<SEC-DOCUMENT>0001292814-25-003362.txt : 20250923
<SEC-HEADER>0001292814-25-003362.hdr.sgml : 20250923
<ACCEPTANCE-DATETIME>20250922205336
ACCESSION NUMBER:		0001292814-25-003362
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20250930
FILED AS OF DATE:		20250923
DATE AS OF CHANGE:		20250922

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:		251331539

	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>
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>brf20250922_6k1.htm
<DESCRIPTION>6-K
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<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in; 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; text-indent: 0in; 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; text-indent: 0in; background-color: white"><B>dated&nbsp;September
22, 2025</B></P>

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

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in; 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 Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in; 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 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; text-indent: 0in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in; 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 the Exhibits 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: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 0in">&nbsp;</P>

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


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

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

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

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

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    <TD COLSPAN="2" STYLE="text-indent: 0in"><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%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 6%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 34%; text-indent: 0in">&nbsp;</TD></TR>
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    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Dated: September 22, 2025</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Jose Ignacio Scoseria Rey</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Jose Ignacio Scoseria Rey</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="padding-bottom: 8pt; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Chief Financial and Investor Relations Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-indent: 0in">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

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

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

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

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    <TD STYLE="width: 8%; padding-right: 0.7pt; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="width: 92%; padding-right: 0.7pt">
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0in"><B>Description of Exhibit</B></P>
    <P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0in">&nbsp;</P></TD></TR>
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    <TD STYLE="padding-right: 0.7pt; text-indent: 0in"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; text-indent: 0in"><A HREF="ex99-1.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Joint Material Fact (<I>fato relevante</I>) disseminated in Brazil by BRF and Marfrig on September 22, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0.7pt; text-indent: 0in"><A HREF="ex99-2.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD STYLE="padding-right: 0.7pt; text-indent: 0in"><A HREF="ex99-2.htm"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Minutes of the meeting of the board of directors of BRF held on September 22, 2025</FONT></A></TD></TR>
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<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: right; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0 0 4pt; text-align: center; text-indent: 0.25in"><B>&nbsp;</B></P>

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


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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: right; text-indent: 0in"><B>Exhibit 99.1</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><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: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><B>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: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><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="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="font: normal 400 12pt Arial, Helvetica, sans-serif; color: rgb(34, 34, 34); font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-transform: none; widows: 2; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><IMG SRC="brf202509226k1_001.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="text-align: center"><IMG SRC="brf202509226k1_002.jpg" ALT=""></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 51%"><FONT STYLE="font-size: 11pt"><B>MARFRIG GLOBAL FOODS S.A.<BR></B>Companhia Aberta<BR>CNPJ/MF n&ordm; 03.853.896/0001-40<BR>NIRE 35.300.341.031</FONT></TD>
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-size: 11pt"><B>BRF S.A.<BR></B>Companhia Aberta<BR>CNPJ/MF n&ordm; 01.838.723/0001-27<BR>NIRE 42.300.034.240</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 4pt; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center; text-indent: 0in"><B>JOINT MATERIAL FACT</B></P>

