<SEC-DOCUMENT>0001292814-22-003676.txt : 20220831
<SEC-HEADER>0001292814-22-003676.hdr.sgml : 20220831
<ACCEPTANCE-DATETIME>20220830175618
ACCESSION NUMBER:		0001292814-22-003676
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220930
FILED AS OF DATE:		20220831
DATE AS OF CHANGE:		20220830

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:		221215689

	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>brf20220830_6k1.htm
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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;August
30, 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">&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;August 30,
    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">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>
<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 MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 29, 2022
</FONT></A></TD></TR>
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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>BRF S.A.</B></FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase">CNPJ/ME 01.838.723/0001-27</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase">NIRE 42.300.034.240</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase">CVM 1629-2</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><B>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
</B></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><B>HELD ON AUGUST 29, 2022</B></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><U>DATE, TIME AND PLACE</U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt">:
Meeting held on August 29, 2022, at 6:30PM, at BRF S.A.&#8217;s (&#8220;<U>Company</U>&#8221;) offices, located at Avenida Dra. Ruth Cardoso,
1<SUP>st</SUP> floor, Pinheiros, in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, Zip Code 05425-070.</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><U>CALL AND ATTENDANCE</U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt">:
Call duly carried out under the terms of article 21 of the Company's Bylaws, with the presence of the totality of the members of the Board
of Directors, namely: Mr. Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al
dos Santos, Mrs. Flavia Maria Bittencourt, Mrs. Deborah Stern Vieitas, Mr. Augusto Marques da Cruz Filho, Mr. Aldo Luiz Mendes, Mr. Pedro
de Camargo Neto, Mr. Altamir Batista Mateus da Silva and Mr. Eduardo Augusto Rocha Pocetti.</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><U>PRESIDING BOARD</U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt">:
<U>Chairman</U>: Mr. Marcos Antonio Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><U>AGENDA</U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt">:
Election of the Company&#8217;s Global Chief Executive Officer due to the request of resignation presented by Mr. Lorival Nogueira Luz
Junior.</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt"><U>RESOLUTIONS</U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt">:
Having begun the meeting, the members of the Board of Directors:</FONT></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 0 0 35.4pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/18pt Arial,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-size: 11pt">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><FONT STYLE="font-size: 11pt">consigned the resignation of Mr. <B>Lorival
                                                                                                  Nogueira Luz Junior</B>, Brazilian, married, business administrator, bearer of identity card RG no. 22.580.434-7 (SSP/SP), enrolled
                                                                                                  in the CPF/ME under no. 678.741.266-53, domiciled at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code
                                                                                                  05425-070, from the position of <U>Global Chief Executive Officer</U>, per letter of resignation archived in the Company&#8217;s
                                                                                                  headquarters. Continuously, the members of the Company&#8217;s Board of Directors resolved, unanimously and with no restrictions, in
                                                                                                  light of the request of resignation to the position of statutory officer presented by Mr. Lorival Nogueira Luz Junior, to elect Mr. <B>Miguel
                                                                                                  de Souza Gularte</B>, Brazilian, married, veterinarian, enrolled in the CPF/ME under no. 270.209.240-34 and bearer of identity card
                                                                                                  RG no. 2020494148 (SSP/RS), domiciled in the City of S&atilde;o
Paulo, State of S&atilde;o Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position
of the <U>Company&#8217;s Global Chief Executive Officer</U>, taking office on this date and with term of office until May 03, 2024. The
elected Officer shall have a unified term with the remaining members of the Company&#8217;s Executive Board, elected on May 04,2022.</FONT></TD></TR></TABLE>


