<SEC-DOCUMENT>0001292814-24-000669.txt : 20240306
<SEC-HEADER>0001292814-24-000669.hdr.sgml : 20240306
<ACCEPTANCE-DATETIME>20240306064923
ACCESSION NUMBER:		0001292814-24-000669
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240331
FILED AS OF DATE:		20240306
DATE AS OF CHANGE:		20240306

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:		24724330

	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>brf20240306_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 18pt"><B>FORM
6-K<BR>
U.S. SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>REPORT OF
FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR>
<FONT STYLE="text-transform: uppercase">SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>dated&nbsp;March
6, 2024</B></P>

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

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

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>14401 AV. DAS NACOES UNIDAS 22ND FLOOR</B><BR>
<B>CHAC SANTO ANTONIO 04730 090-S&atilde;o Paulo &ndash; SP, Brazil</B><BR>
<FONT STYLE="font-size: 13.5pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt">(Address of principal executive
offices) (Zip code)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form
20-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">x</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;
Form 40-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>
Rule&nbsp;101(b)(1):&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation&nbsp;S-T<BR>
Rule&nbsp;101(b)(7):&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Indicate by
check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif">Yes&nbsp;</FONT><FONT STYLE="font-family: Wingdings">o</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;
No&nbsp;</FONT><FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">If &ldquo;Yes&rdquo;
is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;Not applicable.</P>

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



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

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">This material
includes certain forward-looking statements that are based principally on current expectations and on projections of future events
and financial trends that currently affect or might affect the Company&rsquo;s business, and are not guarantees of future performance.&nbsp;
These forward-looking statements are based on management&rsquo;s expectations, which involve a number of known and unknown risks,
uncertainties, assumptions and other important factors, many of which are beyond the Company&rsquo;s control and any of which could
cause actual financial condition and results of operations to differ materially fom those set out in the Company&rsquo;s forward-looking
statements.&nbsp; You are cautioned not to put undue reliance on such forward-looking statements.&nbsp; The Company undertakes
no obligation, and expressly disclaims any obligation, to update or revise any forward-looking statements.&nbsp; The risks and
uncertainties relating to the forward-looking statements in this Report on Form 6-K, including Exhibit 1 hereto, include those
described under the captions &ldquo;Forward-Looking Statements&rdquo; and &ldquo;Item 3. Key Information &mdash; D. Risk Factors&rdquo;
in the Company&rsquo;s annual report on Form 20-F for the year ended December 31, 2012.</P>

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



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

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


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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in; background-color: white">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf
by the undersigned, thereunto duly authorized.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;March&nbsp;6, 2024</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex99-1.htm">1</A></FONT></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex99-1.htm">EXTRACT FROM THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 26, 2024</A>
</FONT></TD></TR>
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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<FILENAME>ex99-1.htm
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<P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 11pt/18pt Segoe UI, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ/MF 01.838.723/0001-27</P>

<P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="text-align: center; margin-top: 0; font: 11pt Segoe UI, Helvetica, Sans-Serif; margin-bottom: 0">CVM 1629-2</P>

<P STYLE="font: 11pt/18pt Segoe UI, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center"><B>EXTRACT FROM THE MINUTES OF THE
ORDINARY MEETING OF THE BOARD OF DIRECTORS </B></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center"><B>HELD ON FEBRUARY 26, 2024</B></P>

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

<P STYLE="font: 11pt/16pt 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;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>DATE, <FONT STYLE="letter-spacing: 0.05pt">TIME AND PLACE</FONT></U>:</FONT></B><FONT STYLE="font-size: 10.5pt">
Meeting held on February 26, 2023, at 2 p.m, at BRF S.A.&rsquo;s (&ldquo;Company&rdquo;) office, located at Avenida das Na&ccedil;&otilde;es
Unidas, n&deg; 14.401, 25<SUP>th</SUP> floor, Ch&aacute;cara Santo Ant&ocirc;nio, in the City of S&atilde;o Paulo, State of S&atilde;o
Paulo, Zip Code 04794-000 and via conference call. </FONT></P>

