<SEC-DOCUMENT>0001292814-23-004520.txt : 20231108
<SEC-HEADER>0001292814-23-004520.hdr.sgml : 20231108
<ACCEPTANCE-DATETIME>20231108163842
ACCESSION NUMBER:		0001292814-23-004520
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20231231
FILED AS OF DATE:		20231108
DATE AS OF CHANGE:		20231108

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:		231388579

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20231108_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<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;November
8, 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>Commission
File Number 1-15148</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 18pt"><B>BRF
S.A.<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Exact Name as Specified in its Charter)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 10pt"><B>N/A</B><BR>
</FONT><FONT STYLE="font-size: 13.5pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(Translation of Registrant&rsquo;s
Name)</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><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>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 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>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 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;November&nbsp;8, 2023</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Fabio Luis Mendes Mariano</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="width: 48%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Fabio Luis Mendes Mariano</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: -9.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Chief Financial and Investor Relations Officer</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>

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




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

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


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 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%">
<TR STYLE="vertical-align: top">
    <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 OCTOBER 27, 2023</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.05pt 145.45pt 0 145.4pt; text-align: center"><B>BRF <FONT STYLE="letter-spacing: -0.2pt">S.A.</FONT></B></P>

<P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">Publicly Held Company</P>

<P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">CNPJ 01.838.723/0001-27</P>

<P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center"><FONT STYLE="letter-spacing: -0.1pt">CVM
1629-2</FONT></P>

<P STYLE="font: 10.5pt/126% Tahoma, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING
OF THE BOARD OF DIRECTORS </B></P>

