<SEC-DOCUMENT>0001213900-25-090372.txt : 20250923
<SEC-HEADER>0001213900-25-090372.hdr.sgml : 20250923
<ACCEPTANCE-DATETIME>20250923095549
ACCESSION NUMBER:		0001213900-25-090372
CONFORMED SUBMISSION TYPE:	CB/A
PUBLIC DOCUMENT COUNT:		11
FILED AS OF DATE:		20250923
DATE AS OF CHANGE:		20250923

SUBJECT COMPANY:	

	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:		CB/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-81914
		FILM NUMBER:		251332127

	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

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MARFRIG GLOBAL FOODS S.A.
		CENTRAL INDEX KEY:			0001496919
		ORGANIZATION NAME:           	International Corp Fin
		EIN:				000000000

	FILING VALUES:
		FORM TYPE:		CB/A

	BUSINESS ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		AVENIDA CHEDID JAFET, NO 222
		STREET 2:		BLOCK A, 1ST FLOOR
		CITY:			SAO PAULO
		NON US STATE TERRITORY:  	BRAZIL
		PROVINCE COUNTRY:   	D5
		ZIP:			04551-065
		BUSINESS PHONE:		55 11 3728 8600

	MAIL ADDRESS:	
		ADDRESS IS A NON US LOCATION: 	YES
		STREET 1:		AVENIDA CHEDID JAFET, NO 222
		STREET 2:		BLOCK A, 1ST FLOOR
		CITY:			SAO PAULO
		NON US STATE TERRITORY:  	BRAZIL
		PROVINCE COUNTRY:   	D5
		ZIP:			04551-065

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MARFRIG ALIMENTOS S.A.
		DATE OF NAME CHANGE:	20100716
</SEC-HEADER>
<DOCUMENT>
<TYPE>CB/A
<SEQUENCE>1
<FILENAME>ea0258377-cba18_marfrig.htm
<DESCRIPTION>AMENDMENT NO.18 TO FORM CB
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form CB</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amendment No. 18</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Tender Offer/Rights Offering Notification Form</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Please place an X in the box(es) to designate the
appropriate rule provision(s) relied upon to file this Form:</P>

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

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    <TD STYLE="width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Act Rule 801 (Rights Offering)</FONT></TD>
    <TD STYLE="width: 10%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Act Rule 802 (Exchange Offer)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Act Rule 14d-1(c) (Third Party Tender Offer)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Act Rule 14e-2(d) (Subject Company Response)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name of Subject Company)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of Subject Company&rsquo;s Name into
English (if applicable))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Federative Republic of Brazil </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Jurisdiction of Subject Company&rsquo;s Incorporation
or Organization)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Marfrig Global Foods S.A. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name of Person(s) Furnishing Form)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Common Shares and American Depositary Shares,
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>representing common shares of BRF S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Title of Class of Subject Securities)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10552T107 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(CUSIP Number of Class of Securities (if applicable))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BRF S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Attn: Fabio Luis Mendes Mariano</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Chief Financial and Investor Relations Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">14401 Av. das Na&ccedil;&otilde;es Unidas, 22nd
Floor,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">S&atilde;o Paulo, 04730 090, Brazil</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">+55 (11) 2322-5377</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, Address (including zip code) and Telephone
Number (including area code) of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Person(s) Authorized to Receive Notices and Communications
on Behalf of Subject Company)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>N/A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Date Tender Offer/Rights Offering Commenced)</P>

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

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

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I - INFORMATION SENT TO SECURITY HOLDERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1. Home Jurisdiction Documents</B></P>

