<SEC-DOCUMENT>0001292814-21-004987.txt : 20211227
<SEC-HEADER>0001292814-21-004987.hdr.sgml : 20211227
<ACCEPTANCE-DATETIME>20211223175416
ACCESSION NUMBER:		0001292814-21-004987
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		2
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:		211518318

	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_6ka.htm
<DESCRIPTION>6-K/A
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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>

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<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%">
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    <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">MINUTES OF THE ORDINARY MEETING OF THE
BOARD OF DIRECTORS HELD ON DECEMBER 16, 2021
</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: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

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

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

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

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</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"><B>MINUTES OF THE ORDINARY MEETING OF THE</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>BOARD OF DIRECTORS HELD ON DECEMBER 16, 2021</B></P>

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

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.65pt 12pt 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Date, Time and Place: </FONT></B><FONT STYLE="font-size: 10.5pt">Held on December 16, 2021, at
1:00 p.m. by videoconference.</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.45pt 12pt 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Summons and Presence: </FONT></B><FONT STYLE="font-size: 10.5pt">The call notice requirement was
waived under the terms of article 21, &sect; 3&ordm;, of the Company&acute;s Bylaws, in view of the presence of all members of the Company's
Board of Directors: Mr. Pedro Pullen Parente, Mr. Augusto Marques da Cruz Filho, Mr. Dan Ioschpe, Ms. 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, Ms. Flavia
Maria Bittencourt and Mr. Marcelo Feriozzi Bacci. Also attending the following chairman of the Company's Fiscal Council: Mr. Att&iacute;lio
Guaspari.</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.5pt 12pt 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Presiding Board: </FONT></B><FONT STYLE="font-size: 10.5pt">Chairman: Mr. Pedro Pullen Parente.
Secretary: Mr. Carlos Eduardo de Castro Neves.</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.45pt 12pt 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Agenda: </FONT></B><FONT STYLE="font-size: 10.5pt">Call notice of Extraordinary General Shareholders&rsquo;
Meeting (&quot;EGM&quot;) for January 17, 2022, at 11:00 a.m., and materials and documents necessary for the analysis of the matters contained
in the Agenda.</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Resolutions: </FONT></B><FONT STYLE="font-size: 10.5pt">The Board Members approved, by unanimous
vote of those present and without any restrictions, the drawing up of these minutes in summary form. After examining the matters on the
agenda, the following issues were addressed, and the following resolutions were taken:</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify; text-indent: 1.2pt"><FONT STYLE="font-family: Calibri,sans-serif; font-size: 10pt"><B>5.1</B></FONT> <FONT STYLE="font-size: 10.5pt">Call
notice for the 2022 Extraordinary General Shareholders' Meeting and Related Documents: In accordance with the provisions of article
12 of the Bylaws, the members of the Board of Directors, by majority vote of those present, approved the call notice and the
management proposal for the Extraordinary General Shareholders' Meeting to be held on January 17, 2022, at 11:00 a.m., with the
resulting availability to the shareholders of the materials and documents necessary for the analysis of the matters included in the
following agenda, under the terms of the applicable legislation and regulations: (i) to resolve on the proposal to amend the limit
of authorization for capital increase, regardless of statutory reform, with the resulting amendment of article 7 and the
consolidation of the Company's bylaws; (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, of 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); (iii) to establish that, of the total value 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;); (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; (v) to authorize the Board of
Directors, if the 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 (vi) to authorize the Board of Directors to (a) establish the quantity of shares to be effectively issued
(respecting the maximum quantity <I>established by the EGM</I>), (b) approve the Share Price, and (c) homologate the Capital Increase.</FONT></P>


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

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

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

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

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</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"><B>MINUTES OF THE ORDINARY MEETING OF THE</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center"><B>BOARD OF DIRECTORS HELD ON DECEMBER 16, 2021</B></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify"></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 7.1pt; text-align: justify">It is hereby registered that the Board
Members Jos&eacute; Os&oacute;rio, Marcelo Bacci, Ivandr&eacute; Montiel, Dan Ioschpe and Luiz Furlan presented votes against the convening
of the EGM to decide on the capital increase. The casting vote necessary for the approval of the proposal was rendered by the Chairman
of the Board of Directors, pursuant to Article 21, &sect; 7&ordm; of the Company's Bylaws. Messrs. Jos&eacute; Os&oacute;rio and Marcelo
Bacci sent their respective votes in writing, which are duly filed at the Company's headquarters together with the presentation made by
the Board of Officers regarding the proposed capital increase.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Documents
Filed at the Company: </B>The documents that supported the resolutions made by the members of the Board of Directors or that are related
to information provided during the meeting are filed at the Company's headquarters.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Closure:
</B>There being no further business to discuss, the meeting was adjourned, and these Minutes were drawn up by electronic processing, which
after being read and approved were signed by all Board Members present.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: justify"><I>I certified that the above extract is
a faithful transcription of an excerpt from the minutes drawn up in the Book of Minutes of the Ordinary and Extraordinary Meetings of
the Company's Board of Directors.</I></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: center">S&atilde;o Paulo, December 16, 2021.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 12pt 5.95pt 12pt 5.9pt; text-align: center">&nbsp;</P>


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