;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.8pt 0.35pt; text-indent: -0.5pt">BRF&#8217;s Disclosure
Procedures</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.9.
The disclosure of the Material Act or Fact will take place: (i) through electronic means to the competent regulatory authorities
and the Stock Exchanges and/or OTC Market; (ii) through (ii.a) the news section of the website of the newspaper Valor</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">Econ&ocirc;mico
(http://www.valor.com.br/valor-ri), (ii.b) the Company&acute;s website (http://www.brfbr.com/ri), and (ii.c) the system for sending
regular and occasional information to the CVM (Sistema Empresas.Net). The notices governed by this Policy will be given in Portuguese
and English. The information provided to the regulatory authorities and disclosed on the Internet must be constantly updated and
will include identical information to that submitted to the CVM, SEC, Stock Exchanges and/or OTC Market.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.10.
The disclosure of a Material Act or Fact must take place preferably in a simultaneous way on all the markets where BRF&#8217;s
Securities are traded, whenever possible before the start or after the end of trading on Stock Exchanges and/or the OTC Market
located in Brazil or abroad. Should this not be possible, the Brazilian market&#8217;s trading hours will prevail.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.11.
The disclosure of information to the Investing Public in a general manner must take place and be presented, in a clear, objective
and complete <U>way</U>, covering relevant, positive and negative information. Should information characterized as a Material Act
or Fact be inadvertently disclosed to a person or specific group of people who are not Related Persons, the Company, through the
Investor Relations Officer, will immediately disclose the information extensively to the market, in accordance with this Policy.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 103.35pt; text-align: left; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Exception from Immediate
Disclosure</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.12.
Material Acts or Facts may not be disclosed to the market in exceptional cases when the Controlling Shareholders or Managers, as
is the case, believe their disclosure would endanger BRF&#8217;s legitimate interests.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.13.
In the circumstances described in the previous item, the Controlling Shareholders or Managers (the latter through the Investor
Relations Officer), as is the case, may decide to submit a request to the CVM not to disclose the Material Act or Fact to the public.
In this case, the request must be sent to the President of the CVM, in a sealed envelope marked &#8220;Confidential,&#8221; setting
out the justification for the request for confidentiality.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.14.
The Controlling Shareholders or Managers (the latter through the Investor Relations Officer), as is the case, are obliged to immediately
inform the market of a Material Act or Fact should the information escape their control, or if there is an unusual fluctuation
in the price or trading volume of the Company&#8217;s Securities.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.15.
The requirement specified in item 3.13 will not relieve the Controlling Shareholders and Managers of their responsibility to disclose
the Material Act or Fact.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Disclosure of Results
and Other Information</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.16.
It is not BRF&#8217;s policy to disclose comments on results forecasts and reports produced by investment analysts. However, the
Investor Relations Officer may provide investment analysts and the market in general with information regarded as relevant to enable
a proper evaluation of the Company&#8217;s Securities. To this effect, the Investor Relations Officer may comment on the facts
and assumptions in models used by such analysts. The conclusions that these analysts have arrived at in their reports will not
be commented on. The Company will not circulate to any interested parties, nor endorse, any report that has been produced by investment
analysts.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.17.
Any disclosed information that refers to forecasts of any kind will be accompanied by statements: (i) indicating that this information
should be evaluated by market participants with particular caution, as it concerns information that is not yet confirmed, but rather
based on the mere expectations of the Company&#8217;s administration; and (ii) identifying factors considered important, which
could lead to different results from those expected by the Company&#8217;s administration.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.18.
If BRF&#8217;s Managers find that a previously disclosed Material Act or Fact, including any forecast, was or became significantly
inaccurate, the Investor Relations Officer will immediately disclose the correct information as soon as the error has been identified,
and will then correct the regular information submitted to the CVM.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


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<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.19.
Information that is unfavorable or negative about the Company or its Subsidiaries and Affiliates will be disclosed in the same
manner and in the same timescale as favorable information.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">3.20.
