<SEC-DOCUMENT>0001292814-21-003451.txt : 20210818
<SEC-HEADER>0001292814-21-003451.hdr.sgml : 20210818
<ACCEPTANCE-DATETIME>20210818171434
ACCESSION NUMBER:		0001292814-21-003451
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210930
FILED AS OF DATE:		20210818
DATE AS OF CHANGE:		20210818

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:		211187487

	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
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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-indent: 2.5in">&nbsp;</P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 11pt Times New Roman,serif; margin: 0; text-align: center">For the month of August 2021.<BR>
<BR>
</P>

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

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

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

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

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

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

<P STYLE="font: 11pt Times New Roman,serif; margin: 0; text-align: center">(Translation of registrant&#8217;s name into English)</P>

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

<P STYLE="font: 11pt Times New Roman,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,serif; margin: 0; text-align: center"><B>Pinheiros &#8211; 05425-070, S&atilde;o Paulo &#8211; SP</B></P>

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

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

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

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

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

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-size: 11pt">Form 20-F </FONT>&#9746; <FONT STYLE="font-size: 11pt">Form
40-F </FONT>&#9744;</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0"><FONT STYLE="font-size: 11pt">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): </FONT>&#9744;</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0"><FONT STYLE="font-size: 11pt">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): </FONT>&#9744;</P>

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


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

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

<P STYLE="font: 11pt Times New Roman,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&#8217;s business, and are not guarantees of future performance. These
forward-looking statements are based on management&#8217;s expectations, which involve a number of known and unknown risks, uncertainties,
assumptions and other important factors, many of which are beyond the Company&#8217;s control and any of which could cause the Company&#8217;s
actual financial condition and results of operations to differ materially from those set out in the Company&#8217;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 &#8220;Forward-Looking Statements&#8221; and &#8220;Item 3. Key Information &#8212;D. Risk Factors&#8221;
in the Company&#8217;s annual report on Form 20-F for the year ended December 31, 2020.<BR STYLE="clear: both">
</P>


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

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

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

<P STYLE="font: 11pt Times New Roman,serif; margin: 0">Date: August 18, 2021</P>

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

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

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

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

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

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

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


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

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

<P STYLE="font: 11pt Times New Roman,serif; margin: 0"><U>Exhibit &#9;</U>&#9;<U>Description of Exhibit</U></P>

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

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<TD STYLE="width: 1pt"></TD><TD STYLE="width: 3%">1</TD><TD><A HREF="ex99-1.htm">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 12, 2021

</A></TD></TR></TABLE>

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

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

<P STYLE="font: 11pt Times New Roman,serif; margin: 0; text-align: right"></P>


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<P STYLE="font: bold 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">BRF S.A.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly Held Company</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P>

<P STYLE="font: 6pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON AUGUST 12, 2021</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font: 10.5pt Tahoma,sans-serif"></FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font: 10.5pt Tahoma,sans-serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font: 10.5pt Tahoma,sans-serif"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Date, Time and Place: </FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">Meeting
held on August 12, 2021, at 10:00 a.m., by videoconference.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Call and Attendance: </FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">The
call notice requirement was waived, pursuant to article 21 of the Company's Bylaws, in view of the presence of all members of the Board
of Directors of BRF S.A. (&ldquo;<U>Company</U>&rdquo;): Mr.&nbsp;Pedro Pullen Parente, Mr. Augusto Marques da Cruz Filho, Mr.&nbsp;Dan
Ioschpe, Mrs. Flavia Buarque de Almeida, Mr. Jos&eacute; Luiz Os&oacute;rio de Almeida Filho, Mr. Luiz Fernando Furlan, Mr. Ivandr&eacute;
Montiel da Silva, Mr. Roberto Rodrigues, Mrs. Flavia Maria Bittencourt and Mr. Marcelo Feriozzi Bacci.</FONT></P>

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

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

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Agenda: (i) </FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">Analysis
and Discussion of the Quarterly Financial Information for the Quarter ended June 30, 2021; <B>(ii)</B> Modification of the Related Party
Transactions Policy; <B>(iii)</B> Approval of the Sustainable Grain Policy; and <B>(iv)</B> Approval of the Human Rights Policy.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Resolutions:</FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">
The members approved, by unanimous votes and without reservation or restrictions, the drawing up of the present minutes in summary form.
Once the agenda had been examined, the following matters were discussed, and the following resolutions were taken:</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><U>Analysis and Discussion of the Quarterly Financial Information
for the Quarter ended June 30,2021.</U> The members of the Board of Directors, by unanimous votes and without reservation or restrictions,
in accordance with the recommendation of the Finance and Risk Management Committee and the Audit and Integrity Committee, approved the
2<SUP>nd</SUP> ITR/2021, accompanied by the management report, the explanatory notes and the opinion of the independent auditors.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><U>Modification of the Related Party Transactions Policy</U>.
The members of the Board of Directors, pursuant to Article 23, item (iii), of the Bylaws, approved by unanimous votes and without reservation
or restrictions, in accordance with the recommendation of the Audit and Integrity Committee, the modification of the Related Party Transactions
Policy, in order to be aligned with the Brazilian Code of Governance.</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font: 10.5pt Tahoma,sans-serif">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font: 10.5pt Tahoma,sans-serif"></FONT></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>1</B> de <B>2</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held
on August 12, 2021. </I></P>


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<P STYLE="font: bold 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">BRF S.A.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly Held Company</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P>

<P STYLE="font: 6pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON AUGUST 12, 2021</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 36pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><U>Approval of the Sustainable Grain Policy.</U> The members
of the Board of Directors, by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the People,
Governance, Organization and Culture Committee and the Quality and Sustainability Committee, approved the Sustainable Grain Policy as
part of the Company's vision 2030 and the public commitment of traceability assumed in December 2020.</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 0 36pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><U>Approval of the Human Rights Policy.</U> The members of
the Board of Directors, by unanimous votes and without reservation or restrictions, in accordance with the recommendation of the Committee
of People, Governance, Organization and Culture and the Quality and Sustainability Committee, approved the Human Rights Policy, which
aims to establish guidelines regarding procedures related to the protection of human rights in the Company, its operations and business
partners.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Documents Filed at the Company</FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">:
The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented
during the meeting were filed at the Company&rsquo;s head office.</FONT></P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Closure:</FONT></B><FONT STYLE="font: 10.5pt Tahoma,sans-serif">
There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn
up in summary form by electronic processing and, having been read and found correct by all those present, were signed.</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">S&atilde;o Paulo, August 12, 2021.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">_______________________________</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>Carlos Eduardo de Castro Neves</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>2</B> de <B>2</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held
on August 12, 2021. </I></P>


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