<SEC-DOCUMENT>0001292814-21-004875.txt : 20211217
<SEC-HEADER>0001292814-21-004875.hdr.sgml : 20211217
<ACCEPTANCE-DATETIME>20211216202517
ACCESSION NUMBER:		0001292814-21-004875
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20211231
FILED AS OF DATE:		20211217
DATE AS OF CHANGE:		20211216

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:		211499272

	BUSINESS ADDRESS:	
		STREET 1:		1400 RUA HUNGRIA 5TH FLOOR
		STREET 2:		JARDIM EUROPA 01455 000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		551123225061

	MAIL ADDRESS:	
		STREET 1:		8501 AV. DAS NACOES UNIDAS 1ST FLOOR
		STREET 2:		PINHEIROS 05425 070 SAO PAULO SP
		CITY:			BRAZIL
		STATE:			D5
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRF-BRASIL FOODS S.A.
		DATE OF NAME CHANGE:	20090708

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
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<TYPE>6-K
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 18pt"><B>FORM
6-K<BR>
U.S. SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>REPORT OF
FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR>
<FONT STYLE="text-transform: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>dated&nbsp;December
16, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>Commission
File Number 1-15148</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 18pt"><B>BRF
S.A.<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Exact Name as Specified in its Charter)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 10pt"><B>N/A</B><BR>
</FONT><FONT STYLE="font-size: 13.5pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(Translation of Registrant&rsquo;s
Name)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 10pt"><B>8501,
Av. das Na&ccedil;oes Unidas, 1st Floor</B><BR>
<B>Pinheiros - 05425-070-S&atilde;o Paulo &ndash; SP, Brazil</B><BR>
</FONT><FONT STYLE="font-size: 13.5pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(Address of principal executive
offices) (Zip code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">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: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">x</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;
Form 40-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>
Rule&nbsp;101(b)(1):&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>
Rule&nbsp;101(b)(7):&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Wingdings">o</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;
No&nbsp;</FONT><FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">If &ldquo;Yes&rdquo;
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;Not applicable.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>



<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">This material
includes certain forward-looking statements that are based principally on current expectations and on projections of future events
and financial trends that currently affect or might affect the Company&rsquo;s business, and are not guarantees of future performance.&nbsp;
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 actual financial condition and results of operations to differ materially fom those set out in the Company&rsquo;s forward-looking
statements.&nbsp; You are cautioned not to put undue reliance on such forward-looking statements.&nbsp; The Company undertakes
no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.&nbsp; The risks and
uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those
described under the captions &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, 2012.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>



<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in; background-color: white">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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;December&nbsp;16, 2021</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Carlos Alberto Bezerra de Moura</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="width: 48%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Carlos Alberto Bezerra de Moura</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: -9.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Chief Financial and Investor Relations Officer</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>




<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 13.5pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>EXHIBIT INDEX</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1pt solid; padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Description of Exhibit</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC REQUEST FOR A PROXY

</FONT></A></TD></TR>
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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="line-height: 107%"><IMG SRC="brf202112166k6_001.jpg" ALT="" STYLE="height: 57pt; width: 120pt"></FONT></P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 153.05pt 2.35pt 71.75pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.6pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt"><B>BRF S.A.</B></P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Publicly-Held
Company</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.35pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Corporate
Taxpayer (CNPJ) 01.838.723/0001-27</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.3pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Commercial
Register (NIRE) 42.300.034.240</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt 2.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt"><B>Attachment
23 to CVM Instruction No. 481/2009</B></P>

