<SEC-DOCUMENT>0001292814-23-002535.txt : 20230602
<SEC-HEADER>0001292814-23-002535.hdr.sgml : 20230602
<ACCEPTANCE-DATETIME>20230601203747
ACCESSION NUMBER:		0001292814-23-002535
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230602
DATE AS OF CHANGE:		20230601

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:		23986454

	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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<TYPE>6-K
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<FILENAME>brf20230601_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;June
1, 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>

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<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;June&nbsp;1,
    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>
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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>




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

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


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

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

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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">DISTANCE VOTING FORM</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 Arial,sans-serif; margin: 0 0 7pt; text-align: center"><B>DISTANCE VOTING FORM</B></P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 0 0 7pt; text-align: center"><B>Extraordinary General Meeting (EGM) &ndash; BRF S.A. to
be held on 07/03/2023</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: Black 1pt solid; font: 11pt Calibri,sans-serif; padding: 3pt 7.05pt 3pt 21.55pt; text-align: justify; text-indent: -21.55pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><B>Shareholder's Name</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 11pt Calibri,sans-serif; padding-top: 3pt; padding-right: 7.05pt; padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><B>Shareholder's CNPJ or CPF</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 11pt Calibri,sans-serif; padding-top: 3pt; padding-right: 7.05pt; padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><B>E-mail </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>Instructions on how to cast your vote</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">Should you, as a shareholder, choose to exercise
    your right to vote at a distance, pursuant to articles 26 and following of CVM Resolution No. 81/2022, you must complete this Distance
    Voting Form (&ldquo;<B>Form</B>&rdquo;), which will only be considered valid and the votes cast here counted in the quorum of the Ordinary
    General Shareholders&rsquo; Meeting of BRF S.A., to be held on June 3, 2023 (&ldquo;<B>EGM</B>&rdquo;), if the following instructions
    are observed: (i) all fields must be duly completed; (ii) all pages must be initialed; and (iii) the last page must be signed by the shareholder
    or his / her legal representative (s), as the case may be and under the terms of effective legislation.</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">It will not be required the notarization of the
    signatures affixed in the Form, nor consularization.</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">On June 26, 2023 (inclusive), the deadline for receiving
    of the completed Form expires, as instructed below.</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>It is important to note that in order for the
    Form to have an effect, the date June 26, 2023, will be the last day for its RECEIPT in one of the 3 forms that are listed below, and
    not the last day for it to be mailed. If the Distance Voting Form is received after June 26, 2023, the votes will not be counted.</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0"><B>Instructions for sending your form, indicating the delivery process by sending it
    directly to</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>the Company or through a qualified service provider</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">The shareholder who chooses to exercise his/her/its
    voting right by means of this Form, must complete it observing the guidelines above and send it: (i) to the Company or (ii) to the Custodian
    or (iii) to the Bookkeeper, according to the following instructions:</P>
    <P STYLE="font: 11pt Calibri,sans-serif; margin: 3pt 7.05pt 3pt 54pt; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(i)</FONT><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: 10pt"><U>to the Company</U>: To the Company: besides the Form, the shareholder
    shall submit, to email: acoes@brf.com, a digitalized copy of the following documents: Individual &ndash; ID with a picture of the shareholder
    or his/her legal representative: (Brazilian national&rsquo;s ID, Foreign Resident&rsquo;s ID, Brazilian driver&rsquo;s license, passport,
    or class association ID). Legal Entity and Investment Funds - a) Articles of Association or consolidated and current Bylaws (in the case
    of a Legal Entity) or the consolidated and current fund regulations and Bylaws or Articles of Association of its manager, as the case
    may be (in the case of Investment Funds); b) ID with a picture of its legal representative: Brazilian national&rsquo;s ID, foreign resident&rsquo;s
    ID, Brazilian driver&rsquo;s license, passport or class association ID; and c) a document evidencing powers of representation.</FONT></P>
    <P STYLE="font: 11pt Calibri,sans-serif; margin: 3pt 7.05pt 3pt 54pt; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><U>to the Custodian</U>: this option is intended exclusively for shareholders
    holding shares in custody at B3 SA - Brasil, Bolsa, Balc&atilde;o (&ldquo;<B>B3</B>&rdquo;). In this case, the distance vote will be exercised
    by the shareholders in accordance with the procedures adopted by their Custodians. To this end, the must contact his Custodians and check
    the procedures established for them to issue voting instructions via Form as well as the documents and information required by them to
    this end. </FONT></P>
    <P STYLE="font: 11pt Calibri,sans-serif; margin: 3pt 7.05pt 3pt 54pt; text-align: justify; text-indent: -36pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(iii)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><U>to the Bookkeeping Agent</U>: this option is intended exclusively
    for the shareholders holding shares deposited at Ita&uacute; Corretora de Valores S.A. (&ldquo;<B>Ita&uacute;</B>&rdquo;), bookkeeper
    of the shares issued by the Company. Ita&uacute; created the Digital Shareholder Meeting website, a secure solution where it is possible
    to vote from distance. To vote through the website you need to register and have a digital certificate. Information on registration and
    step by step to issue the digital certificate are described on the website: https://www.itau.com.br/investmentservices/assembleia-digital/.</FONT></P></TD></TR>
  </TABLE>