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

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    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The following document is attached hereto as an exhibit to this form:</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; width: 9%; border-bottom: black 1.5pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Exhibit&nbsp;No.</I></B></FONT></TD>
    <TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 90%; border-bottom: black 1.5pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Description</I></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025044690/ea024243302ex99-1_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF S.A. (&ldquo;BRF&rdquo;) and Marfrig Global Foods S.A. (&ldquo;Marfrig&rdquo;) on May 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-2_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 16, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.3*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-3_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marfrig&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 16, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.4*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-4_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on May 16, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.5*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-5_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on May 16, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.6*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-6_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on May 16, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.8*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-8_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF and Marfrig on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.9*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-9_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of Marfrig held on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.10*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-10_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of BRF held on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.11*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-11_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and restated Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.12*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-12_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended Marfrig&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.13*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-13_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and restated BRF&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.14*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025051123/ea024470801ex99-14_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF and Marfrig on June 4, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.15* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055170/ea024601501ex99-15_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Material Fact <I>(fato relevante) </I>disseminated in Brazil by BRF and Marfrig on June 17, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.16* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-16_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Synthetic Voting Map of extraordinary general meeting of Marfrig</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.17*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-17_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consolidated Synthetic Voting Map of extraordinary general meeting of BRF</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.18*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-18_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF on June 17, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.19*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-19_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marfrig&rsquo;s Minutes of the Extraordinary General Meeting opened and suspended on June 18, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.20*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-20_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by Marfrig on June 18, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.21*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-21_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Detailed Voting Map of extraordinary general meeting of Marfrig</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.22*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-22_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante) </I>disseminated in Brazil by Marfrig on June 23, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.23*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-23_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Amended to Marfrig&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on June 23, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.24*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-24_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on June 23, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.25*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-25_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Call Notice for BRF&rsquo;s Extraordinary General Shareholders&rsquo; Meeting made available to investors in Brazil by BRF on June 23, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.26*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-26_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated BRF&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on June 23, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.27*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-27_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on June 23, 2025</FONT></A></TD></TR>
  </TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="width: 9%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.28*</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 90%; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-28_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by Marfrig on July 11, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.29*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-29_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF on July 11, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.30*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-30_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by Marfrig on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.31*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-31_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third Amended to Marfrig&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.32*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-32_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.33*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-33_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of Marfrig held on July 14, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.34*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-34_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Call Notice for BRF&rsquo;s Extraordinary General Shareholders&rsquo; Meeting made available to investors in Brazil by BRF on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.35*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-35_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated BRF&rsquo;s Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.36*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-36_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of BRF held on July 14, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.37*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-37_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Remote Voting Ballot of BRF made available to investors in Brazil by BRF on July 15, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.38*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025071654/ea025167701ex99-38_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consolidated Synthetic Voting Map of extraordinary general meeting of BRF made available to investors by BRF on August 2, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.39* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-39_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consolidated synthetic voting map of extraordinary general meeting of Marfrig made available to investors by Marfrig on August 4, 2025 </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.40* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-40_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF&rsquo;s on August 5, 2025 </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.41* </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-41_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF and Marfrig on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.42*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-42_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to Marfrig&rsquo;s shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by Marfrig on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.43*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-43_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to BRF&rsquo;s shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by BRF on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.44*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-44_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRF&rsquo;s Minutes of the Extraordinary General Meeting held on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.45*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-45_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marfrig&rsquo;s Minutes of the Extraordinary General Meeting held on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.46*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-46_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Synthetic Voting Map of the Extraordinary General Meeting of Marfrig held on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.47*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-47_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Synthetic Voting Map of the Extraordinary General Meeting of BRF held on August 5, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.48*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-48_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Detailed Voting Map of the Extraordinary General Meeting of BRF made available to investors by BRF on August 12, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.49*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-49_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final Detailed Voting Map of the Extraordinary General Meeting of Marfrig made available to investors by Marfrig on August 12, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.50*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-50_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to Marfrig&rsquo;s shareholders made available to investors by Marfrig on August 29, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.51*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-51_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice to BRF&rsquo;s shareholders made available to investors by BRF on August 29, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.52*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025085357/ea025630801ex99-52_marfrig.htm">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF and Marfrig on September 5, 2025</A></FONT></TD></TR>

<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify">99.53*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-53_marfrig.htm">Joint Material Fact <I>(fato relevante)</I> disseminated in Brazil by BRF and Marfrig on September 8, 2025</A></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.54</FONT>*</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-54_marfrig.htm">Minutes of the meeting of the board of directors of Marfrig held on September 8, 2025</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.55</FONT>*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-55_marfrig.htm">Notice to Marfrig&rsquo;s shareholders made available to investors by Marfrig on September 8, 2025 (Distribution of Dividends)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.56</FONT>*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-56_marfrig.htm">Notice to Marfrig&rsquo;s shareholders made available to investors by Marfrig on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.57</FONT>*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-57_marfrig.htm">Minutes of the meeting of the board of directors of BRF held on September 8, 2025</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.58*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-58_marfrig.htm">Notice to BRF&rsquo;s shareholders made available to investors by BRF on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.59*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-59_marfrig.htm">Notice to BRF&rsquo;s shareholders made available to investors by BRF on September 8, 2025 (Distribution of Dividends and Interim Interest on Capital)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.60*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025085893/ea025651301ex99-60_marfrig.htm">Notice to BRF&rsquo;s shareholders made available to investors by BRF on September 8, 2025 (Tax Treatment of Shareholders in the Context of the Merger)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify">99.61*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025089248/ea025801801ex99-61_marfrig.htm">Notice to the Market disseminated in Brazil by BRF on September 18, 2025</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">99.62*</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1122491/000121390025089248/ea025801801ex99-62_marfrig.htm">Minutes of the meeting of the board of directors of BRF held on September 18, 2025</A></TD></TR>

