<SEC-DOCUMENT>0001292814-25-001119.txt : 20250328
<SEC-HEADER>0001292814-25-001119.hdr.sgml : 20250328
<ACCEPTANCE-DATETIME>20250328062850
ACCESSION NUMBER:		0001292814-25-001119
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250331
FILED AS OF DATE:		20250328
DATE AS OF CHANGE:		20250328

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRF S.A.
		CENTRAL INDEX KEY:			0001122491
		STANDARD INDUSTRIAL CLASSIFICATION:	MEAT PACKING PLANTS [2011]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				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:		25781374

	BUSINESS ADDRESS:	
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000
		BUSINESS PHONE:		551123225377

	MAIL ADDRESS:	
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO SP BRAZIL
		STATE:			D5
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRF-BRASIL FOODS S.A.
		DATE OF NAME CHANGE:	20090708

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20250328_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>dated&nbsp;March
28, 2025</B></P>

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

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

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

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

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

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

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

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

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

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

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

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



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

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


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

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

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

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

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



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

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


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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;March&nbsp;28, 2025</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF S.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Fabio Luis Mendes Mariano</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 3%; padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="width: 48%; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Fabio Luis Mendes Mariano</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: -9.75pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Chief Financial and Investor Relations Officer</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>

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




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

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


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

<P STYLE="font: 13.5pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1pt solid; padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Description of Exhibit</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of The Extraordinary Meeting of The Board of Directors</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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


