<SEC-DOCUMENT>0001292814-24-001573.txt : 20240425
<SEC-HEADER>0001292814-24-001573.hdr.sgml : 20240425
<ACCEPTANCE-DATETIME>20240425171038
ACCESSION NUMBER:		0001292814-24-001573
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240425
DATE AS OF CHANGE:		20240425

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:		24877423

	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>brf20240425_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;April
25, 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>

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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;April&nbsp;25, 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>

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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">EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON APRIL 15, 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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<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P>

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

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P>

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>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 APRIL 15,
2024</B></P>

<P STYLE="font: bold 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 64.2pt 0 0; text-align: left">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 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">Date, Time and Place: </FONT></B><FONT STYLE="font-size: 10.5pt">Held on April 15, 2024, at 5:30
p.m., at the office of BRF S.A.&rsquo;s (&quot;Company&quot;), located at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th
floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, City of S&atilde;o Paulo, State of S&atilde;o Paulo. </FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 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">Call and Attendance: </FONT></B><FONT STYLE="font-size: 10.5pt">Call duly carried out under the
terms of Article 21 of the Company's Bylaws, and the meeting was attended by the majority of the members of the Board of Directors, namely,
Mr. Marcos Antonio Molina dos Santos, Ms. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Mr. Sergio Agapito Lires Rial, Mr. Marcos
Fernando Mar&ccedil;al dos Santos, Mrs. Fl&aacute;via Maria Bittencourt, Mr. Augusto Marques da Cruz Filho, Mr. Eduardo Augusto Rocha
Pocetti and Mr. M&aacute;rcio Hamilton Ferreira. Mr. Pedro de Camargo Neto, who was absent from the meeting, sent a written statement
acquiescing and following the votes cast by the other board members.</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 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">Presiding Board: </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/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 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">Agenda: (i)</FONT></B><FONT STYLE="font-size: 10.5pt"> Appoint the members of the Audit and Integrity
Committee; Finance and Risk Management Committee; People, Governance, Organization and Culture Committee; and the Sustainability Committee
<B>(ii)</B> Elect the Company's Board of Officers; <B>(iii) </B>Analysis and approval of the Form 20-F and <I>F-Pages</I>; and <B>(iv)</B>
Analysis and approval of the Integrated Report for the 2023 financial year.</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Segoe UI, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>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><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Resolutions: </FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">The
members of the Company's Board of Directors, by unanimous vote and without any reservations, reservations or restrictions, approved the
drafting of these minutes in the form of a summary and decided, after examining and debating the matters contained in the Agenda, as follows:
</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 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;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">With respect to item &quot;(i)&quot; of the Agenda, Messrs. Members of the Board of Directors
unanimously resolved to approve the appointment of the members mentioned below to integrate the Advisory Committees of the Board of Directors,
which are:</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: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="margin: 0; font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>HELD ON APRIL 15, 2024</B></P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify"></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(a)</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">As members of the <B>Company's Audit and Integrity Committee</B>, Messrs<B>. Augusto Marques
da Cruz Filho</B>, Brazilian citizen, married, economist, bearer of identity card RG No. 5.761.837-9, issued by the SSP/SP, registered
with the CPF/MF under No. 688.369.968-68, with business address at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 24th floor,
Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, city and state of S&atilde;o Paulo (coordinator); <B>Eduardo Augusto Rocha Pocetti</B>,
Brazilian citizen, married, accountant, bearer of identity card RG No. 5.610.378-5, issued by SSP/SP, registered with the CPF/MF under
No. 837.465.368-04, with business address at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 24th floor, Ch&aacute;cara Santo
Ant&ocirc;nio, CEP 04794-000, city and state of S&atilde;o Paulo; and <B>Esmir de Oliveira</B>, Brazilian citizen, divorced, accountant,
bearer of identity card RG No. 4.763.292-6, registered with the CPF/MF under No. 464.699.408-97, with residential address at Estrada Fazendinha,
No. 4.205, Condom&iacute;nio Fazendinha, Granja Viana, CEP 06352-040, city of Carapicu&iacute;ba, state of S&atilde;o Paulo (external
member);</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 35.45pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 35.45pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>(b)</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">As members of the <B>Company's Finance and Risk Management Committee</B>, Messrs. <B>Sergio
Agapito Lires Rial</B>, Brazilian citizen, single, economist, bearer of identity card RG No. 04.621.473-0, issued by IFP/RJ, registered
CPF/MF under No. 595.644.157-72, with business address at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, Torre Jequitib&aacute;,
25th Floor, S&atilde;o Paulo &ndash; SP, CEP 04794-000 (coordinator); <B>Marcos Antonio Molina dos Santos</B>, Brazilian citizen, married,
businessman, bearer of identity card RG No. 19.252.134, issued by SSP/SP, registered CPF/MF under No. 102.174.688-18, with business address
at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, city and state
of S&atilde;o Paulo; and <B>Augusto Marques da Cruz Filho</B>, already qualified;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 0.55pt"><FONT STYLE="font-size: 10.5pt"><B>(c)</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.95pt"><FONT STYLE="font-size: 10.5pt">As members of the Company's <B>People,
                                                                                                                Governance, Organization and Culture Committee</B>, Messrs. <B>Sergio Agapito Lires Rial</B>, already qualified (coordinator); <B>Marcos
                                                                                                                Antonio Molina dos Santos</B>, already qualified; and Mrs. <B>Flavia Maria Bittencourt</B>, Brazilian citizen, in a stable union,
                                                                                                                chemical engineer, bearer of identity card RG No. 09.846.794-7, issued by DETRAN/RJ, registered with the CPF/MF under No.
                                                                                                                011.971.887-11, with business address </FONT>

