<SEC-DOCUMENT>0001292814-22-004055.txt : 20221020
<SEC-HEADER>0001292814-22-004055.hdr.sgml : 20221020
<ACCEPTANCE-DATETIME>20221020172053
ACCESSION NUMBER:		0001292814-22-004055
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221231
FILED AS OF DATE:		20221020
DATE AS OF CHANGE:		20221020

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:		221321722

	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>brf20221020_6k.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;October 20, 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;October 20,
    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 ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 20, 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: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.5pt Times New Roman,serif; margin: 0.2pt 0 0">&nbsp;</P>

<P STYLE="font: bold 12pt Arial,sans-serif; margin: 4.6pt 44.55pt 0 39.2pt; text-align: center">BRF S.A.</P>

<P STYLE="font: 12pt/130% Arial MT,sans-serif; margin: 4.2pt 170.4pt 0 165.2pt; text-align: center; text-indent: -0.2pt">Publicly Held
Company</P>

<P STYLE="font: 12pt/130% Arial MT,sans-serif; margin: 4.2pt 170.4pt 0 165.2pt; text-align: center; text-indent: -0.2pt">CNPJ/ME 01.838.723/0001-27</P>

<P STYLE="font: 12pt/130% Arial MT,sans-serif; margin: 4.2pt 170.4pt 0 165.2pt; text-align: center; text-indent: -0.2pt">NIRE 42.300.034.240</P>

<P STYLE="font: 12pt Arial MT,sans-serif; margin: 0.2pt 44.5pt 0 39.2pt; text-align: center">CVM 1629-2</P>

<P STYLE="font: 19pt Arial MT,sans-serif; margin: 0.35pt 0 0">&nbsp;</P>

<P STYLE="font: bold 12pt/130% Arial,sans-serif; margin: 0 44.6pt 0 39.2pt; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE
BOARD OF DIRECTORS HELD ON OCTOBER 20, 2022</P>

<P STYLE="font: 16.5pt Arial,sans-serif; margin: 0.05pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 0.05pt 5.65pt 0 6pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>1. </B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt"> </FONT><FONT STYLE="font-family: Arial,sans-serif"><U>DATE,
TIME, AND PLACE</U></FONT></B>: Meeting held on October 20, 2022, at 10:00AM, at BRF S.A.&#8217;s (&#8220;<U>Company</U>&#8221;)
offices, located at Avenida Dra. Ruth Cardoso, 8501, 1<SUP>st</SUP> floor, Pinheiros, in the City of S&atilde;o Paulo, State of
S&atilde;o Paulo, Zip Code 05425-070.</P>

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

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 0 5.85pt 0 5.95pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>2. </B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt"> </FONT><FONT STYLE="font-family: Arial,sans-serif"><U>CALL
AND ATTENDANCE</U></FONT></B>: The call notice requirement was waived, pursuant to article 21, <FONT STYLE="letter-spacing: -0.05pt">section
3,</FONT> of the Company's Bylaws, in view of the attendance of all members of the Company&#8217;s Board of Directors: Mr. Marcos
Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Ms. Flavia Maria
Bittencourt, Ms. 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.</P>

<P STYLE="font: 15.5pt Arial MT,sans-serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 0 5.85pt 0 5.95pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>3.
</B></FONT><B><FONT STYLE="font-family: Arial,sans-serif"><U>PRESIDING BOARD</U></FONT></B>: <U>Chairman</U><FONT STYLE="font-family: Arial,sans-serif"><B>:
</B></FONT>Mr. Marcos Antonio Molina dos Santos; <U>Secretary</U><FONT STYLE="font-family: Arial,sans-serif"><B>: </B></FONT>Mr. Bruno
Machado Ferla.</P>

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

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 0 5.85pt 0 6pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>4. </B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt"></FONT><FONT STYLE="font-family: Arial,sans-serif"><U>AGENDA</U></FONT></B>:
(I) Approval of the renewal of the revolving credit facility, included on Agreement no. 189.302.022, executed on December 27, 2019
with Banco do Brasil S.A.</P>

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

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 0.05pt 5.85pt 0 6pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>5. </B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt"> </FONT><FONT STYLE="font-family: Arial,sans-serif"><U>RESOLUTIONS</U></FONT></B>:
The members approved, unanimously and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda
had been examined, the following matter was discussed, and the following resolution was taken:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt/141% Arial MT,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2%"></TD><TD STYLE="padding-right: 5pt; width: 2%"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>5.1.</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 11.05pt"><U>Contracting of Revolving Credit Facility with Banco do Brasil S.A.</U>: The
members of the Board of Directors, under the terms of article 23 (xxxiii) of the Company&#8217;s Bylaws, approved, unanimously, the renewal
of the revolving credit facility with Banco do Brasil S.A. and, therefore, approved the contracting of a new revolving credit facility
in the total amount of up to one billion and five hundred million reais (R$1.500.000.000,00), with maturity of up to two (2) years, as
well as the execution of its formalization documents.</TD></TR></TABLE>


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

<P STYLE="font: 12pt Arial MT,sans-serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/141% Arial MT,sans-serif; margin: 4.65pt 5.95pt 0 6pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><B>6. </B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt"> </FONT></B><B><FONT STYLE="font-family: Arial,sans-serif; letter-spacing: -0.05pt"><U>CLOSURE</U></FONT></B><FONT STYLE="letter-spacing: -0.05pt">:</FONT>
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.</P>

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

<P STYLE="font: 11pt/141% Arial,sans-serif; margin: 0 29.7pt 0 24.2pt; 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: 15.5pt Arial,sans-serif; margin: 0.25pt 0 0"><I>&nbsp;</I></P>

<P STYLE="font: 11pt Arial MT,sans-serif; margin: 0 44.5pt 0 39.2pt; text-align: center">S&atilde;o Paulo, October 20, 2022</P>

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<P STYLE="font: bold 12pt Arial,sans-serif; margin: 2.9pt 29.4pt 0 24.2pt; text-align: center">______________________________________________</P>

<P STYLE="font: bold 12pt Arial,sans-serif; margin: 2.9pt 29.4pt 0 24.2pt; text-align: center">Bruno Machado Ferla</P>

<P STYLE="font: 12pt Arial MT,sans-serif; margin: 4.2pt 29.4pt 0 24.2pt; text-align: center">Secretary</P>


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