<SEC-DOCUMENT>0001292814-22-000279.txt : 20220202
<SEC-HEADER>0001292814-22-000279.hdr.sgml : 20220202
<ACCEPTANCE-DATETIME>20220202061021
ACCESSION NUMBER:		0001292814-22-000279
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220331
FILED AS OF DATE:		20220202
DATE AS OF CHANGE:		20220202

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:		22581476

	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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<DESCRIPTION>BRF20220202_6K1
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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;February
2, 2022</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;February&nbsp;2, 2022</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%">
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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 BOARD OF DIRECTORS MEETING HELD ON
FEBRUARY 1st, 2022
</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/115% Tahoma, Helvetica, Sans-Serif; margin: 1.95pt 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 1.95pt 128.1pt 0 127.6pt; text-align: center">Publicly-Held Company
with Authorized Capital</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 1.95pt 147.15pt 0 147.45pt; text-align: center">CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 1.85pt 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 64.2pt 0 64.25pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 64.2pt 0 64.25pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 64.2pt 0 64.25pt; text-align: center">MINUTES OF THE BOARD OF
DIRECTORS MEETING HELD <FONT STYLE="letter-spacing: -0.05pt">ON</FONT></P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 64.2pt 0 64.25pt; text-align: center">FEBRUARY 1<SUP>st</SUP>,
2022</P>

<P STYLE="font: 10pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt; line-height: 150%"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt; line-height: 150%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><B><FONT STYLE="font-size: 10.5pt; line-height: 150%">Date, Time and Place:</FONT></B> Held on February 1<SUP>st</SUP>, 2022,
at 8:30 p.m., by videoconference<FONT STYLE="font-size: 10.5pt; line-height: 150%">.</FONT></P>

<P STYLE="font: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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
dully performed under the terms of article 21 of the Bylaws of BRF S.A. (&ldquo;Company&rdquo;), with the presence of the following members
of the Company's Board of Directors: Mr. Pedro Pullen Parente (&ldquo;Mr. Pedro Parente&rdquo;), Mr. Augusto Marques da Cruz Filho (&ldquo;Mr.
Augusto Cruz&rdquo;), Mr. Dan Ioschpe (&ldquo;Mr. Dan Ioschpe&rdquo;), Mr. Jos&eacute; Luiz Os&oacute;rio (&ldquo;Mr. Jos&eacute; Os&oacute;rio&rdquo;),
Mr. Luiz Fernando Furlan (&ldquo;Mr. Luiz Furlan&rdquo;), Mr. Ivandr&eacute; Montiel da Silva (&ldquo;Mr. Ivandr&eacute; Montiel&rdquo;),
Mr. Roberto Rodrigues (&ldquo;Mr. Roberto Rodrigues&rdquo;), Ms. Flavia Maria Bittencourt (&ldquo;Ms. Flavia Bittencourt&rdquo;) e Mr.
Marcelo Feriozzi Bacci (&ldquo;Mr. Marcelo Bacci&rdquo;), and Ms. Flavia Buarque de Almeida (&ldquo;Ms. Flavia Almeida&rdquo;) granted
a power of attorney to Mr. Augusto Cruz in order to represent her at the meeting, together with the manifestation of vote that follows
attached to these minutes. Attended as a guests Mrs. Maria Paula Aranha, member of the Fiscal Council, Mr. Lorival Nogueira Luz Jr., Global
Chief Executive Officer, Mr. Carlos Alberto Bezerra de Moura, Financial Vice-President and Investor Relations Officer, Mr. Marcelo Millen,
representative of Citigroup Global Markets Brasil, Corretora de C&acirc;mbio, T&iacute;tulos e Valores Mobili&aacute;rios S.A., leading
coordinator of the Offering (defined below), and Mr. Paolo Pellegrini, representative of Rothschild &amp; Co.</FONT></P>

<P STYLE="font: 11.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.5pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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"><U>Chairman</U>: Mr. Pedro Pullen Parente.
<U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.5pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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">Based on decision made by the Company's shareholders
in an Extraordinary General Shareholders&rsquo; Meeting, held on January 17, 2022 (&ldquo;Offering&rsquo;s EGM&rdquo;), executing the
decision to: (I) approve the Share price, in the context of the public offering, with restricted placement efforts, under the terms of
the CVM Instruction No 476, January 16, 2009 (&ldquo;CVM Instruction No 476&rdquo; and &ldquo;Offering&rdquo;, respectively), all registered,
book-entry shares without nominal value, free and clear of any liens or</FONT></P>