<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.63</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 90%"><A HREF="ea025837701ex99-63_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, 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; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.64</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="ea025837701ex99-64_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of BRF held on September 22, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.65</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="ea025837701ex99-65_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, 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; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.66</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="ea025837701ex99-66_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of BRF held on September 22, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.67</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="ea025837701ex99-67_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of Marfrig held on September 22, 2025</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.68</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="ea025837701ex99-68_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minutes of the meeting of the board of directors of Marfrig held on September 22, 2025</FONT></A></TD></TR>
  </TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not applicable.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 2. Informational Legends</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Included in document attached hereto as Exhibit
99.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II &ndash; INFORMATION NOT REQUIRED TO
BE SENT TO SECURITY HOLDERS</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The following document is attached hereto as an exhibit to this form:</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 9%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Exhibit&nbsp;No.</I></B></FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 90%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Description</I></B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.7*</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-7_marfrig.htm">Investors&rsquo; presentation made available to investors in Brazil by Marfrig and BRF on May 16, 2025</A></FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART III - CONSENT TO SERVICE OF PROCESS</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1496919/000121390025044735/ea0242433-fx_marfrig.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form F-X</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">filed concurrently with the Securities and Exchange Commission on May 16, 2025.</FONT></TD></TR>
  </TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART IV - SIGNATURES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Marfrig Global Foods S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 35%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated: September 23, 2025 </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Heraldo Geres</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp; </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heraldo Geres</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Legal Officer </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jose Ignacio Scoseria Rey</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jose Ignacio Scoseria Rey</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer </FONT></TD></TR>
  </TABLE>















<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.63
<SEQUENCE>2
<FILENAME>ea025837701ex99-63_marfrig.htm
<DESCRIPTION>JOINT MATERIAL FACT (FATO RELEVANTE) DISSEMINATED IN BRAZIL BY BRF AND MARFRIG ON SEPTEMBER 22, 2025
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Exhibit
99.63</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.9pt 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 1pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;<IMG SRC="ex99-63_001.jpg" ALT=""></FONT></TD>
    <TD STYLE="padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; text-align: center; font-size: 10pt"><IMG SRC="ex99-63_002.jpg" ALT=""></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>MARFRIG GLOBAL FOODS S.A.</B></FONT></TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 49%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>BRF S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Publicly Traded Company</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Publicly Traded Company</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">CNPJ/MF No. 03.853.896/0001-40</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">CNPJ/MF No. 01.838.723/0001-27</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">NIRE 35.300.341.031</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">NIRE 42.300.034.240</FONT></TD></TR>
  </TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>JOINT
MATERIAL FACT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>MARFRIG
GLOBAL FOODS S.A. </B>(&ldquo;<B>Marfrig</B>&rdquo;) and <B>BRF S.A. </B>(&ldquo;<B>BRF</B>&rdquo; and, together with Marfrig, the &ldquo;<B>Companies</B>&rdquo;),
in compliance with article 157, paragraph 4, of Law No. 6,404, of December 15, 1976 (&ldquo;<B>Brazilian Corporation Law</B>&rdquo;), 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 and September 8, 2025, to inform its shareholders and the market in general, in the context
of the merger of shares issued by BRF by Marfrig (&ldquo;<B>Merger of Shares</B>&rdquo;), approved at the Extraordinary General Meetings
of the Companies held or closed on August 5, 2025, as the case may be (&ldquo;<B>Meetings</B>&rdquo;), pursuant to the &ldquo;Plan of Merger
of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.&rdquo;, entered into on May 15, 2025, as amended on May 26, 2025 (&ldquo;<B>Plan
of Merger</B>&rdquo;), that, on this date, the boards of directors of the Companies held meetings, in which, among others, the following
matters were resolved:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>1.&nbsp;Closing
of the Merger of Shares</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
Boards of Directors of the Companies confirmed the satisfaction of all the Conditions Precedent, pursuant to the Plan of Merger, thus
confirming the closing of the Merger of Shares on this date (&ldquo;<B>Closing Date</B>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2.&nbsp;Increase
in Marfrig&rsquo;s Share Capital</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">As
a result of the closing of the Merger of Shares, Marfrig&rsquo;s Board of Directors confirmed the increase in the Company&rsquo;s share capital,
as approved at Marfrig&rsquo;s general shareholders&rsquo; meeting held on August 5, 2025, and, by delegation of the general meeting, confirmed the
issuance of 602,799,006 (six hundred and two million, seven hundred and ninety-nine thousand and six) shares of the Company to be delivered
to BRF&rsquo;s shareholders on the Closing Date (with the exception of Marfrig itself).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">For
each one (1) BRF common share held by shareholders, 0.8521 Marfrig common shares will be delivered at the end of today&rsquo;s trading session
(the &ldquo;<B>Closing Date</B>&rdquo;), pursuant to the Exchange Ratio (as defined in item 3.1 of the Plan of Merger).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">BRF
shareholders will have the corresponding new Marfrig shares credited tomorrow, September 23, 2025, to their respective accounts held
at intermediary institutions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Fractional
Marfrig shares resulting from the Exchange Ratio will be grouped and sold on the spot market managed by B3 S.A. &ndash; Brasil, Bolsa,
Balc&atilde;o (&ldquo;<B>B3</B>&rdquo;), and the amounts earned in the auction, net of fees, will be made available to BRF&rsquo;s shareholders
on the Closing Date in proportion to their interest in each BRF common share sold.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Today was
the last day of trading of BRF&rsquo;s shares on B3.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Starting
tomorrow, September 23, 2025, Marfrig&rsquo;s shares will be traded on B3 under the <I>ticker </I>MBRF3.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
Companies shall keep their shareholders and the market informed of relevant updates related to the matters addressed in this Material
Fact.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">S&atilde;o
Paulo, September 22, 2025.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>MARFRIG GLOBAL FOODS S.A.</B></FONT></TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>BRF S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Tang David</B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>F&aacute;bio Luis Mendes Mariano</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief Administrative and Financial Officer</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief Financial and Investor Relations</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">and Investor Relations Officer</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>IMPORTANT
NOTICE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif"><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></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

