<SEC-DOCUMENT>0001292814-25-002541.txt : 20250701
<SEC-HEADER>0001292814-25-002541.hdr.sgml : 20250701
<ACCEPTANCE-DATETIME>20250701123339
ACCESSION NUMBER:		0001292814-25-002541
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250930
FILED AS OF DATE:		20250701
DATE AS OF CHANGE:		20250701

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:		251095091

	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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<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;July
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: 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">*&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, 2024.</P>

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



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

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


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

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

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:&nbsp;July&nbsp;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>
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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0 0 10pt; background-color: white">&nbsp;</P>




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<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%">
<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 HELD ON JUNE 27, 2025
</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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

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

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

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

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

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

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

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

<P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON JUNE 27, 2025</B></P>

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

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Date, Time and Place: </FONT></B><FONT STYLE="font-size: 10.5pt">Meeting held on June 27, 2025,
at 2:00 p.m., electronically.</FONT></P>

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

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Call and Attendance: </FONT></B><FONT STYLE="font-size: 10.5pt">Convocation waived due to the presence
of all the members of the Board of Directors, namely, Mr. Marcos Antonio Molina dos Santos, Ms. Marcia Aparecida Pascoal Mar&ccedil;al
dos Santos, Mr. Sergio Agapito Lires Rial, Mr. Marcos Fernando Mar&ccedil;al dos Santos, Ms. 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, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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: bold 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 11pt/17pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt">4.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Agenda: <FONT STYLE="font-weight: normal">To resolve
on: </FONT>(i) <FONT STYLE="font-weight: normal">pursuant to Article 77, paragraph 2, of Novo Mercado Regulations (as defined below),
the final proposal to update the regulations of the special listing segment of B3 S.A. &ndash; Brasil, Bolsa, Balc&atilde;o (&quot;B3&quot;),
called &quot;Novo Mercado&quot; (&quot;Novo Mercado Regulations&quot;), presented by means of B3's Restricted Hearing Notice No. 01/2025
of B3's Board of Directors of Issuer (DIE), disclosed on March 14, 2025, as amended on May 29, 2025 (&quot;Notice&quot;); and </FONT>(ii)
<FONT STYLE="font-weight: normal">the authorization for the Company's executive board to perform all acts necessary for the performance
and implementation of the resolutions embodied herein, if approved.</FONT></FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt; letter-spacing: -0.05pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Resolutions: </FONT></B><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">The
members of the Board of Directors, after examining and debating the matters on the agenda, resolved, by unanimous vote and without reservations,
as follows:</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">The members of the Board of Directors, unanimously,
and it is hereby stated that, for reference purposes, the nomenclature of the proposals listed in the items below corresponds to the nomenclature
given to each of the proposals for amendment to the Novo Mercado Regulations under the terms of the Tender Protocol, resolved to:</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(a)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 1, regarding <I>overboarding</I>,
as proposed as amended by Article 21 of the Novo Mercado Regulation;</FONT></P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING </B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON JUNE 27, 2025</B></P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(b)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 2, regarding the term limit for
independent members, as proposed as amended by Article 16, paragraphs 1, item &quot;v&quot;, 3, 4 and 5 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(c)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 3, regarding the minimum number
of independent members, as proposed as amended by Article 15 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(d)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 4, regarding the flexibility of
the arbitration chamber, according to the proposed amendment to article 43 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(e)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 5, regarding the dosimetry of penalties,
according to the proposed amendments to articles 61, 62, 63 and 64 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(f)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 6, regarding the Statutory Audit
Committee (&quot;CAE&quot;), as proposed as amended by Article 24 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(g)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 7, regarding quarterly meetings
between the CAE and the independent auditor, as proposed as amended by Article 24, paragraph 4, of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(h)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 8, regarding the obligation of
the CAE to draw up minutes, as proposed as amended by article 24, paragraph 5, of the Novo Mercado Regulation;</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 9, regarding the composition of
the CAE, as proposed to article 24, paragraph 3, of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: right">&nbsp;</TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: right; width: 100%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT><FONT STYLE="font-family: Tahoma; font-size: 10pt">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --> from 5</FONT></TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center"><P STYLE="margin: 0; font: 8.5pt Tahoma, Helvetica, Sans-Serif">Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.</P></TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING </B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON JUNE 27, 2025</B></P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(j)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 10, regarding the possibility
of disclosing the initiation of a sanctioning proceeding, according to the proposed amendment to article 54, paragraph 2, of the Novo
Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 5.45pt 0 42.55pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(k)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 11, regarding the possibility of
absorption of CAE activities by the Risk Committee, according to proposed amendments to articles 6, item &quot;i&quot;, 24, item &quot;iv&quot;,
paragraph &quot;d&quot;, and paragraph 6, and 44 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(l)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 12, regarding the express provision
for adhesion by the members of the CAE to the Novo Mercado, according to the proposed amendments to articles 6, item &quot;i&quot;, and
44 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(m)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 13, regarding the possibility of
a single channel for complaints, according to the proposed amendment to article 34, caput, of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(n)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 14, regarding the possibility of
waiving anonymity, according to the proposed amendment to articles 33, item &quot;v&quot;, and 34, sole paragraph, of the Novo Mercado
Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(o)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 15, regarding the disclosure of
complaints, as proposed as amended by article 35 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(p)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 16, regarding the change in the
deadline for the entry into force of any modifications to the Novo Mercado Regulation, according to the proposed amendment to article
86, sole paragraph, of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(q)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 17, regarding the possibility of
extending the deadline for filing a defense and appeal, as proposed as amended by articles 54, paragraph 1, and 69, paragraph 3, of the
Novo Mercado Regulation;</FONT></P>


