<SEC-DOCUMENT>0001292814-23-003692.txt : 20230823
<SEC-HEADER>0001292814-23-003692.hdr.sgml : 20230823
<ACCEPTANCE-DATETIME>20230823170600
ACCESSION NUMBER:		0001292814-23-003692
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230930
FILED AS OF DATE:		20230823
DATE AS OF CHANGE:		20230823

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:		231198266

	BUSINESS ADDRESS:	
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		551123225377

	MAIL ADDRESS:	
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO SP 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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<SEQUENCE>1
<FILENAME>brf20230823_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;August
23, 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"><B>14401 AV. DAS NACOES UNIDAS 22ND FLOOR</B><BR>
<B>CHAC SANTO ANTONIO 04730 090-S&atilde;o Paulo &ndash; SP, Brazil</B><BR>
<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;August&nbsp;23, 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">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MARCH 31<SUP>st</SUP>, 2023 </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
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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ/MF 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: bold 10pt Segoe UI,sans-serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MARCH 31<SUP>st</SUP>, 2023</P>

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

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>DATE, TIME AND PLACE:</U></FONT></B><FONT STYLE="font-size: 10pt"> Meeting held on March 31<SUP>st</SUP>,
2023, at 10:00 AM, in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at BRF S.A.&rsquo;s (&ldquo;Company&rdquo;) office located
at <FONT STYLE="color: windowtext">Avenida das Na&ccedil;&otilde;es Unidas, n&deg; 14,401, 24<SUP>th</SUP> andar, Ch&aacute;cara Santo
Ant&ocirc;nio, Zip Code 04794-000, City of S&atilde;o Paulo, S&atilde;o Paulo.</FONT></FONT></P>

<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Segoe UI,sans-serif; font-size: 10pt"><U>CALL AND ATTENDANCE</U></FONT></B><FONT STYLE="font-size: 10pt">:
</FONT><FONT STYLE="font-size: 10.5pt">Call duly carried out under the terms of article 21 of the Company's Bylaws, with the presence
of the totality of the members of the Board of Directors</FONT><FONT STYLE="font-size: 10pt">, namely, Mr. Marcos Antonio Molina dos Santos,
Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Mrs. Flavia Maria Bittencourt, Mrs. Deborah Stern
Vieitas, Mr. Augusto Marques da Cruz Filho, Mr. Pedro de Camargo Neto, Mr. Altamir Batista Mateus da Silva, Mr. Eduardo Augusto Rocha
Pocetti e Mr. Aldo Luiz Mendes.</FONT></P>

<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>PRESIDING BOARD</U></FONT></B><FONT STYLE="font-size: 10pt">: <U>Chairman</U>: Mr. Marcos Antonio
Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla. </FONT></P>

<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>AGENDA</U></FONT></B><FONT STYLE="font-size: 10pt">: <B>(i) </B>pursuant to the article 23, (xl)
from the Company&rsquo;s bylaws, authorize the conclusion of (a) the Power Purchase and Sale Agreement between BRF Energia S.A., a subsidiary
of the Company, registered under CNPJ/MF n<SUP>o </SUP>05.449.127/0001-06 (&ldquo;<U>BRF Energia</U>&rdquo;) and Banco BTG Pactual S.A.,
a publicly held company registered under CNPJ/MF n&ordm; 30.306.294/0001-45 (&ldquo;<U>BTG Pactual</U>&rdquo;), through which BRF Energia
will transfer to BTG Pactual an average of 90,000 MW from January 1<SUP>st</SUP>, 2024 to December 31<SUP>st</SUP>, 2026, for a total
amount to be paid upfront of R$ 410,000,000.00 (four hundred and ten million reais), and (b) the Power Purchase and Sales Agreement between
BRF Energia and Banco BTG Pactual, through which BRF Energia will acquire on a monthly basis a certain amount of energy from BTG Pactual
necessary for the Company&rsquo;s operational activities from January 1<SUP>st</SUP>, 2024 and December 31<SUP>st</SUP>, 2037 (&ldquo;Operations&rdquo;),
as well as authorize the executives and or attorneys-in-law to perform all necessary acts to carry on the operations (&ldquo;<U>Operations</U>&rdquo;);
and <B>(ii) </B>pursuant to the article 23, item (xxxi) of the Company&rsquo;s bylaws, the approval to grant a corporate guarantee by
the Company as collateral for the obligations assumed by BRF Energia towards BTG Pactual within the scope of the Operations (&ldquo;<U>Corporate
Guarantee</U>&rdquo;), including, but not limited to, the appointment of an attorney-in-law to receive citations, lawsuits and legal demands
in connection with the Corporate Guarantee.</FONT></P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>1</B> de <B>2</B></P>
<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held
on March 31<SUP>st</SUP>, 2023.</I></P>
<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ/MF 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P>

<P STYLE="font: 10pt Tahoma,sans-serif; margin: 0">&nbsp;</P>
<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-family: Segoe UI,sans-serif; font-size: 10pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-family: Segoe UI,sans-serif; font-size: 10pt"><U>RESOLUTIONS</U></FONT></B><FONT STYLE="font-family: Segoe UI,sans-serif; font-size: 10pt">:
The members of the Board of Directors approved, by unanimous vote and without any reservations or restrictions, the drawing up of these
minutes in the form of a summary. Once the agenda has been examined, the following matter was discussed, and the following decisions were
taken:</FONT></P>

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<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>(i)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10pt"><U>Approval of the Operations</U>: The members of the Board of Directors unanimously authorized
the agreements of the operations by BRF Energia, as well as authorized the executives and/or attorneys-in-law to sign documents in connection
with those operations and possible agreement additions and to carry on every acts necessary to the become the operations effective; and</FONT></P>

<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>(ii)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10pt; color: windowtext"><U>Granting of Corporate Guarantee by the Company</U>: The members of the
Board of Directs unanimously authorized the granting of the Corporate Guarantee by the Company as well as authorized the executives and/or
attorneys-in-law to perform every act to become effective the granting of the Corporate Guarantee, including, but not limited to, constituting
attorneys-in-law to receive citations, lawsuits and legal demands in this regard.</FONT></P>

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<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>DOCUMENTS FILED AT THE COMPANY</U>:</FONT></B><FONT STYLE="font-size: 10pt"> The documents that
supported the deliberations made by the members of the Board of Directors or that are related to the information provided during the meeting
are filed at the Company's head office.</FONT></P>

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<P STYLE="font: 11pt Segoe UI,sans-serif; margin: 0; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>CLOSURE</U></FONT></B><FONT STYLE="font-size: 10pt">: There being no further matters to be discussed,
the meeting was adjourned, and these minutes were drawn up electronically, which, after read and approved, was signed by all the Board
Members.</FONT></P>

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<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: center"><I>I certify that the above text is a faithful copy of the minutes
which are filed in Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company&acute;s Board of Directors.</I></P>

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<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: center">S&atilde;o Paulo, March 31st, 2023.</P>

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<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: center"><B><BR STYLE="clear: both">
Bruno Machado Ferla</B></P>

<P STYLE="font: 10pt Segoe UI,sans-serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>2</B> de <B>2</B></P>

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<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held
on March 31<SUP>st</SUP>, 2023.</I></P>

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