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</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.64
<SEQUENCE>3
<FILENAME>ea025837701ex99-64_marfrig.htm
<DESCRIPTION>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF BRF HELD ON SEPTEMBER 22, 2025
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in"><B>Exhibit 99.64</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>MINUTES OF THE BOARD OF DIRECTORS&rsquo;
MEETING<BR>
HELD ON SEPTEMBER 22, 2025</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><B>1</B></TD><TD STYLE="text-align: justify"><B>DATE, TIME AND PLACE</B>: Held on September 22, 2025, at 2:00 p.m, at the office of BRF S.A. (&ldquo;Company&rdquo;
or &ldquo;<B>BRF</B>&rdquo;), 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><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&rsquo;s
board of directors (&ldquo;<B>Board of Directors</B>&rdquo;), 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 Ferreir<FONT STYLE="font-size: 10pt">a</FONT>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><B>3</B></TD><TD STYLE="text-align: justify"><B>PRESIDING BOARD:</B> <U>President</U>: Marcos Antonio Molina dos Santos; <U>Secretary</U>: Mr. Heraldo
Geres.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><B>4</B></TD><TD STYLE="text-align: justify"><B>AGENDA</B>: To discuss and resolve on: <B>(i) </B>the confirmation of the satisfaction of all the Conditions
Precedent (as defined in the Plan of Merger) to the consummation of the merger of shares issued by the Company by Marfrig Global Foods
S.A., pursuant to the &rdquo; Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.&rdquo;, entered into between the
Company and BRF, on May 15, 2025, as amended on May 26, 2025 (&ldquo;<B>Plan of Merger</B>&rdquo; and &ldquo;<B>Merger of Shares</B>&rdquo;,
respectively), approved by the Company&rsquo;s Extraordinary General Meeting held on August 5, 2025 (&ldquo;<B>Meeting</B>&rdquo;), with the subsequent
declaration of the closing of the Merger of Shares on this date, pursuant to item 8.2 of the Protocol (&ldquo;<B>Closing</B>&rdquo; and
&ldquo;<B>Closing Date</B>&rdquo;, respectively); and <B>(ii) </B>the authorization for the Company&rsquo;s executive board to take all measures
and perform all acts necessary for the consummation of the Merger of Shares, as well as to adopt any and all measures necessary for the
implementation of the above matter.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><B>5</B></TD><TD STYLE="text-align: justify"><B>RESOLUTIONS</B>: After analysis, examination and discussion of the matters on the agenda, the members
of the Board of Directors, by unanimous vote and without any restrictions:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 68pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">approved the drafting of these minutes in summary form;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 68pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">confirmed the satisfaction of all the Conditions Precedent for the consummation of the Merger of Shares,
with the subsequent declaration of the date hereof as the Closing Date of the Merger of Shares;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 68pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">authorized the Company&rsquo;s Executive Board to take all measures and perform all acts necessary for the consummation
of the Merger of Shares, as well as to adopt any and all measures necessary for the implementation of the above matter, having also ratified
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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 68pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in"><B>6</B></TD><TD STYLE="text-align: justify"><B>ADJOURNMENT</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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">S&atilde;o Paulo, September 22,
2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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 <BR>
the Ordinary and Extraordinary Meetings of the Company&rsquo;s Board
of Directors.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Secretary</P>

