<SEC-DOCUMENT>0001292814-22-000784.txt : 20220307
<SEC-HEADER>0001292814-22-000784.hdr.sgml : 20220307
<ACCEPTANCE-DATETIME>20220304181520
ACCESSION NUMBER:		0001292814-22-000784
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220331
FILED AS OF DATE:		20220307
DATE AS OF CHANGE:		20220304

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:		22715625

	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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<FILENAME>brf20220304_6k2.htm
<DESCRIPTION>6-K
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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;Mach
4, 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;March 4,
    2022</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Carlos Alberto Bezerra de Moura</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="width: 48%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Carlos Alberto Bezerra de Moura</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: -9.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Chief Financial and Investor Relations Officer</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>




<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 13.5pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>EXHIBIT INDEX</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
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    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1pt solid; padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Description of Exhibit</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 22, 2022 </FONT></A></TD></TR>
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<P STYLE="font: 12pt Times New Roman,serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: bold 10.5pt Tahoma,sans-serif; margin: 5.05pt 60.85pt 0 60.6pt; text-align: center">BRF S.A.</P>

<P STYLE="font: 10.5pt/125% Tahoma,sans-serif; margin: 3.3pt 186.2pt 0 185.9pt; text-align: center; text-indent: -0.25pt">Publicly Held</P>

<P STYLE="font: 10.5pt/125% Tahoma,sans-serif; margin: 3.3pt 186.2pt 0 185.9pt; text-align: center; text-indent: -0.25pt">Company CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt/125% Tahoma,sans-serif; margin: 3.3pt 186.2pt 0 185.9pt; text-align: center; text-indent: -0.25pt">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0.1pt 61pt 0 60.6pt; text-align: center">CVM 1629</P>

<P STYLE="font: 14pt Tahoma,sans-serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="font: bold 10.5pt/115% Tahoma,sans-serif; margin: 0 61.5pt 0 60.6pt; text-align: center">MINUTES OF THE ORDINARY MEETING OF
THE BOARD OF DIRECTORS HELD ON FEBRUARY 22, 2022</P>

<P STYLE="font: 15.5pt Tahoma,sans-serif; margin: 0.25pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.5pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Date, Time and Place:</FONT></B><FONT STYLE="font-size: 10.5pt"> Meeting held on February
22, 2022, at 09:00 a.m., by videoconference.</FONT></P>

<P STYLE="font: 12pt Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Tahoma,sans-serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.5pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Call and Attendance: </FONT></B><FONT STYLE="font-size: 10.5pt">The call notice requirement was
waived, pursuant to article 21 of the Company's Bylaws of BRF S.A. (&#8220;<U>Company</U>&#8221;), in view of the presence of the majority
of the members of the Board of Directors: Mr. Pedro Pullen Parente, Mrs. Flavia Buarque de Almeida, Mr. Jos&eacute; Luiz Os&oacute;rio
de Almeida Filho, Mr. Luiz Fernando Furlan, Mr. Ivandr&eacute; Montiel da Silva, Mr. Roberto Rodrigues, Mrs. Flavia Maria Bittencourt
and Mr. Marcelo Feriozzi Bacci. Absent Mr. Dan Ioschpe, duly represented by Mrs. Flavia Buarque de Almeida.</FONT></P>

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

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.5pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Presiding Board:</FONT></B><FONT STYLE="font-size: 10.5pt"> <U>Chairman</U>: Mr. Pedro Pullen Parente.
<U>Secretary</U>: Mr. Carlos Eduardo de Castro Neves.</FONT></P>

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

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.45pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Agenda: (i) </FONT></B><FONT STYLE="font-size: 10.5pt">Call of the Ordinary and Extraordinary Shareholders'
Meetings for March 28, 2022 and Approval of the Management Proposal; <B>(ii) </B>Approval of the Financial Statements for 2021 Fiscal
Year; <B>(iii) </B>Appointment of slate for the composition of the Board of Directors; and <B>(iv) </B>Appointment of Members for the
composition of the Fiscal Council.</FONT></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0.05pt 5.65pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Resolutions: </FONT></B><FONT STYLE="font-size: 10.5pt">Once the agenda had been examined, the
following matters were discussed, and the following resolutions were taken:</FONT></P>

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

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.15pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.15pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><FONT STYLE="font-size: 10.5pt"><U>Call
of the Ordinary and Extraordinary Shareholders' Meetings for March 28, 2022 and Approval of the Management Proposa</U>l: In
accordance with the provisions of Article 12 of the Bylaws, the members of the Board of Directors, by unanimous vote, approved the
call notice and the proposal of the Company's management for the Ordinary and Extraordinary Shareholders' Meetings to be held on the
March 28, 2022, at 11:00 a.m., with the consequent availability to shareholders of the materials and documents necessary for the analysis of the matters contained in the following
agenda, in accordance with the applicable legislation and regulations.</FONT></P>