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<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 0 10pt">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0"><B>Postal and e-mail address to send the distance voting form, if the shareholder chooses
    to</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0"><B>deliver the document directly to the company / Instructions for meetings that allow</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>electronic system's participation, when that
    is the case.</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0 7.1pt 0 0; text-align: justify">Forms sent directly to the Company must be sent exclusively
    by electronic means, to the e-mail: acoes@brf.com.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0"><B>Indication of the institution hired by the company to provide the registrar service
    of</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>securities, with name, physical and electronic
    address, contact person and phone number</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">Ita&uacute; Corretora de Valores S.A.</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">E-mail: escrituracaoacoes@itau-unibanco.com.br</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">Address: Avenida Brigadeiro Faria Lima, 3400, 10&ordm;
    Andar, S&atilde;o Paulo, SP, CEP 04538-132</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">Contact: Shareholder service</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">Telephone: (11) 3003-9285 (capitals and metropolitan
    regions) / 0800 720 9285 (other locations) - Office hours: working days, from 9 am to 6 pm</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 11pt Calibri,sans-serif; padding-top: 3pt; padding-right: 7.1pt; padding-bottom: 3pt; text-align: justify"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt"><B>Resolutions concerning the Extraordinary General Meeting (EGM)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>[Eligible tickers in this resolution: BRFS3]</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.1pt 3pt 0; text-align: justify"><B>1.</B> The increase of the authorized capital
    limit, from the current one billion, three hundred and twenty-five million (1,325,000,000) common shares to one billion, eight hundred
    and twenty-five million (1,825,000,000) common shares, with the consequent amendment of the caput of article 7 of the Company's bylaws
    (&ldquo;<B>Company&rsquo;s Bylaws</B>&rdquo;) and consolidation of the Company's Bylaws.</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.1pt 3pt 0; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>[Eligible tickers in this resolution: BRFS3]</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify"><B>2.</B> Deletion of article 41 of the Company&rsquo;s
    Bylaws, under the condition precedent to the settlement of an eventual capital increase through the issuance of new shares by the Company
    (&quot;<B>Capital Increase</B>&quot;) with the consequent deletion of cross references and renumbering of the other articles, and consolidation
    of the Company&rsquo;s Bylaws. Additionally, the waiver to the shareholders and/or investors from conducting a Tender Offer referred to
    in article 41 of the Company's Bylaws, in the context of an eventual Capital Increase (regardless of whether the Capital Increase will
    be approved by the shareholders or by the Company's Board of Directors).</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>[Eligible tickers in this resolution: BRFS3]</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 0"><B>3.</B> In case of a second call notice for the Extraordinary General Meeting, can
    the vote instructions held in this distance voting ballot be considered the same for the Extraordinary General Meeting in a second call?</P>
    <P STYLE="font: 10pt Arial,sans-serif; margin: 3pt 7.05pt 3pt 0; text-align: justify">[ ] Approve [ ] Reject [ ] Abstain</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0">City: ________________________________________________________________________________</P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0">Date: ________________________________________________________________________________</P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0">Signature: ____________________________________________________________________________</P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0">Shareholder&rsquo;s Name: ____________________________________________________________________</P>

<P STYLE="font: 10pt Arial,sans-serif; margin: 7pt 0">Phone Number: ________________________________________________________________________</P>


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