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



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

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<DOCUMENT>
<TYPE>EX-99.65
<SEQUENCE>4
<FILENAME>ea025837701ex99-65_marfrig.htm
<DESCRIPTION>JOINT MATERIAL FACT (FATO RELEVANTE) DISSEMINATED IN BRAZIL BY BRF AND MARFRIG ON SEPTEMBER 22, 2025
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.65pt 0pt 0; text-align: right"><B>Exhibit 99.65</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.65pt 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; 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 Times New Roman, Times, Serif; margin: 0pt 2.65pt 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 2.65pt 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>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 Times New Roman, Times, Serif; margin: 0pt 2.65pt 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;<IMG SRC="ex99-65_001.jpg" ALT=""></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><IMG SRC="ex99-65_002.jpg" ALT=""></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MARFRIG GLOBAL FOODS S.A.</B></FONT></TD>
    <TD STYLE="text-align: center; width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>BRF S.A.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companhia Aberta</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companhia Aberta</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNPJ/MF n&ordm; 03.853.896/0001-40</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNPJ/MF n&ordm; 01.838.723/0001-27</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NIRE 35.300.341.031</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NIRE 42.300.034.240</FONT></TD></TR>
  </TABLE>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>JOINT MATERIAL FACT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>MARFRIG GLOBAL FOODS S.A. </B>(&ldquo;<B>Marfrig</B>&rdquo;)
and <B>BRF S.A. </B>(&ldquo;<B>BRF</B>&rdquo; and, together with Marfrig, the &ldquo;<B>Companies</B>&rdquo;), in compliance with article
157, paragraph 4, of Law No. 6,404, of December 15, 1976 (&ldquo;<B>Brazilian Corporation Law</B>&rdquo;), 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 (&ldquo;<B>Merger of Shares</B>&rdquo;), approved at the Extraordinary General Meetings of the Companies
held or closed on August 5, 2025, as the case may be (&ldquo;<B>Meetings</B>&rdquo;), pursuant to the &ldquo;Plan of Merger of Shares Issued
by BRF S.A. by Marfrig Global Foods S.A.&rdquo;, entered into on May 15, 2025, as amended on May 26, 2025 (&ldquo;<B>Plan of Merger</B>&rdquo;),
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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse; border: Black 1.5pt solid">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; width: 50%; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Miguel de Souza Gularte***</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; width: 50%; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global Chief Executive Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Art&ecirc;mio Listoni**</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industrial Operations and Logistics Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fabio Duarte Stumpf**</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agribusiness and Quality Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fabio Luis Mendes Mariano**</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Halal Market Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heraldo Geres***</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal, Tax, Corporate Affairs and People Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jose Ignacio Scoseria Rey***</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial, Investor Relations, Management and Technology Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leonardo Campos Dallorto**</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International Market and Supply Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Manoel Reinaldo Manzano Martins Junior**</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-bottom: 5.4pt; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brazil Market and Marketing Vice-President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rodrigo Mar&ccedil;al Filho*</FONT></TD>
    <TD STYLE="border-left: Black 1.5pt solid; padding-bottom: 5.4pt; padding-left: 5.4pt; padding-right: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Director of Origination and Agribusiness-Cattle</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>*Statutory Officer Marfrig; ** Statutory Officer
BRF; *** Statutory Officer Marfrig and BRF</B></P>

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


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

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">S&atilde;o Paulo, September 22, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Jose Ignacio Scoseria Rey</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Chief Financial, Investor Relations,<BR>
Management and Technology Officer</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-indent: 0.05in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-indent: 0.05in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>IMPORTANT NOTICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-align: justify; text-indent: 0.05in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-align: justify; text-indent: 0.05in"></P>

