<SEC-DOCUMENT>0001292814-23-005062.txt : 20231219
<SEC-HEADER>0001292814-23-005062.hdr.sgml : 20231219
<ACCEPTANCE-DATETIME>20231218173834
ACCESSION NUMBER:		0001292814-23-005062
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20231231
FILED AS OF DATE:		20231219
DATE AS OF CHANGE:		20231218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRF S.A.
		CENTRAL INDEX KEY:			0001122491
		STANDARD INDUSTRIAL CLASSIFICATION:	MEAT PACKING PLANTS [2011]
		ORGANIZATION NAME:           	04 Manufacturing
		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:		231494923

	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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<FILENAME>brf20231218_6k.htm
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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;December
18, 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>

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;December&nbsp;18, 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 DECEMBER 07, 2023</FONT></A></TD></TR>
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<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE
BOARD OF DIRECTORS</P>

<P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>DATE, TIME AND PLACE</U>:</FONT></B><FONT STYLE="font-size: 10.5pt"> <FONT STYLE="letter-spacing: 0.05pt">Meeting
</FONT>held on December 07<SUP>th</SUP>, 2023, at 2 p.m., at BRF S.A.&rsquo;s (&ldquo;<U>Company</U>&rdquo;) office located at Avenida
das Na&ccedil;&otilde;es Unidas, n&deg; 14.401, 25&ordm; floor, Ch&aacute;cara Santo Ant&ocirc;nio, Zip Code 04794-000, S&atilde;o Paulo,
S&atilde;o Paulo.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>CALL AND ATTENDANCE</U>: </FONT></B><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, namely: Marcos
Antonio Molina dos Santos, Sergio Agapito Lires Rial, Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Fl&aacute;via Maria Bittencourt,
Augusto Marques da Cruz Filho, Deborah Stern Vieitas, Aldo Luiz Mendes, Pedro de Camargo Neto, Altamir Batista Mateus da Silva and Eduardo
Augusto Rocha Pocetti. </FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>PRESIDING BOARD</U>: </FONT></B><FONT STYLE="font-size: 10.5pt"><U>Charmain</U>: Mr. Marcos
Antonio Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>AGENDA</U>: (i) </FONT></B><FONT STYLE="font-size: 10.5pt">Analysis and Approval of the new
share buyback program issued by the Company; <B>(ii)</B> Update of the Appointment Policy for Members of the Board of Directors, of the
Advisory Committees and of the Board of Officers; <B>(iii)</B> Update of the Management Compensation Policy; <B>(iv)</B> Update of the
Policy on Disclosure of Material Acts or Facts and Trading of Securities; and <B>(v) </B>Update the Company's Integrity System Policies.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>RESOLUTIONS</U>: </FONT></B><FONT STYLE="font-size: 10.5pt">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 decision was taken:</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">The members of the Board of Directors, by unanimous vote and without any reservations or restrictions,
observing the provisions of CVM Resolution No. 77/2022, in the form of item XI of article 23 of the Bylaws, approved the new program to
buyback shares issued by the Company for maintenance in treasury (&ldquo;Share Buyback Program&rdquo;), pursuant to the information specified
in Annex I of these Minutes under the terms of Annex G of CVM Resolution No. 80/22.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&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%"><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B> <FONT STYLE="font-size: 10.5pt"><U>Update of the Appointment Policy for Members of the Board of Directors, of the Advisory
Committees and of the Board of Officers</U>: The members of the Board of Directors, in accordance with the article 23 of the Bylaws, approved,
by unanimous vote and without any reservations or restrictions, the new version of the Appointment Policy for Members of the Board of
Directors, of the Advisory Committees and of the Board of Officers.</FONT></P>

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

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Update of the Management Compensation Policy</U>: The members of the Board of Directors,
in accordance with the article 23 of the Bylaws, approved, by unanimous vote and without any reservations or restrictions, the new version
of the Management Compensation Policy.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Update of the Policy on Disclosure of Material Acts or Facts and Trading of Securities</U>:
The members of the Board of Directors, in accordance with the article 23 of the Bylaws, approved, by unanimous vote and without any reservations
or restrictions, the new version of the Policy on Disclosure of Material Acts or Facts and Trading of Securities.</FONT></P>

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

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Update of the Integrity System Corporate Policy</U>: The members of the Board of Directors,
in accordance with the article 23 of the Bylaws, approved, by unanimous vote and without any reservations or restrictions, the new version
of the Gifts, Presents And Hospitalities Corporate Policy; Donations And Sponsorships Corporate Policy; Corporate Conflict Of Interest
Policy; Related Party Transactions Policy; Code of Conduct for BRF Business Partners; Anti-Bribery And Anticorruption Corporate Policy;
and Human Rights Corporate Policy.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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
reviewed by the members of the Board of Directors or information presented during the meeting were filed at the Company&rsquo;s head office.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&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 adjourned, 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>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&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%"><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, 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>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">S&atilde;o Paulo, <FONT STYLE="letter-spacing: -0.05pt">December
7th, 2023.</FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><BR STYLE="clear: both">
<B>Bruno Machado Ferla</B></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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    <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: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></B> de <B>6</B></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held on December 7, 2023.</I></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: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Annex I to the Minutes of the Ordinary Meeting
of the Board of Directors of BRF S.A. </B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>held on December 07, 2023</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Annex G to CVM Resolution No. 80/22</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>1.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Justify in detail the objective and expected economic effects of the
operation;</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The objective of the Company in connection
with the Share Buyback Program: the shares acquired will be used to fulfill and implement the obligations and commitments undertaken by
the Company under the Stock Option Plan, approved by the Company&rsquo;s Ordinary and Extraordinary Shareholders&rsquo; Meeting dated
as of April 8, 2015 (&ldquo;Stock Option Plan&rdquo;) and under the Restricted Stock Option Plan, approved by the Company&rsquo;s Ordinary
and Extraordinary Shareholders&rsquo; Meeting dated as of April 8, 2015 and amended in subsequent General Meetings (&quot;Restricted Stock
Option Plan&quot;).</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company through the Board of Directors
understands that the acquisition of its own shares will not have an impact on its financial health.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>2.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Inform the number of shares (i) in circulation and (ii) already held
in treasury; </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10.5pt">(i)</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.45pt"><FONT STYLE="font-size: 10.5pt">Amount of free float shares, in accordance with
the definition provided under Article 1, sole paragraph, item I, of CVM Resolution No. 77/2022: 856,012,703 common shares (based on the
shareholding position as of November 30, 2023); </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10.5pt">(ii)</FONT></TD><TD STYLE="text-align: justify; padding-right: 5.45pt"><FONT STYLE="font-size: 10.5pt">Amount of shares held in treasury on the date hereof:
3,817,179 common shares (based on the shareholding position as of November 30, 2023).</FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>3.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Inform the number of shares that may be acquired or sold;</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Maximum amount of shares to be purchased: up
to 14 million common shares.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>4.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Describe the main characteristics of the derivative instruments that
the company may use, if any; </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company will not use derivative instruments.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>