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><B>HELD ON OCTOBER 27, 2023 </B></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 5.1pt 5.55pt 0 5.9pt; text-align: justify"><B>1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>DATE,
TIME, AND PLACE</U></B>: Held on October 27<FONT STYLE="letter-spacing: -0.2pt">, </FONT>2023, at 10:00 a.m., via video conference.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.5pt 0 5.9pt; text-align: justify"><B>2. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>CALL
AND ATTENDANCE</U></B>: 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 Lires Rial, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Mrs. Deborah Stern Vieitas,
Mrs. Fl&aacute;via Maria Bittencourt, Mr. Augusto Marques da Cruz Filho, Mr. Pedro de Camargo Neto<FONT STYLE="letter-spacing: -0.15pt">,</FONT>
<FONT STYLE="letter-spacing: -0.2pt">Mr. </FONT>Altamir Batista Mateus da Silva, Mr. Eduardo Augusto Rocha Pocetti e Mr. Aldo Luiz Mendes.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.5pt 0 5.9pt; text-align: justify"><B>3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>PRESIDING
BOARD</U></B>: <U>Charmain</U>: Sr. Marcos <FONT STYLE="letter-spacing: -0.1pt">Antonio</FONT> Molina dos Santos; <U>Secretary</U>: Bruno
Machado Ferla.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 5.05pt 5.4pt 0 5.9pt; text-align: justify"><B>4. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>AGENDA</U></B>:
<FONT STYLE="letter-spacing: -0.7pt"><B>(i)</B></FONT> Deliberate on the main conditions regarding the Receivables Investment Fund BRF
Clients II (&quot;Fund&quot;), as well as the practice of all acts necessary for the structuring and issuance of units within the scope
of the 1st Class of Receivables Investment Fund BRF Clients II with Limited Liability (&quot;Units&quot; and &quot;1st Class,&quot; respectively);
<B>(ii)</B> Approve and authorize the execution and assumption of obligations by the Company in the context of the instruments and contracts
related to the Fund, including the execution of a private agreement for the assignment and acquisition of receivables rights, distribution
contract, collection contract, and other related documents, subscription of Units by the Company in the context of the public offering
of Units of the 1st Class, as well as the ratification of all acts already performed by the Company and its directors; and <B>(iii)</B>
Authorize the Company, through its legal representatives, to execute any and all necessary documents and perform all acts relevant to
enable the proper fulfillment of the provisions in item &quot;i&quot; above.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify"><B>5.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>RESOLUTIONS</U></B>: The Directors unanimously approved, without any restrictions, the
drafting of this minute in summary form. Upon reviewing the matters on the agenda, the following subjects were addressed, and the
subsequent resolutions were made:</P>
<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify"></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>Minutes of the Extraordinary meeting of the Board of Directors held on October 27, 2023</I></P><P STYLE="text-align: right; font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 1pt 0 0 1pt">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></B> of <FONT STYLE="letter-spacing: -0.5pt"><B>4</B></FONT></P></TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.05pt 145.45pt 0 145.4pt; text-align: center"><B>BRF <FONT STYLE="letter-spacing: -0.2pt">S.A.</FONT></B></P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">Publicly Held Company</P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center"><FONT STYLE="letter-spacing: -0.1pt">CVM 1629-2</FONT></P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0; text-align: justify"><B>5.1.</B> The members of the Board of
Directors, in accordance with the Company's Bylaws, unanimously approved and authorized the establishment of the Fund and the following
main conditions:</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 5.9pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.9pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.55pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Fund</B>: Receivables
Investment Fund BRF Clients II;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Class</B>:1st Class of Receivables Investment Fund BRF Clients II II
with Limited Liability;</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(iii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Offering</B>: Public offering of primary distribution, registered with
CVM under the automatic registration procedure, pursuant to Article 26, Section VI, subparagraph &quot;a&quot; of the Securities and Exchange
Commission Resolution (&quot;CVM Resolution&quot;) No. 160, dated July 13, 2022 (&quot;CVM Resolution 160&quot;) (&quot;Offering&quot;);</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(iv)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Intermediary Institutions</B>: UBS Brasil Corretora de C&acirc;mbio,
T&iacute;tulos e Valores Mobili&aacute;rios S.A. (&quot;Lead Coordinator&quot;), Banco Bradesco BBI S.A. (&quot;Bradesco BBI&quot;), Banco
Ita&uacute; BBA S.A. (&quot;Ita&uacute; BBA&quot;), and Banco Rabobank International Brasil S.A. (&quot;Rabobank&quot; and, collectively
with the Lead Coordinator, Bradesco BBI, and Ita&uacute; BBA, &quot;Coordinators&quot;);</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.55pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(v)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Unit Nominal Value of Units</B>: R$ 1,000.00 (one thousand Brazilian
reais) (&quot;Unit Nominal Value&quot;);</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(vi)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Number of Units</B>: (i) 720,000 (seven hundred and twenty thousand)
senior units; (ii) 20,000 (twenty thousand) mezzanine subordinated units A; (iii) 46,640 (forty-six thousand, six hundred and forty) mezzanine
subordinated units B; and (iv) 13,360 (thirteen thousand, three hundred and sixty) junior subordinated units, registered and book-entry,
excluding the Additional Lot (as defined below);</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(vii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Additional Lot</B>: The initial quantity of Offered Units of each subclass
may be increased by 20% (twenty percent), which is up to 144,000 (one hundred and forty-four thousand) senior units, 4,000 (four thousand)
