<SEC-DOCUMENT>0001292814-24-001158.txt : 20240402
<SEC-HEADER>0001292814-24-001158.hdr.sgml : 20240402
<ACCEPTANCE-DATETIME>20240402172154
ACCESSION NUMBER:		0001292814-24-001158
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240402
DATE AS OF CHANGE:		20240402

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:		24815666

	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>brf20240402_6k2.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;April
2, 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;April&nbsp;2, 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"><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 MARCH 21, 2024</FONT></A></TD></TR>
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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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<DESCRIPTION>EX-99.1
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<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"></FONT></P>

<P STYLE="font: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">BRF S.A.</P>

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

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P>

<P STYLE="font: 6pt/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>MINUTES OF THE EXTRAORDINARY MEETING OF THE
BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2024</B></P>
<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>1.</B></FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>Date, Time
and Place: </B>Held on March 21, 2024, at 2 p.m., by videoconference.</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>2.</B></FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>Convocation
and Attendance: </B>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: Messrs. 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></TD>
</TR></TABLE>

<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 319.05pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>3.</B></FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>Composition
of the Bureau: </B><U>Chairman</U>: Mr. Marcos Antonio Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 11pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 6pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">4.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Agenda: <FONT STYLE="font-weight: normal">Analysis
and Approval of the: </FONT>(i) <FONT STYLE="font-weight: normal">the provision and constitution, by the Company, of a guarantee (&quot;</FONT>Guarantee<FONT STYLE="font-weight: normal">&quot;),
to be provided by the Company together with </FONT>AES BRASIL ENERGIA S.A<FONT STYLE="font-weight: normal">., a corporation registered
as a publicly-held company before the Brazilian Securities and Exchange Commission (&quot;</FONT>CVM<FONT STYLE="font-weight: normal">&quot;),
in category &quot;A&quot;, headquartered in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida Engenheiro Luiz Carlos
Berrini, n&ordm; 1.376, 12th floor, Tower A, Sala Digitaliza&ccedil;&atilde;o, Cidade Mon&ccedil;&otilde;es, CEP 04571-936, registered
with the CNPJ/MF under No. 37.663.076/0001-07 (&quot;</FONT>AES<FONT STYLE="font-weight: normal">&quot; and, when together with the Company,
the &quot;</FONT>Guarantors<FONT STYLE="font-weight: normal">&quot;), in proportion to their respective equity interests in </FONT><FONT STYLE="font-variant: small-caps">POTENGI
HOLDINGS S.A.</FONT><FONT STYLE="font-weight: normal">, a corporation not registered as a publicly-held company with the CVM, headquartered
in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida Engenheiro Luiz Carlos Berrini, n&ordm; 1.376, esc. 121, Tower
A &ndash; Torre Na&ccedil;&otilde;es Unidas, Cidade Mon&ccedil;&otilde;es, CEP 04571-936, registered with the CNPJ/MF under No. 42.165.941/0001-25,
with its articles of incorporation registered under NIRE No. 35300569903 (&quot;</FONT>Issuer<FONT STYLE="font-weight: normal">&quot;
or &quot;</FONT>Potengi<FONT STYLE="font-weight: normal">&quot;&quot;), with the objective of ensuring the faithful, punctual and full
fulfillment of the main and ancillary obligations assumed by the Issuer, within the scope of its 2nd (second) issuance of 210,000 (two
hundred and ten thousand) simple debentures, not convertible into shares, in a single series, of the unsecured type, with additional
fiduciary guarantee (&quot;</FONT>Debentures<FONT STYLE="font-weight: normal">&quot;), with a maturity of eighteen (18) years and six
(6) months from the date of</FONT></FONT></TD>
</TR></TABLE>


