<SEC-DOCUMENT>0001292814-22-000721.txt : 20220228
<SEC-HEADER>0001292814-22-000721.hdr.sgml : 20220228
<ACCEPTANCE-DATETIME>20220225190628
ACCESSION NUMBER:		0001292814-22-000721
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220331
FILED AS OF DATE:		20220228
DATE AS OF CHANGE:		20220225

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:		22683185

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
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<DESCRIPTION>BRF20220225_6K6
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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
25, 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;25, 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%">
<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">Attachment 23 to CVM Instruction No. 481/2009

- PUBLIC REQUEST FOR A POWER OF ATTORNEY
</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: 0 0 0 152.65pt; text-align: left; text-indent: 0in"><IMG SRC="brf202202256k6_001.jpg" ALT="" STYLE="height: 95px; width: 200px"></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">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">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: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: center; text-indent: 0in">Attachment 23 to
CVM Instruction No. 481/2009</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 POWER OF ATTORNEY</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 Ordinary
and Extraordinary General Shareholders&#8217; Meetings to be held on March 28, 2021, at 11:00 a.m. (&#8220;OEGM&#8221;), exclusively under
virtual format, by means of the digital platform Chorus Call (&#8220;Digital Platform&#8221;).</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">The powers of attorney
must be sent to the Company, exclusively in electronic format, to the e-mail acoes@brf.com, in the period between February, 28, 2022 and
March 25, 2022 .</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"><FONT STYLE="line-height: 107%"><B>1.</B></FONT></TD><TD STYLE="text-align: justify"><B>Provide the company name</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. (&#8220;Company&#8221;).</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"><FONT STYLE="line-height: 107%"><B>2.</B></FONT></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 OEGM Agenda, published through the Call Notice, dated February 25, 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: bold 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">At the Ordinary General Shareholders&#8217;
Meeting:</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">(i) To take the Management&#8217;s accounts, examine,
discuss and vote on the Management Report, the Financial Statements and other documents related to the fiscal year ended on December 31,
2021, including the absorption of the profit of such year by the balance of accumulated losses;</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) <FONT STYLE="color: windowtext">To set at</FONT>
10 (ten) <FONT STYLE="color: windowtext">the number of members to compose the Board of Directors</FONT>;</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 elect the members of the Board of Directors,
being necessary, pursuant to CVM Instruction No. 165/1991, the request of shareholders representing, at least, 5% (five percent) of the
voting capital in order to adopt the multiple voting process;</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 approve, pursuant to paragraphs 6 and
7 of article 20 of the Bylaws, the appointment of the Chairman and Vice-Chairman of the Board of Directors;</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 set the annual global compensation of the
Company's management for the fiscal year 2022;</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 elect the members of the Fiscal Council;</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">(vii) To set the compensation of the members of
the Fiscal Council for the fiscal year 2022.</P>

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

<P STYLE="font: bold 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">At the Extraordinary General Shareholders&#8217;
Meeting:</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0; text-align: justify; text-indent: 0in">&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">(i) To resolve
on the following amendments to the Company's Bylaws, as detailed in a draft with revision marks contained in the Management Proposal disclosed
to the market:</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>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">(a) Amend
article 5, <I>caput</I>, of the Company's Bylaws, in order to reflect the change in the capital stock of R$12.553.417.953,36 (twelve billion,
five hundred and fifty-three million, four hundred and seventeen thousand, nine hundred and fifty-three reais and thirty-six centavos),
divided into 812,473,246 (eight hundred and twelve million, four hundred and seventy-three thousand, two hundred and forty-six) common
shares, all registered, book-entry and without 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 centavos), divided into 1,082,473,246 (one billion, eighty-two
million, four hundred and seventy-three thousand, two hundred and forty-six) common shares, all registered, book-entry and without par
value, as a result of the public offering, with restricted placement efforts, carried out by the Company as approved at the Extraordinary
Shareholders' Meeting held on 01.17.2022 and at the Board of Directors' meetings held on 01.17.2022 and 02.01.2022;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">(B) Add
item (vii) to article 16 of the Company's Bylaws, to provide for the competence of the General Meeting to approve the execution of transactions
and business with related parties or the sale or contribution of assets, whenever, in any of these cases, the value of the transaction
or business corresponds to more than 50% (fifty percent) of the value of the Company's total assets included in its last balance sheet
approved at the General Meeting, in accordance with the provisions of article 122, item X, of Law No. 6,404/1976, as amended by Law No.
14,195/2021;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">(c) Amend
article 23, item (xxxvii), and article 25, item (vi), of the Company's Bylaws, to adjust them to the proposed wording for article 16,
item (vii), of the Bylaws, in accordance with the new wording of article 122, item X, of Law No. 6,404/1976, provide by Law No. 14,195/2021;
and</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; 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: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 35.45pt; text-align: justify; text-indent: -0.5pt">(d) Amend
paragraph 1 of article 24 of the Company's Bylaws, to provide that the positions of Chairman of the Board of Directors and Global Chief
Executive Officer cannot be cumulated by the same person, under any circumstances, as provided for in article 138, paragraph 3, of Law
No. 6,404/1976, included by Law No. 14,195/2021, with the consequent exclusion of paragraph 2 of Article 24 of the Bylaws and renumbering
of the following paragraphs, as well as cross-reference adjustments;</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>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">(ii) Consolidate
the Company's Bylaws with the approved changes.</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"><FONT STYLE="line-height: 107%"><B>a.</B></FONT></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"><FONT STYLE="line-height: 107%"><B>b.</B></FONT></TD><TD STYLE="text-align: justify"><B>Since when has he been a shareholder 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"><FONT STYLE="line-height: 107%"><B>c.</B></FONT></TD><TD STYLE="text-align: justify"><B>Number and percentage of shares of each type and class held by it.</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"><FONT STYLE="line-height: 107%"><B>d.</B></FONT></TD><TD STYLE="text-align: justify"><B>Number of shares borrowed.</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"><FONT STYLE="line-height: 107%"><B>e.</B></FONT></TD><TD STYLE="text-align: justify"><B>Total exposure in derivatives referenced to the company's shares.</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"><FONT STYLE="line-height: 107%"><B>f.</B></FONT></TD><TD STYLE="text-align: justify"><B>Relationships of a corporate, business or family nature existing or maintained in the last 3 years
with the company or with parties related to the company, as defined by the accounting rules that deal with 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>

