<SEC-DOCUMENT>0001292814-23-002531.txt : 20230602
<SEC-HEADER>0001292814-23-002531.hdr.sgml : 20230602
<ACCEPTANCE-DATETIME>20230601202842
ACCESSION NUMBER:		0001292814-23-002531
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
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:		23986424

	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>brf20230601_6k4.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>

<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;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>
</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">Annex
    Q of CVM Resolution 81 PUBLIC REQUEST FOR A PROXY</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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<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
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<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="brf202306016k4_001.jpg" ALT="" STYLE="height: 57pt; width: 120pt"></P>

<P STYLE="font: 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">Corporate
Taxpayer (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">Commercial
Register (NIRE) 42.300.034.240</P>

<P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt 2.65pt; text-align: center; text-indent: 0in">&nbsp;</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"><B>Annex
Q of CVM Resolution 81</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: 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 PROXY</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/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 2.55pt; text-align: justify">For the Extraordinary General Shareholders&rsquo;
Meeting to be held on July 3<SUP>rd</SUP>, 2023, at 11:00 a.m. (&ldquo;<B>EGM</B>&rdquo;), exclusively under virtual format, by means
of the digital platform Chorus Call.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">1</TD><TD STYLE="text-align: justify">Provide the name of the company</TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 2.55pt; text-align: justify">BRF S.A. (&ldquo;<B>Company</B>&rdquo;).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">2</TD><TD STYLE="text-align: justify">Provide information on the subjects for which the powers of attorney are being requested</TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 2.55pt; text-align: justify">Powers of attorney are requested
to vote on all matters included in the EGM agenda, published through the Call Notice, dated June 1<SUP>st</SUP>, 2023, which are:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.55pt"></TD><TD STYLE="width: 34pt">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%">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 <I>caput </I>of article 7 of the Company's bylaws (&ldquo;<B>Company&rsquo;s
Bylaws</B>&rdquo;) and consolidation of the Company's Bylaws; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 2.55pt"></TD><TD STYLE="width: 34pt">(ii)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%">deletion of article 41 of the Company'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).</FONT></TD></TR></TABLE>


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<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">3</TD><TD STYLE="text-align: justify">Identify the natural or legal persons who promoted, organized or paid for the proxy request, even if partially,
informing:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.4pt"></TD><TD STYLE="width: 34pt">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Name and Address:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Company Management</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.45pt"></TD><TD STYLE="width: 34pt">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>How long they have been shareholders in the company:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable<FONT STYLE="font-size: 11pt; line-height: 120%">.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.45pt"></TD><TD STYLE="width: 34pt">(c)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Number and percentage of shares for each type and
class in their ownership:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable<FONT STYLE="font-size: 11pt; line-height: 120%">.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.45pt"></TD><TD STYLE="width: 34pt">(d)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Number of shares taken on loan:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable<FONT STYLE="font-size: 11pt; line-height: 120%">.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.45pt"></TD><TD STYLE="width: 34pt">(e)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Total exposure in derivatives bechmarked to shares
of the company: </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable<FONT STYLE="font-size: 11pt; line-height: 120%">.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.45pt"></TD><TD STYLE="width: 34pt">(f)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Corporate, business or family relations existing or
maintained during the past 3 years with the company or with parties related to the company, as defined in the accounting laws related
to this matter :</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">4</TD><TD STYLE="text-align: justify">State whether any of the persons listed under item 3, as well as any their controlling shareholders, subsidiaries,
affiliates or associated companies have a special interest in the approval of the matters for which the proxy is being requested, describing
in detail the nature and extent of any such interest.</TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">The shareholder Marfrig Global Foods
S.A. submitted correspondence to the Company with the commitment to subscribe up to two hundred and fifty million (250,000,000) new shares
issued by the Company in a possible Capital Increase.</P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">In order to allow the participation
of the shareholder in said Capital Increase in an amount greater than its preemptive or priority right, if applicable, we propose the
dismissal of the Tender Offer mentioned in Article 41 of the Company&rsquo;s Bylaws, as well as its definitive suppression, under the
condition precedent of the liquidation of the Capital Increase.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">5</TD><TD STYLE="text-align: justify">State the estimated cost of the request for the proxy</TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">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 (www.brf-global.com/ri) 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. &ndash; Brasil, Bolsa, Balc&atilde;o (www.b3.com.br).</P>
<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify"></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">6</TD><TD STYLE="text-align: justify">Inform yourself if: (a)&nbsp;the company paid for the request for a proxy; or (b)&nbsp;the parties presenting
it will seek the reimbursement of such costs from the company.</TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">As informed in item 5 above, the
Company will not incur any costs with the disclosure of this Public Request for a Proxy.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 11pt/120% Arial, Helvetica, Sans-Serif; margin-top: 14pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt">7</TD><TD STYLE="text-align: justify">State:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.45pt">(a)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>The address to which this proxy should be sent following
signature; or </B></FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">The powers of attorney instruments,
in the form of the draft object of Appendix 1 to the present, must be completed, initialed and signed and, subsequently, sent exclusively
by electronic means, along with scanned copies of the documents below, to the following e-mail address: acoes@brf-br.com.</P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">The shareholders must present, together
with the power of attorney, a copy of the following documents:</P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify"><U>Individual Shareholders</U>:
(i) picture I.D.; and (ii) statement disclosing the respective shareholding stake, issued by the financial institution responsible for
the custody of the shares;</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><U>Corporate
Shareholders</U>: (i)</FONT>&nbsp;<FONT STYLE="font-size: 11pt; line-height: 120%">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)&nbsp;picture
I.D. of the legal representative(s); and (iii)&nbsp;statement disclosing the respective shareholding stake, issued by the financial institution
responsible for the custody of the shares;</FONT></P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify"><U>Investment Funds:</U> (i) latest
consolidated fund regulation; (ii) bylaws or articles of association of its administrator or manager, as the case may be, with the fund&rsquo;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) picture 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;</P>