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<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.5pt 0 5.9pt; text-align: justify">encumbrances, including Shares
in the form of American Depositary Shares (&ldquo;ADS&rdquo;), represented by American Depositary Receipts (&ldquo;ADR&rdquo;), all free
and clear of any liens or encumbrances; (II) considering the result of the placing process of the Shares, to verify and proceed with the
increase of the Company's capital stock approved in the Offering&rsquo;s EGM; and (III) to authorize the Company's board of executive
officers to perform all acts and take all measures necessary to carry out, formalize and perfect the resolutions taken herein.</P>

<P STYLE="font: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.25pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.95pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin-top: 5.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.9pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 10.5pt"><B>5.1.</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">Approved, by majority vote, the following matters:
</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin-top: 5.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 11.8pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 10.5pt">5.1.1.</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">Fix the share price of R$ 20,00 (twenty reais)
per Share object of the Offering (&ldquo;Price per Share&rdquo;). The Price per Share was set after the conclusion of the investment intention
collection procedure carried out with institutional investors (&quot;Bookbuilding Procedure&quot;), using as parameter: (i) the quotation
of the common shares issued by the Company on B3; (ii) the ADRs quotation on the NYSE; and (iii) the indicators of interest in accordance
with the quality and quantity of demand (by volume and price) for the Shares through the Bookbuilding Procedure. Under the International
Offering, the price per Share in the form of ADRs is US$ 3.79 (three dollars and seventy-nine cents), equivalent to the Price per Share
converted into United States dollars (US$), based on the selling exchange rate of that currency (PTAX) disclosed by the Central Bank of
Brazil on its website on this date. Pursuant to article 170, paragraph 1, item III, of the Brazilian Corporate Law, the choice of the
criteria for determining the Price per Share is justified by the fact that the Price per Share was calculated according to the Bookbuilding
Procedure, which reflects the value at which institutional investors presented their intentions to invest in the context of the Offer
and the quotation of the Company's common shares on B3 and ADRs on NYSE, thus not promoting the unjustified dilution of the Company's
shareholders. </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin-top: 5.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 11.8pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 10.5pt">5.1.2.</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">Verify the subscription of 270,000,000.00 (two
hundred and seventy million) new common shares, all nominative, registered and book-entry, with no par value, free and clear of any liens
or encumbrances (&quot;Shares&quot;), and, consequently, homologate the Company's capital increase approved at the Offering's EGM in the
amount of R$ 5,400,000,000.00 (five billion and four hundred million reais) of which five hundred million reais (R$500.000,000.00)</FONT></TD></TR></TABLE>


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<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.95pt 0 47.8pt; text-align: justify">allocated to the Company's
share capital account, and R$ 4,900,000,000.00 (four billion and nine hundred million reais) allocated to the Company's capital reserve
account, by means of the issuance of 270,000,000.00 (two hundred and seventy million) of new common shares, all nominative, book-entry
and with no par value, increasing the capital stock from twelve billion, five hundred fifty-three million, four hundred seventeen thousand,
nine hundred fifty-three reais and thirty-six cents (R$12.553,417,953.36), divided into eight hundred and twelve million, four hundred
and seventy-three thousand, two hundred and forty-six (812,473.246) common shares, all nominative, registered and with no par value, to
R$13.053.417.953,36 (thirteen billion, fifty-three million, four hundred and seventeen thousand, nine hundred and fifty-three reais and
thirty-six cents), divided into 1.082.473.246 (one billion, eighty-two million, four hundred and seventy-three thousand, two hundred and
twenty-six) common shares, all nominative, registered and with no par value.</P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.05pt 5.95pt 0 47.8pt; text-align: justify">In due course, the Company's
management will submit for the shareholders' meeting's approval the amendment to the wording of Article 5 of the Company's Bylaws to reflect
the approved capital increase.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin-top: 5.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.9pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 10.5pt"><B>5.2.</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">By majority vote, ratified the acts that the Company's
Executive Board has already carried out to date, solely and exclusively for the purpose of making the Offer and authorized the Company's
Executive Board to: (a)&nbsp;negotiate and execute all the instruments necessary to conduct the Offering, including the main documents
mentioned below: (a.1) International Distribution Agreement; (a.2) Placement Agreement; (a.3) Prospectus Supplement; (a.4) Offering Memorandum;
(a.5) as well as all ancillary agreements necessary for the Offering, under the terms approved herein; (b) take all actions and practice
all acts necessary to execute the resolutions taken at this meeting, including, but not limited to represent the Company before the CVM,
the B3, ANBIMA, the New York Stock Exchange and the Securities and Exchange Commission, as necessary, for which purpose it may practice
or cause to be practiced any acts and/or negotiate, approve and sign any communications, notifications, certificates, documents or instruments
that it considers necessary or appropriate for carrying out the Offering. </FONT></TD></TR></TABLE>