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

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.55pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">PUBLIC
REQUEST FOR A PROXY</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt 2.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">For the Extraordinary
General Shareholders&rsquo; Meeting to be held on January 17, 2022, at 11:00 a.m. (&ldquo;EGM &rdquo;), exclusively under virtual format,
by means of the digital platform Chorus Call (&ldquo;Digital Platform&rdquo;).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><B>1.</B></TD><TD STYLE="text-align: justify"><B>Provide the name of the company </B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 3.45pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">BRF S.A. (&ldquo;Company&rdquo;).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Provide information on the subjects for which the powers of attorney are being requested </B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Powers of attorney
are requested to vote on all matters included in the EGM Agenda, published through the Call Notice, dated December 17, 2022, which are:</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(i) To resolve on the proporsal to amend the limit
of authorization for increasing the Company's share capital, regardless of statutory amendment, with the consequent amendment of article
7 and consolidation of the Company's Bylaws;</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(ii) To approve the Company's capital increase
by means of a public offering for primary distribution, pursuant to CVM Instruction 476 of January 16, 2009 and other applicable regulations,
up to three hundred and twenty-five million (325,000,000) new common shares, registered and with no par value (&quot;Shares&quot;), including
in the form of American Depositary Shares (ADS), represented by American Depositary Receipts (ADR) (&quot;Capital Increase&quot; and &quot;Offering&quot;,
respectively);</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(iii) To establish that, of the total amount of
the Offering: (a) five hundred million reais (R$ 500,000,000.00) shall be allocated to the capital stock; and (b) the remaining amount
of the value of the Offering will be allocated to the formation of a capital reserve, in accordance with the provisions of article 182,
paragraph 1, item 'a', of Law No. 6,404/1976 (&quot;Brazilian Corporate Law&quot;);</P>

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


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<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(iv) To authorize, for all legal purposes and
effects, the Company's management to perform all acts necessary and/or convenient to implement the Capital Increase and the Offering;</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(v) To authorize the Board of Directors, should
market conditions make the Capital Increase and the Offering not advisable, at its sole discretion, at any time, not to implement or cancel
the Capital Increase and the Offering without the need for subsequent ratification by the Company's shareholders; and</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(vi) To authorize the Board of Directors to (a)
define the quantity of shares to be effectively issued (respecting the maximum quantity established by this EGM), (b) approve the Share
Price, and (c) homologate the Capital Increase.</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>3. Identify the
natural or legal persons who promoted, organized or paid for the proxy request, even if partially, informing:</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>a.</B></TD><TD STYLE="text-align: justify"><B>Name and Address; </B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Company Management</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>b.</B></TD><TD STYLE="text-align: justify"><B>How long they have been shareholders in the company.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>c.</B></TD><TD STYLE="text-align: justify"><B>Number and percentage of shares for each type and class in their ownership.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>d.</B></TD><TD STYLE="text-align: justify"><B>Number of shares taken on loan.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>e.</B></TD><TD STYLE="text-align: justify"><B>Total exposure in derivatives bechmarked to shares of the company. </B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><B>f.</B></TD><TD STYLE="text-align: justify"><B>Corporate, business or family relations existing or maintained during the past 3 years with the company
or with parties related to the company, as defined in the accounting laws related to this matter.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

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


<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt 12.25pt; text-align: justify"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><B>4.</B></TD><TD STYLE="text-align: justify"><B>State whether any of the persons listed under item 3, as well as any their controlling shareholders,
subsidiaries, affiliates or associated companies have a special interest in the approval
of the matters for which the proxy is being requested, describing in detail the nature and extent of any such interest.</B></TD></TR></TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in"></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.4pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><B>5.</B></TD><TD STYLE="text-align: justify"><B>State the estimated cost of the request for the proxy.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The Company will
not incur any costs for this Public Request for a Proxy, considering that there will be no costs for any publications of this Public Request
for a Proxy, which will be disclosed exclusively by electronic means at the Company's Investor Relations website (www.brf-global.com/ri)
and at the websites of the Brazilian Securities and Exchange Commission (<I>Comiss&atilde;o de Valores Mobili&aacute;rios</I>) (<FONT STYLE="color: black">www.cvm.gov.br</FONT>)
and of B3 S.A. &ndash; Brasil, Bolsa, Balc&atilde;o (<FONT STYLE="color: black">www.b3.com.br</FONT>).</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>6. Inform yourself
if:</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 17.25pt"><B>(a)</B></TD><TD STYLE="text-align: justify"><B>the company paid for the request for a proxy; or</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 17.25pt"><B>(b)</B></TD><TD STYLE="text-align: justify"><B>the parties presenting it will seek the reimbursement of such costs from the company.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The Company will
fund all the expenses pertaining to this request for a proxy.</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>7. State: </B></P>