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

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in"><B>MARFRIG GLOBAL FOODS
S.A. </B>(&quot;<B>Marfrig</B>&quot;) and <B>BRF S.A.</B> (&quot;<B>BRF</B>&quot; and, together with Marfrig, the &quot;<B>Companies</B>&quot;),
in compliance with article 157, paragraph 4, of Law No. 6,404, of December 15, 1976 (&quot;<B>Brazilian Corporation Law</B>&quot;), and
Resolution No. 44 of the Brazilian Securities and Exchange Commission, of August 23, 2021, in continuation of the joint material disclosed
on May 15, May 26, August 5, September 5, September 8 and September 22, 2025, to inform its shareholders and the market in general, in
the context of the merger of shares issued by BRF by Marfrig (&quot;<B>Merger of Shares</B>&quot;), approved at the Extraordinary General
Meetings of the Companies held or closed on August 5, 2025, as the case may be (&quot;<B>Meetings</B>&quot;), pursuant to the &nbsp;&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>Plan
of Merger</B>&quot;), which closing date occurred on this date, that the boards of directors of the Companies approved the new organizational
structure, as described hereunder:</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in">&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="border: Black 1pt solid; width: 50%; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Miguel de Souza Gularte***</FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; width: 50%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Global Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Art&ecirc;mio Listoni**</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Industrial Operations and Logistics Vice- President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Fabio Duarte Stumpf**</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Agribusiness and Quality Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Fabio Luis Mendes Mariano**</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Halal Market Vice-President </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Heraldo Geres***</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Legal, Tax, Corporate Affairs and People Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Jose Ignacio Scoseria Rey***</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Chief Financial, Investor Relations, Management and Technology Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Leonardo Campos Dallorto**</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">International Market and Supply Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Manoel Reinaldo Manzano Martins Junior**</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Brazil Market and Marketing Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Rodrigo Mar&ccedil;al Filho*</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 7pt; padding-left: 5.4pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Executive Director of Origination and Agribusiness-Cattle</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in"><B>*Statutory Officer
Marfrig; ** Statutory Officer BRF; *** Statutory Officer Marfrig and BRF</B></P>


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

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in">Mr. Rui Mendon&ccedil;a
J&uacute;nior will leave the position of Marfrig&rsquo;s Chief Executive Officer and will start to serve as a consultant for the Companies.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in">Mr. Tang David will leave
the position of Marfrig&rsquo;s Chief Administrative and Financial Officer and Investor Relations Officer and will be appointed to occupy
a position in the Board of Directors.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in">Mr. Marcel Sacco, Mr.
Bruno Machado Ferla and Mr. Igor Marti will leave the Companies. We thank them for the commitment and dedication and wish them success
in their new challenges.</P>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: justify; text-indent: 0in">The Companies shall keep
their shareholders and the market informed of relevant updates related to the matters addressed in this Material Fact.</P>

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

<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center; text-indent: 0in">S&atilde;o Paulo, September
22, 2025.</P>

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

<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center; text-indent: 0in"><B>Jose Ignacio Scoseria
Rey</B><BR>
Chief Financial, Investor Relations,<BR>
Management and Technology Officer</P>

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

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

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: center; text-indent: 0in"><B>IMPORTANT NOTICE</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>This communication is not
an offering document and does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation
of any vote or approval.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>Investors in American Depositary
Shares (&ldquo;ADSs&rdquo;) of BRF and holders of common shares of BRF are urged to read the informational document regarding the merger
between BRF and Marfrig because it will contain important information.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>U.S. holders of common shares
of BRF are urged to read any informational document or other materials prepared by BRF for common shareholders of BRF regarding the merger
because they will contain important information. BRF expects to submit copies of these documents to the U.S. Securities and Exchange Commission
(&ldquo;SEC&rdquo;) when they are available, and investors and security holders may obtain free copies of these documents and other documents
filed by the Companies with the SEC at the SEC&rsquo;s website at www.sec.gov.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>A copy of any informational
documents prepared for holders of ADRs or U.S. holders of common shares of BRF (when available) may also be obtained for free from Marfrig.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>This communication contains
forward-looking statements. These statements are statements that are not historical facts and are based on the current view and estimates
of management of BRF and Marfrig of future economic circumstances, industry conditions, company performance and financial results. The
words &ldquo;anticipates,&rdquo; &ldquo;believes,&rdquo; &ldquo;estimates,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans&rdquo; and similar
expressions, as they relate to the Companies, are intended to identify forward-looking statements.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>Statements regarding the
structure and timing of any merger between the Companies, business strategies, future synergies, future costs and future liquidity of
the Companies, and pro forma results of operations and financial condition of the Companies are examples of forward-looking statements.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>Such statements reflect the
current views of management and are subject to a number of risks and uncertainties, including economic and market conditions in Brazil
and globally, conditions in the industry of the Companies, any regulatory actions relating to the merger, the ability of the Companies
to achieve projected synergies and the risk factors outlined by each of the Companies in their filings with the SEC and the Brazilian
Securities Commission (CVM). There is no guarantee that the expected events, trends or results will actually occur.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-align: justify; text-indent: 0in"><B>Any changes in the assumptions
and factors on which these forward-looking statements are based could cause actual results to differ materially from current expectations.</B></P>