<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ/MF 01.838.723/0001-27</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/112% 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: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON MARCH 26, 2025</B></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="line-height: 112%"><B>1.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>Date, Time and Place</B><FONT STYLE="line-height: 112%">: Held on March 26, 2025, at 9:00 a.m., at the office of
BRF S.A. (&quot;</FONT><U>Company</U><FONT STYLE="line-height: 112%">&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: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="line-height: 112%"><B>2.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>Call and Attendance</B><FONT STYLE="line-height: 112%">: Convocation duly held pursuant to Article 21 of the Company's
Bylaws, with the presence of all the members of the Board of Directors, namely, Messrs. Marcos Antonio Molina dos Santos, Marcia Aparecida
Pascoal Mar&ccedil;al dos Santos, Sergio Agapito Lires Rial, Marcos Fernando Mar&ccedil;al dos Santos, Augusto Marques da Cruz Filho,
Pedro de Camargo Neto, Eduardo Augusto Rocha Pocetti, Fl&aacute;via Maria Bittencourt and Marcio Hamilton Ferreira.</FONT></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><B>3.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Presiding Board</B><FONT STYLE="line-height: 112%">: </FONT>Chairman<FONT STYLE="line-height: 112%">: Mr. Marcos Antonio Molina
dos Santos. </FONT>Secretary: Mr. <FONT STYLE="line-height: 112%">Bruno Machado Ferla.</FONT></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="line-height: 112%"><B>4.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>Agenda</B><FONT STYLE="line-height: 112%">: To deliberate on: <B>(i) </B>the Company's execution of its 6th (sixth)
issuance of simple, non-convertible debentures, of the unsecured type, in up to four (4) series (&quot;<U>Debentures</U>&quot; and &quot;<U>Issue</U>&quot;,
respectively), which will be subject to private placement with <B>Eco Securitizadora de Direitos Credit&oacute;rios do Agroneg&oacute;cio
S.A.</B>, a securitization company, registered with the Brazilian Securities and Exchange Commission (&quot;<U>CVM</U>&quot;) in category
S1, under No. 310, headquartered in the city of S&atilde;o Paulo, state of S&atilde;o Paulo, at Avenida Pedroso de Morais, No. 1,553,
3rd floor, set 32, Pinheiros, CEP 05419-001, registered with the CNPJ under No. 10,753,164/0001-43, with its articles of incorporation
registered at <I>Junta Comercial do Estado de S&atilde;o Paulo</I> under NIRE 35300367308 (&quot;<U>Securitization</U>&quot; or &quot;<U>Debenture
Holder</U>&quot;&quot;), to link to the issuance of agribusiness receivables certificates of the 1st (first) series (&quot;<U>CRA First
Series</U>&quot;), the 2nd (second) series (&quot;<U>CRA Second Series</U>&quot;), the 3rd series (&quot;<U>CRA Third Series</U>&quot;)
and the 4th series (&quot;<U>CRA Fourth Series</U>&quot;) of the 390th (three hundred and ninetieth) issuance of the Securitization Company
(being CRA First Series, CRA Second Series, CRA Third Series and CRA Fourth Series, together, &quot;<U>CRA</U>&quot;), backed by agribusiness
credits arising from Debentures, under the terms of the &quot;Agribusiness Credit Rights Securitization Term for the Issuance of Agribusiness
Receivables Certificates, in up to four (4) Series of the 390th (three hundred and ninetieth) Issuance of Eco Securitizadora de Direitos
Credit&oacute;rios do Agroneg&oacute;cio S.A. Backed by Agribusiness Credit Rights Due by BRF S.A.&quot; (&quot;<U>Securitization Term</U>&quot;),
which will be subject to public distribution, through the automatic distribution registration procedure, pursuant to CVM Resolution No.
160, of July 13, 2022, as amended (&quot;<U>CVM Resolution 160</U>&quot;), of CVM Resolution 60, of December 23, 2021, as amended (&quot;<U>CVM
Resolution 60</U>&quot;), National Monetary Council Resolution No. 5,118, of February 1, 2024, as amended, and other applicable laws
and regulations (&quot;<U>Offer</U>&quot;); <B>(ii) </B>the authorization of the Company, through its legal representatives, to execute
any and all necessary documents and perform any and all pertinent acts to enable due compliance with the provisions of item (i) above,</FONT></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">including, but not limited to, the execution
of the Deed of Issue (as defined below) (including any</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">amendments thereto&quot;, of the &quot;Contract
for the Coordination, Placement and Public Distribution of</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">Agribusiness Receivables Certificates, under
the Best Efforts Regime, in up to 4 (Four) Series of the 390th (three hundred and ninetieth) Issuance of Eco Securitizadora de Direitos
Credit&oacute;rios do Agroneg&oacute;cio S.A. backed by Debentures issued by BRF S.A&quot; (including any amendments thereto), the Debentures
Subscription Bulletin and other documents necessary for the Issuance and the Offer, and hiring and remuneration of all service providers
inherent to the execution of the Issuance and the Offer; and <B>(iii) </B>the authorization and ratification of all acts already performed
by the Company's legal representatives, by the Company's Executive Board, directly or indirectly, and/or through its attorneys-in-fact,
within the scope of the Issuance and the Offer related to items (i) and (ii) above and any and all acts and documents that are necessary
or convenient for the effectiveness of the above resolutions, including the respective ancillary instruments necessary for the issuance
of Debentures and CRAs, as well as any amendments.</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="line-height: 112%"></FONT></P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="line-height: 112%"><B>5.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B></FONT><B>Resolutions</B><FONT STYLE="line-height: 112%">: The board members approved, by unanimous vote of those present and
without any restrictions, the drafting of these minutes in the form of a summary. After examining the items on the agenda, the following
items were dealt with and the following decisions were taken:</FONT></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 56.7pt"></TD><TD STYLE="width: 42.55pt">(i)</TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%">approve and authorize, in accordance with the provisions of article 59
of Law No. 6,404, of December 15, 1976, as amended (&quot;<U>Brazilian Corporation Law</U>&quot;), the execution of the Issue, in favor
of the Securitization Company, as well as its binding to the CRA, through the execution of the &quot;Private Deed Instrument of the 6th
(Sixth) Issuance of Simple Debentures, Non-Convertible Shares, Unsecured Shares, in up to four (4) Series, for Private Placement, of BRF
S.A.&quot; (&quot;<U>Deed of Issue</U>&quot;), in accordance with the following characteristics:</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 99.25pt; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(a)</B></TD><TD STYLE="text-align: justify"><B>Issue Number</B>: The Issue represents the Company's 6th (sixth) issuance of debentures;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(b)</B></TD><TD STYLE="text-align: justify"><B>Place and Date of Issue</B>: For all legal purposes and effects, the Debentures shall be issued in the
city of S&atilde;o Paulo, State of S&atilde;o Paulo, and the date of issuance of the Debentures shall be the date to be defined in the
Deed of Issue (&quot;<U>Issue Date</U>&quot;);</TD></TR></TABLE>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(c)</B></TD><TD STYLE="text-align: justify"><B>Total Issue Amount</B>: The total amount of the Issue will initially be R$ 1,250,000,000.00 (one billion
and two hundred and fifty million reais) on the Issue Date (&ldquo;<U>Total Issue Amount</U>&rdquo;), subject to Partial Distribution
(as defined below), provided that the Minimum Amount (as defined below) is observed;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(d)</B></TD><TD STYLE="text-align: justify"><B>Nominal Value</B>: The unit face value of the Debentures will be R$1,000.00 (one thousand reais) on
the Issue Date (&quot;<U>Nominal Value</U>&quot;);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(e)</B></TD><TD STYLE="text-align: justify"><B>Number of Series</B>: The Issue will be carried out in up to four (4) series, which are the Debentures
of the first series (&quot;<U>First Series Debentures</U>&quot;), the Debentures of the second series (&quot;<U>Second Series Debentures</U>&quot;),
the Debentures of the third series (&quot;<U>Third Series Debentures</U>&quot;), the Debentures of the fourth series (&ldquo;<U>Fourth
Series Debentures</U>&rdquo; and, together with the First Series Debentures, the Second Series Debentures and the Fourth Series Debentures,
the &quot;<U>Debentures</U>&quot;), and the Debentures will be allocated among the series in the Communicating Vessel System (as defined
below), observing the Minimum Amount, and the number of Debentures allocated in each series will be defined according to the Bookbuilding
Procedure;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(f)</B></TD><TD STYLE="text-align: justify"><B>Number of Debentures</B>: One million two hundred fifty thousand (1,250,000) Debentures will be initially
issued, subject to Partial Distribution, and provided that the Minimum Amount is observed. The Debentures will be allocated between the
series as a result of the Bookbuilding Procedure (as defined below) to be carried out within the scope of the Offer and, consequently,
the Issue, and in the Company's allocation interest, subject to the following conditions: (i) the maintenance of the Offer and, consequently,
the Issue, is conditioned to the placement of at least 300,000 (three hundred thousand) CRA, corresponding to R$ 300,000.000.00 (three
hundred million reais) and, consequently, corresponding to 300,000 (three hundred thousand) Debentures, corresponding to R$ 300,000.000.00
(three hundred million reais), and the Debentures must be subscribed and paid up in relation to the respective CRA, pursuant to the Deed
of Issue and the Securitization Term (&ldquo;<U>Minimum Amount</U>&rdquo;);
and (ii) the First Series Debentures, the Second Series Debentures, the Third Series Debentures and/or the Fourth Series Debentures may
not be issued, in which case the Debentures of the respective unplaced series shall be cancelled. The number of Debentures to be allocated
in each series of the Issue and, consequently, the final number of series will be defined after the conclusion of the Bookbuilding Procedure,
provided that the allocation of Debentures between the series will occur in the system of communicating vessels, in which the amount of
Debentures allocated in a series will be subtracted from the total amount of Debentures, provided that any of the series may not be issued
(&quot;<U>Communicating Vessel System</U>&quot;);</TD></TR></TABLE>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(g)</B></TD><TD STYLE="text-align: justify"><B>Bookbuilding Procedure</B>: The Issue will be used to form the agribusiness credit rights that will
constitute the backing of the CRA Offer. In addition, within the scope of the CRA Offer, the procedure for collecting investment intentions
from potential investors in the CRAs will be adopted to define: (i) the number of series of the issuance of the CRA, and, consequently,
the number of series of the issuance of the Debentures, according to the Communicating Vessel System, except that any of the respective
series may be canceled; (ii) the amount and final volume of the issuance of CRAs and, consequently, the quantity and final volume of the
issuance of Debentures, observing the Minimum Amount; (iii) the amount of CRA to be allocated in each series of the issuance of CRAs and,
consequently, the number of Debentures to be allocated in each series of issuance of the Debentures; and (iv) the final rates for the
remuneration of the CRA of each series and, consequently, the final rates for the remuneration of the Debentures of each series (&ldquo;<U>Bookbuilding
Procedure</U>&rdquo;). In this sense, the result of the CRA Bookbuilding Procedure will directly influence the number of Debentures to
be issued and their allocation in each of its series, in which case the Deed of Issue will be amended, without the need for a General
Meeting of Debenture Holders or corporate approval by the Company, to formalize the number of Debentures allocated in each of the series.
The CRA Bookbuilding Procedure will be carried out using the Communicating Vessel System;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(h)</B></TD><TD STYLE="text-align: justify"><B>Term and Maturity Date</B>: Except in the event of early maturity and/or early redemption of all Debentures,
under the terms to be provided for in the Deed of Issue, (i) the First Series Debentures will have a term of duration to be defined in
the Deed of Issue (&quot;<U>First Series Debentures Maturity Date</U>&quot;);
(ii) the Second Series Debentures will have a term of duration to be defined in the Deed of Issue (&quot;<U>Maturity Date of the Second
Series Debentures</U>&quot;); (iii) the Third Series Debentures will have a term to be defined in the Deed of Issue (&quot;<U>Third Series
Debentures Maturity Date</U>&quot;); and the Fourth Series Debentures will have a term to be defined in the Deed of Issue (&quot;<U>Fourth
Series Debentures Maturity Date</U>&quot;, and, together with the Maturity Date of the First Series Debentures, the Maturity Date of the
Second Series Debentures and the Maturity Date of the Third Series Debentures, the &quot;<U>Maturity Dates</U>&quot;);</TD></TR></TABLE>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(i)</B></TD><TD STYLE="text-align: justify"><B>Bookkeeping Agent</B>: The bookkeeping agent of the Debentures will be Oliveira Trust Distribuidora
de T&iacute;tulos e Valores Mobili&aacute;rios S.A., a financial institution headquartered in the city of S&atilde;o Paulo, state of S&atilde;o
Paulo, at Avenida Engenheiro Luiz Carlos Berrini, n&ordm; 550, 4th floor, Cidade Mon&ccedil;&otilde;es, CEP 04571-925, registered with
the CNPJ under No. 04.200.649/0001-07 (&quot;<U>Bookkeeper</U>&quot;, the definition of which includes any other institution that may
succeed the Bookkeeper in the provision of services related to the Issue and Debentures);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(j)</B></TD><TD STYLE="text-align: justify"><B>Right of First Refusal</B>: There will be no right of first refusal of the Company's current shareholders
in the subscription of the Debentures;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(k)</B></TD><TD STYLE="text-align: justify"><B>Allocation of Resources</B>: The net resources obtained by the Company due to the payment of the Debentures
shall be fully and exclusively allocated to its activities as a rural producer in agribusiness. To this end, such net resources will be
used, pursuant to article 2, paragraph 4, item III, of Normative Annex II of CVM Resolution 60, in the ordinary course of its rural business,
in investments, costs and expenses related to its production chain and exploitation of animals in general (poultry, cattle, pork, etc.),
which are: (i) expenses for the maintenance of its own farms; (ii) expenses for the acquisition of breeders, genetics, eggs, breeding,
fattening and slaughter of animals in general; (iii) expenses for the acquisition of inputs for animal feed, such as grains and their
derivatives (soybeans, corn, sorghum, bran, oils, etc.); (iv) expenses for the purpose of production and/or acquisition of feed and other
feed products; (v) expenses with veterinary support and acquisition of medicines for the treatment of animals; and (vi) expenses with
wood shavings and other substrates for the heating and accommodation of the animals
and maintenance of the facilities where the exploited animals are kept, pursuant to paragraph 1 of article 23 of Law 11,076 and article
2, items I and II, and paragraphs 1, 2 and 9, of Normative Annex II of CVM Resolution 60, as well as item III of paragraph 4 of article
2 of Normative Annex II of CVM Resolution 60, as provided for in its corporate purpose and in the ordinary course of its business;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(l)</B></TD><TD STYLE="text-align: justify"><B>Linking to the Agribusiness Receivables Certificates</B>: The Debentures will be linked to the CRA
of the 390<SUP>th</SUP> (Three hundred and Ninetieth) issuance, such CRAs being distributed through the Offer, pursuant to CVM Resolution
160 and CVM Resolution 60;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(m)</B></TD><TD STYLE="text-align: justify"><B>Convertibility</B>: The Debentures will be simple, not convertible into shares issued by the Company;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(n)</B></TD><TD STYLE="text-align: justify"><B>Type, Form and Proof of Ownership</B>: The Debentures will be issued in registered and book-entry form,
without the issuance of certificates and/or cautions. For all legal purposes, the ownership of the Debentures is presumed by the statement
to be issued by the Bookkeeper proving the ownership of the Debentures by the Securitization Company pursuant to articles 63 and 34 of
the Brazilian Corporation Law and by the Subscription Bulletin (as defined in the Deed of Issue);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(o)</B></TD><TD STYLE="text-align: justify"><B>Type</B>: The Debentures shall be of the unsecured type, pursuant to article 58, <I>caput</I>, of the
Brazilian Corporation Law, and shall not have a real or fiduciary guarantee, or any segregation of the Company's assets as a guarantee
to the debenture holders in the event of the need for judicial or extrajudicial execution of the Company's obligations arising from the
Debentures and the Deed of Issue, and not conferring any privilege, special or general, to debenture holders;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(p)</B></TD><TD STYLE="text-align: justify"><B>Scheduled Amortization of the Debentures</B>: Without prejudice to payments as a result of any
                                                                       early maturity and/or early redemption of the Debentures, under the terms to be provided for in the Deed of Issue, (i) the Updated
                                                                       Nominal Value of the First Series Debentures (as defined below) will be fully amortized in one single installment, on the Maturity
                                                                       Date of the First Series Debentures; (ii) the Updated Nominal Value of the Second Series Debentures (as defined below) will be fully
                                                                       amortized in one single installment, on the Maturity Date
of the Second Series Debentures; (iii) the Updated Nominal Value of the Third Series Debentures (as defined below) will be amortized in
3 (three) consecutive annual installments, according to the table to be provided for in the Deed of Issue; and (iv) the Updated Nominal
Value of the Fourth Series Debentures (as defined below) will be amortized in 3 (three) consecutive annual installments, according to
the table to be provided for in the Deed of Issue;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(q)</B></TD><TD STYLE="text-align: justify"><B>Exchange Variation and Monetary Update of the First Series Debentures</B>: The Nominal Value of the
First Series Debentures or the balance of the Nominal Value of the First Series Debentures, as the case may be, will be updated as of
the first Payment Date of the First Series CRA, by the variation of the closing rate, for sale, of the U.S. commercial dollar (PTAX800),
available in the Central Bank Information System - SISBACEN, through the PTAX System, as disclosed on the Central Bank's website - https://www.bcb.gov.br/estabilabilidadefinanceira/historicocotacoes,
in the option &ldquo;Quotes and Bulletins - Closing quotes of all currencies on a date&rdquo;, which will be used with 4 (four) decimal
places of the Business Day immediately preceding the calculation date, calculated on a <I>pro rata temporis</I> basis per Business Day
until the full settlement of the First Series Debentures, in accordance with the formula to be provided for in the Deed of Issue, and
the product of the variation being automatically incorporated into the Nominal Value of the First Series Debentures or into the balance
of the Nominal Value of the First Series Debentures, as the case may be (&ldquo;<U>Updated Nominal Value of the First Series Debentures</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(r)</B></TD><TD STYLE="text-align: justify"><B>Monetary Update of the Second Series Debentures: </B>The Nominal Value of the Second Series Debentures
or the balance of the Nominal Value of the Second Series Debentures, as the case may be, will be monetarily updated, from the first Payment
Date, inclusive, until the date of its effective payment, exclusively, by the accumulated variation of the Extended Consumer Price Index
- IPCA, calculated and disclosed by the Brazilian Institute of Geography and Statistics (IBGE) (&quot;<U>IPCA</U>&quot; and &quot;<U>Monetary
Update of the Second Series Debentures</U>&quot;, respectively) calculated <I>pro rata temporis per </I>Business Days elapsed, and the
product of the Monetary Update of the Second Series Debentures is automatically incorporated into the Nominal Value of the Second Series
Debentures or the balance of the Nominal Value of the Second Series Debentures, as the case may
be (&quot;<U>Updated Nominal Value of the Second Series Debentures</U>&quot;), according to the formula to be provided for in the Deed
of Issue;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(s)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Monetary Update of the Third Series Debentures: </B>The Nominal Value
of the Third Series Debentures or the balance of the Nominal Value of the Third Series Debentures, as the case may be, will be monetarily
updated, from the first Payment Date, inclusive, until the date of its effective payment, exclusively, by the accumulated variation of
the Extended Consumer Price Index - IPCA, calculated and disclosed by the Brazilian Institute of Geography and Statistics (IBGE) (&quot;<U>IPCA</U>&quot;
and &quot;<U>Monetary Update of the Third Series Debentures</U>&quot;, respectively) calculated <I>pro rata temporis </I></FONT>per <FONT STYLE="line-height: 112%">Business
Days elapsed, and the product of the Monetary Update of the Third Series Debentures is automatically incorporated into the Nominal Value
of the Third Series Debentures or the balance of the Nominal Value of the Third Series Debentures, as the case may be (&quot;<U>Updated
Nominal Value of Third Series Debentures</U>&quot;), according to the formula to be provided for in the Deed of Issue;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(t)</B></TD><TD STYLE="text-align: justify"><B>Monetary Update of the Fourth Series Debentures: </B>The Nominal Value of the Fourth Series Debentures
or the balance of the Nominal Value of the Fourth Series Debentures, as the case may be, will be monetarily updated, from the first Payment
Date, inclusive, until the date of its effective payment, exclusively, by the accumulated variation of the Extended Consumer Price Index
- IPCA, calculated and disclosed by the Brazilian Institute of Geography and Statistics (IBGE) (&quot;<U>IPCA</U>&quot; and &quot;<U>Monetary
Update of the Fourth Series Debentures</U>&quot;, respectively) calculated <I>pro rata temporis </I>per Business Days elapsed, and the
product of the Monetary Update of the Fourth Series Debentures is automatically incorporated into the Nominal Value of the Fourth Series
Debentures or the balance of the Nominal Value of the Fourth Series Debentures, as the case may be (&quot;<U>Updated Nominal Value of
the Fourth Series Debentures</U>&quot;), according to the formula to be provided for in the Deed of Issue;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(u)</B></TD><TD STYLE="text-align: justify"><B>Remuneration of the First Series Debentures</B>: As of the first Payment Date of the CRA First Series,
on the Updated Nominal Value of the First Series Debentures, remunerative interest will be charged equivalent to a certain percentage
per year, based on two hundred and sixty (360) calendar
days, linear, to be defined in accordance with the Bookbuilding Procedure and, in any event, limited to 6.00% (six percent) (&ldquo;<U>Remuneration
of the First Series Debentures</U>&rdquo;). The Remuneration of the First Series Debentures will be calculated according to the formula
to be provided for in the Deed of Issue;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(v)</B></TD><TD STYLE="text-align: justify"><B>Remuneration of the Second Series Debentures: </B>From the first Payment Date, on the Updated Nominal
Value of the Second Series Debentures, remunerative interest corresponding to a certain percentage per year, based on two hundred and
fifty-two (252) Business Days, to be defined in accordance with the Bookbuilding Procedure, being limited to the higher rate between &quot;(a)&quot;
and &quot;(b)&quot; below: (a) the indicative price published by ANBIMA on its website (http://www.anbima .com.br) for the internal rate
of return of the IPCA+ Semi-annual Interest Treasury (NTN-B), maturing on May 15, 2035, to be calculated at the close of the Business
Day of the date of completion of the Bookbuilding Procedure, plus an exponential surcharge (spread) of 0.35% (thirty-five hundredths of
a percent) per year, based on two hundred and fifty-two (252) Business Days; and (b) 8,04%% (eight integers and four hundredths percent)
per year, based on two hundred and fifty-two (252) Business Days (&quot;<U>Remuneration of Second Series Debentures</U>&quot;). The Remuneration
of the Second Series Debentures will be calculated exponentially and cumulatively <I>pro rata temporis</I>, for Business Days elapsed,
from the first Payment Date of the Debentures or the Date of Payment of the Remuneration of the Second Series Debentures immediately preceding
it, whichever occurs later, until the date of its effective payment, and paid at the end of each Capitalization Period, obeyed the formula
to be provided for in the Deed of Issue;</TD></TR></TABLE>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(w)</B></TD><TD STYLE="text-align: justify"><B>Remuneration of the Third Series Debentures</B>: As of the first Payment Date, on the Updated
                                                                       Nominal Value of the Third Series Debentures, remunerative interest corresponding to a certain percentage per year, based on two
                                                                       hundred and fifty-two (252) Business Days, to be defined in accordance with the Bookbuilding Procedure, being limited to the highest
                                                                       rate between &quot;(a)&quot; and &quot;(b)&quot; below: (a) the indicative rate published by ANBIMA on its website
                                                                       (http://www.anbima.com.br) of the IPCA+ Treasury Rate with Semiannual Interest (NTN-B), due on May 15, 2035, to be calculated at the
                                                                       close of the Business Day of the date of completion of the Bookbuilding Procedure,
plus exponentially a surcharge (spread) of 0.55% (fifty-five hundredths of a percent) per year, based on two hundred and fifty-two (252)
Business Days; and (b) 8.20% (eight integers and twenty hundredths percent) per year, base 252 (two hundred and fifty-two) Business Days
(&quot;<U>Remuneration of the Third Series Debentures</U>&quot;). The Remuneration of the Third Series Debentures will be calculated exponentially
and cumulatively <I>pro rata temporis</I>, for Business Days elapsed, from the first Payment Date of the Debentures or the Date of Payment
of the Remuneration of the Third Series Debentures immediately before, whichever occurs later, until the date of its effective payment,
and paid at the end of each Capitalization Period, obeyed the formula to be provided for in the Deed of Issue;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(x)</B></TD><TD STYLE="text-align: justify"><B>Remuneration of the Fourth Series Debentures</B>: As of the first Payment Date, on the Updated Nominal
Value of the Fourth Series Debentures, remunerative interest corresponding to a certain percentage per year, based on two hundred and
fifty-two (252) Business Days, to be defined in accordance with the Bookbuilding Procedure, being limited to the highest rate between
&quot;(a)&quot; and &quot;(b)&quot; below: (a) the indicative rate published by ANBIMA on its website (http://www.anbima.com.br) of the
IPCA+ Treasury Rate with Semiannual Interest (NTN-B), due on May 15, 2045, to be calculated at the close of the Business Day of the date
of completion of the Bookbuilding Procedure, plus exponentially a surcharge (spread) of 0.75% (seventy-five hundredths of a percent) per
year, based on two hundred and fifty-two (252) Business Days; or (b) 8.38% (eight integers and thirty eight hundredths percent) per year,
base 252 (two hundred and fifty-two) Business Days (&quot;<U>Remuneration of the Fourth Series Debentures</U>&quot; and, when considered
together with the Remuneration of the First Series Debentures, the Remuneration of the Second Series Debentures and the Remuneration of
the Third Series Debentures, &ldquo;<U>Remuneration</U>&rdquo;). The Remuneration of the Fourth Series Debentures will be calculated exponentially
and cumulatively <I>pro rata temporis</I>, for Business Days elapsed, from the first Payment Date of the Debentures or the Date of Payment
of the Remuneration of the Fourth Series Debentures immediately before, whichever occurs later, until the date of its effective payment,
and paid at the end of each Capitalization Period, obeyed the formula to be provided for in the Deed of Issue;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>


