<SEC-DOCUMENT>0001292814-21-004991.txt : 20211227
<SEC-HEADER>0001292814-21-004991.hdr.sgml : 20211227
<ACCEPTANCE-DATETIME>20211223181702
ACCESSION NUMBER:		0001292814-21-004991
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20211231
FILED AS OF DATE:		20211227
DATE AS OF CHANGE:		20211223

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15148
		FILM NUMBER:		211518436

	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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<FILENAME>brf20211223_6ka1.htm
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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/A<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
23, 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">&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;23, 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 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">ANNOUNCEMENT TO THE MARKET
</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center; text-indent: -42.55pt; background-color: white"><IMG SRC="brf202112236ka1_001.jpg" ALT="" STYLE="height: 62px; width: 130px"></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center; text-indent: -42.55pt; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center; text-indent: -42.55pt; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center; text-indent: -42.55pt; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center">PUBLICLY-HELD COMPANY</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center">CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center">CVM 16269-2</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 6pt 0; text-align: center"><B>ANNOUNCEMENT TO THE MARKET</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 6pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 16.6pt 0 0; text-align: justify">In order to clarify the following, we hereby refer
to Official Notice184/2021/CVM/SEP/GEA-2, transcribed below:</P>

<P STYLE="font: 11pt Palatino Linotype,serif; margin: 0 16.6pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 0 35.4pt; text-align: justify"><I>Mr. Officer,</I></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><I>1.</I></FONT></TD><TD STYLE="text-align: justify; padding-right: 16.6pt"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><I>We refer to
the minutes of the Board of Director&rsquo;s Meeting dated as of 12/16/2021, at 1:00 p.m., filed in the Empresas.NET System on the same
day, as well as the news published on the Pipeline portal page on 12/21/2021, entitled &quot;Pedro Parente's casting vote at BRF&quot;,
with the following content:</I></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 0 53.4pt; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 0 35.4pt; text-align: justify"><B><I>Pedro Parente&rsquo;s casting vote at
BRF</I></B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 0 35.4pt; text-align: justify"><I>The owner of Sadia had an opinion from the
corporate lawyer Paulo Cezar Arag&atilde;o, founding partner of BMA, to present the follow-on proposal. The proposal for a follow-on of
more than R$ 6 billion at BRF overcame historical resistance on the BRF board, it is true, but that does not mean that the idea was easy.
On the contrary. The board members split in half at last Thursday's meeting. The matter was only approved with the casting vote of chairman
Pedro Parente, three sources told Pipeline.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 0 35.4pt; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><B><I>In the vote, board members Dan Ioschpe,
Jos&eacute; Luiz Os&oacute;rio, Luiz Fernando Furlan, Ivandr&eacute; Monthiel and Marcos Bacci manifested themselves against</I></B><I>.
Augusto Cruz, Fl&aacute;via Almeida, Fl&aacute;via Bittencourt, Roberto Rodrigues and Parente voted in favor &mdash; <B>with the chairman's
casting vote, the matter was approved.</B></I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>Processing the process in the company's
governance bodies was not simple. The topic was discussed in three BRF committees and none of them had a unanimous vote, recalls a source.
The owner of Sadia had an opinion from the corporate lawyer Paulo Cezar Arag&atilde;o, founding partner of BMA, to present the proposal.
Sources heard by Pipeline argued that, in a complex operation like this, it is only fair that the shareholders &ndash; the real owners
of the business &ndash; can decide what to do. By proposing a capital increase to shareholders, which will be voted on at a meeting scheduled
for January 17, BRF will be able to resolve the uncomfortable indebtedness, a liability that drains the company's cash flow to pay
interest, penalizing shareholders. The owner of Sadia has not paid dividends since 2016. With the capital increase, leverage can drop
to less than 2 times and provide an interest savings of around R$ 500 million.</I></P>