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<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: right; text-indent: 0in"><B>Exhibit 99.2</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><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: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><B>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: 9pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0in"><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 Arial, Helvetica, Sans-Serif; margin: 0 0 7pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRF S.A.<BR>
</B>Publicly Traded Company</P>

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

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

<P STYLE="font: 10pt 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; text-indent: 0in"><B>MINUTES OF THE MEETING
OF THE BOARD OF DIRECTORS<BR>
HELD ON SEPTEMBER 22, 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 22, 2025, at <FONT STYLE="line-height: 120%">7:00 pm</FONT>,
at the office of BRF S.A. (&ldquo;<B>Company</B>&rdquo; or &ldquo;<B>BRF</B>&rdquo;), located at <FONT STYLE="line-height: 120%">Avenida
das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25<SUP>th</SUP> floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, City of S&atilde;o
Paulo, State of S&atilde;o Paulo, and by videoconference</FONT>.</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"><FONT STYLE="line-height: 120%"><B>2</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 120%"><B>CALL AND ATTENDANCE</B>: The summons was dismissed due to the presence
of the totality of the members of the Company&rsquo;s Board of Directors (&ldquo;<B>Board of Directors</B>&rdquo;)</FONT>, namely, M<FONT STYLE="line-height: 120%">r.
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 Ferreir<FONT STYLE="font-size: 11pt">a</FONT>. </FONT></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"><FONT STYLE="line-height: 120%"><B>3</B></FONT></TD><TD STYLE="text-align: justify"><B>PRESIDING BOARD</B>: <U>Chairman</U>: Mr. 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>: Discuss and deliberate on: <B>(i)</B>&nbsp;the definition of the new structure and composition
of the Company&rsquo;s Board of Officers, in view of the closing of the merger of shares issued by BRF by Marfrig Global Foods S.A., pursuant
to the &nbsp;&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>Plan of Merger</B>&quot; and &ldquo;<B>Merger of Shares</B>&rdquo;, respectively), approved at the Extraordinary
General Meeting of the Company held on August 5, 2025 (&quot;<B>Meeting</B>&quot;).</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>5</B></TD><TD STYLE="text-align: justify"><FONT STYLE="line-height: 120%"><B>RESOLUTIONS</B>: After examining and debating the matter of the Agenda,
the members of the Board of Directors, by unanimous vote and without any reservations:</FONT></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 int the form of 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 the new structure and composition of the Company&rsquo;s Board of Officers, in view of the closing
of the Merger of Shares, which occurred in the present date, with the election of the Executive
Officers nominated below, all of them to complete the current term of two (2) years, which will end on May 6, 2026:</TD></TR></TABLE>


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<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 68pt; text-align: justify"></P>

