<SEC-DOCUMENT>0001292814-25-001307.txt : 20250401
<SEC-HEADER>0001292814-25-001307.hdr.sgml : 20250401
<ACCEPTANCE-DATETIME>20250401170531
ACCESSION NUMBER:		0001292814-25-001307
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250630
FILED AS OF DATE:		20250401
DATE AS OF CHANGE:		20250401

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:		25800710

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

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PERDIGAO SA
		DATE OF NAME CHANGE:	20000823
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<FILENAME>brf20250401_6k.htm
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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 18pt"><B>FORM
6-K<BR>
U.S. SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>dated&nbsp;April
1, 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>


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

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

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



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

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


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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;April
    1, 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>


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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%">
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    <TD STYLE="width: 16%; border-bottom: Black 1pt solid; padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 84%; border-bottom: Black 1pt solid; padding-right: 0.7pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Description of Exhibit</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; padding-bottom: 6pt"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING
OF THE BOARD OF DIRECTORS
HELD ON MARCH 21, 2025

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


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<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">Companhia Aberta de Capital Autorizado</P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2025</B></P>

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

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Date, Time and Place:</FONT></B><FONT STYLE="font-size: 10.5pt"> Held on March 21, 2025, at 2:00
p.m., at the office of BRF S.A.&rsquo;s (&quot;Company&quot;), located at Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th
floor, Chacara Santo Ant&ocirc;nio, CEP 04794-000, City of S&atilde;o Paulo, State of S&atilde;o Paulo.</FONT></P>

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

<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Call and Attendance: </FONT></B><FONT STYLE="font-size: 10.5pt">The summons was dismissed due to
the presence of the totality of the members of the Board of Directors, namely, Mr. Marcos Antonio Molina dos Santos, Mrs. Marcia Aparecida
Pascoal Mar&ccedil;al dos Santos, Mr. Sergio Agapito Lires Rial, Mr. Marcos Fernando Mar&ccedil;al dos Santos, Mrs. Fl&aacute;via Maria
Bittencourt, Mr. Augusto Marques da Cruz Filho, Mr. Eduardo Augusto Rocha Pocetti, Mr. Pedro de Camargo Neto and Mr. M&aacute;rcio Hamilton
Ferreira.</FONT></P>

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

<P STYLE="font: 11pt/115% Tahoma,sans-serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Presiding Board: </FONT></B><FONT STYLE="font-size: 10.5pt"><U>Chairman</U>: Mr. Marcos Antonio
Molina dos Santos. <U>Secretary</U>: Mr. Bruno Machado Ferla.</FONT></P>

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

<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Agenda: </FONT></B><FONT STYLE="font-size: 10.5pt">To elect one member to the Company's Board of
Officers.</FONT></P>

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

<P STYLE="font: 11pt/17pt Segoe UI,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Resolutions: </FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">The
members of the Company's Board of Directors, by unanimous vote and without any reservations or restrictions, approved the drafting of
these minutes in the form of a summary and decided, after examining and debating the matters contained in the Agenda, as follows: </FONT></P>

<P STYLE="font: 10.5pt/17pt Segoe UI,sans-serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.95pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>5.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-size: 10.5pt">The members of the Board of Directors, by unanimous vote and without any reservations or restrictions,
pursuant to article 23 (iii) of the Bylaws, elected Mr. <B>Heraldo Geres</B>, Brazilian, married, lawyer, holder of the OAB/SP under No.
126.801, taxpayer No. 119.691.688-89, domiciled, including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76,
in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es Unidas, No. 14.401, 25<SUP>th</SUP> floor,
Chacara Santo Ant&ocirc;nio, Zip Code 04794-000, for the position of Vice-President of Legal Brazil, Tax, People and Compliance.</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.95pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/18pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">The Officer hereby elected took office upon execution
of the respective term of investiture, having declared, under the penalties of the law, to not be impeded by special law, or convicted
of crimes of bankruptcy, prevarication, bribery, fraud, embezzlement or crimes against public welfare, public faith or property, or convicted of criminal sentence that
prevents, temporarily or otherwise, the access to public office, in accordance to article 147, first paragraph of Law no. 6,404/1976 and
CVM Resolution No. 80, of March 29, 2022.</P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>1</B> de <B>4</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Extract of the Minutes of the Extraordinary Meeting of the
Board of Directors held on March 21, 2025</I></P>

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<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">Companhia Aberta de Capital Autorizado</P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2025</B></P>