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"></FONT></P>

<P STYLE="text-align: right; font: 8.5pt Tahoma,sans-serif; margin: 1pt 0 0 1pt">&nbsp;</P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; text-align: right; margin: 1pt 0 0 1pt">Page <B>1</B> of <B>3</B></P>
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<P STYLE="text-align: center; font: 9pt Tahoma,sans-serif; margin-top: 0.95pt; margin-bottom: 0">Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held
on February 22, 2022.</P>

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<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.6pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.15pt"><B>5.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.15pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Approval of the Financial Statements for 2021 Fiscal Year</U>: In accordance with the provisions
of article 23, (vi), of the Bylaws and with the recommendation of the Audit and Integrity Committee and the Finance and Risk Management
Committee, the members of the Board of Directors expressed themselves in favor of the submission of the Financial Statements Company's
financial statements for the fiscal year ended December 31, 2021, accompanied by the Management Report, the Explanatory Notes, the Opinions
of the Independent Auditors, Fiscal Council and CAI for deliberation at the Company's Ordinary and Extraordinary General Meetings.</FONT></P>

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<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.6pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.15pt"><B>5.3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.15pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Appointment of slate for the composition of the Board of Directors</U>: The members of the
Board of Directors, by majority vote, approved the nomination of the slate to compose the Company's Board of Directors for a term of office
of 2 (two) years, to be closed at the Annual Shareholders' Meeting that resolves the accounts of the Company's management for the year
ending December 31, 2023, with the following names: (i) Marcos Antonio Molina dos Santos; (ii) S&eacute;rgio Agapito Rial; (iii) Marcia
Aparecida Pascoal Mar&ccedil;al dos Santos; (iv) Augusto Marques da Cruz Filho; (v) Deborah Stern Vieitas; (vi) Fl&aacute;via Maria Bittencourt;
(vii) Oscar by Paula Bernardes Neto; (viii) Pedro de Camargo Neto; (ix) Altamir Batista Mateus da Silva; (x) Eduardo Augusto Rocha Pocetti.
The slate was proposed by the shareholders Marfrig Global Foods S.A. and Fundo de Investimento em A&ccedil;&otilde;es Colorado &#8211;
Investimento no Exterior.</FONT></P>

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

<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.55pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.15pt"><B>5.4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.15pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Appointment of members for the composition of the Fiscal Council.</U> The members of the
Board of Directors, by unanimous vote, approved the appointment of Messrs. Att&iacute;lio Guaspari, Bernardo Szpigel and Ana Paula Teixeira
de Sousa to form the Company's Fiscal Council. The candidate Bernardo Szpigel (incumbent) was nominated by the shareholders Marfrig Global
Foods S.A. and Fundo de Investimento em A&ccedil;&otilde;es Colorado &#8211; Investimento no Exterior and the candidates Ana Paula Teixeira
de Sousa (incumbent) and Cristina Ferreira de Brito (alternate) were nominated by the shareholder Previ &#8211; Caixa de Previd&ecirc;ncia
dos Funcion&aacute;rios do Banco do Brasil.</FONT></P>

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<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 0 5.7pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Documents Filed at the Company</FONT></B><FONT STYLE="font-size: 10.5pt">: The documents related
to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting
were filed at the Company&#8217;s head office.</FONT></P>

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<P STYLE="text-align: center; font: 9pt Tahoma,sans-serif; margin-top: 0.95pt; margin-bottom: 0">Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held
on February 22, 2022.</P>
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<P STYLE="font: 11pt/150% Tahoma,sans-serif; margin: 5.05pt 5.65pt 0 5.05pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Closure</FONT></B><FONT STYLE="font-size: 10.5pt">: There being no other matters to be discussed,
the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing
and, having been read and found correct by all those present, were signed.</FONT></P>

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<P STYLE="font: 11pt/142% Tahoma,sans-serif; margin: 0 6.55pt 0 54.25pt; text-indent: -47.9pt">I certify that the above text is a faithful
copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company&acute;s Board
of Directors.</P>

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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0.05pt 176.05pt 0 175.35pt; text-align: center">S&atilde;o Paulo, February 22, 2022.</P>

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<P STYLE="font: 10.5pt/167% Tahoma,sans-serif; margin-top: 5.55pt; margin-bottom: 0; text-align: center">_____________________________________________</P>

<P STYLE="font: 10.5pt/167% Tahoma,sans-serif; margin-top: 5.55pt; margin-bottom: 0; text-align: center">Carlos Eduardo de Castro Neves<BR>
Secretary</P>

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<P STYLE="font: 8.5pt Tahoma,sans-serif; text-align: right; margin: 1pt 0 0 1pt">Page <B>3</B> of <B>3</B></P>
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<P STYLE="text-align: center; font: 9pt Tahoma,sans-serif; margin-top: 0.95pt; margin-bottom: 0">Minutes of the Ordinary Meeting of the Board of Directors of BRF S.A. held
on February 22, 2022.</P>
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