<SEC-DOCUMENT>0001292814-23-000792.txt : 20230309
<SEC-HEADER>0001292814-23-000792.hdr.sgml : 20230309
<ACCEPTANCE-DATETIME>20230308181959
ACCESSION NUMBER:		0001292814-23-000792
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20230331
FILED AS OF DATE:		20230309
DATE AS OF CHANGE:		20230308

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:		23717532

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>brf20230308_6k1.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;March
8, 2023</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&nbsp;8, 2023</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>
<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">Attachment
    Q to CVM Resolucion No. 81/2022 - PUBLIC REQUEST FOR A POWER OF ATTORNEY</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0 152.65pt; text-align: left; text-indent: 0in"><IMG SRC="brf202303086k1_001.jpg" ALT="" STYLE="height: 95px; width: 200px"></P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 153.05pt 2.35pt 71.75pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.6pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt"><B>BRF S.A.</B>,</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Publicly-Held
Company</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.35pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.3pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">NIRE 42.300.034.240</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt 2.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: center; text-indent: 0in">Attachment Q to
CVM Resolucion No. 81/2022</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.55pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">PUBLIC
REQUEST FOR A POWER OF ATTORNEY</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt 2.65pt; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">For the Ordinary
and Extraordinary General Shareholders&#8217; Meetings to be held on April 12, 2023, at 11:00 a.m. (&#8220;OEGM&#8221;), exclusively under
virtual format, by means of the digital platform Chorus Call (&#8220;Digital Platform&#8221;).</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 2.95pt; text-align: justify; text-indent: -0.5pt">The powers of attorney
must be sent to the Company, exclusively in electronic format, to the e-mail acoes@brf.com, in the period between March, 8, 2023 and April
10, 2023 .</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><FONT STYLE="line-height: 107%"><B>1.</B></FONT></TD><TD STYLE="text-align: justify"><B>Provide the company name</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 3.45pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">BRF S.A. (&#8220;Company&#8221;).</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><FONT STYLE="line-height: 107%"><B>2.</B></FONT></TD><TD STYLE="text-align: justify"><B>Provide information on the subjects for which the powers of attorney are being requested</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Powers of attorney
are requested to vote on all matters included in the OEGM Agenda, published through the Call Notice, dated March 08, 2023, which are:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.3pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">I - At the Ordinary General Shareholders&#8217;
Meeting:</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(i) To take the Management&#8217;s accounts, examine,
discuss and vote on the Management Report, the Financial Statements and other documents related to the fiscal year ended on December 31,
2023;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(v) To set the annual global compensation of the
Company's management for the fiscal year 2023;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(vi) To elect the members of the Fiscal Council;
and</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(vii) To set the compensation of the members of
the Fiscal Council for the fiscal year 2023.</P>


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<P STYLE="font: 12pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">II - At the Extraordinary General Shareholders&#8217;
Meeting:</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">(i) Amend
article 3 of the Company's Bylaws to include the activities of <I>&#8220;intermediation and agency services and business in general, except
real estate&#8221; </I>and <I>&#8220;provision of administrative services to third parties&#8221;</I> in the Company's corporate purpose;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(ii) Amend article 33, paragraph 2, of the Company's
Bylaws to expressly predict that the same member of the Audit and Integrity Committee may combine the characteristics of financial specialist
and independent advisor, in accordance with article 22, item V, item 'c' of B3's Novo Mercado Regulations;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">(iii) Amend article 33, paragraph 7, of the Company's
Bylaws to provide that the functions and activities of the Coordinator of the Audit and Integrity Committee will be defined in the body's
internal regulations, in accordance with article 22, item III, of Regulation of B3's Novo Mercado; and</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; text-align: justify; text-indent: -0.5pt">(iv) Consolidate
the Company's Bylaws with the approved changes.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>3. Identify the
natural or legal persons who promoted, organized or paid for the proxy request, even if partially, informing:</B></P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>a.</B></FONT></TD><TD STYLE="text-align: justify"><B>Name and Address.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.3pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Company Management</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>b.</B></FONT></TD><TD STYLE="text-align: justify"><B>Since when has he been a shareholder of the company.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>c.</B></FONT></TD><TD STYLE="text-align: justify"><B>Number and percentage of shares of each type and class held by it.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>d.</B></FONT></TD><TD STYLE="text-align: justify"><B>Number of shares borrowed.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>e.</B></FONT></TD><TD STYLE="text-align: justify"><B>Total exposure in derivatives referenced to the company's shares.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.95pt"><FONT STYLE="line-height: 107%"><B>f.</B></FONT></TD><TD STYLE="text-align: justify"><B>Relationships of a corporate, business or family nature existing or maintained in the last 3 years
with the company or with parties related to the company, as defined by the accounting rules that deal with this matter.</B></TD></TR></TABLE>