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<TYPE>EX-99.66
<SEQUENCE>5
<FILENAME>ea025837701ex99-66_marfrig.htm
<DESCRIPTION>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF BRF HELD ON SEPTEMBER 22, 2025
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B>Exhibit 99.66</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">NIRE 42.300.034.240</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>1</B></TD><TD STYLE="text-align: justify"><B>DATE, TIME AND PLACE</B>: Held on September 22, 2025, at 7:00 pm, at the office of BRF S.A. (&ldquo;<B>Company</B>&rdquo;
or &ldquo;<B>BRF</B>&rdquo;), located at 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.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>2</B></TD><TD STYLE="text-align: justify"><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;), 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 Ferreir<FONT STYLE="font-size: 10pt">a</FONT>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>3</B></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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>5</B></TD><TD STYLE="text-align: justify"><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:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 68pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">Approved the drafting of these minutes int the form of summary;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">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, 202&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 0.25in; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
    <TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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.</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 136.05pt; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><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 Times New Roman, Times, Serif; margin: 0pt 0 0pt 34pt; text-align: justify; text-indent: -34pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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 Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 35%">&nbsp;</TD>
  <TD STYLE="text-align: center; width: 30%"><U>/s/ Heraldo Ger&ecirc;s</U></TD>
  <TD STYLE="width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center"><B>Heraldo Ger&ecirc;s</B></TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center"><B>Secretary</B></TD>
  <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>