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

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>
<P STYLE="font: 10.5pt/18pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10.5pt/130% Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">Therefore, all the Members of the Company&rsquo;s
Board of Officers, including the elected officer, shall have a unified term of office ending on May 06, 2026. The Company&rsquo;s Board
of Officers is composed as follows:</P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.95pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(a)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Miguel de Souza Gularte</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, married, veterinarian, holder of identity card RG No. 2020494148 (SSP/RS), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT>
<FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 270.209.240-34, domiciled, including for the purposes of the second
paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es
Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio,
Zip Code 04794-000, holding the position of Global Chief Executive Officer;</FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(b)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext">Fabio Luis Mendes Mariano</FONT></B><FONT STYLE="color: windowtext; font-family: Tahoma,sans-serif; font-size: 10.5pt">,
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Brazilian, married, business administrator, holder of identity
card RG No. 22.389.009 (SSP/SP), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer </FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No.
293.160.428-36, domiciled, including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o
Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">,
25th floor, Chacara Santo Ant&ocirc;nio, Zip Code 04794-000, holding the position of Chief Financial and Investor Relations Officer<FONT STYLE="color: windowtext">;
</FONT></FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><B>(c)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext">Heraldo Geres,</FONT></B> <FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Brazilian,
married, lawyer, holder of the OAB/SP under No. 126.801, </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT> <FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No.
119.691.688-89, domiciled, including for the purposes of the second paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o
Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">,
25th floor, Chacara Santo Ant&ocirc;nio, Zip Code 04794-000, holding the position of Vice-President of Legal Brazil, Tax, People and Compliance;
</FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(d)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Artemio Listoni</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, divorced, Agriculture and Livestock technician, holder of identity card RG No. 39.567.331-8 (SSP/SP), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT>
<FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 425.408.959-72, domiciled, including for the purposes of the second
paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es Unidas, No.
<FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio, Zip Code
04794-000, holding the position of Vice-President of Industrial Operations and Logistics<FONT STYLE="color: windowtext">;</FONT></FONT></FONT></FONT></P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt"><FONT STYLE="font-size: 10.5pt"><FONT STYLE="font-family: Tahoma,sans-serif"><FONT STYLE="color: windowtext"></FONT></FONT></FONT></FONT></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>2</B> de <B>4</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Extract of the Minutes of the Extraordinary Meeting of the
Board of Directors held on March 21, 2025</I></P>
<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="color: windowtext"></FONT></P>


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<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">Companhia Aberta de Capital Autorizado</P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2025</B></P>

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

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>
<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(e)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Leonardo Campo Dall&rsquo;orto</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, married, mechanical engineer, holder of identity card RG no. 1.161.217 (SESP/ES), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 034.845.357-41, domiciled, including for the purposes of the
second paragraph of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es
Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio,
Zip Code 04794-000, holding the position of Vice-President of Supply Chain, International Markets and Planning<FONT STYLE="color: windowtext">;
</FONT></FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(f)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Marcel Sacco</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, married, marketing graduate, holder of identity card RG No. 9.190.683-0 (SSP/SP), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT>
<FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 100.523.638-05, domiciled, including for the purposes of the second
paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es
Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio,
Zip Code 04794-000, holding the position of Marketing and New Business Vice-President<FONT STYLE="color: windowtext">; </FONT></FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(g)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Fabio Duarte Stumpf</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, married, veterinary medicine graduate, holder of identity card RG no. 6053420556 (SSP/RS), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT>
<FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 987.624.780-87, domiciled, including for the purposes of the second
paragraph of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es
Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio,
Zip Code 04794-000, holding the position of Vice-President of Agribusiness and Product Quality; and</FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/17pt Arial,sans-serif; margin: 0 5.4pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt; color: windowtext"><B>(h)</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt; color: windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">Manoel Reinaldo Manzano Martins Junior</FONT></B><FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">,
Brazilian, married, business administrator, holder of identity card RG No. 22557908 (SSP/SP), </FONT><FONT STYLE="font-size: 10.5pt; color: black">taxpayer</FONT>
<FONT STYLE="font-family: Tahoma,sans-serif; font-size: 10.5pt">No. 258.430.828-22, domiciled, including for the purposes of the second
paragraph of Article 149 of Law no. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es
Unidas, No. </FONT><FONT STYLE="font-size: 10.5pt">14.401<FONT STYLE="font-family: Tahoma,sans-serif">, 25th floor, Chacara Santo Ant&ocirc;nio,
Zip Code 04794-000, Zip Code 05425-070, holding the position of Vice-President of Commercial Brazil.</FONT></FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Documents filed at the Company:</FONT></B><FONT STYLE="font-size: 10.5pt"> The documents analyzed
by the members of the Board of Directors or information presented during the meeting were filed at the Company&rsquo;s head office.</FONT></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>3</B> de <B>4</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Extract of the Minutes of the Extraordinary Meeting of the
Board of Directors held on March 21, 2025</I></P>

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<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">Companhia Aberta de Capital Autorizado</P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center">CVM 1629-2</P>

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

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.5pt/115% Tahoma,sans-serif; margin: 0; text-align: center"><B>HELD ON MARCH 21, 2025</B></P>

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

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/5% Tahoma,sans-serif; margin: 0">&nbsp;</P>
<P STYLE="font: 11pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10.5pt">Closure:</FONT></B><FONT STYLE="font-size: 10.5pt"> There being no other matters to be discussed,
the meeting was closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been
read and found correct by all those present, were signed.</FONT></P>

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

<P STYLE="font: 10.5pt/18pt Tahoma,sans-serif; margin: 0 5.4pt 0 0; text-align: center"><I>I certify that the above text is a faithful
copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company&acute;s Board
of Directors.</I></P>

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

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 5.65pt 0 0; text-align: center">S&atilde;o Paulo, March 21, 2025.</P>

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

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10.5pt/17pt Tahoma,sans-serif; margin: 0 147.1pt 0 1.5in; text-align: center; text-indent: 0.5in">Secretary</P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: right">P&aacute;gina <B>4</B> de <B>4</B></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 8.5pt Tahoma,sans-serif; margin: 0; text-align: center"><I>Extract of the Minutes of the Extraordinary Meeting of the
Board of Directors held on March 21, 2025</I></P>

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