<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(y)</B></TD><TD STYLE="text-align: justify"><B>Calculation of Remuneration</B>: For the purposes of calculating the Remuneration, the &quot;<U>Capitalization
Period&quot;</U> is defined as the time interval that begins: (i) from the first Payment Date of the Debentures of the respective series
(inclusive), and ends on the first Payment Date of the Remuneration of the Debentures of each series (exclusive) and, in the case of the
first Capitalization Period; or (ii) on the Date of Payment of the Remuneration of the Debentures, of the respective series, immediately
preceding (inclusive), and ends on the Date of Payment of the Remuneration of the Debentures of the respective series (exclusive), in
the case of the other Capitalization Periods. Each Capitalization Period succeeds the previous one without continuity, until the respective
Maturity Date of each series or the date of redemption of the Debentures, as the case may be. In order to avoid mismatches between the
payment amount of the Debentures and the CRA, including, but not limited to, the cases of Voluntary Early Redemption, Early Maturity and/or
full early redemption resulting from the Early Redemption Offer (as the terms are defined below), if, for any reason, the payment amount
of the Debentures is updated by index number or days lower than those used to calculate the payment amount of the CRA, the Company shall
add to the amount due, by way of compensation, the amount necessary to cover the outstanding balance of the respective payment of the
CRA;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(z)</B></TD><TD STYLE="text-align: justify"><B>Payment of Remuneration</B>: Subject to the hypotheses of early redemption of the Debentures, the payment
of the Remuneration of the First Series Debentures, the Remuneration of the Second Series Debentures, the Remuneration of the Third Series
Debentures and the Remuneration of the Fourth Series Debentures will occur on the Date of Payment of the Remuneration of each series indicated
in the tables to be included in the Deed of Issue (each of these dates, a &quot;<U>Date of Payment of the Remuneration</U>&quot;);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(aa)</B></TD><TD STYLE="text-align: justify"><B>Form of Payment</B>: The payment of the Debentures will be made in cash, in local currency, at the
price corresponding to the Payment Price of the CRA (as defined in the Securitization Term), which may be increased by goodwill or discount,
and the funds will be transferred to the Company less all expenses provided for in the Securitization Term, including, but not limited
to, all expenses for the execution of the Offer and the constitution of the Expense Fund (as provided for in the Securitization Term)
within one (1) Business Day of the date of payment of the CRA, after the receipt by the Debenture Holder of the funds arising
from the payment of the CRA, by means of available electronic transfer or other means of payment allowed by the Central Bank of Brazil,
in the current account No. 5273-6, branch 2372, of Banco Bradesco S.A. (No. 237), held by the Company , in favor of the Company. Without
prejudice to the deadline of one (1) Business Day from the date of payment of the CRA for the transfer of funds, the same date of payment
of the Debentures of each series will be considered as the same date of payment of the CRA of the respective series (&quot;<U>Payment
Date</U>&quot;). The Debentures may be placed at a premium and discount, to be defined by mutual agreement between the Company and the
Coordinators, if applicable, at the time of subscription of the CRA, provided that they are applied under equal conditions to all investors
of the same series of CRAs on each Payment Date and, consequently, for all Debentures of the same series on each Payment Date, in the
occurrence of one or more of the following objective market situations, such as: (a) absence or excess of satisfactory market demand by
the CRAs in the respective remuneration rates to be set according to the Bookbuilding Procedure; (b) change in the SELIC rate; (c) changes
in the interest rates of national treasury securities; (d) change in the IPCA rate; (e) material change in the indicative rates for trading
fixed income securities (debentures, CRIs, CRAs) disclosed by ANBIMA, provided that: (i) the price of the Offer will be a single price
and, therefore, any goodwill or discount shall be applied to all Debentures of the same series paid in on the same Payment Date; (ii)
the application of any goodwill or discount will not affect the Company's all-in costs with respect to the Issue;</TD></TR></TABLE>
<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(bb)</B></TD><TD STYLE="text-align: justify"><B>Registration for Distribution and Placement:</B> The Issue will not be subject to registration with
the CVM or ANBIMA, since the placement of the Debentures will be carried out privately, exclusively for the Debenture Holder, without
the intermediation of any institutions, whether they are part of the securities distribution system or not, and will not have any form
of sales effort before the general public. The Debentures will not be registered for distribution in the primary market, trading in the
secondary market, electronic custody or settlement in any organized market;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(cc)</B></TD><TD STYLE="text-align: justify"><B>Scheduled Renegotiation</B>: The Debentures will not be subject to scheduled renegotiation;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>