BRF will disclose, in English, simultaneously with the respective disclosure in Portuguese, without prejudice to other provisions
of this Policy:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">(i) material
facts;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">(ii)
information on earnings, by means of a notice to shareholders or <U>announcements</U> to the market; and</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: justify; text-indent: 0in">(iii)
communication of its results, as described in item 3.21.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in"><B>Disclosure
of Quarterly and Annual Results</B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">3.21.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Without prejudice to other information required by the CVM and the SEC, BRF will prepare and submit the following information:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">3.21.1. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To
the CVM:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18.6pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify">reference form, which must be submitted annually within five (5) months from the end of the financial
year;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18.6pt"></TD><TD STYLE="width: 36pt">(ii)</TD><TD STYLE="text-align: justify">annual financial statements, which must be disclosed, in Portuguese and English versions, within
the deadlines established in the Brazilian Corporate Law;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18.6pt"></TD><TD STYLE="width: 36pt">(iii)</TD><TD STYLE="text-align: justify">standardized financial statement form (local acronym &#8220;DFP&#8221;), which must be submitted
to the CVM within three (3) months of the end of the financial year, or on the same date on which the financial statements are
disclosed, whichever occurs first; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 18.6pt"></TD><TD STYLE="width: 36pt">(iv)</TD><TD STYLE="text-align: justify">quarterly financial information form (local acronym &#8220;ITR&#8221;), which must be submitted
by the Company within one (1) month from the end of each quarter.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">3.21.2. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To
the SEC</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.15pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.2pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify; padding-right: 0.85pt">20F Form: in accordance with the deadlines established by the SEC; and</TD></TR></TABLE>


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<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.2pt"></TD><TD STYLE="width: 36pt">(ii)</TD><TD STYLE="text-align: justify; padding-right: 0.85pt">6K Forms: any documents submitted to the CVM through its document submission
system (CVM &#8211; Empresas.Net), at the same time as the publication (or provision) of such information in the Portuguese version.
Where applicable, these documents must also be simultaneously protocoled in the Stock Market and/or OTC Market, in Brazil or abroad.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 53.85pt; text-align: justify; text-indent: -0.75in">3.21.2.1.
All the documents sent to the SEC must also be sent to the CVM, through the Empresas.Net system, translated into Portuguese at
the same time, as this information is registered with the SEC</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify; text-indent: 0in">3.22.
Information will be disclosed to the Brazilian and foreign markets on which the Company&#8217;s Securities are traded, preferably
in a simultaneous way and outside the trading hours of the Stock Exchanges and/or OTC Market.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 36.5pt; text-align: justify; text-indent: 0in">3.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT>The information referred to in item 3.21 will be simultaneously posted on BRF&#8217;s website and sent to analysts and investors
listed in the Company&#8217;s records.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify; text-indent: 0in">3.24.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT>The Company will aim to hold press conferences with the specialist press, in order to promote widespread knowledge of its
quarterly and annual results, but without disclosing other information not disclosed to the capital markets.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Annual Calendar</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.25.
By December 10 of each year, BRF must send the B3 and publicly disclose an Annual Calendar for the following calendar year, specifying
at least the names and dates of company acts, events and public meetings with analysts and any other interested parties, and the
reporting of financial information scheduled for the following calendar year, in line with the model published by the B3.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Quiet Period</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.26.
In line with the legislation and prevailing regulations, the Company will abstain from disclosing internally or publically information
on its results to people other than the professionals involved in preparing and analyzing these financial statements, having them
approved by the Executive Board and Board of Directors, in the period which precedes submitting this information to the CVM and
the Stock Exchanges and/or OTC Market. (&#8220;Quiet Period&#8221;.)</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.27.
BRF observes the Quiet Period system in the period of fifteen (15) days before the public disclosure of the Company&#8217;s quarterly
information (ITR) and annual information (DFP).</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.28.