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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: right">&nbsp;</TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: right; width: 100%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT><FONT STYLE="font-family: Tahoma; font-size: 10pt">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --> from 5</FONT></TD></TR><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="text-align: center"><P STYLE="margin: 0; font: 8.5pt Tahoma, Helvetica, Sans-Serif">Minutes of the Extraordinary Meeting of the Board of Directors of BRF S.A. held on June 27, 2025.</P></TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING </B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON JUNE 27, 2025</B></P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(r)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 18, regarding the liquidity rules,
as proposed amendments to Article 10, paragraphs 1 and 2, of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(s)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">To reject Proposal No. 19, as a result of the revocation
of CVM Instruction No. 476, of January 16, 2009, as amended by articles 12, sole paragraph, and 13, sole paragraph, of the Novo Mercado
Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(t)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 20, regarding the independence
criteria, as proposed as amended by article 16, paragraph 2, item &quot;vi&quot;, of the Novo Mercado Regulation;</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(u)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 21, regarding the accumulation
of positions, according to the proposed amendment to article 20 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(v)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 22, regarding the adaptation of
the Novo Mercado Regulation to the new denomination of the issuer regulation, as proposed to article 4 of the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(w)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 23, regarding the deadlines for
adapting to the changes in the Novo Mercado Regulation, under the terms of the Tender Protocol, as proposed as amended by article 76 of
the Novo Mercado Regulation;</FONT></P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 70.9pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(x)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 24, regarding the creation of the
&quot;Novo Mercado Alerta&quot;, as amended by article 51 of the Novo Mercado Regulation; and</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 78pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(y)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">Reject Proposal No. 25, regarding the statement as
to the reliability of the financial statements, as proposed as amended by Article 23 of the Novo Mercado Regulation.</FONT></P>

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

<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt">To authorize, by unanimous vote, the Company's Executive
Board to take all measures and perform all acts necessary for the accomplishment and implementation of the matters hereby approved.</FONT></P>
<P STYLE="font: 10pt/17pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 42.55pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Tahoma, Helvetica, Sans-Serif; font-size: 10.5pt"></FONT></P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">Publicly Held Company</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ 01.838.723/0001-27</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">NIRE 42.300.034.240</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">CVM 1629-2</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0">&nbsp;</P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY MEETING </B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>OF THE BOARD OF DIRECTORS</B></P><P STYLE="font: 10.5pt/115% Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>HELD ON JUNE 27, 2025</B></P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Documents Filed at the Company: </FONT></B><FONT STYLE="font-size: 10.5pt">Documents that supported
the resolutions taken by the members of the Board of Directors or that are related to the information provided during the meeting are
filed at the Company's headquarters.</FONT></P>

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

<P STYLE="font: 11pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10.5pt; letter-spacing: -0.05pt"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10.5pt">Closure: </FONT></B><FONT STYLE="font-size: 10.5pt">There being no further business 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 Board Members present.</FONT></P>

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

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0 13.1pt 0 13.05pt; 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, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10.5pt/17pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: center">S&atilde;o Paulo, June 27, 2025.</P>

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

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

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

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

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