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

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</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%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><FONT STYLE="line-height: 107%"><B>4.</B></FONT></TD><TD STYLE="text-align: justify"><B>Inform whether any of the persons mentioned in item 3, as well as any of their controllers, subsidiaries,
companies under common control or affiliates, have a special interest in approving the matters for which the power of attorney is being
requested, describing in detail the nature and extent of the interest in question.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.4pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 12.25pt"><FONT STYLE="line-height: 107%"><B>5.</B></FONT></TD><TD STYLE="text-align: justify"><B>Inform the estimated cost of the power of attorney request.</B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The Company will
not incur any costs for this Public Request for a Proxy, considering that there will be no costs for any publications of this Public Request
for a Proxy, which will be disclosed exclusively by electronic means at the Company's Investor Relations website (http://ri.brf-global.com)
and at the websites of the Brazilian Securities and Exchange Commission (Comiss&atilde;o de Valores Mobili&aacute;rios) (www.cvm.gov.br)
and of B3 S.A. &#8211; Brasil, Bolsa, Balc&atilde;o (www.b3.com.br).</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>6. Inform if:</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 17.25pt"><FONT STYLE="line-height: 107%"><B>(a)</B></FONT></TD><TD STYLE="text-align: justify"><B>the company paid for the power of attorney; or</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 17.25pt"><FONT STYLE="line-height: 107%"><B>(b)</B></FONT></TD><TD STYLE="text-align: justify"><B>the parties presenting it will seek the reimbursement of such costs from the company. </B></TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">As informed in item
5 above, the Company will not incur costs with the disclosure of this Public Proxy Request.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt"><B>7. State:</B></P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 17.25pt">a.</TD><TD STYLE="text-align: justify">The address to which this proxy should be sent following signature; or</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The power of attorney,
in the form of the draft object of Attachement 1 hereto, must be completed, initialed and signed and, subsequently, sent exclusively by
electronic means, together with a copy of the documents below, to the following electronic address: <FONT STYLE="color: windowtext"><B>acoes@brf.com</B></FONT>.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The shareholders
must present, together with the power of attorney in physical format, a copy of the following documents:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt"><FONT STYLE="line-height: 111%">a)</FONT></TD><TD STYLE="text-align: justify">Individual Shareholders: (i) photo I.D.; and (ii) statement disclosing the respective shareholding stake,
issued by the financial institution responsible for the custody of the shares;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</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%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt"><FONT STYLE="line-height: 111%">b)</FONT></TD><TD STYLE="text-align: justify">Corporate Shareholders: (i) latest version of the Bylaws or consolidated articles of association and the
corporate documentation granting powers of representation (i.e.: minutes of election of the officers); (ii) picture I.D. of the legal
representative(s); and (iii) statement disclosing the respective shareholding stake, issued by the financial institution responsible for
the custody of the shares;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt"><FONT STYLE="line-height: 111%">c)</FONT></TD><TD STYLE="text-align: justify">Investment Funds: (i) latest consolidated fund regulation; (ii) bylaws or articles of association of its
administrator or manager, as the case may be, with the fund&#8217;s voting policy and corporate documents that prove the powers of representation
(minutes of election of the officers, term(s) of investiture and / or power of attorney); (iii) photo I.D. of the legal representative(s);
and (iv) a statement disclosing the respective shareholding stake, issued by the financial institution responsible for the custody of
the shares;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5pt"><FONT STYLE="line-height: 111%">d)</FONT></TD><TD STYLE="text-align: justify">Foreign Shareholders: Foreign shareholders must present the same documentation as Brazilian shareholders,
with the exception that corporate documents of the legal entity and the proxy must be translated into a sworn form, not being necessary
its notarization and consularization.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in"><B>B. If the company
accepts powers of attorney through a system on the world wide web, the instructions for granting the power of attorney</B></P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Not applicable.</P>


