<SEC-DOCUMENT>0001292814-22-001575.txt : 20220414
<SEC-HEADER>0001292814-22-001575.hdr.sgml : 20220414
<ACCEPTANCE-DATETIME>20220413182049
ACCESSION NUMBER:		0001292814-22-001575
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220414
DATE AS OF CHANGE:		20220413

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:		22825599

	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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<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;April
13, 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;April 13,
    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/ Fabio Luis Mendes Mariano</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;Fabio Luis Mendes Mariano</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>
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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>




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

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


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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
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    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1pt solid; padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Description of Exhibit</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex99-1.htm">1</A></FONT></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: left"><B><A HREF="ex99-1.htm">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 06, 2022</A></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%"><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE ORDINARY MEETING OF THE BOARD
OF DIRECTORS </B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON APRIL 06, 2022</B></P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify; text-indent: 383.25pt">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>DATE, TIME AND PLACE</U>: </FONT></B><FONT STYLE="font-size: 10.5pt">Meeting held on April 06,
2022, at 09:00 a.m., by videoconference.</FONT></P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>CALL AND ATTENDANCE</U>: </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. (&ldquo;<U>Company</U>&rdquo;), in view of the presence of the
majority of the members of the Board of Directors: Mr.&nbsp;Marcos Antonio Molina dos Satos, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al,
Mr. Sergio Agapito Lires Rial, Mr. Augusto Marques da Cruz Filho, Mr. Aldo Luis Mendes, Mr. Pedro de Camargo Neto, Mrs. Flavia Maria Bittencourt
and Mr. Altamir Batista Mateus da Silva, Mr. Eduardo Augusto Rocha Pocetti and Mrs. Deborah Stern Vieitas. Additionally, was registered
the presence of the Company&rsquo;s Chief Executive Officer, Mr. Lorival Nogueira Luz J&uacute;nior.</FONT></P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>PRESIDING BOARD</U>: </FONT></B><FONT STYLE="font-size: 10.5pt"><U>Chairman</U>: Mr. Marcos
Antonio Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>AGENDA</U>: (i)</FONT></B><FONT STYLE="font-size: 10.5pt"> Appoint the members of the Audit
and Integrity Committee, Finance and Risk Management Committee, People, Governance, Organization, and Culture Committee and Sustainability
Committee; and <B>(ii)</B> Elect the Company&rsquo;s Board of Officers.</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>RESOLUTIONS</U>:</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: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">With respect to item &ldquo;<I>(i)</I>&rdquo; of the Agenda, Messrs. Members of the Board of
Directors, resolved to approve the appointment of the members mentioned below to integrate the Advisory Committees of the Board of Directors,
which are:</FONT></P>