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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: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">BRF S.A.</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly Held Company</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P><P STYLE="font: 6pt/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>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2024</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P></TD></TR></TABLE></DIV>
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<TD STYLE="width: 15pt; text-align: right"></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">issuance of the Debentures to be defined in the Issue Date (as defined below) (&quot;<FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Issue
Date<FONT STYLE="font-weight: normal">&quot;) and nominal value of R$ 1,000.00 (one thousand reais) (&quot;</FONT>Nominal Unit Value<FONT STYLE="font-weight: normal">&quot;),
totaling, on the Issue Date, the total amount of R$ 210,000,000.00 (two hundred and ten million reais) (&quot;</FONT>Issue<FONT STYLE="font-weight: normal">&quot;),
which will be subject to public distribution, intended exclusively for qualified investors, as defined pursuant to Articles 12 and 13
of CVM Resolution No. 30, of May 11, 2021, as amended from time to time, and will therefore be subject to the automatic registration
procedure of a public offering for the distribution of securities, pursuant to Article 26, item IX, and article 27, item II, of CVM Resolution
No. 160, of July 13, 2022, as amended, of Law No. 12,431, of June 24, 2011, as amended, and other applicable legal and regulatory provisions
(&quot;</FONT>Offering<FONT STYLE="font-weight: normal">&quot;), under the firm placement guarantee regime for the total amount of the
Issue, subject to the terms and conditions of the Issuance and the Debentures to be established through the execution of the &quot;<I>Private
Deed Instrument of the 2nd (Second) Issuance of Simple Debentures, Non-Convertible into Shares, of the Unsecured Type, with Additional
Fiduciary Guarantee, in a Single Series, for Public Distribution, under the Automatic Registration Rite, of Potengi Holdings S.A</I>.&quot;,
to be entered into between the Issuer, Oliveira Trust Distribuidora de T&iacute;tulos e Valores Mobili&aacute;rios S.A., a financial
institution domiciled in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Rua Joaquim Floriano, n&ordm; 1.052, 13&ordm; andar,
Itaim Bibi, CEP 04534-004, registered with the CNPJ/MF under No. 36.113.876/0004-34, as fiduciary agent (&quot;</FONT>Fiduciary Agent<FONT STYLE="font-weight: normal">&quot;),
the Company and AES, acting as guarantors (&quot;</FONT>Deed of Issue<FONT STYLE="font-weight: normal">&quot;); </FONT>(ii) <FONT STYLE="font-weight: normal">express
authorization for the Company's representatives and well-constituted attorneys-in-fact, pursuant to the Company's Bylaws, to perform
all acts, take all measures and adopt all necessary measures related to the execution and formalization of the Issuance, the Offer and
the provision of the Guarantee, including, but not limited to, the execution of the Deed of Issue, the distribution agreement for the
Offering (&quot;</FONT>Distribution Agreement<FONT STYLE="font-weight: normal">&quot;) and any amendments thereto; and </FONT>(iii) <FONT STYLE="font-weight: normal">the
ratification of the acts already performed by the Company's Executive Board and well-constituted attorneys-in-fact, related exclusively
to the above resolutions.</FONT></FONT></TD>
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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: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">BRF S.A.</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly Held Company</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P><P STYLE="font: 6pt/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>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2024</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P></TD></TR></TABLE></DIV>
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<TD STYLE="width: 15pt; text-align: right"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">5.</FONT></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Resolutions:
<FONT STYLE="font-weight: normal">After analyzing and discussing the matters on the Agenda, the members of the Board of Directors, by
unanimous vote and without any restrictions, decided:</FONT></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; 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-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">To approve the provision of the Guarantee, by the
Company, as a guarantee of the faithful, punctual and full payment of the Guaranteed Obligations (as defined in the Deed of Issue), including,
but not limited to, the pecuniary, principal and ancillary obligations, present and future, assumed by the Issuer in the Issue, including,
but not limited to, the obligations relating to the full and timely payment of the Updated Nominal Unit Value (as defined in the Deed
of Issue), of the respective Remuneration (as defined in the Deed of Issue), the Late Fees (as defined in the Deed of Issue), as well
as other charges related to the Deed of Issue, whether on the respective Remuneration Payment Dates (as defined in the Deed of Issue)
or Amortization Date (as defined in the Deed of Issue), on the Maturity Date (as defined in the Deed of Issue), or by virtue of the early
maturity of the obligations arising from the Debentures, under the terms of the Deed of Issue. </FONT></P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; 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;
</FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Expressly authorize the Company's representatives
and well-appointed attorneys-in-fact, pursuant to the Company's Bylaws, to perform all acts, take all measures and adopt all necessary
measures related to the Issuance, the Offer and the Guarantee, including, but not limited to: <B>(i)</B> the formalization, execution
and negotiation of the terms and conditions related to the resolutions hereby approved for the Issuance, the Offer and the Surety, and
the Company is authorized to enter into any and all minutes, books, powers of attorney, notifications, communications, documents, requests,
forms, instruments, contracts and annexes related to the Issuance, the Offer and the provision of the Guarantee, including the execution
of the Deed of Issue and the Distribution Agreement and any amendments; and <B>(ii)</B> the establishment of additional conditions, performing
all necessary acts and signing all documents required to carry out the resolutions provided for herein; and </FONT></P>

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

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; 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;
</FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Ratify the acts already performed by the Company's
Executive Board and well-constituted attorneys-in-fact, related exclusively to the above resolutions.</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: bold 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">BRF S.A.</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Publicly Held Company</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CNPJ 01.838.723/0001-27</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">NIRE 42.300.034.240</FONT></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">CVM 1629-2</FONT></P><P STYLE="font: 6pt/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>MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2024</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P></TD></TR></TABLE></DIV>
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<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>6.</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> <FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Documents Filed with the Company: </FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Documents
that supported the resolutions taken 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.</FONT></P>

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

<P STYLE="font: 12pt/18pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>7.</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><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Closing: </FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">As
there was nothing further to discuss, the meeting was adjourned, and these Minutes were drawn up by means of electronic processing, which,
after being read and approved, was signed by all the Directors present.</FONT></P>

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Capitalized terms used in these Minutes that
are not defined herein have the meaning ascribed to them in the Deed of Issue.</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"><I>I certify that the above extract is a faithful
transcription of an excerpt from the minutes drawn up in the Book of Minutes of Ordinary and Extraordinary Meetings of the Company's Board
of Directors.</I></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: center">S&atilde;o Paulo, March 21, 2024.</P>

<P STYLE="font: 10.5pt/115% 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">_______________________________</P>

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

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

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

<P STYLE="font: 10.5pt Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</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 -->4<!-- Field: /Sequence --></B> from <B>4</B></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><B>&nbsp;</B></P><P STYLE="margin: 0; font: 8.5pt Tahoma, Helvetica, Sans-Serif">Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 21, 2024</P></TD></TR></TABLE>
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