Furthermore, BRF will declare an internal Quiet Period for Related Persons in the periods during which a public offer of its securities
is being made, in line with the legislation governing the capital markets, abstaining, in these cases, from taking part in public
meetings, conferences and press interviews.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.29.
Related Persons are subject to the Quiet Period.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.30.
Information classified as a Material Act or Fact, and that is not directly related to financial information not yet disclosed,
must continue to be disclosed normally to the market in accordance with this Policy.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.31.
Information about financial statements that could yet be adjusted and have not yet been audited and approved by the Executive Board
and Board of Directors will not be disclosed.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.32.
In an exceptional cases of a leakage of this information, and in unusual or fortuitous cases, the Company must inform the CVM and
disclose the data that has been leaked to the market as quickly as possible using the procedures established in this Policy, in
order to ensure the market has the same information.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Conference Calls/Simultaneous
Transmissions</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.33.
Conference calls or simultaneous transmissions will be held within 5 (five) business days from the disclosure of the quarterly
results or financial statements. One-off conference calls may also be held whenever necessary, at the Investor Relations Officer&#8217;s
discretion.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.34.
Conference calls or simultaneous transmissions will always be conducted by the Investor Relations Officer but other Company officers
may also participate in them.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.35.
Such conferences or simultaneous transmissions will be transcribed and posted on BRF&#8217;s Investor Relations website.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Meetings with Analysts
and Investors</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.36.
The Company may give public presentations, in Brazil or abroad, at events organized by capital market entities or financial institutions,
or arranged following a decision taken by its Managers themselves.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.37.
Whenever deemed appropriate and under the Investor Relations Officer&#8217;s supervision, the Company may organize meetings with
investors, whether current or potential, or participate in conferences organized by market institutions.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.38.
Contact with investors and investment analysts will always be made by the Investor Relations Officer and/or representatives of
the Investor Relations area, who may invite other Company officers and executives to accompany them.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.39.
All information and presentations used at these meetings will be filed at the CVM, SEC, Stock Exchanges and/or OTC Market, and
posted on BRF&#8217;s Investor Relations website.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Responses to Rumors</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.40.
It is BRF&#8217;s policy not to comment on rumors or speculation originating in the market, except in situations in which such
rumors or speculation refer to a Material Act or Fact that has escaped the Company&acute;s control or causes unusual volatility
in the price or trading volume of the Company&#8217;s Securities, when they will be immediately disclosed in the form of item 3.4
above.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Relations with Strategic
Partners</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.41.
Whenever necessary, the exchange of non-public material information with strategic partners will always be accompanied by a formal
confidentiality agreement. If such information is inadvertently disclosed to any third party, by any of the parties to the confidentiality
agreement, the Investor Relations Officer will immediately ensure that this same content is widely disclosed to the market.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Sharing of Information
between the Investor Relations Area and Other Areas of BRF</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.42.
The Company&#8217;s other Managers will keep the Investor Relations Officer continuously updated with extensive information of
a strategic, operational, technical or financial nature. The Investor Relations Officer will be responsible for deciding on the
need to disclose this information to the public and the level of detail to be disclosed.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Procedures for Reporting
Information on Share Transactions Made by Managers and Others</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.43.
The Managers are obliged to inform the Company of any ownership and trading of Securities issued by it, Controlled or Subsidiary
Companies (which are listed).</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.43.1.
The Managers must also state the Securities issued by the Company, Controlled or Subsidiary Companies (which are listed), or related
to them, held by Associated Persons.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.43.2.
The communication to the Company referred to in the preamble to this item must have be made: (i) on the first day after the people
mentioned in the item above take office; and (ii) no more than five (5) days after each trade has been made.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.44.
The Company must send to the CVM and SEC and Stock Markets and OTC Markets, if necessary, the information referred to in item 3.43
related to the amounts involved in the securities traded:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(i)</TD><TD STYLE="text-align: justify">By the Company itself, Controlled and Affiliate Companies; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(ii)</TD><TD STYLE="text-align: justify">By the Managers and Associated Persons.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.44.1.
