<SEC-DOCUMENT>0001292814-25-003338.txt : 20250919
<SEC-HEADER>0001292814-25-003338.hdr.sgml : 20250919
<ACCEPTANCE-DATETIME>20250918210121
ACCESSION NUMBER:		0001292814-25-003338
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20250930
FILED AS OF DATE:		20250919
DATE AS OF CHANGE:		20250918

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:		251324774

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO
		NON US STATE TERRITORY:  	SAO PAULO
		PROVINCE COUNTRY:   	D5
		BUSINESS PHONE:		551123225377

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		AV DAS NACOES UNIDAS 14401 22ND-25TH
		STREET 2:		FLOORS TORRE A2 VILA GERTRUDES 04794-000
		CITY:			SAO PAULO
		NON US STATE TERRITORY:  	SAO PAULO
		PROVINCE COUNTRY:   	D5

	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>brf20250918_6k.htm
<DESCRIPTION>6-K
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<P STYLE="font: 1pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; background-color: white"><B>dated&nbsp;September
18, 2025</B></P>

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-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: 12pt Arial, Helvetica, Sans-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: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; background-color: white"><FONT STYLE="font-size: 11pt"><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><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 Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-indent: 0.5in; background-color: white">Form 20-F&nbsp;x&nbsp;&nbsp;
Form 40-F&nbsp;o</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-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 Arial, Helvetica, Sans-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 from 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>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">After due inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true, complete and correct.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>BRF S.A. </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 34%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Dated: September 18, 2025</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Fabio Luis Mendes Mariano</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Fabio Luis Mendes Mariano</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%">Chief Financial and Investor Relations Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; background-color: white">&nbsp;<B>EXHIBIT INDEX</B></P>

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    <TD STYLE="width: 8%; padding-right: 0.7pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 92%; padding-right: 0.7pt">
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Description of Exhibit</B></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%"><A HREF="ex99-1.htm">99.1</A></FONT></TD>
    <TD STYLE="padding-right: 0.7pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%"><A HREF="ex99-1.htm">Notice to the Market disseminated in Brazil by BRF on September 18, 2025</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%"><A HREF="ex99-2.htm">99.2</A></FONT></TD>
    <TD STYLE="padding-right: 0.7pt; line-height: 107%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; line-height: 107%"><A HREF="ex99-2.htm">Minutes of the meeting of the board of directors of BRF held on September 18, 2025</A></FONT></TD></TR>
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<SEQUENCE>2
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<DESCRIPTION>EX-99.1
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 1pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>This business combination involves the securities
of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the
United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards
that may not be comparable to financial statements of United States companies.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>&nbsp;It may be difficult for you to enforce
your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some
or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors
in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates
to subject themselves to a U.S. court&rsquo;s judgment.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>&nbsp;You should be aware that the issuer
may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><IMG SRC="image_001.jpg" ALT="" STYLE="height: 68px; width: 143px"><B><BR>
BRF S.A.<BR>
</B>Publicly Traded Company</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ/MF No. 01.838.723/0001-27</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt">&nbsp;</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center"><B>NOTICE TO THE MARKET<BR>
</B><U>Cancellation of Treasury Shares</U></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>BRF S.A. </B>(&quot;<B>BRF</B>&quot;
or &quot;<B>Company</B>&quot;) informs that, at a meeting held on this date, the Company's Board of Directors approved, pursuant to Article
23, item (xi), of the Bylaws, as well as item 3.6 of the &quot;Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.&quot;,
entered into on May 15, 2025, as amended on May 26, 2025 (&quot;<B>Merger of Shares</B>&quot;), the cancellation of all of the 90,280,787
common shares issued by the Company held in treasury on this date, which were acquired in the Share Buyback Programs previously approved
by the Board of Directors and by virtue of the exercise of the right of withdrawal by shareholders of the Company as a result of the approval
of the Merger of Shares, without a reduction of share capital.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify">As a result of the approved cancellation
of shares, the Company's capital stock is now divided into 1,592,192,459 common shares, all registered, book-entry and without par value.
The amendment to Article 5 of the Company's Bylaws, to reflect the new numbers of shares will be done in due course.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify">The Board of Directors also approved, at
the same meeting, <B>(i)</B> the submission of a request to the Brazilian Securities and Exchange Commission (CVM) for the conversion
of the Company's registration as a publicly-held company from a category &quot;A&quot; issuer to a category &quot;B&quot; issuer, pursuant
to CVM Resolution 80/2022; <B>(ii) </B>the request to delist its <I>American Depositary Receipts</I> from the New York Stock Exchange
(NYSE); and <B>(iii) </B>the request to suspend the Company's reporting obligations before the <I>Securities and Exchange Commission </I>(SEC),
in all cases subject to the closing of the Merger of Shares, which is scheduled to occur on September 22, 2025.</P>




<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt">The Company will keep its respective shareholders and the market
informed about the development of the Merger of Shares and other matters hereunder.</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">S&atilde;o Paulo, September 18, 2025.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; font: 10pt/120% Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="line-height: 120%"><B>BRF S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="line-height: 120%"><B>F&aacute;bio Luis Mendes Mariano<BR>
</B>Chief Financial and Investor Relations Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt"></P>