<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(dd)</B></TD><TD STYLE="text-align: justify"><B>Voluntary Extraordinary Amortization</B>: The Company may, at its sole discretion, (i) subject to the
terms and conditions set forth in the Deed of Issue and the lock-up period to be defined in the Deed of Issue, carry out the extraordinary
amortization of the First Series Debentures, the Second Series Debentures, the Third Series Debentures and/or the Fourth Series Debentures,
limited to ninety-eight percent (98%) of the Updated Nominal Value of the Debentures of the respective series (&quot;<U>Voluntary Extraordinary
Amortization</U>&quot;);</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(ee)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Amount of the Voluntary Extraordinary Amortization of the First Series
Debentures: </B>In the occasion of the Voluntary Extraordinary Amortization of the First Series Debentures, the Debenture Holder will
be entitled to receive the greater of: (i) the portion of the Updated Nominal Value of the First Series Debentures subject to the Voluntary
Extraordinary Amortization of the First Series Debentures, plus the Remuneration of the First Series Debentures, calculated <I>pro rata
temporis</I> from the first Payment Date of the First Series Debentures or the Date of Payment of the Remuneration of the First Series
Debentures immediately preceding it, as the case may be, until the date of the effective extraordinary amortization (exclusive), and any
Late Charges (as defined below); and (ii) the present value of the remaining installments of the amortization payment of the Updated Nominal
Value of the First Series Debentures and the Remuneration of the First Series</FONT> Debentures<FONT STYLE="line-height: 112%">, subject
to the Voluntary Extraordinary Amortization of the First Series Debentures, calculated <I>pro rata temporis</I> since the first Payment
Date of the First Series Debentures or the immediately preceding Date of Payment of the Remuneration of the First Series Debentures, as
the case may be, until the date of the effective extraordinary amortization (exclusive), using as discount rate the internal rate of return
of the Yield Treasury with approximate duration equivalent to the remaining duration of the First Series Debentures, according to the
indicative quotation disclosed by the Federal Reserve in the most recent Federal Reserve Statistical Release H.15 report (519), available
on its website (https://www.federalreserve.gov/releases/h15), calculated on the second Business Day immediately preceding the date of
the Voluntary Extraordinary Amortization of the First Series Debentures, plus 0.30% (thirty hundredths of a percent), calculated in accordance
with the formula to be provided for in the Deed of Issue, plus any Late Charges;</FONT></TD></TR></TABLE>