<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"><FONT STYLE="line-height: 107%"><B>4.</B></FONT></TD><TD STYLE="text-align: justify"><B>Inform whether any of the persons mentioned in item 3, as well as any of their controllers, subsidiaries,
companies under common control or affiliates, have a special interest in approving the matters for which the power of attorney is being
requested, describing in detail the nature and extent of the interest in question.</B></TD></TR></TABLE>

<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/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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<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"><FONT STYLE="line-height: 107%"><B>5.</B></FONT></TD><TD STYLE="text-align: justify"><B>Inform the estimated cost of the power of attorney request.</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 (Comiss&atilde;o de Valores Mobili&aacute;rios) (www.cvm.gov.br)
and of B3 S.A. &#8211; Brasil, Bolsa, Balc&atilde;o (www.b3.com.br).</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 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"><FONT STYLE="line-height: 107%"><B>(a)</B></FONT></TD><TD STYLE="text-align: justify"><B>the company paid for the power of attorney; 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"><FONT STYLE="line-height: 107%"><B>(b)</B></FONT></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">As informed in item
5 above, the Company will not incur costs with the disclosure of this Public Proxy Request.</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: 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 power of attorney,
in the form of the draft object of Attachement 1 hereto, must be completed, initialed and signed and, subsequently, sent exclusively by
electronic means, together with a copy of the documents below, to the following electronic address: <FONT STYLE="color: windowtext"><B>acoes@brf.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 in physical format, 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"><FONT STYLE="line-height: 111%">a)</FONT></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"><FONT STYLE="line-height: 111%">b)</FONT></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"><FONT STYLE="line-height: 111%">c)</FONT></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&#8217;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"><FONT STYLE="line-height: 111%">d)</FONT></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: justify; text-indent: 0in"><B>B. If the company
accepts powers of attorney 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>


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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/107% Arial, Helvetica, Sans-Serif; margin: 0; 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: center; text-indent: -0.5pt">ATTACHMENT I
- DRAFT OF THE 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: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.65pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Power
of Attorney</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0.05in; 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">By means of this
private instrument, the shareholder qualified below (&quot;Grantor&#8221;), as a shareholder of BRF S.A., a publicly-held company registered
with the CNPJ under n&ordm; 01.838.723/0001-27, with headquarters at Rua Jorge Tzachel, n&ordm; 475, Bairro Fazenda, in the city of Itaja&iacute;,
state of Santa Catarina, CEP 88301-600 (&quot;Company&#8221;), In view of the call for the Ordinary and Extraordinary General Shareholders&#8217;
Meeting of the Company, to be held at 11:00 a.m. on March 28, 2022 (&#8220;OEGM&#8221;), hereby appoints and constitutes as its proxies:</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"><FONT STYLE="line-height: 111%">a)</FONT></TD><TD STYLE="text-align: justify">Mr. Mateus Boeira Garcia, Brazilian, lawyer, single, enrolled in the Brazilian Bar OAB/SP under No. 450.555
and enrolled in CPF under No. 018.134.240-55, 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 IN <B>FAVOR</B> of the matters in the OEGM&#8217;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"><FONT STYLE="line-height: 111%">b)</FONT></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 OEGM&#8217;s
agenda, in accordance with the express guidance given below by the Grantor; 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"><FONT STYLE="line-height: 111%">c)</FONT></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&#8217;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 OEGM, acting solely and regardless of the order of nomination, signing the Shareholders
Attendance Register and the minutes of the Ordinary and Extraordinary General Shareholders&#8217; Meetings 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: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">At the Ordinary
General Shareholders&#8217; Meeting:</P>