Both the information received by the Company within the terms of item 3.43, as well as that referred to in item 3.44 above, must
be sent by the Investor Relations Officer, through the Company&acute;s investor relations area, within a period of 10 (ten) days
after the end of the month in which changes in the positions held have been verified, or where applicable, from the months in which
the Managers take office.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: -0.5in">3.44.2.
The information received by the Company within the terms of item 3.45 must be sent to the CVM in an individual and consolidated
form by the body thereby indicated, with the information consolidated by the body made available the Empresas.Net electronic system:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(i)</TD><TD STYLE="text-align: justify">the individual positions of the Company itself, its Controlled and Affiliate</TD></TR></TABLE>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify; text-indent: -0.5pt">Companies;
and</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>the positions, consolidated by body, held by the Managers.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 7.1pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: justify; text-indent: 0in">3.45. The Company,
based on information provided by the Controlling Shareholders, shall communicate to B3, on a monthly basis, within 10 (ten) days
after the end of each month, individually and on a consolidated basis, the direct or indirect Securities ownership, held by the
Controlling Shareholders and persons linked to them.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt"><FONT STYLE="font-weight: normal">3.45.1.
The communication should cover:</FONT></P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.65pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.85pt"><FONT STYLE="font-weight: normal">(i)</FONT></TD><TD><FONT STYLE="font-weight: normal">the quantity and type of securities;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 35.85pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.65pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.85pt"><FONT STYLE="font-weight: normal">(ii)</FONT></TD><TD><FONT STYLE="font-weight: normal">the trades carried out within the period, if any, and their price, when applicable; and</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.65pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 35.85pt"><FONT STYLE="font-weight: normal">(iii)</FONT></TD><TD><FONT STYLE="font-weight: normal">the balance of the position held before and after trading.</FONT></TD></TR></TABLE>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Procedures for Reporting
and Disclosing Acquisitions or Sales of Significant Equity Stakes</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.46.
The Controlling Shareholders, directly or indirectly, and the shareholders who elected the members of the Board of Directors or
Fiscal Council, as well as any individual person, legal entity or group of people acting together or representing a shared interest
that carries out a Significant Trade, must send the Company a notice, immediately after this trading with the information established
in article 12 of CVM Instruction N&deg; 358/02. It should be noted that this obligation also extends to: (i) the acquisition of
any rights on the shares and other securities mentioned therein; and (ii) the signing of any derivative financial instruments based
on the shares referred to here, even when no physical settlement is foreseen.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.46.1.
In the cases foreseen in item 3.46, the rules stated in CVM Instruction N&deg; 358/02 must be followed.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.5in; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.47.
In cases where the acquisition results in or was executed in order to bring about a change in the composition of control or administrative
structure of BRF, and in cases in which the acquisition creates the obligation to conduct a public offering, under the terms of
CVM Instruction 361, of March 5, 2002, the acquirer must also publish a notice at least in the communication channels stated in
item 3.9 of this Policy, containing the information foreseen in in article 12 of CVM Instruction N&deg; 358/02.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">3.48.
As soon as this information is received by the Company, the Investor Relations Officer is the person responsible for sending it,
through BRF&#8217;s Investor Relations area, to the CVM and, if appropriate, to the SEC and Stock Exchanges and/or OTC Market.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.35pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-align: left; text-indent: 0in"><B>4. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>POLICY
ON TRADING </B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Ban on Trading Pending
the Disclosure of Material Acts or Facts</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.1.
Trading in Securities by Related Persons is banned during the period of 15 (fifteen) days before the disclosure or publication,
as appropriate, of the Company&#8217;s quarterly information (ITR) and annual information (DFP).</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">4.2. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Trading
in Securities by Related Persons is also banned in the following situations:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(i)</TD><TD STYLE="text-align: justify">in the procedure leading to the disclosure of a Material Act or Fact which Related</TD></TR></TABLE>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 36.5pt; text-align: justify; text-indent: -0.5pt">Persona
have knowledge of;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(ii)</TD><TD STYLE="text-align: justify">whenever there is the intention to carry out an incorporation, total or partial spin-off, merger,
transformation or corporate reorganization; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt; text-align: left; text-indent: 0in">(iii) <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>when
a public distribution of Securities issued by the Company is underway.</P>


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<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Ban on Trading Derivatives</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.3.