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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: center; text-indent: -0.5pt">ATTACHMENT I
- DRAFT OF THE POWER OF ATTORNEY</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0.65pt 2.3pt 0.5pt; text-align: center; text-indent: -0.5pt">Power
of Attorney</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0.05in; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">By means of this
private instrument, the shareholder qualified below (&quot;Grantor&#8221;), as a shareholder of BRF S.A., a publicly-held company registered
with the CNPJ under n&ordm; 01.838.723/0001-27, with headquarters at Rua Jorge Tzachel, No. 475, Bairro Fazenda, in the city of Itaja&iacute;,
state of Santa Catarina, CEP 88301-600 (&quot;Company&#8221;), in view of the call for the Ordinary and Extraordinary General Shareholders&#8217;
Meeting of the Company, to be held at 11:00 a.m. on April 12, 2023 (&#8220;OEGM&#8221;), hereby appoints and constitutes as its proxies:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.35pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="line-height: 111%">a)</FONT></TD><TD STYLE="text-align: justify">Mr. <B>Mateus Boeira Garcia</B>, Brazilian, lawyer, single, bearer of identity card RG No. 3092947328,
issued by SSP/RS, enrolled in the Brazilian Bar OAB/SP under No. 450.555 and enrolled in CPF under No. 018.134.240-55, with professional
domicile at Av. das Na&ccedil;&otilde;es Unidas, No. 14401, 23<SUP>rd</SUP> floor, Jequitib&aacute; Tower, Ch&aacute;cara Santo Ant&ocirc;nio
district, city of S&atilde;o Paulo, state of S&atilde;o Paulo, ZIP Code: 04.730-090, to vote <B>IN FAVOR</B> of the matters in the OEGM&#8217;s
agenda, in accordance with the express guidance given below by the Grantor;</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0.8pt 35.4pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0.35pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="line-height: 111%">b)</FONT></TD><TD STYLE="text-align: justify">Mrs. <B>Vict&oacute;ria Oetinger Chassot</B>, Brazilian, lawyer, single, bearer of identity card RG No.
<FONT STYLE="color: windowtext">52.051.126-8</FONT>, issued by SSP/SP, enrolled in the Brazilian Bar OAB/SP under No. 425.879 and enrolled
in CPF under No. 459.155.028-14, with professional domicile at Av. das Na&ccedil;&otilde;es Unidas, No. 14401, 23<SUP>rd</SUP> floor,
Jequitib&aacute; Tower, Ch&aacute;cara Santo Ant&ocirc;nio district, city of S&atilde;o Paulo, state of S&atilde;o Paulo, ZIP Code: 04.730-090,
to vote <B>AGAINST</B> the matters in the OEGM&#8217;s agenda, in accordance with the express guidance given below by the Grantor; and</TD></TR></TABLE>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 0.35pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.95pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.4pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="line-height: 111%">c)</FONT></TD><TD STYLE="text-align: justify">Mr. <B>Ant&ocirc;nio Carlos Godoy Filho</B>, Brazilian, lawyer, married, bearer of identity card RG No.
24.677.243-8, issued by SSP/SP enrolled in the Brazilian Bar OAB/SP under No. 193.798 and enrolled in CPF under No. 267.053.718-97, with
professional domicile at Av. das Na&ccedil;&otilde;es Unidas, No. 14401, 23<SUP>rd</SUP> floor, Jequitib&aacute; Tower, Ch&aacute;cara
Santo Ant&ocirc;nio district, city of S&atilde;o Paulo, state of S&atilde;o Paulo, ZIP Code: 04.730-090, to <B>ABSTAIN</B> on the matters
included in the EGM&#8217;s agenda, in accordance with the express guidance given below by the Grantor.</TD></TR></TABLE>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">granting the above-mentioned
proxies powers to represent the Grantor at the OEGM, acting solely and regardless of the order of nomination, to represent the Grantor
at the OEGM, for the specific purpose of voting, on its behalf, in strict accordance with the voting guidelines set forth below, on each
of the matters on the Agenda:</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.3pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in"></P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">I - At the Ordinary
General Shareholders&#8217; Meeting:</P>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in"><B>1.</B> To take the
Management&#8217;s accounts, examine, discuss and vote on the Management Report, the Financial Statements and other documents related
to the fiscal year ended on December 31, 2022:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/110% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.55pt"><B>2.</B> To set
the annual global compensation for fiscal year 2023 for the Company's Management (Board of Directors and Statutory Management) in the
amount of up to <FONT STYLE="line-height: 110%">R$<FONT STYLE="color: windowtext">109.898.000,00 (one hundred and nine million eight hundred
and ninety-eight thousand reais)</FONT></FONT>. This amount refers to the proposed limit for fixed compensation (salary or pro-labore,
direct and indirect benefits) and benefits motivated by the termination of the position, as well as variable remuneration (profit sharing)
and amounts in connection with the Stock Option Plan and the Company&#8217;s Restricted Stocks Plan:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>3</B>. To elect
the following members of the Company's Fiscal Council (the shareholder may vote for the approval of the election of up to 3 (three) candidates
and its substitutes):</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Bernardo Szpigel
(Sitting Member) / Valdecyr Maciel Gomes (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Abstain</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><FONT STYLE="color: windowtext">Marco
Ant&ocirc;nio Peixoto Sim&otilde;es Velozo </FONT>(Sitting Member) / Luis Fernando Prud&ecirc;ncio Velazco (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Abstain</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Attilio Guaspari
(Sitting Member) / Marcus Vin&iacute;cius Dias Severini (Substitute Member)</P>