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<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 35.45pt; text-align: justify">The Officer hereby elected (i) shall remain
in office until the investiture of a new elected member, in accordance to article 150, fourth paragraph of Law No. 6,404/1976, as amended,
and (ii) took office upon execution of the respective term of investiture drawn up in the Company&#8217;s proper book, having declared,
under the penalties of the law, to not be impeded by special law, or convicted of crimes of bankruptcy, prevarication, bribery, fraud,
embezzlement or crimes against public welfare, public faith or property, or convicted of criminal sentence that prevents, temporarily
or otherwise, the access to public office, in accordance to article 147, first paragraph of Law no. 6,404/1976 and CVM Resolution No.
80, of March 29, 2022.</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 35.45pt; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 35.45pt; text-align: justify">All of the Members of the Company&#8217;s
Executive Board, including the elected Global Chief Executive Officer, shall have a unified term of office ending on May 04, 2024. The
Company&#8217;s Executive Board shall be composed as follows:</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 35.45pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(a) <B>Miguel de Souza Gularte</B>, Brazilian,
married, veterinarian, enrolled in the CPF/ME under No. 270.209.240-34 and bearer of identity card RG No. 2020494148 (SSP/RS), domiciled,
including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State of S&atilde;o
Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, to the position of Global Chief Executive
Officer;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(b) <B>Fabio Luis Mendes Mariano</B>, Brazilian,
married, business administrator, bearer of identity card RG No. 22.389.009 (SSP/SP), enrolled in the CPF/ME under No. 293.160.428-36,
domiciled, including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State
of S&atilde;o Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President
Statutory Officer, to the position of Financial and Investor Relations Vice-President;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(c) <B>Alessandro Rosa Bonorino</B>, Brazilian,
single, economist, bearer of identity card RG No. 2027404603 (SSP/RS), enrolled in the CPF/ME under No. 004.978.597-42, domiciled, including
for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State of S&atilde;o Paulo,
at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of
Vice-President Statutory Officer, to the position of People, Sustainability and Digital Vice-President;</P>


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<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(d) <B>Vin&iacute;cius Guimar&atilde;es Barbosa</B>
Brazilian, married, engineer, bearer of identity card RG no. 7670668-8 (SSP/RJ), enrolled in the CPF/ME under no. 956.931.817-15, domiciled,
including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State of S&atilde;o
Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President Statutory
Officer, to the position of Supply Chain Vice-President;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(e) <B>Leonardo Campo Dall&#8217;orto</B>, Brazilian,
married, mechanical engineer, bearer of identity card RG no. 1.161.217 (SESP/ES), enrolled in the CPF/ME under No. 034.845.357-41, domiciled,
including for the purposes of the second paragraph of Article 149 of Law No. 6,404/76, in the City of S&atilde;o Paulo, State of S&atilde;o
Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President Statutory
Officer to the position of International Markets and Planning Vice-President;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(f) <B>Marcel Sacco</B>, Brazilian, married,
marketing graduate, bearer of identity card RG No. 9.190.683-0 (SSP/SP), enrolled in the CPF/ME under No. 100.523.638-05, domiciled, including
for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State of S&atilde;o Paulo,
at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President Statutory Officer,
to the position of Marketing and New Business Vice-President;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(g) <B>Fabio Duarte Stumpf</B>, Brazilian, married,
veterinary medicine graduate, bearer of identity card RG no. 6053420556 (SSP/RS) and enrolled in the CPF/ME under No. 987.624.780-87,
domiciled, including for the purposes of the second paragraph of Article 149 of Law No. 6,404/76, in the City of S&atilde;o Paulo, State
of S&atilde;o Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President
Statutory Officer, to the position of Agribusiness and Product Quality Vice-President; and</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.95pt 0 36pt; text-align: justify">(h) <B>Manoel Reinaldo Manzano Martins Junior</B>,
Brazilian, married, business administrator, bearer of identity card RG No. 22557908 (SSP/SP) enrolled in the CPF/ME under No. 258.430.828-22,
domiciled, including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the City of S&atilde;o Paulo, State
of S&atilde;o Paulo, at Av. Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, Zip Code 05425-070, for the position of Vice-President
Statutory Officer, to the position of Brazil Commercial Vice-President.</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/18pt Arial,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.45pt"><FONT STYLE="font-size: 11pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><FONT STYLE="font-size: 11pt">Mr. Miguel de Souza Gularte and Mr. Sr. Lorival Nogueira
Luz Junior shall begin a transition period to be concluded until September 30, 2022. The Company&#8217;s Board of Directors consigned
their gratitude to Mr. Lorival Nogueira Luz Junior for its commitment and dedication to the Company for their service as Global Chief
Executive Officer.</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="color: #333399; font: 12pt/18pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt; color: windowtext"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt; color: windowtext"><U>CLOSURE: </U></FONT></B><FONT STYLE="font-family: Arial,sans-serif; font-size: 11pt; color: black">There
being no other matters to be discussed, the meeting was 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: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 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: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">S&atilde;o Paulo, August 29, 2022</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><B>__________________________________</B></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><B>Bruno Machado Ferla</B></P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">Secretary</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/18pt Arial,sans-serif; margin: 0 5.4pt 0 0"><B>&nbsp;</B></P>


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