<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify; text-indent: -0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(ff)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Amount
of the Voluntary Extraordinary Amortization of the Second Series Debentures: </B>In the occasion of the Voluntary Extraordinary Amortization
of the Second Series Debentures, the Debenture Holder will be entitled to receive the greater of: (i) the portion of the Updated Nominal
Value of the Second Series Debentures, plus the Remuneration of the Second Series Debentures, calculated <I>pro rata temporis</I> from
the first Payment Date of the Second Series Debentures or the Date of Payment of the Remuneration of the Second Series Debentures immediately
preceding it, until the date of the effective extraordinary amortization payment (exclusive), and any Late Charges; and (ii) the present
value of the remaining amounts of amortization payment of the Updated Nominal Value of the Second Series Debentures and the Remuneration
of the Second Series Debentures, object of the Voluntary Extraordinary Amortization of the Second Series Debentures, calculated <I>pro
rata temporis</I> since the first Payment Date of the Second Series Debentures or the immediately preceding Date of Payment of the Second
Series Debentures, as the case may be, until the date of the effective extraordinary amortization (exclusive), using as a discount rate
the coupon of the IPCA+ Treasury bond with semiannual interest (NTN-B), with a duration closer to the remaining duration of the Second
Series Debentures, according to the indicative quotation published by ANBIMA on its website on the World Wide Web (http://www.anbima.com.br)
calculated on the second Business Day immediately prior to the date of the Voluntary Extraordinary Amortization of the Second Series
Debentures, calculated according to the formula to be provided for in the Deed of Issue, and plus any Late Charges;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(gg)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Amount of the Voluntary Extraordinary Amortization of the Third Series Debentures: </B>In the occasion of the Voluntary Extraordinary
Amortization of the Third Series Debentures, the Debenture Holder will be entitled to receive the greater of: (i) the portion of the Updated
Nominal Value of the Third Series Debentures subject to the Voluntary Extraordinary Amortization of the Third Series Debentures, plus
the Remuneration of the Third Series Debentures, calculated <I>pro rata temporis</I> from the first Payment Date of the Third Series Debentures
or the Date of Payment of the Remuneration of the Third Series Debentures immediately preceding it, as the case may be, until the date
of the effective extraordinary amortization
(exclusive), and any Late Charges; and (ii) the present value of the remaining installments of the amortization payment of the Updated
Nominal Value of the Third Series Debentures and the Remuneration of the Third Series Debentures, subject to the Voluntary Extraordinary
Amortization of the Third Series Debentures, calculated <I>pro rata temporis</I> since the first Payment Date of the Third Series Debentures
or the immediately preceding Date of Payment of the Remuneration of the Third Series Debentures, as the case may be, until the date of
the effective extraordinary amortization (exclusive), using as a discount rate the coupon of the IPCA+ Treasury bond with semiannual interest
(NTN-B), with a duration closer to the remaining duration of the Third Series Debentures, according to the indicative quotation published
by ANBIMA on its website on the World Wide Web (http://www.anbima.com.br) calculated on the second Business Day immediately prior to the
date of the Voluntary Extraordinary Amortization of the Third Series Debentures, calculated according to the formula to be provided for
in the Deed of Issue, and plus any Late Charges;</FONT></TD></TR></TABLE>
<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-right: 0; margin-bottom: 0; text-align: left"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"><B>&nbsp;</B></P>