mezzanine subordinated units A, and 9,328 (nine thousand, three hundred and twenty-eight) mezzanine units B, and 2,672 (two thousand,
six hundred and seventy-two) junior subordinated units, which will be allocated to meet any excess demand identified in the Bookbuilding
Procedure (&quot;Additional Lot&quot;);</FONT></P>
<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"></FONT></P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>Minutes of the Extraordinary meeting of the Board of Directors held on October 27, 2023</I></P><P STYLE="text-align: right; font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 1pt 0 0 1pt">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></B> of <FONT STYLE="letter-spacing: -0.5pt"><B>4</B></FONT></P></TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.05pt 145.45pt 0 145.4pt; text-align: center"><B>BRF <FONT STYLE="letter-spacing: -0.2pt">S.A.</FONT></B></P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">Publicly Held Company</P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center"><FONT STYLE="letter-spacing: -0.1pt">CVM 1629-2</FONT></P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 5.55pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(viii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Receivables Rights:</B> Assignment by the Company of receivables rights
originating from commercial operations between the Company and its clients; and</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.55pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ix)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Other Characteristics:</B> The other characteristics of the Offering,
the Fund, and the Units will be those specified in the offering documents.</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 7.1pt; text-align: justify"><B>5.2.</B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The members of the Board of Directors, in accordance with the Company's Bylaws, unanimously approved and authorized (i) the execution
and assumption of obligations by the Company under the instruments and contracts related to the Fund, as well as the execution of all
acts and documents necessary for the structuring and issuance of Units within the scope of the 1st Class, including the execution of a
private agreement for the assignment and acquisition of receivables rights, distribution contract, collection contract, and other related
documents; (ii) the subscription and payment of junior subordinated units by the Company as part of the offering of the 1st Class of the
Fund, and (iii) also ratified all acts already performed by the Company and its directors; and</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 5.55pt 0 41.9pt; text-align: justify; text-indent: -5.9pt">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.55pt 0 7.1pt; text-align: justify"><B>5.3. </B>The members of the
Board of Directors, in accordance with the Company's Bylaws, unanimously approved and authorized the Company, through its legal representatives,
to execute any and all necessary documents and perform any and all acts relevant to facilitate the proper fulfillment of what is set forth
in items 5.1 and 5.2 above, including, but not limited to, representing the Company before CVM, B3, and ANBIMA, as necessary.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.6pt 0 5.9pt; text-align: justify"><B>6. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>DOCUMENTS
FILED AT THE COMPANY</U></B>: The documents substantiating the resolutions adopted 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 headquarters.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>Minutes of the Extraordinary meeting of the Board of Directors held on October 27, 2023</I></P><P STYLE="text-align: right; font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 1pt 0 0 1pt">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></B> of <FONT STYLE="letter-spacing: -0.5pt"><B>4</B></FONT></P></TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 1.05pt 145.45pt 0 145.4pt; text-align: center"><B>BRF <FONT STYLE="letter-spacing: -0.2pt">S.A.</FONT></B></P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">Publicly Held Company</P><P STYLE="font: 11pt/125% Arial, Helvetica, Sans-Serif; margin: 3.4pt 101.45pt 0 101.6pt; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center"><FONT STYLE="letter-spacing: -0.1pt">CVM 1629-2</FONT></P><P STYLE="font: 11pt/126% Arial, Helvetica, Sans-Serif; margin: 0 145.45pt 0 145.6pt; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.4pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.65pt 0 5.9pt; text-align: justify"><B>7. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>CLOUSURE</U></B>:
With no further matters to address, the meeting was adjourned, and this minute was drafted through electronic processing, which, after
being read and approved, was signed by all the present board members.</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.65pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 5.65pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>I hereby certify that the excerpt above is a
faithful transcription of a section from the minute recorded in the Book of Minutes of Ordinary and Extraordinary Meetings of the Board
of Directors of the Company.</I></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 11.4pt 0 11.55pt; text-align: center">S&atilde;o Paulo, October
27, <FONT STYLE="letter-spacing: -0.2pt">2023.</FONT></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 11pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Bruno Machado Ferla</B></P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 185.55pt 0 185.8pt; text-align: center">Secretary</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 185.55pt 0 185.8pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 185.55pt 0 185.8pt; text-align: center"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 9pt/12.5pt Arial, Helvetica, Sans-Serif; margin: 0 2.05pt; text-align: center"><I>Minutes of the Extraordinary meeting of the Board of Directors held on October 27, 2023</I></P><P STYLE="text-align: right; font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 1pt 0 0 1pt">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></B> of <FONT STYLE="letter-spacing: -0.5pt"><B>4</B></FONT></P></TD></TR></TABLE>
<P STYLE="font: 11pt/16pt Arial, Helvetica, Sans-Serif; margin: 0 185.55pt 0 185.8pt; text-align: center">&nbsp;</P>


</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