Trading is banned at any time by the Managers and Controlling Shareholders (direct or indirect) of the Company, by Employees and
Outsourced Staff, members of bodies with technical or consultative functions of the Company, created by statutory provisions or
by a resolution of the Board of Directors and others who, as a result of their responsibility, function or position in the Company,
Subsidiary Companies, Affiliated Companies have knowledge of information which may constitute a Material Act or Fact related to
BRF or Subsidiary Companies or Affiliated Companies of derivative instruments of any kinds linked to Securities, including the
trading operations which may occur on the spot market, futures market, through buy and sell options and/or swaps, amongst others,
which derive, wholly or partly, from the Securities issued by BRF.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Establishment of
Blackout Periods</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.2pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.35pt">4.4.</TD><TD STYLE="text-align: left">If the existence of a Material Act or Fact is verified, the Investor Relations Officer may establish
a blackout period, without being obliged to present any justification, until this Material Act or Fact has been duly reported to
the market. If the Investor Relations Officer exercises this option, he/she must explicitly specify the dates when the blackout
period starts and ends and the Related Persons must maintain confidentiality during this period.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.5.
The lack of a notice from the Investor Relations Officer on the blackout period will not exempt Related Persons from their duty
to comply with the present Policy, as well as the provisions of Instruction 358/02 and other regulatory acts issued by the CVM.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 1.3pt 36.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.6.
In the events provided in item 4.2, even after the disclosure of the Material Act or Fact, the ban on trading will remain should
this &#8211; in the opinion of the Investor Relations Officer - interfere in the trading conditions of the Company&acute;s shares,
in such a way as to lead to a loss to BRF itself or its shareholders. Whenever there is a decision to maintain the ban on trading,
the Investor Relations Officer will announce the decision in an internal communication.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Ban on BRF Decisions
on the Acquisition or Sale of Shares Issued by the Company Itself</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.7.
BRF&#8217;s Board of Directors may not make a decision on the acquisition or sale of shares issued by the Company until the events
described below have been disclosed, as foreseen in item 3.9 of this Policy, in any of the following events:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 9.2pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify">the signing of any agreement or contract to transfer equity control of the Company, or to grant
an option or mandate for the same purpose; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt; text-align: left; text-indent: 0in">&nbsp;</P>


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<TD STYLE="width: 9.2pt"></TD><TD STYLE="width: 36pt">(ii)</TD><TD STYLE="text-align: justify">the existence of the intention to undertake an incorporation, total or partial spin-off, merger,
transformation or corporate reorganization.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.8.
If, following approval of the buyback program, a fact that fits any of the above cases occurs, BRF will immediately suspend operations
involving shares that it has issued until the respective Material Act or Fact has been disclosed.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.8pt 0.35pt; text-indent: -0.5pt">Exceptions to the
Ban on Trading in BRF&#8217;s Securities</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.9.
The ban foreseen in item 4.2 paragraph &#8220;i&#8221; (pending the disclosure of a Material Act or Fact) does not apply to operations
with shares held in treasury, through private trades, linked to the exercise of call options in accordance with the stock option
plan approved by BRF&#8217;s general meeting or when related to the granting of shares to managers, employees or service providers
as part of remuneration previously approved by a general meeting.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">Individual Investment
Plans</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.10.
The bans foreseen in item 4.1 (period of 15 days before the disclosure or publication of quarterly and annual information) and
in item 4.2, paragraphs &#8220;i&#8221; and &#8220;ii&#8221;, (pending the disclosure of a Material Act of Fact and Intention to
carry out an incorporation, total or partial spin-off, merger, transformation or corporate reorganization) do not apply to trading
in Securities by the Managers or its Subsidiaries or Affiliates, as well as the other Related Persons who have joined Individual
Investment Plans, provided that such plans meet the requirements established in this Policy, and provided that the Company has
approved a schedule setting specific dates for the disclosure of quarterly and annual information.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.11.