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<TD STYLE="width: 5.9pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-size: 10.5pt"><B>5.3.</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">The Board member Mr. Jos&eacute; Os&oacute;rio
abstained from voting, according to the reasons stated in his manifestation of voting presented in the meeting held on December 16, 2021,
when he manifested himself against the deliberation of capital increase.</FONT></TD></TR></TABLE>

<P STYLE="font: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.5pt 0 5.9pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>Documents filed at the Company</U>:</FONT></B><FONT STYLE="font-size: 10.5pt"> The documents
that supported the deliberations made</FONT></P>


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<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.5pt 0 5.9pt; text-align: justify">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: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.35pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.85pt"></TD><TD STYLE="width: 0.05pt"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>7.</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.45pt"><FONT STYLE="font-size: 10.5pt"><B>Closing: </B>There being no further matters
to be discussed, the meeting was suspended for the drawing up of the Minutes containing the summary of the facts occurred, which, after
being approved, were signed by the attending members of the Board of Directors.</FONT></TD></TR></TABLE>

<P STYLE="font: 15pt Tahoma, Helvetica, Sans-Serif; margin: 0.35pt 0 0">&nbsp;</P>

<P STYLE="font: 10.5pt/143% Tahoma, Helvetica, Sans-Serif; margin: 0 13.1pt 0 13.05pt; text-align: center">I hereby certify 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.</P>

<P STYLE="font: 15.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.2pt; text-align: center">S&atilde;o Paulo, February 1,
2022.</P>



<P STYLE="font: 10pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 0 0"></P>

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<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.55pt 147.1pt 0 147.45pt; text-align: center">Bruno Machado Ferla</P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.55pt 147.1pt 0 147.45pt; text-align: center">Secretary</P>


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<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0">&#9;S&atilde;o Paulo, 1&ordm; de fevereiro de 2022.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>BRF S.A.</B></P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Rua Jorge Tzachel, 475</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Bairro Fazendo, Itaja&iacute; &ndash; SC</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">CEP 88301-600</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0 0 0 1cm; text-align: justify; text-indent: -1cm">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1cm">At.:</TD><TD STYLE="text-align: justify"><B>Sr. Pedro Pullen Parente </B></TD></TR></TABLE>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0 0 0 1cm; text-align: justify">Presidente do Conselho de Administra&ccedil;&atilde;o</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 1cm; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">e-mail:&nbsp;</FONT>pedro.parente@brf.com</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0 0 0 1cm; text-align: justify; text-indent: -1cm">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Ref.: <U>Manifesta&ccedil;&atilde;o de Voto &ndash;
Reuni&atilde;o do Conselho de Administra&ccedil;&atilde;o de 1&ordm; de fevereiro de 2022</U>.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Prezado Presidente,</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Fa&ccedil;o refer&ecirc;ncia &agrave; convoca&ccedil;&atilde;o
da Reuni&atilde;o do Conselho de Administra&ccedil;&atilde;o da BRF S.A. (&ldquo;Companhia&rdquo;), prevista para ser realizada no dia
1&ordm; de fevereiro de 2022, na sede social da Companhia e por meio de videoconfer&ecirc;ncia, para deliberar, com base na decis&atilde;o
tomada pela Assembleia Geral Extraordin&aacute;ria, realizada em 17 de janeiro de 2022, sobre a seguinte Ordem do Dia: (i) aprovar o pre&ccedil;o
das a&ccedil;&otilde;es, no &acirc;mbito da oferta p&uacute;blica, com esfor&ccedil;os restritos de coloca&ccedil;&atilde;o, nos termos
da Instru&ccedil;&atilde;o da CVM n&ordm; 476, de 16 de janeiro de 2009 (&ldquo;Instru&ccedil;&atilde;o CVM 476&rdquo; e &ldquo;Oferta&rdquo;,
respectivamente), todas nominativas, escriturais e sem valor nominal, livres e desembara&ccedil;adas de quaisquer &ocirc;nus ou gravames,
incluindo as A&ccedil;&otilde;es sob a forma de American Depositary Shares (&ldquo;ADS&rdquo;), representadas por American Depositary
Receipts (&ldquo;ADR&rdquo;), tamb&eacute;m livres e desembara&ccedil;adas de quaisquer &ocirc;nus ou gravames; (ii) em face do resultado
do processo de coloca&ccedil;&atilde;o p&uacute;blica das A&ccedil;&otilde;es, verificar e dar andamento ao aumento do capital social
da Companhia aprovado na Assembleia Geral Extraordin&aacute;ria realizada em 17 de janeiro de 2022; e&nbsp;(iii) autorizar a diretoria
da Companhia a praticar todos os demais atos e tomar todas as medidas necess&aacute;rias &agrave; realiza&ccedil;&atilde;o, formaliza&ccedil;&atilde;o
e aperfei&ccedil;oamento das delibera&ccedil;&otilde;es tomadas pela Assembleia Geral Extraordin&aacute;ria e por este Conselho.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Primeiramente, informo que participei das reuni&otilde;es
preparat&oacute;rias entre os membros do Conselho de Administra&ccedil;&atilde;o, onde tratamos de diversos temas relacionados com a conclus&atilde;o
do processo de aumento de capital e emiss&atilde;o de a&ccedil;&otilde;es, conforme deliberado pelos acionistas na mencionada Assembleia
Geral realizada no dia 17 de janeiro de 2022. Ressalto que tais reuni&otilde;es contaram tamb&eacute;m com a presen&ccedil;a do Lorival
Luz, Carlos Moura e Bruno Ferla, bem como do Luiz Muniz, Paolo Pellegrini e demais representantes do Rothschild.</P>