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

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(a)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As members of the Company&rsquo;s <B>Audit and Integrity Committee</B>, Messrs. <B>Augusto
Marques da Cruz Filho</B>, Brazilian citizen, married, economist, holder of Identity Card No. 5.761.837-9, SSP/SP, enrolled in CPF/ME
under No. 688.369.968-68, with commercial address in the City of S&atilde;o Paulo,
State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070 (coordinator); <B>Eduardo Augusto Rocha
Pocetti</B>, Brazilian citizen, married, accountant, holder Identity Card No. 5.610.378-5, SSP/SP, enrolled in CPF/ME No. 837.465.368-04,
with commercial address in City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Queiroz Filho Avenue, No. 1560, block 5, Sabi&aacute;
tower, Vila Hamburguesa Zip Code No. 05319-000; <B>Manoel Cordeiro Silva Filho</B>, Brazilian citizen, married, business administrator,
holder of Identity Card No. 01-114581, CRA/RJ, enrolled in CPF/ME under No. 253.571.747-68, with commercial address in the City of S&atilde;o
Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070 (external member); and Mrs. <B>Deborah
Stern Vieitas</B>, Brazilian citizen, single, public administrator and journalist, holder of Identity Card No. 3.839.280-X, SSP/SP, enrolled
in CPF under No. 013.968.828-55, with commercial address at Paz Street, 1431, City of S&atilde;o Paulo, State of S&atilde;o Paulo, Zip
Code 04713-901;</FONT></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%"><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify"></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(b)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As members of the Company&rsquo;s <B>Finance and Risk Management Committee</B>, Messrs. <B>Sergio
Agapito Lires Rial</B>, Brazilian citizen, single, economist, holder of Identity Card No. 04.621.473-0, IFP/RJ, enrolled in CPF/ME under
No. 595.644.157-72, with commercial address at Funchal Street, 129, room 501, Montreal Building, Vila Ol&iacute;mpia, City of S&atilde;o
Paulo, State of S&atilde;o Paulo, Zip Code 04551-060 (coordinator); <B>Altamir Batista Mateus da Silva</B>, Brazilian citizen, married,
business administrator, holder of Identity Card No. 25.619.300-9, SSP/SP, enrolled in CPF/ME under No. 116.841.118-77, resident at Serid&oacute;
Street, 106, apartment 291c, Jardim Europa, City of S&atilde;o Paulo, State of S&atilde;o Paulo, Zip Code 01.455-040; e <B>Augusto Marques
da Cruz Filho</B>, already qualified;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(c)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As members of the Company&rsquo;s <B>People, Governance, Organization, and Culture Committee</B>,
Mr. <B>Sergio Agapito Lires Rial</B>, already qualified (coordinator); Mrs. <B>Flavia Maria Bittencourt</B>, Brazilian citizen, in stable
union, chemical engineer, holder of Identity Card No. 09.846.794-7, DETRAN/RJ, enrolled in CPF/ME under No. 011.971.887-11, with commercial
address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070;
e <B>Deborah Stern Vieitas</B>, already qualified; and</FONT></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(d)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As members of the Company&rsquo;s <B>Sustainability Committee</B>, Messrs. <B>Pedro de Camargo
Neto</B>, Brazilian citizen, married, civil engineer, holder of Identity Card No. 3.806.848-5, SSP/SP, enrolled in CPF/ME under No. 297.279.878-34,
resident at Antonio Batuira Avenue, 316, Alto de Pinheiros, City of S&atilde;o Paulo, State of S&atilde;o Paulo, Zip Code: 05.462-050
(coordinator); <B>Aldo Luiz Mendes</B>, Brazilian Citizen, divorced, bank officer and economist, holder of Identity Card No. 468756, SSP/DF, enrolled
in CPF/ME under No. 210.530.301-34, resident at SHIS, QL 14, set 03, house 04, City of Bras&iacute;llia, Distrito Federal, Zip Code 71.640-035;
and Mrs. <B>Flavia Maria Bittencourt</B>, already qualified.</FONT></P>


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<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 35.45pt; text-align: justify"></P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">Additionally, Messrs. Members of
the Board of Directors decided not to install the <B>Consumer Intelligence Committee</B> and it should no longer be included in the Internal
Regulations.</P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">With respect to item &ldquo;<I>(i)</I>&rdquo; of the Agenda, Messrs. Members of the Board of
Directors, resolved to elect the members of the Board of Officers mentioned below, for the exercise of a unified term of office of 2 (two)
years as of the date of this meeting of the Company&rsquo;s Board of Directors:</FONT></P>