The Individual Investment Plan must: (i) be formalized in writing and filed in advance with the Investor Relations Officer, 15
(fifteen) days before the start of its implementation; (ii) establish in an irrevocable, irreversible way, the dates and amounts
or volume of trades to be carried out by the participants; and (iii) involve a minimum period of 6 (six) months for the plan itself,
any modifications that may be made and cancellation produce effects.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.12.
The Individual Investment Program must also establish: (i) the irrevocable and irreversible commitment of its participants to trade
Company Securities during the period in accordance with the quantity and price parameters established in it; (ii) the impossibility
of accepting the plan if a Material Act or Fact not disclosed to the market is pending, and during the 15 (fifteen) days before
the disclosure of quarterly information (ITR) and annual information (DFP); (iii) the obligation to extend the trading commitment,
even after the end of the originally planned period to bind the participant to the plan, if a Material Act or Fact not disclosed
to the market is pending, and during the 15 (fifteen) days before the disclosure of quarterly and annual information; and (iv)
the obligation of its participants to return to the Company any losses avoided or gains</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">made in trades involving
shares issued by the Company arising from any alteration in the disclosure dates of quarterly and annual information, calculated
using reasonable criteria defined in the plan itself.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.13.
Participants in the Individual Investment Plans may not: (i) maintain more than one investment plan at the same time; and (ii)
carry out any operations that annul or offset the economic effects of the operations to be decided by the Individual Investment
Plan.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.8pt 0.35pt; text-indent: -0.5pt">BRF&#8217;s Stock
Option Plan</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.3pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.14.
It is BRF&#8217;s policy to grant options to purchase shares issued by the Company to certain Managers, Employees and Colleagues,
in accordance with the plan approved by the General Shareholders Meeting, in order to align the interests of this plan&#8217;s
participants with BRF&acute;s long-term objectives.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 10.15pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.15.
The approval of the General Shareholders Meeting is not essential for trades referring to the sale or transfer of shares to the
Managers, employees and service providers of the Company, its Subsidiaries or Affiliated companies, as a result of: (i) the exercise
of options within the stock options plan; or (ii) other remuneration models based on shares.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.16.
Regardless of this, the trading of shares acquired through the stock option plan, referred to in item 4.14, must observe any restrictions
established in this plan, along with the restrictions or limits imposed by the present Policy or the prevailing legislation.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.8pt 0.35pt; text-indent: -0.5pt">BRF&#8217;s Share
Buyback Program</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.17.
The direct or indirect Controlling Shareholders, as well as the Officers and members of the Board of Directors of BRF and its Subsidiaries,
may not trade the Company&acute;s Securities while the acquisition or sale of Company&acute;s shares is being carried out by the
Company itself, its Subsidiaries or Affiliates or any company under common control, or if an option or mandate has been granted
for the same purpose.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.17.1.
The prohibition provided for in item 4.17 above shall apply exclusively on the dates on which the Company itself trades or informs
the Accredited Brokerage Firms that it will trade with Securities of its own issuance.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.18.
The Company&acute;s Managers may only approve the acquisition of shares or, if it is the case, propose their approval by the general
meeting, if they have taken the necessary efforts to ensure that the requirements of CVM Instruction N&deg; 567/15 are complied
with.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt"><B><U>Loan
of Shares</U></B></P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.19.
The prohibitions on trading with Securities established in this Policy also apply to the loan of shares by Related Persons.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt"><B><U>Trading
through Accredited Brokerage Firms</U></B></P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.20.
In order to ensure the standards of trading in the Company's Securities, as set out in this Policy, trading Securities by the Company
and other Related Persons may only be carried out with the intermediation of one of the Accredited Brokerage Firms.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.21.