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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.67
<SEQUENCE>6
<FILENAME>ea025837701ex99-67_marfrig.htm
<DESCRIPTION>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MARFRIG HELD ON SEPTEMBER 22, 2025
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.67&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MARFRIG GLOBAL FOODS S.A.<BR>
Publicly-Held Company<BR>
CNPJ/MF 03.853.896/0001-40<BR>
NIRE 35.300.341.031</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS<BR>
HELD ON SEPTEMBER 22, 2025</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Date, Time, and Place: </B>On September 22,
2025, at 5:30 p.m., at the registered office of Marfrig Global Foods S.A. (&ldquo;Company&rdquo;), located at Avenida Queiroz Filho, No.
1,560, Block 5, Sabi&aacute; Tower, 3rd Floor, Room 301, Vila Hamburguesa, ZIP Code: 05319-000, in the City of S&atilde;o Paulo, State
of S&atilde;o Paulo.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Call Notice and Attendance: </B>The call for
the meeting was waived, considering the attendance, via conference call, of all the Company&rsquo;s Board Members, namely Messrs. Marcos
Antonio Molina dos Santos &ndash; Chairman of the Board of Directors, Alain Emile Henry Martinet, Antonio dos Santos Maciel Neto, Herculano
An&iacute;bal Alves, Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Roberto Silva Waack, and Rodrigo Mar&ccedil;al Filho.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Board: </B>Chairman: Mr. Marcos Antonio Molina dos Santos; Secretary:
Mr. Ricardo Araujo Rocha.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Agenda: </B>To deliberate on <B>1) </B>the
resignations of Messrs. Rui Mendon&ccedil;a Junior and Tang David and the election of the Company&rsquo;s Statutory Board of Officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Resolutions: </B>The meeting having commenced,
the members of the Company&rsquo;s Board of Directors:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(i)&nbsp;Acknowledged
the receipt of the resignation request from Mr. Rui Mendon&ccedil;a Junior, Brazilian, married, engineer, holder of Identity Card RG No.
900.862.194-9 SSP/RS, registered under CPF/MF No. 207.399.070-34, from the position of Chief Executive Officer, and the resignation request
from Mr. Tang David, Brazilian, married, business administrator, registered under CPF/MF No. 213.882.168-41, holder of Identity Card RG
No. 10.623.534-5 SSP/SP, from the positions of Chief Financial and Administrative Officer and Investor Relations Officer, both with an
address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida Queiroz Filho, No. 1,560, Block 5, Sabi&aacute; Tower,
3rd Floor, Vila Hamburguesa, ZIP Code 05319-000, as per resignation letters filed at the Company&rsquo;s headquarters;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(ii)&nbsp;Expressed
their gratitude to Messrs. Rui Mendon&ccedil;a Junior and Tang David for the significant services rendered to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">(iii)&nbsp;In light of the
aforementioned resignations, the members of the Board of Directors, immediately thereafter and by unanimous vote of those present,
resolved to reelect the following individuals to compose the Company&rsquo;s Statutory Board of Officers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">a)&nbsp;Mr.
<B>Miguel de Souza Gularte</B>, Brazilian, widower, veterinarian, registered under CPF/MF No. 270.209.240-34 and holder of Identity Card
RG No. 2020494148 SSP/RS, with an address at Avenida Queiroz Filho, No. 1,560, Block 5, Sabi&aacute; Tower, 3rd Floor, Vila Hamburguesa,
City of S&atilde;o Paulo, ZIP Code 05319-000 &ndash; <U>Chief Executive Officer; </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">b)&nbsp;Mr.
<B>Jos&eacute; Ignacio Scoseria Rey</B>, Uruguayan, married, public accountant, registered under CPF/MF No. 236.525.848-48 and holder
of Foreigner National Registry &ndash; RNE No. V950563-M, with a business address in the City of S&atilde;o Paulo, State of S&atilde;o
Paulo, at Avenida Queiroz Filho, No. 1,560, Block 5, Sabi&aacute; Tower, 3rd Floor, Vila Hamburguesa, ZIP Code 05319-000 &ndash; <U>Chief
Financial and Administrative Officer and Investor Relations Officer; </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">c)&nbsp;Mr.
<B>Rodrigo Mar&ccedil;al Filho</B>, Brazilian, married, entrepreneur, registered under CPF/MF No. 184.346.398-90, holder of Identity Card
RG No. 28.432.094-8 SSP/SP, with a business address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida Queiroz Filho,
No. 1,560, Block 5, Sabi&aacute; Tower, 3rd Floor, Vila Hamburguesa, ZIP Code 05319-000 &ndash; <U>Officer without specific designation.
</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">d)&nbsp;Dr.
<B>Heraldo Geres</B>, Brazilian, married, lawyer, holder of OAB/SP No. 126.801, registered under CPF/MF No. 119.691.688-89, with a business
address in the City of S&atilde;o Paulo, State of S&atilde;o Paulo, at Avenida Queiroz Filho, No. 1,560, Block 5, Sabi&aacute; Tower,
3rd Floor, Vila Hamburguesa, ZIP Code 05319-000 &ndash; <U>Chief Legal Officer</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">The members of the Board of Directors
resolved that the reelected Officers: (i) shall have a term of office of three (3) years, starting from this date, ending on September
22, 2028; (ii) shall remain in their positions until the investiture of newly elected members, pursuant to Article 150, Paragraph 4 of
Law No. 6,404, dated December 15, 1976 (&ldquo;Brazilian Corporations Law&rdquo;). The aforementioned officers were duly appointed to
their positions upon signing the respective terms of investiture filed at the Company&rsquo;s headquarters, having declared, under the
penalties of law, that they are not barred by special law, nor convicted of bankruptcy crimes, malfeasance, bribery, extortion, embezzlement,
crimes against the public economy, public trust, or property, or subject to criminal penalties that temporarily prohibit access to public
office, as provided in Paragraph 1 of Article 147 of Law No. 6,404 of 1976 and Resolution No. 80 of the Brazilian Securities and Exchange
Commission, dated March 29, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify"><B>Closure</B>: There being no further
matters to discuss, these minutes were drawn up, read, approved, and signed by all the Board Members presente.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B></B></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.05in; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Signatures</B>: <B>Board</B>: Chairman: Marcos
Antonio Molina dos Santos; Secretary: Mr. Ricardo Araujo Rocha. Members of the Board of Directors: Marcos Antonio Molina dos Santos &ndash;
Chairman of the Board of Directors, Alain Emile Henry Martinet, Antonio dos Santos Maciel Neto, Herculano An&iacute;bal Alves, Marcia
Aparecida Pascoal Mar&ccedil;al dos Santos, Roberto Silva Waack, and Rodrigo Mar&ccedil;al Filho.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">I certify that this is a true copy of the minutes
recorded in the appropriate book.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">S&atilde;o Paulo, September 22, 2025.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Ricardo
Araujo Rocha</B></FONT></P>

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

<!-- Field: Rule-Page --><DIV STYLE="margin-left: auto; margin-right: auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Secretary</FONT></P>