Avenida
das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, city and state of S&atilde;o
Paulo;
<FONT STYLE="font-size: 10.5pt"></FONT></TD></TR></TABLE>


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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD>&nbsp;</TD><TD STYLE="text-align: center">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;</TD><TD STYLE="width: 33%; text-align: right">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --> from 6</TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD>&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: center"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Extract of the Minutes of the Ordinary Meeting of the Board of Directors held on April 15, 2024.</I></P></TD><TD STYLE="text-align: right">&nbsp;</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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="margin: 0; font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>HELD ON APRIL 15, 2024</B></P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 5.9pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0.5in; text-align: justify"><B>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>As
members of the <B>Sustainability Committee</B> of the Company, Mr. <B>Pedro de Camargo Neto</B>, Brazilian citizen, married, civil engineer,
bearer of identity card RG No. 3.806.848-5, issued by the SSP/SP, registered with the CPF/MF under No. 297.279.878-34, resident and domiciled
at Avenida Antonio Batuira, 316, Alto de Pinheiros, CEP 05.462-050, city and state of S&atilde;o Paulo (coordinator); Mrs. <B>Marcella
Mar&ccedil;al dos Santos,</B> Brazilian citizen, single, business administrator, bearer of the identity card RG 50.364.198-4, issued by
the SSP/SP, registered with the CPF/MF under No. 541.233.298-61, with professional address at Avenida das Na&ccedil;&otilde;es Unidas,
n&ordm; 14.401, 25&ordm; andar, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, city and state of S&atilde;o Paulo; Mrs. <B>Izabela
Teixeira</B>, Brazilian citizen, single, holder of identity card RG 457.256, issued by the SSP/DF, registered with the CPF/MF under No.
279.754.601-68, with residential address at Avenida Higien&oacute;polis, 101, parto 11, Zip Code 01238-001, city and state of S&atilde;o
Paulo, and Mr. <B>Paulo Pianez Junior</B>, Brazilian citizen, single, holder of identity card RG 19.250.754, issued by SSP/SP, registered
with the CPF/MF under No. 083.886.733-31, with professional address at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor,
Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, city and state of S&atilde;o Paulo; and</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0.5in; text-align: justify"><B>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The
members of the Board of Directors also decided that, except for Mr. Esmir de Oliveira, who became a member of the Audit and Integrity
Committee, and Ms. <B>Izabela Teixeira</B>, which became a member of the Sustainability Committee, both as external members, the other
members of the Advisory Committees of the Board of Directors will not receive additional compensation.</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.95pt 0 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;
</FONT></B><FONT STYLE="font-size: 10.5pt">With respect of item &quot;<I>(ii)</I>&quot; of the Agenda, Messrs. Members of the Board of
Directors unanimously resolved to re-elect the members of the Board of Officers mentioned below, for the exercise of a unified term of
office of two (2) years, starting on May 7, 2024 (the date on which the current term ends) until May 6, 2026: </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: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="margin: 0; font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>HELD ON APRIL 15, 2024</B></P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(a)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Miguel de Souza Gularte</B>, Brazilian citizen, married, veterinarian, registered
with the CPF/ME under No. 270.209.240-34 and bearer of the Identity Card RG No. 2020494148 SSP/RS, registered with the CPF under No. 678.741.266-53,
with domicile, including for the purposes of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o
Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25&ordm; andar, Ch&aacute;cara Santo Ant&ocirc;nio,
CEP 04794-000, for the position of Global Chief Executive Officer;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(b)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Fabio Luis Mendes Mariano</B>, Brazilian citizen, married, business administrator,
holder of identity card RG No. 22.389.009 SSP/SP, registered with the CPF under No. 293.160.428-36, with domicile, including for the purposes
of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida
das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of Chief
Financial and Investor Relations Officer;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/17pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>(c)</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>Alessandro
Rosa Bonorino</B>, Brazilian citizen, single, economist, bearer of identity card RG No. 2027404603 SSP/RS, registered with the CPF under
No. 004.978.597-42, with domicile, including for the purposes of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in
the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara
Santo Ant&ocirc;nio, CEP 04794-000, for the position of Vice President of People, Sustainability and Digital; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(d)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Artemio Listoni</B>, Brazilian citizen, divorced, agricultural technician, bearer
of identity card RG No. 39.567.331-8 SSP/SP, registered with the CPF under No. 425.408.959-72, with domicile, including for the purposes
of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida
das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of Vice
President of Industrial Operations and Logistics;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(e)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Leonardo Campo Dallorto</B>, Brazilian citizen, married, mechanical engineer,
holder of identity card RG No. 1.161.217 SESP/ES, registered with the CPF under No. 034.845.357-41, with domicile, including for the purposes
of the provisions of paragraph 2 of Article 149 of Law No. 6.404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida
das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor,
Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of Vice President of International Market and Planning;</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: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="margin: 0; font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>HELD ON APRIL 15, 2024</B></P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>(f)</B></FONT></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"><B>Marcel
Sacco</B>, Brazilian citizen, married, bachelor's degree in marketing, holder of identity card RG No. 91.906.830 SSP/SP and registered
with the CPF under No. 100.523.638-05, with domicile, including for the purposes of the provisions of paragraph 2 of Article 149 of Law
No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th
floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of Vice President of Marketing and New Business; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(g)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Fabio Duarte Stumpf</B>, Brazilian citizen, married, bachelor's degree in veterinary
medicine, holder of the identity card RG No. 6053420556 &ndash; SSP/RS and registered with the CPF under No. 987.624.780-87, with domicile,
including for the purposes of the provisions of &sect;2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of
S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000,
for the position of Vice President of Agro and Quality; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 35.45pt"></TD><TD STYLE="width: 18pt"><B>(h)</B></TD><TD STYLE="text-align: justify; padding-right: 5.4pt"><B>Manoel Reinaldo Manzano Martins Junior</B>, Brazilian citizen, married, business
administrator, holder of identity card RG No. 22557908 &ndash; SSP/SP and registered with the CPF under No. 258.430.828-22, with domicile,
including for the purposes of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State
of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000,
for the position of Commercial Vice President Brazil.</TD></TR></TABLE>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 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;
</FONT></B><FONT STYLE="font-size: 10.5pt">With respect to item &quot;<I>(iii)</I>&quot; of the Agenda, Messrs. Members of the Board of
Directors unanimously approved the Form 20-F and <I>F-Pages </I>for the fiscal year ended December 31, 2023, which shall be filed with
the <I>Securities &amp; Exchange Commission (SEC</I>) until the end of April 30, 2024. </FONT></P>

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<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; 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/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</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>EXTRACT OF THE MINUTES OF THE ORDINARY MEETING</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="margin: 0; font: 10.5pt Tahoma, Helvetica, Sans-Serif"><B>HELD ON APRIL 15, 2024</B></P></TD></TR><TR><TD STYLE="text-align: center">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 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;
</FONT></B> <FONT STYLE="font-size: 10.5pt">With the respect to item &quot;<I>(iv)</I>&quot; of the Messrs. Members of the Board of Directors
unanimously approved the Integrated Report for the fiscal year ended December 31, 2023. </FONT></P>

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<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Documents Filed at the Company: </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/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="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;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Closure:</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>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: center"><I>I certify that the above extract
is a faithful copy of the minutes which are filed in the Book of Minutes of Ordinary and Extraordinary Meetings of the Company's Board
of Directors.</I></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: center">S&atilde;o Paulo, April 15, 2024.</P>

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<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><BR STYLE="clear: both">
<B>Bruno Machado Ferla</B></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: center">Secretary</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: center"></P>

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