The Accredited Brokerage Firms will be instructed in writing by the <U>Investor Relations Officer:</U> (i) not to register transactions
of <U>Related Persons</U> in all periods of prohibition or restriction on trading Securities provided in this Policy, and (b) to
inform the Company when they become aware of the occurrence of these transactions or when they are requested to carry them out.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">4.22.
<U>Investor Relations Officer</U> is responsible for defining and changing the list of Accredited Brokerage Firms, as well as disclosing
such list, and its respective changes, to the Related Persons and the CVM.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt"><B>&nbsp;</B></P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">5. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>CHANGES
TO THE POLICY</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">5.1.
The present Policy may be altered by a resolution of the Board of Directors, in the following circumstances:</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(i)</TD><TD STYLE="text-align: justify">when there is an express decision in this sense by the CVM;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(ii)</TD><TD STYLE="text-align: justify">due to changes in the legal rules and applicable regulations, in such a way as to implement the
adaptions that are needed; and</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt">(iii)</TD><TD STYLE="text-align: justify">when the Board of Directors, in evaluating the efficiency of the procedures adopted, notes that
alterations needed to be made.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">5.2.</TD><TD STYLE="text-align: justify">The alteration of this Policy should be communicated to the CVM and the market bodies by the Investor
Relations Officer as required by the prevailing legislation.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 0.5pt">5.3.</TD><TD STYLE="text-align: justify">No alteration may be made to this Policy under any circumstances when a Material Act or Act is
about to be disclosed.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">6. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>VIOLATIONS
AND PENALTIES</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.4pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">6.1.
Violations of the provisions of this Policy constitute a serious offense, for the purposes of section 3, article 11 of Law 6,385/76,
and offenders will be subject to</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify">penalties to be imposed
by the CVM, without prejudice to disciplinary and legal sanctions that may be imposed by BRF itself.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">6.2.
Regardless of the applicable sanctions, the Related Persons responsible for failing to comply with any provision in this Policy
will be obliged to reimburse the Company for any direct or indirect losses arising from this non-compliance.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">6.3.
The occurrence of events constituting indications of crime must be reported by the CVM to the Public Prosecutor&acute;s Office,
under the terms of the law.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">6.4.
The provisions of this Policy do not remove the responsibility, arising from legal and regulatory provisions, of third parties
not directly linked to the Company, who know of Material Acts or Facts, and trade in Securities issued by the Company.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.2pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">7. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>TERM</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">7.1.
The regulations established in this instrument come into force on the date of its approval by the Board of Directors. The Policy
will remain in effect indefinitely until changed by a new resolution of the Board of Directors.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">7.2.
BRF will disclose this Policy widely and it will be posted on the Company&#8217;s intranet for immediate consultation to answer
questions and the Company will take all necessary measures to obtain the formal acceptance of those who are obliged to submit to
it, in accordance with <U>Attachment I</U>.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 1.4pt 36.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">8. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>GENERAL
PROVISIONS</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">8.1
The former Managers may not trade Company Securities for a period of 6 (six) months after they have left.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">8.2
The bans on trading dealt with this in this Policy apply to trading undertaken directed by Related Persons as well as those carried
out indirectly through the intermediation of: (i) Related Persons, or (ii) Commercial Contacts; or (iii) third parties with whom
Related Persons have signed a trust or equity portfolio administration contract.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">8.3
To meet the requirements of item 8.2, indirect trading does not include those made by investment funds of which the people subject
to the present Policy are quota holders providing that: (i) the investment funds are not exclusive; and (ii) the trading decisions