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<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">N&atilde;o restam d&uacute;vidas de que a Oferta
&eacute; relevante para refor&ccedil;ar a estrutura de capital da Companhia, permitindo que esta siga expandindo suas atividades e realizando
investimentos estrat&eacute;gicos, conforme aprovado pela Assembleia Geral Extraordin&aacute;ria da Companhia a ser realizada em 17 de
janeiro de 2022.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Isso posto, com base na delibera&ccedil;&atilde;o
tomada pelos acionistas da Companhia na referida Assembleia Geral e nos termos do item 8.3 do Regimento Interno do Conselho de Administra&ccedil;&atilde;o,
manifesto o meu <B><U>voto favor&aacute;vel</U></B> (i)&nbsp;&agrave; verifica&ccedil;&atilde;o e conclus&atilde;o do aumento do capital
social da Companhia aprovado na Assembleia Geral Extraordin&aacute;ria realizada em 17 de janeiro de 2022; e (ii)&nbsp;&agrave; autoriza&ccedil;&atilde;o
&agrave; diretoria da Companhia para praticar todos os atos e tomar todas as medidas necess&aacute;rias &agrave; implementa&ccedil;&atilde;o
da Oferta, bem como &agrave; ratifica&ccedil;&atilde;o de todos os atos j&aacute; praticados.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Por fim, outorgo ao Sr. <B>Augusto Marques da
Cruz Filho</B>, Brasileiro, Casado, Economista, portador da C&eacute;dula de Identidade RG n&deg; 5761837-9, inscrito no CFP/ME sob o
n&deg; 688369968-68, com endere&ccedil;o comercial na Cidade de S&atilde;o Paulo, Estado de S&atilde;o Paulo, na Rua Pedroso Alvarenga,
1245, 2&ordm; andar, sala 23, na qualidade de membro do Conselho de Administra&ccedil;&atilde;o e conforme o item 7.1 do Regimento Interno
do Conselho de Administra&ccedil;&atilde;o, amplos poderes para votar em meu nome nos detalhamentos, inclusive na fixa&ccedil;&atilde;o
do pre&ccedil;o de emiss&atilde;o das a&ccedil;&otilde;es, homologa&ccedil;&atilde;o da aloca&ccedil;&atilde;o das a&ccedil;&otilde;es
entre os investidores e demais mat&eacute;rias que vierem a ser deliberadas pelo Conselho de Administra&ccedil;&atilde;o e relacionadas
&agrave;s mat&eacute;rias constantes da Ordem do Dia.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Manifestado meu voto, coloco-me &agrave; inteira
disposi&ccedil;&atilde;o para quaisquer esclarecimentos adicionais porventura necess&aacute;rios.</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: center">Atenciosamente,</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/17pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Flavia
Buarque de Almeida</B></FONT></P>

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

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 5.55pt 147.1pt 0 147.45pt; text-align: center">&nbsp;</P>


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