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

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">The address
to which this proxy should be sent following signature; or</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The powers of attorney
instruments, in the form of the draft object of Attachment 1 to the present, must be completed, initialed and signed and, subsequently,
sent exclusively by electronic means, along with scanned copies of the documents below, to the following e-mail address: <FONT STYLE="color: windowtext"><B>acoes@brf-br.com</B></FONT>.</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The shareholders
must present, together with the power of attorney, a copy of the following documents:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt">a)</TD><TD STYLE="text-align: justify">Individual Shareholders: (i) picture I.D.; and (ii) statement disclosing the respective shareholding stake,
issued by the financial institution responsible for the custody of the shares;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt">b)</TD><TD STYLE="text-align: justify">Corporate Shareholders: (i) latest version of the Bylaws or consolidated articles of association and the
corporate documentation granting powers of representation (i.e.: minutes of election of the officers); (ii) picture I.D. of the legal
representative(s); and (iii) statement disclosing the respective shareholding stake, issued by the financial institution responsible for
the custody of the shares;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt">c)</TD><TD STYLE="text-align: justify">Investment Funds: (i) latest consolidated fund regulation; (ii) bylaws or articles of association of its
administrator or manager, as the case may be, with the fund&rsquo;s voting policy and corporate documents
that prove the powers of representation (minutes of election of the officers, term(s) of investiture and / or power of attorney); (iii)
picture I.D. of the legal representative(s); and (iv) a statement disclosing the respective shareholding stake, issued by the financial
institution responsible for the custody of the shares;</TD></TR></TABLE>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt 0.5pt; text-align: justify"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt">d)</TD><TD STYLE="text-align: justify">Foreign Shareholders: Foreign shareholders must present the same documentation as Brazilian shareholders,
with the exception that corporate documents of the legal entity and the proxy must be translated into a sworn form, not being necessary
its notarization and consularization.</TD></TR></TABLE>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in"><B>b. Should the company
accept proxies through a system on the world wide web, the instructions for granting the power of attorney</B></P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="line-height: 107%"><BR STYLE="clear: both">
</FONT></P>


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<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">APPENDIX 1 -
DRAFT OF POWER OF ATTORNEY</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.25pt; text-align: center"><B>PROXY</B></P>