<P STYLE="font: 11pt/150% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 7.6pt 2pt; text-align: justify; text-indent: -0.5pt">[ ] Approve
[ ] Reject [ ] Refrain</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>4</B>. To set
the compensation for the fiscal year 2023 for the effective members of the Fiscal Council in an amount corresponding to 10% (ten percent)
of the average value of the compensation attributed to the Company's Directors (not including benefits, representation allowances and
profit sharing) , pursuant to article 162, paragraph 3, of Law No. 6,404/1976, considering the maximum value R$877,000.00 (eight hundred
and seventy-seven thousand reais):</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B><P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</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%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in"></P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.45pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">II - At the
Extraordinary General Shareholders&#8217; Meeting:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.75pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>1</B>. Amend article
3 of the Company's Bylaws to include the activities of <I>&#8220;intermediation and agency services and business in general, except real
estate&#8221; </I>and <I>&#8220;provision of administrative services to third parties&#8221;</I> in the Company's corporate purpose:</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: left; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>2</B>. Amend article 33, paragraph 2, of the
Company's Bylaws to expressly provide that the same member of the Audit and Integrity Committee may combine the characteristics of financial
specialist and independent advisor, in accordance with article 22, item V, item 'c' of B3's Novo Mercado Regulation:</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: left; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>3</B>. Amend article 33, paragraph 7, of the
Company's Bylaws to provide that the functions and activities of the Coordinator of the Audit and Integrity Committee will be defined
in the body's internal regulations, in accordance with article 22, item III, of Regulation of B3's Novo Mercado:</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: left; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>4</B> . Consolidate the Company's Bylaws with
the approved amendments:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: left; text-indent: 0in"><B>In favor &#9;Against
&#9;Abstain</B></P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">[ ] &#9;[ ] &#9;[ ]</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">Place an X in the
above space for the chosen option.</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">For the purposes
of this power of attorney, the Grantees will have limited powers to attend the OEGM and cast votes in accordance with the voting guidelines
stated above, and the Grantees may also sign, in the name and place of the Grantor, any and all documents that are necessary in relation
to the OEGM, including, by way of example, the shareholders attendance book and the respective minutes in the proper book, having no right
or obligation to take any other measures that are not necessary to comply with this mandate instrument.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">The Grantees are
authorized to abstain from any resolution or matter for which they have not received, at their discretion, sufficiently specific voting
instructions.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">This power of attorney
is valid until the closure and conclusion of the administrative procedures of the OEGM for which it was granted, either on the first or
second call, regardless of the date on which the second call will be installed, and may be replaced in its entirety or in part.</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.35pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in"><U>Qualification of the Shareholder</U>:</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; border: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Full name or corporate name of the Granting Shareholder</TD>
    <TD STYLE="width: 50%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">CPF or CNPJ number</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Address</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Number of Shares Held</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Name of Legal Representative (If applicable):</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Address of Legal Representative (If applicable):</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Position of Legal Representative (if applicable)</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-left: 0.1pt; text-align: left; text-indent: 0in; line-height: 107%; font-weight: bold">Date of Power of Attorney</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: left; text-indent: 0in; line-height: 107%">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt; text-align: left; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 1.8pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">Signature:____________________________</TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: -0.5pt">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: -0.5pt">Shareholder's Name/CorporateName:_____________________________________</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">Name of Shareholder's Legal
Representative(s) (if applicable):</P>

<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: left; text-indent: 0in">_____________________________________________________________________</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0in">&nbsp;</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