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

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in"><B>1.</B> To take the
Management&#8217;s accounts, examine, discuss and vote on the Management Report, the Financial Statements and other documents related
to the fiscal year ended on December 31, 2021, including the absorption of the profit of such year by the balance of accumulated losses:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in">&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: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; 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>2</B> . <FONT STYLE="color: windowtext">To
set at</FONT> 10 (ten) <FONT STYLE="color: windowtext">the number of members to compose the Board of Directors</FONT>;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; 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>3</B>. Do you wish to request the adoption
of the multiple voting process for the election of the Board of Directors, pursuant to article 141 of Law No. 6,404/1976?</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; 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">Place an X in the
above space for the chosen option.</P>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>4</B>. Approve
the election of the members of the Board of Directors who are members of the slate indicated below:</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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(i) Marcos Antonio
Molina dos Santos</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(ii) Sergio Agapito
Rial</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(iii) Marcia Aparecida
Pascoal Mar&ccedil;al dos Santos</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(iv) Augusto Marques
da Cruz Filho</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(v) Deborah Stern
Vieitas</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(vi) Fl&aacute;via
Maria Bittencourt</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(vii) Oscar de Paula
Bernardes Neto</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(viii) Pedro de Camargo
Neto</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(ix) Altamir Batista
Mateus da Silva</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">(x) Eduardo Augusto
Rocha Pocetti</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 0 2.5pt; text-align: justify; text-indent: 0in"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: -0.55pt">Place an X in the above
space for the chosen option.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 9.65pt 1.95pt; text-align: justify; text-indent: -0.55pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 9.65pt 1.95pt; text-align: justify; text-indent: -0.55pt"><B>5</B>.
In case one of the candidates of the above slate is no longer part of it, should the votes corresponding to your shares continue to be
conferred on that slate?</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B> Yes</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>No
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 0 2pt; text-align: justify"></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: -0.55pt">Place an X in the above
space for the chosen option.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 9.65pt 1.95pt; text-align: justify; text-indent: -0.55pt"><B>&nbsp;</B></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: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 9.65pt 1.95pt; text-align: justify; text-indent: -0.55pt"><B>6</B>.
In case of adoption of the multiple vote election process, should the votes corresponding to your shares be distributed in equal percentages
among the members of the above mentioned slate? (The shareholder must be aware that the equal distribution will consider the division
of the percentage of 100% among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions
of shares calculated from the application of the resulting percentage do not will be allocated to no candidate, being disregarded in the
multiple vote procedure, in which case the shareholder may not vote with all of his/her shares)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B> Yes</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>No
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 0 1.95pt; text-align: justify"></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 2pt; text-align: justify; text-indent: -0.55pt">Place an
X in the above space for the chosen option.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 2.85pt 9.65pt 0.55pt; text-align: justify; text-indent: -0.55pt"><B>6.1.
</B>If the shareholder has answered &#8220;no&#8221; in relation to question 6, what percentage should be attributed to each candidate
who is a member of the slate?</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Marcos Antonio Molina dos Santos - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Sergio Agapito Rial - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT>Candidate
Marcia Aparecida Pascoal Mar&ccedil;al dos Santos - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Augusto Marques da Cruz Filho - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Deborah Stern Vieitas - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Fl&aacute;via Maria Bittencourt - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Oscar de Paula Bernardes Neto - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Pedro de Camargo Neto - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 0.5pt; text-align: justify; text-indent: -0.5pt; "><FONT >Candidate
Altamir Batista Mateus da Silva - [ ]% percentage of votes to be allocated to the candidate</FONT></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">Candidate Eduardo Augusto
Rocha Pocetti - [ ]% percentage of votes to be allocated to the candidate.</P>