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

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(a)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Global Chief Executive Officer</B>, Mr. <B>Lorival Nogueira Luz Junior</B>,
Brazilian citizen, married, business administrator, holder of Identity Card No. 22.580.434-7, SSP/SP, enrolled in CPF/ME under No. 678.741.266-53,
with commercial address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip
Code No. 05425-070;</FONT></P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0.75in; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(b)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Chief Financial and Investor Relations Officer</B>, o Sr. <B>Fabio Luis
Mendes Mariano</B>, Brazilian citizen, married, business administrator, holder of Identity Card No. 22.389.009, SSP/SP, enrolled in CPF/ME
under No. 293.160.428-36, with commercial address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue,
8501, 1st floor, Zip Code No. 05425-070;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(c)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Vice-President Officer</B> with a specific designation for the role of
<B>Vice-President Institutional Relations and Sustainability</B>, Mrs. <B>Grazielle Tallia Parenti</B>, Brazilian citizen, divorced, business
administrator, holder of Identity Card No. 29.747.88-8, SSP/SP, enrolled in CPF/ME under No. 504.667.391-68, with commercial address in
the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(d)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Vice-President Officer</B> with a specific designation for the role of
<B>Vice-President of New Business</B>, Mr. <B>Marcel Sacco</B>, Brazilian citizen, married, bachelor&rsquo;s degree in Marketing, holder
of Identity Card No. 91.906.830, SSP/SP, enrolled in CPF/ME under No. 100.523.638-05, with commercial address in the City of S&atilde;o
Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st
floor, Zip Code No. 05425-070;</FONT></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%"><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify"></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(e)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Vice-President Officer</B> with a specific designation for the role of
<B>Vice-President of People, Management and Digital Transformation</B>, Mr. <B>Alessandro Rosa Bonorino</B>, Brazilian citizen, single,
economist, holder of Identity Card No. 2027404603, SSP/RS, enrolled in CPF/ME under No. 004.978.597-42, with commercial address in the
City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(f)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Vice-President Officer</B> with a specific designation for the role of
<B>Vice-President of Operations and Procurement</B>, Mr. <B>Vin&iacute;cius Guimar&atilde;es Barbosa</B>, Brazilian citizen, married,
engineer, holder of Identity Card No. 7670668-8, SSP/RJ, enrolled in CPF/ME under No. 956.931.817-15, with commercial address in the City
of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(g)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As Company&rsquo;s <B>Vice-President Officer</B> with a specific designation for the role of
<B>Vice-President of Integrated Planning and Logistics</B>, Mr. <B>Leonardo Campo Dall&rsquo;Orto</B>, Brazilian citizen, married, mechanical
engineer, holder of Identity Card No. 1.161.217, SESP/ES, enrolled in CPF/ME under No. 034.845.357-41, with commercial address in the
City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Dra. Ruth Cardoso Avenue, 8501, 1st floor, Zip Code No. 05425-070;</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(h)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">The Company&rsquo;s Board of Officers is composed of the following members: as Global Chief
Executive Officer: <B>Lorival Nogueira Luz Junior</B>; as Chief Financial and Investor Relations Officer: <B>Fabio Luis Mendes Mariano;
</B>as Vice-President Institutional Relations and Sustainability: <B>Grazielle Tallia Parenti</B>; as Vice-President of New Business:
<B>Marcel Sacco</B>; as Vice-President of People, Management and Digital Transformation: <B>Alessandro Rosa Bonorino</B>; as Vice-President
of Operations and Procurement: <B>Vinicius Guimar&atilde;es Barbosa</B>; and as Vice-President of Integrated Planning and Logistics: <B>Leonardo
Campo Dall&rsquo;Orto</B>; and</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(i)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">The members of Board of Officers: (i) declared under the penalties of law, in a separate instrument,
that they comply with all the requirements set forth in article 147 of Law No. 6,404/76 and in the CVM Instruction No. 367/02 for their
investiture as members of the Company&rsquo;s Board of Officers (&ldquo;Declaration of Clearance&rdquo;); and (ii) will take office on
this date by signing the terms of investure drawn up in the proper books (&ldquo;Term of Investiture&rdquo;). The Terms of Investiture,
which contains the Declaration of Clearance, will be filed at the Company&rsquo;s head office.</FONT></P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10.5pt"><U>DOCUMENTS FILED AT THE COMPANY</U></FONT></B><FONT STYLE="font-size: 10.5pt">: The documents
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&rsquo;s head office.</FONT></P>

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

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>CLOSURE</U></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>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: center"><I>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.</I></P>

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

<P STYLE="font: 10.5pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">S&atilde;o Paulo, April 06, 2022.</P>

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

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

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

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary</P>

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