<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify; text-indent: -0.5in"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(hh)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Amount of the Voluntary Extraordinary Amortization of the Fourth Series Debentures: </B>In the occasion of the Voluntary Extraordinary
Amortization of the Fourth Series Debentures, the Debenture Holder will be entitled to receive the greater of: (i) the portion of the
Updated Nominal Value of the Fourth Series Debentures subject to the Voluntary Extraordinary Amortization of the Fourth Series Debentures,
plus the Remuneration of the Fourth Series Debentures, calculated <I>pro rata temporis</I> from the first Payment Date of the Fourth Series
Debentures or the Date of Payment of the Remuneration of the Fourth Series Debentures immediately preceding it, as the case may be, until
the date of the effective extraordinary amortization (exclusive), and any Late Charges; and (ii) the present value of the remaining installments
of the amortization payment of the Updated Nominal Value of the Fourth Series Debentures and the Remuneration of the Fourth Series Debentures,
subject to the Voluntary Extraordinary Amortization of the Fourth Series Debentures, calculated <I>pro rata temporis</I> since the first
Payment Date of the Third Series Debentures or the immediately preceding Date of Payment of the Remuneration of the Fourth Series Debentures,
as the case may be, until the date of the effective extraordinary amortization (exclusive), using as a discount rate the coupon of the
IPCA+ Treasury bond with semiannual interest (NTN-B),
with a duration closer to the remaining duration of the Fourth Series Debentures, according to the indicative quotation published by ANBIMA
on its website on the World Wide Web (http://www.anbima.com.br) calculated on the second Business Day immediately prior to the date of
the Voluntary Extraordinary Amortization of the Fourth Series Debentures, calculated according to the formula to be provided for in the
Deed of Issue, and plus any Late Charges;</FONT></TD></TR></TABLE>

<!-- Field: Page; Sequence: 15 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(ii)</B></TD><TD STYLE="text-align: justify"><B>Voluntary Early Redemption</B>: The Company may, at any time, in the event that it is required to make
a withholding, deduction or payment related to the addition of taxes and/or fees under the terms to be provided for in the Deed of Issue
(&quot;<U>Tax Event</U>&quot;), carry out the Voluntary early redemption of all First Series Debentures and/or Second Series Debentures
and/or Third Series Debentures and/or Fourth Series Debentures, with the consequent cancellation of such Debentures, by sending a communication
and direct proof to the Securitization Company, with a copy to the Trustee Agent of the CRA, under the terms to be provided for in the
Deed of Issue, at least five (5) Business Days prior to the redemption date (&quot;<U>Voluntary Early Redemption by Tax Event</U>&rdquo;).
For the purposes of the Deed of Issue, the occurrence of any withholding of taxes on the income of the CRA, creating or raising income
tax rates levied on them, due to a misclassification of the Debentures as a valid backing for the CRA due to non-compliance with the provisions
of CMN Resolution 5,118. If, at any time during the term of the Issue and until the maturity dates of the CRA, there is a Tax Event as
a result of a declassification of the Debentures as a valid backing for the CRA due to non-compliance with the provisions of CMN Resolution
5,118, the Company hereby undertakes to (i) bear any fine to be paid, as applicable; and (ii)(a) bear and pay all taxes that may be due
by the CRA Holders exclusively as a result of the Tax Event, so that the Company shall add to such payments additional amounts sufficient
for the CRA Holders to receive such payments as if such amounts were not levied if the Tax Event had not occurred, or (b) perform the
Voluntary Early Redemption by Tax Event. In addition, for the purpose of the Deed of Issue, the Company may, at any time, provided that
in the context of any corporate transaction with third parties not belonging to its economic group at the time of the event, announced
to the market under the terms of the applicable legislation, in which it deems appropriate or has as a means of changing its debt profile,
as attested by the Company by means of a statement, carry out
the voluntary early redemption of all First Series Debentures and/or Second Series Debentures and/or Third Series Debentures and/or Fourth
Series Debentures, with the consequent cancellation of such Debentures, by sending a direct communication and proof to the Securitization
Company, with a copy to the Trustee Agent of the CRA, under the terms to be provided for in the Deed of Issue, at least five (5) Business
Days prior to the redemption date (&quot;<U>Voluntary Early Redemption by Corporate Event</U>&quot;). Finally, the Company may, as of
the dates to be set forth in the Deed of Issue, at its sole discretion, perform the voluntary early redemption of all First Series Debentures,
the Second Series Debentures, the Third Series Debentures, and/or the Fourth Series Debentures (&quot;<U>Discretionary Voluntary Early
Redemption</U>&quot; and, together with the Voluntary Early Redemption by Tax Event and the Voluntary Early Redemption by Corporate Event,
&quot;<U>Voluntary Early Redemption</U>&rdquo;). The remaining terms and conditions of the Voluntary Early Redemption will be set forth
in the Deed of Issue;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 16 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify; text-indent: -0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(jj)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Early Redemption Value of First Series Debentures: </B>In case of
                                                                                                               Voluntary Early Redemption by Tax Event of the First Series Debentures, the amount to be paid by the Company in relation to each of
                                                                                                               the First Series Debentures will be equivalent to the Updated Nominal Value of the First Series Debentures, plus the respective
                                                                                                               Remuneration of the First Series Debentures, calculated <I>pro rata temporis</I>, from the first Payment Date of the First Series
                                                                                                               Debentures, or the immediately preceding Date of Payment of the Remuneration of the First Series Debentures, as the case may be,
                                                                                                               until the date of the effective Voluntary Early Redemption by Tax Event, without the addition of any premium, and plus any Late
                                                                                                               Charges. In case of Voluntary Early Redemption by Corporate Event of the First Series Debentures, the amount to be paid by the
                                                                                                               Company in relation to each of the First Series Debentures will be equivalent to the Voluntary Early Redemption Value of the First
                                                                                                               Series Debentures (defined below). In the event of Discretionary Voluntary Early Redemption of the First Series Debentures, the
                                                                                                               Debenture Holder will be entitled to receive the greater of: (i) the Updated Nominal Value of the First Series Debentures, plus the
                                                                                                               Remuneration of the First Series Debentures calculated <I>pro rata temporis</I> from the first Payment Date of the First Series
                                                                                                               Debentures or the Date of Payment of the Remuneration of the First Series Debentures immediately preceding, as the case may be,
                                                                                                               until the date of the effective redemption
(exclusive), and any Late Charges; and (ii) the current value of the remaining amortization payments of the Updated Nominal Value of the
First Series Debentures and the Remuneration of the First Series Debentures, calculated <I>pro rata temporis</I> from the first Payment
Date of the First Series Debentures or the Date of Payment of the Remuneration of the First Series Debentures immediately preceding, as
the case may be, until the effective redemption date (exclusive), using as discount rate the internal rate of return of the Yield Treasury
with approximate duration equivalent to the remaining duration of the First Series Debentures, according to the indicative quotation disclosed
by the Federal Reserve in the most recent report Federal Reserve Statistical Release H.15 (519), available on its website (https://www.federalreserve.gov/releases/h15),
calculated on the second Business Day immediately preceding the date of the Discretionary Voluntary Early Redemption of the First Series
Debentures, plus 0.30% (thirty hundredths percent), calculated in accordance with the formula to be provided for in the Deed of Issue,
plus any Late Charges (&ldquo;<U>Voluntary Early Redemption Value of the First Series Debentures</U>&rdquo;);</FONT></TD></TR></TABLE>