<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify"><U>Foreign Shareholders</U>: 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.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.45pt">(b)</TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 11pt; line-height: 120%"><B>Should the company accept proxies through a system
on the world wide web, the instructions for granting the power of attorney </B></FONT></TD></TR></TABLE>




<P STYLE="font: 11pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 35.45pt; text-align: justify">Not applicable.<BR STYLE="clear: both">
</P>


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<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.5pt; text-align: justify; text-indent: -0.5pt">APPENDIX 1 -
DRAFT OF POWER OF ATTORNEY</P>

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

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

<P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 2.5pt; text-align: center">PROXY</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 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">Through this private
instrument, the shareholder qualified below (&ldquo;<B>Grantor</B>&rdquo;), in the capacity of shareholder of BRF S.A., a publicly-held
company registered at CNPJ/ME under number 01.838.723/0001-27, with its head office at Rua Jorge Tzachel, Fazenda, in the city of Itaja&iacute;,
state of Santa Catarina, Zip Code 88301-600 (&ldquo;<B>Company</B>&rdquo;), In view of the call for the Extraordinary General Meeting
of the Company, to be held at 11:00 a.m. on July 3<SUP>rd</SUP>, 2023 (&ldquo;<B>EGM</B>&rdquo;), hereby appoints and constitutes as its
proxies (&ldquo;<B>Grantees</B>&rdquo;):</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">a)</TD><TD STYLE="text-align: justify">Mr. Mateus Boeira Garcia, Brazilian, single, lawyer, bearer of the identity card RG No. 3092947328, issued
by SSP/RS, enrolled in CPF/ME under No. 018.134.240-55, enrolled in the OAB/SP 450555, resident and domiciled in the city of S&atilde;o
Paulo, state of S&atilde;o Paulo, with professional address at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 24&ordm; andar,
Ch&aacute;cara Santo Ant&ocirc;nio, Zip Code 04794-000, to vote <B>IN FAVOR</B> of the matters in the EGM&rsquo;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">b)</TD><TD STYLE="text-align: justify">Mrs. Vict&oacute;ria Oetinger Chassot, Brazilian, lawyer, single, bearer of the identity card RG No. 52.051.126-8,
issued by SSP/SP, enrolled in CPF/ME under No. 459.155.028-14, enrolled in the OAB/SP 425.879, with professional domicile at Avenida das
Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 24&ordm; andar, Ch&aacute;cara Santo Ant&ocirc;nio, Zip Code 04794-000, to vote <B>AGAINST</B>
the matters in the EGM&rsquo;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">c)</TD><TD STYLE="text-align: justify">Mr. Antonio Carlos Godoy Filho, Brazilian, lawyer, married, bearer of the identity card RG No. 24.677.243-8,
issued by SSP/SP, enrolled in CPF/ME under No. 267.053.718-97, enrolled in the OAB/SP 193.798, with professional domicile at Avenida das
Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 24&ordm; andar, Ch&aacute;cara Santo Ant&ocirc;nio, Zip Code 04794-000, to <B>ABSTAIN</B>
on the matters included in the EGM&rsquo;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 EGM, acting solely and regardless of the order of nomination, signing the Shareholders
Attendance Register and the minutes of the Extraordinary General Shareholders Meeting for the specific ends of voting strictly in conformity
with the following guidance on each of the subjects 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: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>1</B>. 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 <I>caput </I>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: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&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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<P STYLE="font: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 1.8pt 0.5pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>In Favor </B></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>Against </B></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>Abstain </B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; 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/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt"><B>2.</B> Deletion
of article 41 of the Company'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: 11pt/111% Arial, Helvetica, Sans-Serif; margin: 0 0 1.8pt; text-align: justify; text-indent: -0.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>In Favor </B></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>Against </B></TD>
    <TD STYLE="width: 33%; padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%"><B>Abstain </B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD>
    <TD STYLE="padding-right: 0.25pt; padding-left: 0.5pt; text-align: justify; text-indent: -0.5pt; line-height: 115%">[ ] </TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0.25pt 0 0.5pt; 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">For the purposes
of this mandate, the Grantees will have limited powers to attend the EGM 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
EGM, 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>

<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 EGM 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-top: 3.1pt; padding-right: 2.45pt; padding-left: 5.3pt">
    <P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 2.25pt 0.1pt; text-align: justify; text-indent: 0in">Full name
    or corporate name of the</P>
    <P STYLE="font: bold 11pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.1pt; text-align: left; text-indent: 0in">Granting Shareholder</P></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"><FONT STYLE="line-height: 107%">CPF or CNPJ number</FONT></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"><FONT STYLE="line-height: 107%">Address </FONT></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"><FONT STYLE="line-height: 107%">Number of shares held </FONT></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"><FONT STYLE="line-height: 107%">Name of Legal Representative (If applicable): </FONT></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"><FONT STYLE="line-height: 107%">Legal Representative&rsquo;s Address (if applicable) </FONT></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; width: 50%; 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"><FONT STYLE="line-height: 107%">Position of Legal Representative (if applicable) </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; width: 50%; 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"><FONT STYLE="line-height: 107%">Date of proxy</FONT></TD>
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<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">Signature: ________________________________________</P>

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

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

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


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