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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>The issue of shares has always been a taboo
among BRF board members, due to the potential dilution represented. This time, the timing and form of the proposal also intrigued the
more resistant members. As a result, the capital increase may allow Marfrig to reach more than 50% of BRF's stock capital without paying
a premium or triggering the 33.3% poison pill.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>On the board, there were those who suggested
an alternative to BRF, eventually seeking out those interested in investing in the company. It would be a way to avoid a Marfrig takeover
without resistance, improving the position of minority shareholders. In addition, some argued that despite uncomfortable leverage, the
company has sufficient cash and is not subject to any liquidity risk.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>On the other hand, sources point out that
the board itself could have resolved the capital structure in much better terms, but the board's conservatism prevented it. In May 2019,
BRF and Marfrig even negotiated a merger that, in practice, would reduce the leverage of the owner of Sadia, but a majority wing of the
board emphatically resisted.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>At the time, the merger would still bring
a benefit that today seems unimaginable: BRF shareholders would own 85% of the resulting company. For today's screen price, the two are
worth practically the same, and with the difference that Marfrig has already snapped up 32% of BRF. Currently, the owner of Sadia is valued
at BRL 17.9 billion and the firm of Marcos Molina, at BRL 16.5 billion. BRF could also have raised funds on the market when the share
was at BRL 38, in the second half of 2019. &quot;It could have raised more and with less dilution, but the board did not want to&quot;,
recalls an analyst. There was no lack of investment banks proposing a follow-on and management even suggested an operation.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>For a corporate lawyer, differences on
the board are common, but BRF could have explained that the proposal for a capital increase was approved by the board with the casting
vote to show the market that the issue is complex. In the minutes of the meeting, however, the company only reported that the topic was
approved by a majority.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>At BRF itself, there are different precedents.
In November 2017, when Abilio Diniz cast the famous casting vote that appointed Jos&eacute; Aur&eacute;lio Drummond as CEO of BRF, the
minutes also spoke in a majority, but cited paragraph 7 of article 21 of the bylaws, which regulates the casting vote.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>Skirmishes aside, the fact is that the
market seems to have liked the follow-on proposed by BRF. Since the proposal was made public, the share of the owner of Sadia rose 7.9%.
The ball is with the shareholders. (our emphasis)</I></P>


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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>2. Regarding this matter, we request your
opinion on the veracity of the information presented in the news, and if so, we ask for additional clarification on the subject, which
should include a copy of this Official Letter and be forwarded to the System Companies.NET/IPE Online, category &quot;Notice to the Market&quot;,
type &quot;Clarifications on CVM/B3 inquiries&quot;. Compliance with this request for disclosure by means of an Announcement to the Market
does not exempt the eventual determination of liability for failure to timely disclose Material Fact, under the terms of CVM Resolution
44/21.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>3. In addition, if the information is confirmed
with respect to the presence of opposing manifestations in the resolutions of the Board of Director&rsquo;s Meeting dated as of 12/16/2021,
at 1:00 p.m., the Company must resubmit the minutes of the Board of Director&rsquo;s Meeting , as applicable, in compliance with what
is established in item 4. 14 of the CIRCULAR LETTER/CVM/SEP/N&ordm; 1/2021 in the sense that &quot;by virtue of the provision contained
in article 14 of CVM Instruction 480/09 which determines that &quot;the issuer must disclose true, complete, and consistent information
that does not induce the investor to error&quot;, the content of the minutes of the meetings of the management and fiscal council must
inform the reasons that led to a possible contrary vote, as well as contain eventual individual manifestations that have been presented
by its members, in the cases in which such information may influence the investor's decision.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>4. By order of the Superintendence of Relations
with Companies, we warn that it will be up to this administrative authority, in the use of its legal attributions and based on item II,
of art. 9, of Law 6,385/76, and on art. 7, combined with art. 8, of CVM Resolution 47/21, to determine the application of a coercive fine,
without prejudice to other administrative sanctions, in the amount of R$ 1,000.00 (one thousand reais), for non-compliance with the requirements
formulated, until December 23, 2021.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 16.6pt 8pt 35.4pt; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">Regarding the questions above, BRF S.A. (&quot;Company&quot;)
clarifies that on December 16, 2021, after the Board of Directors, on the same date, had approved the call for the General Meeting that
shall resolve on the capital increase, the Company disclosed the complete material required by the applicable regulation, so that its
shareholders could evaluate the proposal and form their convictions about the proposed capital increase.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">As disclosed in all material required by the applicable
regulations, in particular the management proposal and its appendix, the capital increase will be submitted to the approval of shareholders
at an Extraordinary General Meeting called for January 17, 2022, so there is no resolution that allows the disclosure of a material fact.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">The Company informs that it has resubmitted, on this date,
the minutes of the Board of Directors' meeting to clarify that, after the presentations made by the management about the sensitive strategic
and operational aspects that justified the Company's capital increase (and without prejudice, it should be repeated, of the proper material
to the general meeting widely disclosed), the decision was taken by majority vote of those attending the meeting, with the casting vote</P>


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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">of the Chairman of the Board of Directors, under the terms
of Article 21, paragraph 7, of the Company's Bylaws, and to register that the Board members Jos&eacute; Luiz Os&oacute;rio, Marcelo Bacci,
Ivandr&eacute; Montiel, Dan Ioschpe and Luiz Fernando Furlan voted against the call of the Extraordinary General Meeting to deliberate
on the capital increase. The Board members Jos&eacute; Luiz Os&oacute;rio and Marcelo Bacci sent their voting manifestations related to
the debates that took place in the meeting and linked to the presentations made that, for this reason, will be duly filed at the Company's
headquarters, as happened before.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">As this is what it is required to inform at this moment,
the Company remains at the disposal of CVM for any additional clarifications that may be necessary.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: center">S&atilde;o Paulo, December 23, 2021</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: center"><B>Carlos Alberto Bezerra de Moura</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: center">Chief Financial and Investor Relations Officer</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 0 8pt">&nbsp;</P>


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