<SEC-DOCUMENT>0001292814-23-003858.txt : 20230907
<SEC-HEADER>0001292814-23-003858.hdr.sgml : 20230907
<ACCEPTANCE-DATETIME>20230906205458
ACCESSION NUMBER:		0001292814-23-003858
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230930
FILED AS OF DATE:		20230907
DATE AS OF CHANGE:		20230906

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:		231240799

	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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<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;September
6, 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">&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">*&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;September 6,
    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 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">
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 01, 2023
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<P STYLE="font: bold 10.5pt Tahoma,sans-serif; margin: 3.9pt 111.25pt 0 110.4pt; text-align: center">BRF S.A.</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 5.35pt 111.25pt 0 110.45pt; text-align: center">Publicly held Company with Authorized
Capital CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0 145.95pt 0 145.25pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 5.3pt 111.2pt 0 110.45pt; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: bold 10.5pt Tahoma,sans-serif; margin: 8.85pt 15.45pt 0 14.45pt; text-align: center">MINUTES OF THE EXTRAORDINARY MEETING
OF THE BOARD OF DIRECTORS HELD ON SEPTEMBER 01, 2023</P>

<P STYLE="font: 14.5pt Tahoma,sans-serif; margin: 0.5pt 0 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 5.85pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Date, Time, and Location: </FONT></B><FONT STYLE="font-size: 10.5pt">Held on September 1st, 2023,
at 2:00 PM, via video conference.</FONT></P>

<P STYLE="font: 14.5pt Tahoma,sans-serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 5.8pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Call and Attendances: </FONT></B><FONT STYLE="font-size: 10.5pt">Call notice was waived due to
the presence of all members of the Board of Directors, namely, Mr. Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Rial, Mrs. Marcia
Aparecida Pascoal Mar&ccedil;al dos Santos, Mr. Augusto Marques da Cruz Filho, Mrs. Deborah Stern Vieitas, Mrs. Fl&aacute;via Maria Bittencourt,
Mr. Aldo Luiz Mendes, Mr. Pedro de Camargo Neto, Mr. Altamir Batista Mateus da Silva, and Mr. Eduardo Augusto Rocha Pocetti.</FONT></P>

<P STYLE="font: 14.5pt Tahoma,sans-serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 5.75pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Composition of the Board:</FONT></B><FONT STYLE="font-size: 10.5pt"> President: Mr. Marcos Antonio
Molina dos Santos; Secretary: Mr. Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 14.5pt Tahoma,sans-serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Agenda: (i) </FONT></B><FONT STYLE="font-size: 10.5pt">To approve the repurchase offer for any
and all of the (a) 4.350% Senior Notes issued by BRF GmbH and guaranteed by BRF S.A. (&quot;Company&quot;), which mature in 2026 (&quot;2026
Notes&quot;), and (b) 4.875% Senior Notes issued by the Company, which mature in 2030 (&quot;<U>2030 Notes</U>,&quot; and together with
the 2026 Notes, the &quot;<U>Existing Notes</U>&quot;), provided that the amount paid to holders of the Existing Notes for the repurchase
does not exceed the total amount of US $200,000,000.00 (two hundred million dollars) of principal, <B>(ii) </B>To approve the complete
redemption of the 4.75% Senior Notes issued by the Company, which mature in 2024 (&quot;<U>2024 Notes</U>&quot;), and together with the
Existing Notes, the &quot;<U>Repurchase Offers</U>&quot;), <B>(iii)</B> To approve and authorize the Company, through its legal representatives,
to execute any and all necessary documents and perform any and all relevant acts to facilitate the proper execution of the Repurchase
Offers, as outlined in items (i) and (ii) above, including but not limited to engaging all service providers inherent to the execution
of the Repurchase Offers; and <B>(iv) </B>To ratify all acts already practiced by the legal representatives of the Company in the context
of the Repurchase Offers related to the preceding items (i) and (ii); Closing.</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"></FONT></P>