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

<P STYLE="font: 11pt/16pt 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;&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: Mr.
Marcos Antonio Molina dos Santos, Mr. Sergio Agapito Lires Rial, Mrs. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Mrs. Flavia Maria
Bittencourt, Mrs. Deborah Stern Vieitas, Mr. Augusto Marques da Cruz Filho, Mr. Pedro de Camargo Neto, Mr. Altamir Batista Mateus da Silva,
Mr. Eduardo Augusto Rocha Pocetti and Mr. Aldo Luiz Mendes </FONT></P>

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

<P STYLE="font: 11pt/16pt 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;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>PRESIDING BOARD</U>: </FONT></B><FONT STYLE="font-size: 10.5pt"><U>Chairman</U>: Mr. Marcos
Antonio Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

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

<P STYLE="font: 11pt/16pt 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;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt"><U>AGENDA</U>: (i)</FONT></B><FONT STYLE="font-size: 10.5pt"> Call Notice of the Ordinary and Extraordinary
Shareholders' Meetings to be held on March 28, 2024 (&quot;OEGM 2024&quot;) and Approval of the Management Proposal; <B>(ii)</B> Approval
of the Financial Statements for the fiscal year ended December 31, 2023; and <B>(iii) </B> <FONT STYLE="color: #0D0D0D; background-color: white">Approval
of including a resolution in the management's proposal to be submitted to the Company's 2024 Ordinary and Extraordinary General Meeting
regarding the incorporation of PSA Laborat&oacute;rio Veterin&aacute;rio Ltda. (&quot;PSA&quot;) and VIP S.A. Empreendimentos e Participa&ccedil;&otilde;es
Imobili&aacute;rias (&quot;VIP,&quot; and collectively with PSA, the &quot;Incorporated&quot;) by the Company (&quot;Incorporation&quot;),
with the consequent extinction of the Incorporated; <B>(iv)</B> Nomination of a slate for the composition of the Board of Directors; and
<B>(v) </B>Nomination of members for the composition of the Fiscal Council.</FONT></FONT></P>

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

<P STYLE="font: 11pt/16pt 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;&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 of those present and without qualification or restrictions, approved the drawing up of the present minutes
in summary form and deliberated, after examining and discussing the matters on the Agenda, as follows:</FONT></P>

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

<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(i)</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;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Call Notice of the OEGM 2024 and Approval of Management Proposal:</U> In accordance with
the provisions of Article 12 of the Bylaws, the members of the Board of Directors, by unanimous vote of those present, approved the call
notice and the management proposal for the OEGM 2024, to be held on March 28, 2024, at 08:00 a.m., with the consequent publication to
the shareholders of the materials and documents necessary for the analysis of the matters included in the agenda, pursuant to the terms
of the applicable legislation and regulations.</FONT></P>
<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"></FONT></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: right">&nbsp;</TD></TR><TR><TD STYLE="text-align: right">&nbsp;Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --> of 3</TD></TR><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="margin: 0; font: 8.5pt Tahoma, Helvetica, Sans-Serif"><I>Extract from the Minutes of the Ordinary Meeting of the Board of Directors held on February 26, 2024.</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: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 11pt/18pt Segoe UI, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center">Publicly Held Company</P><P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ/MF 01.838.723/0001-27</P><P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="margin: 0; font: 11pt Segoe UI, Helvetica, Sans-Serif">CVM 1629-2</P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(ii)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Approval of the Financial Statements for the Fiscal Year ending December 31, 2023</U>: In
accordance with the provisions of article 23, (vi), of the Bylaws and with the recommendations of the Audit and Integrity Committee (&quot;CAI&quot;),
the members of the Board of Directors unanimously manifested themselves in favor of submitting the Company's Financial Statements for
the fiscal year ending December 31, 2023, accompanied by the Management Report, the Explanatory Notes, the Opinions of the Independent
Auditors, the Fiscal Council, and the CAI for deliberation at the Company's Ordinary and Extraordinary Shareholders' Meeting. Additionally,
Grant Thornton Auditores Independentes Ltda. presented a favorable opinion on the Financial Statements, issuing an unqualified opinion
that they present fairly, in all material respects, the individual and consolidated financial position of the Company on December 31,
2023, the individual and consolidated performance of its operations, and its respective individual and consolidated cash flows for the
year 2023, in accordance with the accounting practices adopted in Brazil and with the International Financial Reporting Standards (IFRS)
issued by the International Accounting Standards Board (IASB).</FONT></P>