<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(kk)</B></TD><TD STYLE="text-align: justify"><B>Early Redemption Value of the Second Series Debentures: </B>In case of Voluntary Early Redemption by
Tax Event of the Second Series Debentures, the amount to be paid by the Company in relation to each of the Second Series Debentures will
be equivalent to the Updated Nominal Value of the Second Series Debentures, plus the respective Remuneration of the Second Series Debentures,
calculated <I>pro rata temporis</I>, from the first Payment Date of the Second Series Debentures, or the immediately preceding Date of
Payment of the Remuneration of the Second Series Debentures, as the case may be, until the date of the effective Early Redemption by Tax
Event, without the addition of any premium, and plus any Late Charges. In case of the Voluntary Early Redemption by Corporate Event of
the Second Series Debentures, the amount to be paid by the Company in relation to each of the Second Series Debentures will be equivalent
to the Voluntary Early Redemption Value of the Second Series Debentures (defined below). In the event of Discretionary Voluntary Early
Redemption of the Second Series Debentures, the Debenture Holder will be entitled to receive the greater of: (i) the Updated Nominal Value
of the Second Series Debentures, plus: the Remuneration of the Second Series Debentures, calculated <I>pro rata temporis</I>, from the
first Payment Date of the Second Series Debentures
or the Date of Payment of the Remuneration of the Second Series Debentures immediately preceding it, as the case may be, until the date
of effective redemption (exclusive); and any Late Charges and the present value of the remaining installments of the amortization payment
of the Updated Nominal Value of the Second Series Debentures and the Remuneration of the Second Series Debentures, calculated, <I>pro
rata temporis</I>, from the first Payment Date of the Second Series Debentures or the Date of Payment of the Remuneration of the Second
Series Debentures immediately preceding it, as the case may be, until the date of effective redemption (exclusive), using as a discount
rate the internal rate of return of the Treasury IPCA+ with semiannual interest with an approximate duration equivalent to the remaining
duration of the Second Series Debentures on the date of the Voluntary Early Redemption (&quot;<U>NTNB</U>&quot;), according to the indicative
quotation published by ANBIMA on its website on the World Wide Web (htttp://www.anbima.com.br) calculated on the second Business Day immediately
prior to the date of the Voluntary Early Redemption of the Second Series Debentures, calculated according to the formula to be provided
for in the Deed of Issue, and added to any Late Charges; (&ldquo;<U>Voluntary Early Redemption Value of the Second Series Debentures</U>&rdquo;);</TD></TR></TABLE>


<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify; text-indent: -0.5in"><B></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(ll)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Early Redemption Value of the Third Series Debentures: </B>In
                                                                                                               case of Voluntary Early Redemption by Tax Event of the Third Series Debentures, the amount to be paid by the Company in relation to
                                                                                                               each of the Third Series Debentures will be equivalent to the Updated Nominal Value of the Third Series Debentures, plus the
                                                                                                               respective Remuneration of the Third Series Debenture, calculated <I>pro rata temporis</I>, from the first Payment Date of the Third
                                                                                                               Series Debentures, or the immediately preceding Date of Payment of the Remuneration of the Third Series Debentures, as the case may
                                                                                                               be, until the date of the effective Early Redemption by Tax Event, without the addition of any premium, plus any Late Charges. In
                                                                                                               case of the Voluntary Early Redemption by Corporate Event of the Third Series Debentures, the amount to be paid by the Company in
                                                                                                               relation to each of the Third Series Debentures will be equivalent to the Voluntary Early Redemption Value of the Third Series
                                                                                                               Debentures (defined below). In the event of Discretionary Voluntary Early Redemption of the Third Series Debentures, the Debenture
                                                                                                               Holder will be entitled to receive the greater of: (i) the Updated Nominal Value of the Third Debentures, plus the Remuneration of the Third Series Debentures, calculated,
<I>pro rata temporis</I>, from the first Payment Date of the Third Series Debentures or the immediately preceding Date of Payment of the
Remuneration of the Third Series Debentures, as the case may be, until the date of effective redemption (exclusive), and any Late Charges;
and (ii) the present value of the remaining installments of the amortization payment of the Updated Face Value of the Third Series Debentures
and the Remuneration of the Third Series Debentures, calculated <I>pro rata temporis</I>, from the first Payment Date of the Third Series
Debentures or the Date of Payment of the Remuneration of the Third Series Debentures immediately preceding it, as the case may be, until
the date of effective redemption (exclusive), using as a discount rate the coupon of the IPCA+ Treasury bond with semiannual interest
(NTN-B), with a duration closer to the remaining duration of the Third Series Debentures, according to the indicative quotation published
by ANBIMA on its website on the World Wide Web (http://www.anbima.com.br) calculated on the second Business Day immediately prior to the
date of the Voluntary Early Redemption of Third Series Debentures, calculated according to the formula to be provided for in the Deed
of Issue, plus any Late Charges; (&ldquo;<U>Voluntary Early Redemption Value of the Third Series Debentures</U>&rdquo;);</FONT></TD></TR></TABLE>

<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(mm)</B></TD><TD STYLE="text-align: justify"><B>Early Redemption Value of the Fourth Series Debentures: </B>In case of Voluntary Early Redemption by
Tax Event of the Fourth Series Debentures, the amount to be paid by the Company in relation to each of the Fourth Series Debentures will
be equivalent to the Updated Nominal Value of the Fourth Series Debentures, plus the Remuneration of the Fourth Series Debentures, calculated
<I>pro rata temporis</I>, from the first Payment Date of the Fourth Series Debentures, or the immediately preceding Date of Payment of
the Remuneration of the Fourth Series Debentures, as the case may be, until the date of the effective Early Redemption by Tax Event, without
the addition of any premium, plus any Late Charges. In case of the Voluntary Early Redemption by Corporate Event of the Fourth Series
Debentures, the amount to be paid by the Company in relation to each of the Fourth Series Debentures will be equivalent to the Voluntary
Early Redemption Value of the Fourth Series Debentures (defined below). In the event of Discretionary Voluntary Early Redemption of the
Fourth Series Debentures, the Debenture Holder will be entitled to receive the greater of: (i) the Updated Nominal Value of the Fourth
Debentures, plus the Remuneration of the Fourth Series
Debentures, calculated, <I>pro rata temporis</I>, from the first Payment Date of the Fourth Series Debentures or the immediately preceding
Date of Payment of the Remuneration of the Fourth Series Debentures, as the case may be, until the date of effective redemption (exclusive),
and any Late Charges; and (ii) the present value of the remaining installments of the amortization payment of the Updated Face Value of
the Fourth Series Debentures and the Remuneration of the Fourth Series Debentures, calculated <I>pro rata temporis</I>, from the first
Payment Date of the Fourth Series Debentures or the Date of Payment of the Remuneration of the Fourth Series Debentures immediately preceding
it, as the case may be, until the date of effective redemption (exclusive), using as a discount rate the coupon of the IPCA+ Treasury
bond with semiannual interest (NTN-B), with a duration closer to the remaining duration of the Fourth Series Debentures, according to
the indicative quotation published by ANBIMA on its website on the World Wide Web (http://www.anbima.com.br) calculated on the second
Business Day immediately prior to the date of the Voluntary Early Redemption of Fourth Series Debentures, calculated according to the
formula to be provided for in the Deed of Issue, plus any Late Charges; (&ldquo;<U>Voluntary Early Redemption Value of the Fourth Series
Debentures</U>&rdquo; and, together with the Voluntary Early Redemption Value of the First Series Debentures, Voluntary Early Redemption
Value of the Second Series Debentures and Voluntary Early Redemption Value of the Third Series Debentures, individually and indistinctly,
&ldquo;<U>Voluntary Early Redemption Value of the Debentures&rdquo;)</U>;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 20 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(nn)</B></TD><TD STYLE="text-align: justify"><B>Mandatory Early Redemption of Debentures</B>: If, at any time during the term of the Debentures, the
Company ceases to be registered as a publicly-held company with the CVM, the Company shall carry out the mandatory total early redemption
of the Debentures (&quot;<U>Total Mandatory Early Redemption</U>&quot;). At the time of the Total Mandatory Early Redemption, the amount
due by the Company will be equivalent to: (i) the Updated Nominal Value of the Debentures, plus (ii) the Remuneration, calculated <I>pro
rata temporis</I> from the First Date of Payment of the Debentures, or the Date of Payment of the Remuneration of the Debentures immediately
preceding it, as the case may be, until the date of the effective Total Mandatory Early Redemption; and (iii) any Late Charges (if any);</TD></TR></TABLE>