<P STYLE="text-align: right; font: 8.5pt Tahoma,sans-serif; margin: 1pt 0 0 1pt">Page <B>1</B> de <B>2</B></P>
<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"></FONT></P>

<P STYLE="font: 9pt Tahoma,sans-serif; margin: 0.95pt 0 0 1pt">Minutes of the Ordinary Meeting of the Board of Directors held on September
01, 2023.</P>
<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0.05pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt">&nbsp;</FONT></P>


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<P STYLE="font: 11pt Tahoma,sans-serif; margin: 3.9pt 5.6pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;
</FONT> <FONT STYLE="font-size: 10.5pt">Deliberations: </FONT></B><FONT STYLE="font-size: 10.5pt">The Council members unanimously approved,
without any restrictions, the drafting of this minutes in summary form. Upon reviewing the matters on the agenda, the following subjects
were addressed, and the subsequent decisions were made: the members of the Board of Directors, by unanimous vote and without any reservations
or restrictions approved <B>(i)</B> authorizing the execution of the Repurchase Offers and the signing of all necessary documents for
their implementation, including the Dealer Manager Agreement with the coordinating bank of the Repurchase Offers, <B>(ii)</B> authorizing
the Company, through its directors and other legal representatives, as applicable, to execute any and all necessary documents and undertake
all relevant actions to enable the proper fulfillment of the Repurchase Offers, as stipulated in item (i) above, including but not limited
to engaging all service providers inherent to the execution of the Repurchase Offers, <B>(iii)</B> authorizing the complete redemption
of the 2024 Notes, as per item 4 (ii) of the agenda, and the signing of all necessary documents for its implementation, <B>(iv) </B>authorizing
the Company, through its directors and other legal representatives, as applicable, to execute any and all necessary documents and undertake
all relevant actions to enable the proper fulfillment of the complete redemption, as per item (iii) above, including but not limited to
engaging all service providers inherent to the execution of the complete redemption, and <B>(v)</B> ratifying all acts already undertaken
by the legal representatives of the Company within the scope of the Repurchase Offers related to the preceding items (i) and (ii).</FONT></P>

<P STYLE="font: 14.5pt Tahoma,sans-serif; margin: 0.6pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 5.7pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><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;
</FONT><FONT STYLE="font-size: 10.5pt"><U>DOCUMENTS FILED AT THE COMPANY</U>:</FONT></B><FONT STYLE="font-size: 10.5pt"> The documents
analyzed by the members of the Board of Directors or information presented during the meeting were filed at the Company&#8217;s head office.</FONT></P>

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<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 5.85pt 0 5.1pt; text-align: justify; text-indent: 0cm"><FONT STYLE="font-size: 10.5pt"><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;
</FONT><FONT STYLE="font-size: 10.5pt"><U>CLOSURE</U>:</FONT></B><FONT STYLE="font-size: 10.5pt"> There being no other matters to be discussed,
the meeting was closed, being the present minutes drawn up by electronic processing, which after having been read and found correct by
all those present, were signed.</FONT></P>

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<P STYLE="font: 11pt Tahoma,sans-serif; margin: 0 9.6pt 0 8.8pt; text-align: center; text-indent: -0.25pt">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.</P>

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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 0.05pt 145.95pt 0 145.25pt; text-align: center">S&atilde;o Paulo, September 1, 2023.</P>

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<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 2.45pt 169.45pt 0 168.65pt; text-align: center">____________________________________</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 2.45pt 169.45pt 0 168.65pt; text-align: center">Bruno Machado Ferla</P>

<P STYLE="font: 10.5pt Tahoma,sans-serif; margin: 2.45pt 169.45pt 0 168.65pt; text-align: center">Secretary</P>

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<P STYLE="font: 8.5pt Tahoma,sans-serif; text-align: right; margin: 1pt 0 0 1pt">Page <B>2</B> de <B>2</B></P>
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<P STYLE="font: 9pt Tahoma,sans-serif; margin: 0.95pt 0 0 1pt">Minutes of the Ordinary Meeting of the Board of Directors held on September
01, 2023.</P>



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