<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: 102.05pt"></TD><TD STYLE="width: 34pt">(a)</TD><TD STYLE="text-align: justify"><B>Miguel de Souza Gularte</B>, Brazilian citizen, married, veterinarian, bearer of the Identity Card
RG No. 2020494148 SSP/RS, registered with the CPF under No. 678.741.266-53, with domicile, including for the purposes of the provisions
of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es
Unidas, n&ordm; 14.401, 25&ordm; floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of <B>Global Chief Executive
Officer</B>;</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: 102.05pt"></TD><TD STYLE="width: 34pt">(b)</TD><TD STYLE="text-align: justify"><B>Artemio Listoni, </B>Brazilian citizen, divorced, agricultural technician, bearer of identity card
RG No. 39.567.331-8 SSP/SP, registered with the CPF under No. 425.408.959-72, with domicile, including for the purposes of the provisions
of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es
Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of <B>Industrial Operations and
Logistics Vice President</B>;</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: 102.05pt"></TD><TD STYLE="width: 34pt">(c)</TD><TD STYLE="text-align: justify"><B>Fabio Duarte Stumpf, </B>Brazilian citizen, married, bachelor's degree in veterinary medicine, holder
of the identity card RG No. 6053420556 &ndash; SSP/RS and registered with the CPF under No. 987.624.780-87, with domicile, including for
the purposes of the provisions of &sect;2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo,
Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position
of <B>Agribusiness and Quality Vice-President;</B></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: 102.05pt"></TD><TD STYLE="width: 34pt">(d)</TD><TD STYLE="text-align: justify"><B>Fabio Luis Mendes Mariano</B>, Brazilian citizen, married, business administrator, holder of identity
card RG No. 22.389.009 SSP/SP, registered with the CPF under No. 293.160.42836, with domicile, including for the purposes of the provisions
of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es
Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of <B>Halal Market Vice President;</B></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: 102.05pt"></TD><TD STYLE="width: 34pt">(e)</TD><TD STYLE="text-align: justify"><B>Heraldo Geres</B>, Brazilian citizen, married, lawyer, holder of the OAB/SP under No. 126.801, registered
with the CPF under No. 119.691.688-89, domiciled, including for the purposes of paragraph 2 of Article 149 of Law no. 6,404/76, in the
city of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida das Na&ccedil;&otilde;es Unidas, No. 14.401, 25th floor, Chacara Santo
Ant&ocirc;nio, CEP 04794-000, for the position of <B>Legal, Tax, Corporate Affairs and People Vice-President</B>;</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: 102.05pt"></TD><TD STYLE="width: 34pt">(f)</TD><TD STYLE="text-align: justify"><B>Jose Ignacio Scoseria Rey</B>, Uruguayan citizen, married, accountant, holder of identity card RNE
n&ordm; V950563-M and registered with the CPF under No. 236.525.848-48, with domicile, including for the purposes of the provisions of
paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es
Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of <B>Chief Financial, Investor
Relations, Management and Technology Officer</B>;</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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<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 136.05pt; text-align: justify"></P>

<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: 102.05pt"></TD><TD STYLE="width: 34pt">(g)</TD><TD STYLE="text-align: justify"><B>Leonardo Campo Dallorto</B>, Brazilian citizen, married, mechanical engineer, holder of identity card
RG No. 1.161.217 SESP/ES, registered with the CPF under No. 034.845.35741, with domicile, including for the purposes of the provisions
of paragraph 2 of Article 149 of Law No. 6.404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo, Avenida das Na&ccedil;&otilde;es
Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position of <B>International Market and
Supply Vice-President;</B> 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: 102.05pt"></TD><TD STYLE="width: 34pt">(h)</TD><TD STYLE="text-align: justify"><B>Manoel Reinaldo Manzano Martins Junior, </B>Brazilian citizen, married, business administrator, holder
of identity card RG No. 22557908 &ndash; SSP/SP and registered with the CPF under No. 258.430.828-22, with domicile, including for the
purposes of the provisions of paragraph 2 of Article 149 of Law No. 6,404/76, in the city of S&atilde;o Paulo, State of S&atilde;o Paulo,
Avenida das Na&ccedil;&otilde;es Unidas, n&ordm; 14.401, 25th floor, Ch&aacute;cara Santo Ant&ocirc;nio, CEP 04794-000, for the position
of <B>Brazil Market and Marketing Vice-President</B>.</TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 136.05pt; text-align: justify; text-indent: 0in">The Officers
hereby elected will take office upon execution of the respective term of investiture, and shall declare, 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>

<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 the dismissal of the Executive Officer Marcel Sacco from the position of Vice President of Marketing
and New Business, which he occupied at the Company&rsquo;s Board of Officers until the present date, as well as registered the gratitude
to the referred Executive Officer for his commitment and dedication to the Company in the previous years.</TD></TR></TABLE>

<P STYLE="font: 10pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 7pt 68pt; text-align: justify; text-indent: 0in">&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>6</B></TD><TD STYLE="text-align: justify"><B>CLOSURE</B>: There being no other matters to be discussed, the meeting was closed, during which time
the present minutes were drawn up, having been read, found correct, approved and signed by the members of the Presiding Board and by all
the members of the Board of Directors who were present.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 4pt; text-align: center; text-indent: 0.25in"><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 Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0in">&nbsp;</P>

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

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

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






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