<SEC-DOCUMENT>0001292814-22-000719.txt : 20220228
<SEC-HEADER>0001292814-22-000719.hdr.sgml : 20220228
<ACCEPTANCE-DATETIME>20220225190252
ACCESSION NUMBER:		0001292814-22-000719
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
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:		22683162

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>brf20220225_6k5.htm
<DESCRIPTION>BRF20220225_6K5
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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/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">*&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 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">DISTANCE VOTE FORM
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING - BRF S.A. of March 28, 2022
</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">DISTANCE
VOTE FORM</P>

<P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">EXTRAORDINARY
GENERAL SHAREHOLDERS&rsquo; MEETING - BRF S.A. of March 28, 2022</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: black 1pt solid; font: bold 10pt/150% Arial, Helvetica, Sans-Serif; padding-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt; text-align: justify">Shareholder Name</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font: bold 10pt Arial, Helvetica, Sans-Serif; padding-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">Corporate (CNPJ) or Individual (CPF) tax number of shareholder</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font: bold 10pt/150% Arial, Helvetica, Sans-Serif; padding-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt; text-align: justify">E-mail</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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Guidelines for completion</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 2pt; text-align: justify">Should you, as a shareholder,
    choose to exercise your right to vote at a distance, pursuant to articles 21-A and following of CVM Instruction No. 481/2009, you must
    complete this Distance Voting Form (&#8220;Form&#8221;), which will only be considered valid and the votes cast here counted in the quorum
    of the Extraordinary General Shareholder&#8217;s Meeting of BRF S.A., to be held on March 28, 2022, if the following instructions are
    observed: (i) all fields must be duly completed; (ii) all pages must be initialed; and (iii) the last page must be signed by the shareholder
    or his / her legal representative (s), as the case may be and under the terms of effective legislation.</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 9.65pt 2pt; text-align: justify">It will not be required the recognition
    of the signatures affixed in the Form, nor their consularization.</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 9.65pt 2pt; text-align: justify">On March 21, 2022 (inclusive), the
    deadline for receipt of the completed Form expires, as instructed below.</P>
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">It should be stressed that in order
    for the Form to have an effect, the date March 21, 2022 will be the last day for its RECEIPT in one of the 3 forms that are listed below,
    and not the last day for it to be mailed. If the Distance Voting Form is received after March 21, 2022, the votes will not be counted.</P></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%"><P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">DISTANCE VOTE FORM</P><P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">EXTRAORDINARY GENERAL SHAREHOLDERS&rsquo; MEETING - BRF S.A. of March 28, 2022</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: black 1pt solid; padding-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.5pt 3.65pt 2pt; text-align: justify">Guidance for delivering
    the Distance Voting Form, indicating the option of sending directly to the company or sending filling instructions to the bookkeeper or
    custodian</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 2.8pt 9.65pt 2pt; text-align: justify">The shareholder who chooses to
    exercise his/her/its voting right by means of this Form, must complete it observing the guidelines above and send it: (i) to the Company
    or (ii) to the Custodian or (iii) to the Bookkeeper, according the following instructions:</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 19.65pt 2pt; text-align: justify; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT><U>To the Company</U>: To the Company: besides the Form, the shareholder shall submit a digitalized copy of the following documents:
    Individual &#8211; ID with a picture of the shareholder or his/her legal representative: (Brazilian national&#8217;s ID, Foreign Resident&#8217;s
    ID, Brazilian driver&#8217;s license, passport or class association ID). Legal Entity and Investment Funds - a) Articles of Association
    or consolidated and current Bylaws (in the case of a Legal Entity) or the consolidated and current fund regulations and Bylaws or Articles
    of Association of its manager, as the case may be (in the case of Investment Funds); b) ID with a picture of its legal representative:
    Brazilian national&#8217;s ID, foreign resident&#8217;s ID, Brazilian driver&#8217;s license, passport or class association ID; and c)
    a document evidencing powers of representation.</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 9.65pt 2pt; text-align: justify; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT><U>To the Custodian</U>: this option is intended exclusively for shareholders holding shares in custody at B3 SA - Brasil, Bolsa,
    Balc&atilde;o (&#8220;B3&#8221;). In this case, the distance vote will be exercised by the shareholders in accordance with the procedures
    adopted by their Custodians. To this end, the must contact his Custodians and check the procedures established for them to issue voting
    instructions via Form as well as the documents and information required by them to this end.</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 9.65pt 2pt; text-align: justify; text-indent: 0in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT><U>To the Bookkeeping Agent</U>: this option is intended exclusively for the shareholders holding shares deposited at Ita&uacute;
    Corretora de Valores S.A. (&#8220;Ita&uacute;&#8221;), bookkeeper of the shares issued by the Company. Ita&uacute; created the Digital
    Shareholder Meeting website, a secure solution where it is possible to vote from distance. To vote through the website you need to register
    and have a digital certificate. Information on registration and step by step to issue the digital certificate are described on the website:
    https://www.itau.com.br/investmentservices/assembleia-digital/</P></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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 3.65pt 2pt; text-align: justify">Postal and electronic addresses
    for sending the distance absentee ballot, if the shareholder wishes to deliver the document directly to the Company</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">Forms sent directly to the Company must
    be sent exclusively by electronic means, to the e-mail: acoes@brf.com</P></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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 3.65pt 2pt; text-align: justify">Indication of the institution
    hired by the company to provide the securities bookkeeping service, with name, physical and electronic address, telephone and contact
    person</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">Ita&uacute; Corretora de Valores S.A.</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">E-mail: escrituracaoacoes@itau-unibanco.com.br</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">Address: Avenida Brigadeiro Faria Lima,
    3400, 10&ordm; Andar, S&atilde;o Paulo, SP, CEP 04538-132</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 2pt; text-align: justify">Contact: Shareholder service</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 3.65pt 2pt; text-align: justify">Telephone: (11) 3003-9285 (capitals
    and metropolitan regions) / 0800 720 9285 (other locations) - Office hours: working days, from 9 am to 6 pm.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font: bold 10pt/150% Arial, Helvetica, Sans-Serif; padding-left: 2pt; text-align: justify">Resolutions</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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Simple Resolution</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">1. 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: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></TD></TR>
  </TABLE>

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    <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%"><P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">DISTANCE VOTE FORM</P><P STYLE="font: bold 12pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">EXTRAORDINARY GENERAL SHAREHOLDERS&rsquo; MEETING - BRF S.A. of March 28, 2022</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: black 1pt solid; padding-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Simple Resolution</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">2. 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: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Simple Resolution</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">3. 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: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Simple Resolution</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">4. 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: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></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-top: 4.8pt; padding-right: 1.2pt; padding-left: 2pt">
    <P STYLE="font: bold 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">Simple Resolution</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">5. Consolidate the Company's Bylaws
    with the approved amendments:</P>
    <P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 1.6pt 2pt; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 17.35pt 57.25pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.7pt"></TD><TD STYLE="width: 0.55pt">City:______________________________________________________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.7pt"></TD><TD STYLE="width: 0.55pt">Date:_____________________________________________________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.7pt"></TD><TD STYLE="width: 0.55pt">Signature:_________________________________________________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<P STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0 0 57.25pt; text-indent: -0.55pt">Shareholder Name:_______________________________________________________</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/150% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.7pt"></TD><TD STYLE="width: 0.55pt">Phone:____________________________________________________________________</TD><TD></TD></TR></TABLE>


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