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


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<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>7.</B> Approve
the election of Mr. Marcos Antonio Molina dos Santos for the position of Chairman of the Board of Directors and Mr. Sergio Agapito Rial
for the position of Vice-Chairman of the Board of Directors.</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 0 2.5pt; text-align: justify; text-indent: 0in"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; 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">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/110% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.55pt"><B>8.</B> To set
the annual global compensation for fiscal year 2022 for the Company's Management (Board of Directors and Statutory Management) in the
amount of up to R$109.898.000,00 (one hundred and nine million, eight hundred and ninety-eight thousand reais). This amount refers to
the proposed limit for fixed compensation (salary or pro-labore, direct and indirect benefits) and benefits motivated by the termination
of the position, as well as variable remuneration (profit sharing) and amounts in connection with the Stock Option Plan and the Company&#8217;s
Restricted Stocks Plan:</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; 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">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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>9</B>. To elect
the following members of the Company's Fiscal Council (the shareholder may vote for the approval of the election of up to 3 (three) candidates
and its substitutes):</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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Bernardo Szpigel
(Sitting Member) / Valdecyr Maciel Gomes (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Abstain</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Ana Paula Teixeira
de Sousa (Sitting Member) / Cristina Ferreira de Brito (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Abstain</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">At&iacute;lio Guaspari
(Sitting Member) / Marcus Vin&iacute;cius Dias Severini (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Refrain</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; 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">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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>10</B>. To set
the compensation for the fiscal year 2022 for the effective members of the Fiscal Council in an amount corresponding to 10% (ten percent)
of the average value of the compensation attributed to the Company's Directors (not including benefits, representation allowances and
profit sharing) , pursuant to article 162, paragraph 3, of Law No. 6,404/1976:</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; 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">Place an X in the
above space for the chosen option.</P>


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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.45pt; 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">At the Extraordinary
General Shareholders&#8217; Meeting:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.75pt; 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>. Amend article
5, <I>caput</I>, of the Company's Bylaws, in order to reflect the change in the capital stock of R$12.553.417.953,36 (twelve billion,
five hundred and fifty-three million, four hundred and seventeen thousand, nine hundred and fifty-three reais and thirty-six centavos),
divided into 812,473,246 (eight hundred and twelve million, four hundred and seventy-three thousand, two hundred and forty-six) common
shares, all registered, book-entry and without 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 centavos), divided into 1,082,473,246 (one billion, eighty-two
million, four hundred and seventy-three thousand, two hundred and forty-six) common shares, all registered, book-entry and without par
value, as a result of the public offering, with restricted placement efforts, carried out by the Company as approved at the Extraordinary
Shareholders' Meeting held on 01.17.2022 and at the Board of Directors' meetings held on 01.17.2022 and 02.01.2022:</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; 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">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: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>2</B>. Add item (vii) to article 16 of the
Company's Bylaws, to provide for the competence of the General Meeting to approve the execution of transactions and business with related
parties or the sale or contribution of assets, whenever, in any of these cases, the value of the transaction or business corresponds to
more than 50% (fifty percent) of the value of the Company's total assets included in its last balance sheet approved at the General Meeting,
in accordance with the provisions of article 122, item X, of Law No. 6,404/1976, as amended by Law No. 14,195/2021:</P>

<P STYLE="font: 12pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; 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">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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>3</B>. Amend article
23, item (xxxvii), and article 25, item (vi), of the Company's Bylaws, to adjust them to the proposed wording for article 16, item (vii),
of the Bylaws, in accordance with the new wording of article 122, item X, of Law No. 6,404/1976, provide by Law No. 14,195/2021:</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; 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">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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>4</B>. Amend paragraph
1 of article 24 of the Company's Bylaws, to provide that the positions of Chairman of the Board of Directors and Global Chief Executive
Officer cannot be cumulated by the same person, under any circumstances, as provided for in article 138, paragraph 3, of Law No. 6,404/1976,
included by Law No. 14,195/2021, with the consequent exclusion of paragraph
2 of Article 24 of the Bylaws and renumbering of the following paragraphs, as well as cross-reference adjustments:</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>
    <!-- Field: /Page -->

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; 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">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/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>5</B> . Consolidate the Company's Bylaws with
the approved amendments:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 11pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor</B></P>

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

</TD>
  <TD STYLE="width: 34%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Against
&#9;</B></P>

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

</TD>
  <TD STYLE="width: 33%"><P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>Abstain</B></P>

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

</TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; 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">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: 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 power of attorney, the Grantees will have limited powers to attend the OEGM 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 OEGM, 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 OEGM 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-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Full name or corporate name of the Granting Shareholder</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%">&nbsp;</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">CPF or CNPJ number</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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">Address</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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">Number of Shares Held</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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">Name of Legal Representative (If applicable):</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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">Position of Legal Representative (if applicable)</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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">Date of Power of Attorney</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</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>

<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: 0.5in"></TD><TD STYLE="width: 0.5in">Signature:____________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>


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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: -0.5pt">Shareholder's Name/CorporateName:_____________________________________</P>

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

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">_____________________________________________________________________</P>

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


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