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<SEQUENCE>3
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<DESCRIPTION>EX-99.2
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>This business combination involves the securities
of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the
United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards
that may not be comparable to financial statements of United States companies.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>&nbsp;It may be difficult for you to enforce
your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some
or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors
in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates
to subject themselves to a U.S. court&rsquo;s judgment.</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify"><B>&nbsp;You should be aware that the issuer
may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.<BR>
</B>Publicly Traded Company<BR>
CNPJ/MF No. 01.838.723/0001-27</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center"><B>MINUTES OF THE BOARD OF DIRECTORS' MEETING<BR>
HELD ON SEPTEMBER 18, 2025</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>1</B></TD><TD STYLE="text-align: justify"><B>DATE, TIME AND PLACE</B>: Held on September 18, 2025, at 9 a.m., at the office of BRF S.A. (&quot;Company&quot;
or &quot;<B>BRF</B>&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, and via videoconference.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>2</B></TD><TD STYLE="text-align: justify"><B>CALL AND ATTENDANCE</B>: The call was waived due to the presence of all the members of the Company's
board of directors (&quot;<B>Board of Directors</B>&quot;), 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.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>3</B></TD><TD STYLE="text-align: justify"><B>PRESIDING&nbsp;BOARD:</B> <U>President</U>: Marcos Antonio Molina dos Santos; <U>Secretary</U>: Mr.
Heraldo Geres.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>4</B></TD><TD STYLE="text-align: justify"><B>AGENDA</B>: To discuss and resolve on: <B>(i) </B>the cancellation of all 90,280,787 common shares
issued by the Company existing in treasury on this date, which were acquired in the Buyback Programs previously approved by the Board
of Directors and by virtue of the exercise of the right of withdrawal by the Company's shareholders as a result of the approval of the
merger of shares issued by the Company by Marfrig Global Foods S.A. (&quot;<B>Marfrig</B>&quot;), pursuant to the &quot;Plan of Merger
of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.&quot;, entered into on May 15, 2025, as amended on May 26, 2025&nbsp;(&quot;<B>Plan
of Merger</B>&quot; and &quot;<B>Merger of Shares</B>&quot;, respectively), by the Company's Extraordinary General Meeting held on August
5, 2025 (&quot;<B>Meeting</B>&quot;); <B>(ii) </B>the request for the conversion of the Company's registration with the Brazilian Securities
and Exchange Commission ("CVM") from a category "A" to a category "B" issuer of securities, pursuant to Article 11 of CVM Resolution No. 80/2022, subject to the
closing of the Merger of Shares, which is expected to occur on September 22, 2025; (iii) the request for delisting of the American Depositary
Receipts from the New York Stock Exchange ("NYSE"), subject to the closing of the Merger of Shares, which is expected to occur on September
22, 2025; (iv) the request for suspension of the Company's reporting obligations before the Securities Exchange Commission ("SEC"), subject
to the closing of the Merger of Shares, which is expected to occur on September 22, 2025; and (v) the authorization for the Company's
board of executive officers to take all measures and perform all acts necessary for the accomplishment and implementation of the above
matters.</TD></TR></TABLE>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>5</B></TD><TD STYLE="text-align: justify"><B>RESOLUTIONS</B>: After analysis, examination and discussion of the matters set out in the agenda, the
members of the Board of Directors, by unanimous vote and without any restrictions:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(i)</TD><TD STYLE="text-align: justify">approved the drafting of these minutes in the form of a summary;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(ii)</TD><TD STYLE="text-align: justify">approved, as provided for in Article 23, item (xi), of the Bylaws, as well as in item 3.6 of the Plan
of Merger, the cancellation of all 90,280,787 common shares issued by the Company existing in treasury on this date, which were acquired
in the Buyback Programs previously approved by the Board of Directors and by virtue of the exercise of the right of withdrawal by shareholders
of the Company as a result of the approval of the ICorporation, without reduction of the share capital. As a result of the approved cancellation
of shares, the Company's capital stock is now divided into 1,592,192,459 common shares, all registered, book-entry and without par value.
The amendment to Article 5 of the Company's Bylaws, to reflect the cancellation of shares hereby approved, shall be resolved at an extraordinary
general meeting to be held in due course;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(iii)</TD><TD STYLE="text-align: justify">approved, pursuant to Article 11 of CVM Resolution No. 80/2022, the submission of the request for conversion
of the Company's registration with the CVM as an issuer of category &quot;A&quot; securities to category &quot;B&quot;, subject to the
closing of the Merger of Shares, which is expected to occur on September 22, 2025;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(iv)</TD><TD STYLE="text-align: justify">approved the filing of the request for delisting from the NYSE of the ADRs, subject to the closing of
the Merger of Shares, which is expected to occur on September 22, 2025;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(v)</TD><TD STYLE="text-align: justify">approved the filing of the request for interruption of the Company's reporting obligations before the
SEC, subject to the advent of the Closing Date of the Stock Merger, subject to the closing of the Merger of Shares, which is expected
to occur on September 22, 2025; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 34pt"></TD><TD STYLE="width: 34pt">(vi)</TD><TD STYLE="text-align: justify">authorized the Company's Board of executive officers to take all measures and perform all acts necessary
for the accomplishment and implementation of the matters hereby approved, as well as the ratification of all acts previously performed
within the limits of the resolutions taken at this meeting of the Board
of Directors and for the purposes contained in the matters hereby approved.</TD></TR></TABLE>






<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin-top: 7pt; margin-bottom: 7pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 34pt"><B>6</B></TD><TD STYLE="text-align: justify"><B>CLOSURE</B>: There being no further business to be discussed, the meeting was adjourned, and these
minutes were drawn up, which were read, approved and signed by the Board and by all members of the Board of Directors present.</TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">S&atilde;o Paulo, September 18, 2025.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt">&nbsp;</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>I certify that the text above is a true copy
of the minutes drawn up in the Book of Minutes of the Ordinary and Extraordinary Meetings of the Company's Board of Directors.</I></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><U>____________________/s/ Heraldo Ger&ecirc;s_________________________</U></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Heraldo Ger&ecirc;s</B></P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/18pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt">&nbsp;</P>

<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

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