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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Through this private
instrument, the shareholder qualified below (&ldquo;Grantor&rdquo;), in the capacity of shareholder of BRF S.A., a publicly-held company
registered at CNPJ/ME under number 01.838.723/0001-27, with its head office at Rua Jorge Tzachel, Fazenda, in the city of Itaja&iacute;,
state of Santa Catarina, Zip Code 88301-600 (&ldquo;Company&rdquo;), In view of the call for the Extraordinary General Shareholders&rsquo;
Meeting of the Company, to be held at 11:00 a.m. on January 17, 2022 (&ldquo;EGM&rdquo;), hereby appoints and constitutes as its proxies
(&ldquo;<U>Grantees</U>&rdquo;):</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.35pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt">a)</TD><TD STYLE="text-align: justify">Mr. Mateus Boeira Garcia, Brazilian, single, lawyer, bearer of the identity card RG No. 3092947328, issued
by SSP/RS, enrolled in CPF/ME under No. 018.134.240-55, enrolled in the OAB/SP 450555, resident and domiciled in the city of S&atilde;o
Paulo, state of S&atilde;o Paulo, with professional address at Avenida Dra. Ruth Cardoso, n.&ordm; 8501, 1&ordm; andar, bairro Pinheiros,
cidade de S&atilde;o Paulo, state of S&atilde;o Paulo, CEP: 05.425-070, to vote <B>IN FAVOR</B> of the matters in the EGM&rsquo;s agenda,
in accordance with the express guidance given below by the Grantor;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0.8pt 35.4pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.35pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt">b)</TD><TD STYLE="text-align: justify">Mr. Stefan Louren&ccedil;o de Lima, Brazilian, lawyer, single, enrolled in the Brazilian Bar OAB/SP under
No. 306.545 and enrolled in CPF under No. 214.599.158-10, with professional domicile at Avenida Dra. Ruth Cardoso, 8501, 1&ordm; andar,
Pinheiros district, city of S&atilde;o Paulo, state of S&atilde;o Paulo, CEP: 05.425-070, to vote <B>AGAINST</B> the matters in the EGM&rsquo;s
agenda, in accordance with the express guidance given below by the Grantor; and; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.95pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt">c)</TD><TD STYLE="text-align: justify">Mr. Antonio Carlos Godoy Filho, Brazilian, lawyer, married, enrolled in the Brazilian Bar OAB/SP under
No. 193.798 and enrolled in CPF under No. 267.053.718-97, with professional domicile at Avenida Dra. Ruth Cardoso, No. 8501, 1st floor,
Pinheiros district, city of S&atilde;o Paulo, state of S&atilde;o Paulo, ZIP: 05.425-070, to <B>ABSTAIN</B> on the matters included in
the EGM&rsquo;s agenda, in accordance with the express guidance given below by the Grantor;</TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">granting the above-mentioned
proxies powers to represent the Grantor at the EGM, acting solely and regardless of the order of nomination, signing the Shareholders
Attendance Register and the minutes of the Extraordinary General Shareholders Meeting for the specific ends of voting strictly in conformity
with the following guidance on each of the subjects on the agenda:</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>1</B>. To resolve
on the proposal to amend the limit of authorization for capital increase, regardless of statutory amendment, with the consequent amendment
of article 7 and the consolidation of the Company's bylaws.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">Place an X
in the above space for the chosen option.</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="line-height: 111%"><B>2.</B>
To approve the Company's capital increase by means of a public offering for primary distribution, pursuant to CVM Instruction 476 of January
16, 2009 and other applicable regulations, </FONT>up to three hundred and twenty-five million (325,000,000) <FONT STYLE="line-height: 111%">new
common shares, registered and with no par value (&quot;Shares&quot;), including in the form of American Depositary Shares (ADS), represented
by American Depositary Receipts (ADR) (&quot;Capital Increase&quot; and &quot;Offering&quot;, respectively); </FONT></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">Place an X
in the above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B>3</B>.</FONT>
To e<FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">stablish that, of the total amount of the Offering: (a) five
hundred million reais (R$ 500,000,000.00) shall be allocated to the capital stock; and (b) the remaining amount of the value of the Offering
will be allocated to the formation of a capital reserve, in accordance with the provisions of article 182, paragraph 1, item 'a', of Law
No. 6,404/1976 (&quot;Brazilian Corporate Law&quot;);</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">Place an X
in the above space for the chosen option.</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: justify; text-indent: 0in"><B>4</B>. To authorize,
for all legal purposes and effects, the Company's management to perform all acts necessary and/or convenient to implement the Capital
Increase and the Offering;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">Place an X
in the above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>5.</B> To authorize the Board of Directors,
should market conditions make the Capital Increase and the Offering not advisable, at its sole discretion, at any time, not to implement
or cancel the Capital Increase and the Offering without the need for subsequent ratification by the Company's shareholders; and</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">Place an X
in the above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>6.</B> To authorize the Board of Directors
to (a) establish the quantity of shares to be effectively issued (subject to the maximum quantity established by this EGM), (b) approve
the Share Price, and (c) homologate the Capital Increase.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>In Favor </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Against </B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%"><B>Abstain </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><FONT STYLE="line-height: 115%">[ ] </FONT></TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Mark an X in the
square above with the option you want.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">For the purposes
of this mandate, the Grantees will have limited powers to attend the EGM and cast votes in accordance with the voting guidelines stated
above, and the Grantees may also sign, in the name and place of the Grantor, any and all documents that are necessary in relation to the
EGM, including, by way of example, the shareholders attendance book and the respective minutes in the proper book, having no right or
obligation to take any other measures that are not necessary to comply with this mandate instrument.</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The Grantees are
authorized to abstain from any resolution or matter for which they have not received, at their discretion, sufficiently specific voting
instructions.</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">This power of attorney
is valid until the closure and conclusion of the administrative procedures of the AGOE for which it was granted, either on the first or
second call, regardless of the date on which the second call will be installed, and may be replaced in its entirety or in part.</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in"><U>Qualification of the Shareholder;</U></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; border: black 1pt solid; padding-top: 3.1pt; padding-right: 2.45pt; padding-left: 5.3pt">
    <P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.1pt; text-align: justify; text-indent: 0in">Full name
    or corporate name of the</P>
    <P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.1pt; text-align: left; text-indent: 0in">Granting Shareholder</P></TD>
    <TD STYLE="width: 50%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">CPF or CNPJ number</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Address </FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Number of shares held </FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Name of Legal Representative (If applicable): </FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Legal Representative&rsquo;s Address (if applicable) </FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Position of Legal Representative (if applicable) </FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold"><FONT STYLE="line-height: 107%">Date of proxy</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%"><FONT STYLE="line-height: 107%">&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Signature: ________________________________________</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Name/Corporate Name
of Shareholder: _______________________</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">Name of Shareholder&acute;s
Legal Representative(s) (if applicable): _________________</P>

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


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