of the administrator or manager of the investment fund cannot be influenced by the quota holders.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt; text-indent: 0in">9. <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>FINAL
PROVISIONS</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">9.1
The Company&#8217;s Investor Relations Officer is the person responsible for executing and monitoring of this Policy.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">9.1.1
The Investor Relations Officer must keep a file containing the name, qualification, responsibility, function or relationship with
the Company, address, e-mail, company tax number (CNPJ) or individual tax roll number (CPF) of the Related Persons, to be updated
whenever altered.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 2.3pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">9.2
The Finance and Risk Management Committee of BRF is responsible for issuing analyses and official opinions concerning subjects
related to the Policy, when requested to do so by the Board of Directors.</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


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<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.5pt; text-align: center; text-indent: 0in"><B><U>ATTACHMENT
I</U></B></P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.65pt 0.35pt; text-indent: -0.5pt">DECLARATION OF ACCEPTANCE
OF THE POLICY ON DISCLOSURE OF MATERIAL ACTS OR FACTS AND TRADING OF SECURITIES</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.2pt 0.35pt; text-align: justify; text-indent: -0.5pt">Through
this instrument, for the purposes and ends of article 16, section 1 of CVM Instruction 358/02, I, [name and position], resident
and domiciled at [full address], holder of CPF (&#8220;Cadastro de Pessoas F&iacute;sicas&#8221;) number [CPF number] and [state
whether &#8220;RG&#8221; or &#8220;RNE&#8221;] identity number [ID number and name of entity that issued it], as [position, function
or relationship with the company] of [company], a corporation headquartered at [address], registered with the Finance Ministry&#8217;s
National</P>

<P STYLE="font: 11pt/110% Tahoma, Helvetica, Sans-Serif; margin: 0 0 7.6pt 0.35pt; text-align: justify; text-indent: -0.5pt">Registry
of Legal Entities (CNPJ) under [CNPJ number], hereby declare through this Declaration of Acceptance: (i) that I am fully aware
of the rules, as well as the provision of CVM Instruction N&deg; 358/02, or any equivalent regulation that may succeed it; and
(ii) that I explicitly assume the obligation to faithfully abide by these rules; and (iii) that I know that violations of the provisions
of this Policy constitute a serious offense, for the purposes of section 3, article 11 of Law 6.385/76, and offenders will be subject
to penalties to be imposed by the CVM, without prejudice to disciplinary and legal sanctions that may be imposed by BRF itself.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">OPTIONAL
PARAGRAPHS:</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">I,
[name], also declare that I committed to abide by the Policy on Trading of [name of entity], on [date], whose rules are specified
in detail in Attachment I of the present Declaration of Acceptance.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">I,
[name], also declare that I possess my own copy of the Policy on Trading, whose rules are specified in detail in Attachment I of
the present Declaration of Acceptance.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">The
present Declaration of Acceptance is signed in three (3) copies of equal content and form, in the presence of the two (2) witnesses
specified below.</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.45pt 0.35pt; text-align: justify; text-indent: -0.5pt">[Location
and date of signing]</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.35pt">_________________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.8pt 0.6pt; text-align: left; text-indent: 0in">[<FONT STYLE="font-size: 10.5pt; line-height: 107%">Name
of person making the declaration</FONT>]</P>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.85pt 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.45pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.35pt">Witnesses:</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">
        <P STYLE="font: 11pt/113% Tahoma, Helvetica, Sans-Serif; margin: 0 38pt 0.15pt 0; text-align: left; text-indent: 0in">1. _____________________</P>
        <P STYLE="font: 11pt/113% Tahoma, Helvetica, Sans-Serif; margin: 0 38pt 0.15pt 0; text-align: left; text-indent: 0in">Name:</P>
        <P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt; text-align: left; text-indent: 0in">ID number:</P>
        <P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">CPF number<FONT STYLE="font-size: 10.5pt; line-height: 107%">:</FONT></P></TD>
    <TD STYLE="width: 40%">
        <P STYLE="font: 11pt/113% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.15pt; text-align: left; text-indent: 0in">2. _____________________</P>
        <P STYLE="font: 11pt/113% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.15pt; text-align: left; text-indent: 0in">Name:</P>
        <P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0.75pt; text-align: left; text-indent: 0in">ID number:</P>
        <P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">CPF number:</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.6pt; text-align: left; text-indent: 0in">&nbsp;</P>

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