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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(iii)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt; color: #0D0D0D; background-color: white"><U>Approval of the inclusion of a resolution in the
Management Proposal regarding the Incorporation of VIP and PSA</U>: The members of the Board of Directors unanimously approved the inclusion
of an item on the agenda of the Ordinary and Extraordinary General Meeting of the Company regarding the Incorporation of VIP and PSA.</FONT></P>

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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(iv)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt; color: #0D0D0D; background-color: white"><U>Nomination of a slate for the composition of the
Board of Directors:</U> The members of the Board of Directors, unanimously, approved the nomination of the slate to compose the Company's
Board of Directors for a term of 02 (two) years, to be finalized at the Company's Ordinary General Meeting to be held in the year 2026,
with the following names: (i) Marcos Antonio Molina dos Santos; (ii) Marcia Aparecida Pascoal Mar&ccedil;al dos Santos; (iii) Sergio Agapito
Lires Rial; (iv) Marcos Fernando Mar&ccedil;al dos Santos; (v) Fl&aacute;via Maria Bittencourt; (vi) Pedro de Camargo Neto; (vii) Augusto
Marques da Cruz Filho; (viii) Eduardo Augusto Rocha Pocetti; and (ix) M&aacute;rcio Hamilton Ferreira. The slate was proposed by the Company's
Board of Directors at the meeting held on February 26, 2024, in accordance with Article 20, <I>caput</I>, and paragraph 7, of the Company's
Bylaws.</FONT></P>

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<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(v)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt"><U>Nomination of members for the composition of the Fiscal Council</U>: <FONT STYLE="color: #0D0D0D; background-color: white">The
members of the Board of Directors, unanimously, approved the nomination of the slate to compose the Fiscal Council of the Company for
a term of 01 (one) year, to be concluded at the Company's Ordinary General Meeting to be held in the year 2025, with the following names:
Marco Ant&ocirc;nio Peixoto Sim&otilde;es Velozo (effective) and Att&iacute;lio Guaspari (alternate); Ricardo Florence dos Santos (effective)
and Antonio Mathias Nogueira Moreira (alternate); and Alexandre Eduardo De Melo (effective) and Jos&eacute; Luiz de Souza Gurgel (alternate).</FONT></FONT></P>
<P STYLE="font: 11pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><FONT STYLE="color: #0D0D0D; background-color: white"></FONT></FONT></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: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 11pt/18pt Segoe UI, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center">Publicly Held Company</P><P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.45pt; text-align: center">CNPJ/MF 01.838.723/0001-27</P><P STYLE="font: 11pt/16pt Segoe UI, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.3pt; text-align: center">NIRE 42.300.034.240</P><P STYLE="margin: 0; font: 11pt Segoe UI, Helvetica, Sans-Serif">CVM 1629-2</P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/16pt 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;&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&rsquo;s head office.</FONT></P>

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<P STYLE="font: 11pt/16pt 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;&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, during which time the present minutes were drawn up in summary form by electronic processing and, having been
read and found correct by all those present, were signed.</FONT></P>

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<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.4pt 0 0; text-align: center"><I>I certify that the above text is
a faithful copy of the minutes which are filed in the 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/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 13.1pt 0 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.15pt 0 147.2pt; text-align: center">S&atilde;o Paulo, <FONT STYLE="letter-spacing: -0.05pt">February
26, </FONT>2024.</P>

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

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><BR STYLE="clear: both">
<B>Bruno Machado Ferla</B></P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.1pt 0 147.45pt; text-align: center">Secretary</P>

<P STYLE="font: 10.5pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0 147.1pt 0 147.45pt; text-align: center"></P>

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