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    <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: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></B> de <B>6</B></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held on December 7, 2023.</I></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: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>5.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Describe, if any, any existing agreements or voting guidelines between
the company and the counterparty to the operations;</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Not applicable. The Company will carry out
the operations on the stock exchange, will have no knowledge of who the counterparties to the operations will be and does not have or
will have voting agreements or voting guidance with such counterparties.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>6.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>In the case of operations carried out outside organized securities
markets informs:</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>a.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>The maximum (minimum) price at which shares will be acquired (disposed
of); it is</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>b.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>if applicable, the reason that justify carrying out the operation at
prices more than 10% (ten percent) higher, in case of acquisition, or more than 10% (ten percent) lower, in the case of disposal, than
the average price, weighted by volume, in the 10 (ten) previous trading sessions;</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Not applicable, since all acquisitions will
be carried out on the stock exchange and at market price.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>7.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Inform, if any, the impacts that the negotiation will have on the composition
of shareholding control or the administrative structure of the company; </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company through the Board of Directors
understands that the acquisition of its own shares will not have an impact on its shareholding structure.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>8.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Identify the counterparties, if known, and, in the case of a party
related to the company, as defined by the accounting rules that deal with this matter, also provide the information required by article
9<SUP>th</SUP> of CVM Resolution No. 81, of March 29, 2022; </B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">As all operations will be carried out on the
stock exchange and at market prices, the Company is not aware of who the counterparties to the operations will be.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10.5pt"><B>9.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10.5pt"><B>Indicate the destination of the resources received, if applicable;
</B></FONT></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">See item 1.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>10.Indicate</B></TD><TD STYLE="text-align: justify"><B>the maximum period for the settlement of authorized operations; </B></TD></TR></TABLE>


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    <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: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></B> de <B>6</B></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held on December 7, 2023.</I></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: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.25pt; text-align: center">&nbsp;</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">HELD ON DECEMBER 07, 2023</P><P STYLE="font: bold 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Term for the acquisition of the Company&rsquo;s
shares under the Share Buyback Program: 18 months, starting on December 8, 2023 and ending on June 7, 2025, and the management shall be
responsible for defining the dates on which the repurchases will be effectively executed.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>11.Identify</B></TD><TD STYLE="text-align: justify"><B>the institutions that will act as intermediates, if any; </B></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The financial institutions that will act as
intermediary are: XP INVESTIMENTOS CCTVM S/A., CNPJ: 02.332.886/0001-04, Av. Chedid Jafet, 75 &ndash; 30th floor, South Tower, S&atilde;o
Paulo, SP, Zip Code: 04551-065, BRADESCO S.A CORRETORA DE TITULOS E VALORES MOBILIARIOS., CNPJ: 61.855.045/0001-32, Av. Presidente Juscelino
Kubitscheck, 1309 &ndash; 11th floor, S&atilde;o Paulo, SP, Zip Code: 04543-011 or ITA&Uacute; CORRETORA DE VALORES S.A., CNPJ 61.194.353/0001-64,
Avenida Brigadeiro Faria Lima, 3500 &ndash; 3th floor, S&atilde;o Paulo &ndash; SP, Zip Code: 04538-132.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>12.Specify</B></TD><TD STYLE="text-align: justify"><B>the available resources to be used, in accordance with article 8<SUP>th</SUP>, &sect; 1<SUP>st</SUP>,
of CVM Resolution No. 77, of March 29, 2022;</B></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The acquisition of shares under the Share Buyback
Program will be supported by the Company's capital reserve, as shown in the Company&rsquo;s financial statements relating to the quarter
ending on September 30, 2023, corresponding to R$ 7.138.475.206,00.</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><B>13.Specify</B></TD><TD STYLE="text-align: justify"><B>the reasons why the members of the Board of Directors feel comfortable that the repurchase of shares
will not jeopardize the fulfillment of obligations assumed with creditors nor the payment of mandatory, fixed or minimum dividends. </B></TD></TR></TABLE>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company, thought the Board of Directors,
understands that the acquisitions of shares issued by it will not have an impact on its shareholding composition, nor on its financial
health.</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right">Page <B><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></B> de <B>6</B></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Ordinary Meeting of the Board of Directors held on December 7, 2023.</I></P></TD></TR></TABLE>
<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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