<P STYLE="font: 11pt/150% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify"><B>&nbsp;</B></P>




<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><FONT STYLE="line-height: 112%"><B>(oo)</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 112%"><B>Early Redemption Offer of Debentures</B>: The Company may, at any time,
make an offer for full early redemption of First Series Debentures and/or Second Series Debentures and/or Third Series Debentures and/or
Fourth Series Debentures, which may be carried out at a maximum interval of one (1) time each quarter, addressed to the Securitization
Company and the Fiduciary Agent of the CRA, and the Securitization Company may or may not accept the redemption of First Series Debentures
and/or Second Series Debentures and/or Third Series Debentures and/or Fourth Series Debentures held by it, in accordance with the manifestation
of adhesion to the Early Redemption Offer by the CRA holders of the respective series, in the manner established in the Securitization
Term (&quot;</FONT><U>Early <FONT STYLE="line-height: 112%">Redemption Offer</FONT></U><FONT STYLE="line-height: 112%">&quot;). The amount
proposed for the early redemption of First Series Debentures and/or Second Series Debentures and/or Third Series Debentures and/or Fourth
Series Debentures, as applicable, which shall be equivalent to the Updated Nominal Value of the Debentures of each series, plus (i) the
respective Remuneration, calculated <I>pro rata temporis</I>, from the first Payment Date or the last Date of Payment of Remuneration
until the early redemption date; (ii) one (1) additional Business Day of the respective Remuneration, in accordance with the provisions
of the Securitization Term, if the payment for the early redemption of the CRA is made by the Debenture Holder to the CRA Holders of the
respective series on the day immediately following the payment by the Company to the Debenture Holder of the amounts due for the Early
Redemption Offer of the Debentures; (iii) if other taxes, Late Charges, fines, penalties and contractual and legal charges to be provided
for in the Deed of Issue or provided for in the applicable legislation are due, calculated, calculated or incurred, as the case may be,
until the respective date of payment; and (iv) the prize eventually offered, at the Company's sole discretion, which may not be negative;</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(pp)</B></TD><TD STYLE="text-align: justify"><B>Fines and Late Charges</B>: In the event that the Company fails to make any payments of any amounts
due to the Securitization Company on the dates on which they are due under the terms to be provided for in the Deed of Issue, such payments
due and unpaid will continue to be subject to any remuneration levied on them and will also be subject to the following default charges
(&quot;<U>Late Charges&quot;)</U>: (1) a conventional, irreducible and non-compensatory late payment fine of two percent (2%) of the amount
due and unpaid; and (2) non-compensatory default interest calculated at the rate of one percent (1%) per month,
<I>pro rata temporis</I>. The Late Charges established herein will be levied on the amount due and unpaid from the effective non-compliance
with the respective obligation until the date of its effective payment, regardless of notice, notification or judicial or extrajudicial
interpellation;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 22 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify"></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(qq)</B></TD><TD STYLE="text-align: justify"><B>Place of Payment</B>: The payments to which the Debentures are entitled shall be made by the Company
by means of credit to the Centralizing Account (to be defined in the Securitization Term), at least one (1) Business Day in advance of
the CRA payment dates;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(rr)</B></TD><TD STYLE="text-align: justify"><B>Early Maturity</B>: Subject to the provisions of the Deed of Issue, the debt represented by the Deed
of Issue will be considered prematurely due and immediately payable, in the event of any of the hypotheses to be provided for in the Deed
of Issue;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(ss)</B></TD><TD STYLE="text-align: justify"><B>Expense Fund</B>: The Securitization Company, as securitization company and issuer of the CRA, on behalf
of the Company, will retain the amount equivalent to the amount necessary for the payment of the Expenses related to a period of twelve
(12) months for the payment of expenses by the Securitization Company, from the payment resulting from the payment of the Debentures of
each series, as a securitization company and issuer of the CRAs of each series, within the scope of the Securitization Transaction (as
defined in the Deed of Issue), as provided for in the Securitization Term, and the Securitization Company shall annually inform the Company,
as of the Issue Date, of the amount necessary for the payment of expenses related to the immediately subsequent 12 (twelve) month period,
so that, if necessary, the Company deposits such amount in the Expense Fund Account (as defined in the Deed of Issue), in accordance with
the procedures and amounts to be provided for in the Deed of Issue and in the Securitization Term;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 135.25pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(tt)</B></TD><TD STYLE="text-align: justify"><B>Possibility of Splitting</B>: The splitting of the Nominal Value, Remuneration and other rights conferred
to debenture holders will not be allowed, pursuant to item IX of article 59 of the Brazilian Corporation Law; and</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 99.25pt"></TD><TD STYLE="width: 36pt"><B>(uu)</B></TD><TD STYLE="text-align: justify"><B>Other Characteristics</B>: The other characteristics of the Debentures will be described in the Deed
of Issue, in the Securitization Term and in other documents related to the Issue and the Offer;</TD></TR></TABLE>


<!-- Field: Page; Sequence: 23 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P><P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on March 26, 2025.</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%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.75in"><B>(ii)</B></TD><TD STYLE="text-align: justify">authorize the Company, through its legal representatives, to execute any and all necessary documents and
perform any and all relevant acts to enable due compliance with the provisions of item (i) above, including, but not limited to, the execution
of the Deed of Issue, the CRA distribution agreement (including any amendments), the Debentures Subscription Bulletin and any and all
amendments to the aforementioned instruments; in addition to the other documents necessary for the Issue and the Offer (including its
amendments), and the hiring and remuneration of all service providers inherent to the execution of the Issue and the Offer;</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.75in"><B>(iii)</B></TD><TD STYLE="text-align: justify">authorize the Company, through its legal representatives, to enter into amendments to the Deed of Issue
and any other documents related to the Issue and the Offer, without the need for a new resolution by this Board of Directors, to implement
comments from B3 S.A. - Brasil, Bolsa, Balc&atilde;o and/or the Brazilian Securities and Exchange Commission (CVM) to the documents of
the Issue and the Offer; and</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.75in"><B>(iv)</B></TD><TD STYLE="text-align: justify">ratify all acts already performed by the Company's legal representatives within the scope of the Issue
and the Offer related to items (i), (ii) and (iii) above.</TD></TR></TABLE>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><B>6.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Documents Filed with the Company</U></B>: Documents that support 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.</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><B>7.<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing</U></B>: As there was nothing further to discuss, the meeting was closed, and these Minutes were drawn up by means of
electronic processing, which, after being read and approved, was signed by all the directors present.</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 11pt/112% 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 the Minutes of Ordinary and Extraordinary Meetings of the Company's
Board of Directors.</I></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">S&atilde;o Paulo, May 26, 2025.</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">_______________________________</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Bruno Machado Ferla</B></P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 11pt/112% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8.5pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>Minutes of the Extraordinary Meeting of the Board
of Directors of BRF S.A. held on March 26, 2025.</I></P>

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