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

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

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

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

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

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

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

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

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    <!-- Field: /Page -->


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</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.68
<SEQUENCE>7
<FILENAME>ea025837701ex99-68_marfrig.htm
<DESCRIPTION>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MARFRIG HELD ON SEPTEMBER 22, 2025
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.68</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>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 Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>MARFRIG GLOBAL FOODS S.A.<BR>
</B>Publicly Traded Company<BR>
CNPJ/MF No. 03.853.896/0001-40<BR>
NIRE 35.300.341.031</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MINUTES OF THE BOARD OF DIRECTORS MEETING<BR>
HELD ON SEPTEMBER 22, 2025</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify; text-indent: -0.45in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>1</B></TD><TD STYLE="text-align: justify"><B>DATE, TIME AND PLACE</B>: Held on September 22, 2025, at 5 p.m., at the headquarters of Marfrig Global
Foods S.A. (&ldquo;<B>Company</B>&rdquo; or &ldquo;<B>Marfrig</B>&rdquo;), located in the city of S&atilde;o Paulo, State of S&atilde;o
Paulo, at Avenida Queiroz Filho, No. 1,560, block 5, room 301, Vila Hamburguesa, Zip Code 05319-000, via videoconference.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify; text-indent: -0.45in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>2</B></TD><TD STYLE="text-align: justify"><B>NOTICE AND ATTENDANCE</B>: The notice was waived due to the presence of all members of the Company&rsquo;s
board of directors (&ldquo;<B>Board of Directors</B>&rdquo;), namely, Mr. Marcos Antonio Molina dos Santos, Mr. Alain Emile Henry Martinet,
Mr. Antonio dos Santos Maciel Neto, Mr. Herculano An&iacute;bal Alves, Ms. Marcia Aparecida Pascoal Mar&ccedil;al dos Santos, Mr. Roberto
Silva Waack, and Mr. Rodrigo Mar&ccedil;al Filho.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"><B>3</B></TD><TD STYLE="text-align: justify"><B>BOARD</B>: <U>Chairman</U>: Marcos Antonio Molina dos Santos; <U>Secretary</U>: Ricardo
Araujo Rocha.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify; text-indent: -0.45in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify; text-indent: -0.45in"><B></B></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify; text-indent: -0.45in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>4</B></TD><TD STYLE="text-align: justify"><B>AGENDA</B>: Discuss and deliberate on: <B>(i) </B>confirmation of verification of all Conditions (as
defined in the Plan of Merger) for completion of the merger of shares issued by BRF S.A. (&ldquo;<B>BRF</B>&rdquo;) by the Company, pursuant
to the &ldquo;Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.&rdquo;, entered into on May 15, 2025, as amended
on May 26, 2025 (&ldquo;<B>Plan of Merger</B>&rdquo; and <B>&ldquo;Merger of Shares</B>&rdquo;, respectively), approved by the Company&rsquo;s
Extraordinary General Meeting, which began and was suspended on June 18, 2025, and resumed and concluded on August 5, 2025 (&ldquo;<B>Meeting</B>&rdquo;),
with the subsequent declaration of the closing of the Merger of Shares on that date, pursuant to item 8.2 of the Plan of Merger (&ldquo;<B>Closing</B>&rdquo;
and <B>&ldquo;Closing Date</B>,&rdquo; respectively); <B>(ii) </B>confirmation of the Company&rsquo;s capital increase, as approved at
the Meeting and, by delegation thereof, confirmation of the issuance of 602,799,006 (six hundred and two million, seven hundred and ninety-nine
thousand and six) new common shares, registered and without par value, in all respects equal to those already issued to date (&ldquo;<B>New
Shares</B>&rdquo;), for the purpose of delivery to BRF shareholders after the Closing Date, subject to the Substitution Ratio (as defined
in item 3.1 of the Plan of Merger); <B>(iii) </B>ratification of the issue price of the New Shares of BRL 24.08 (twenty-four reais and
eight cents), to be subscribed by BRF&rsquo;s officers on behalf of and for the account of BRF&rsquo;s shareholders on the Closing Date;
<B>(iv) </B>confirmation that, due to the issuance and subscription of the New Shares, the Merger of Shares will result in an increase
in the Company&rsquo;s net equity in the amount of BRL 14,516,413,120.80 (fourteen billion, five hundred and sixteen million, four hundred
and thirteen thousand, one hundred and twenty reais and eighty cents), it being certain that (a) the amount of BRL 4,977,203,352.18 (four
billion, nine hundred and seventy-seven million, two hundred and three thousand, three hundred and fifty-two reais and eighteen cents)
will be allocated to the capital stock account; and (b) the amount of BRL 9,539,209,768.62 (nine billion, five hundred and thirty-nine
million, two hundred and nine thousand, seven hundred and sixty-eight reais and sixty-two cents) will be allocated to the capital reserve
account; <B>(v) </B>due to (a) the cancellation of the Company&rsquo;s common shares held in treasury, as resolved at the Board of Directors&rsquo;
meeting held on September 8, 2025, and (b) the issuance of the New Shares and the increase in the Company&rsquo;s capital stock, as previously
resolved, confirmation that the Company&rsquo;s capital stock will now be BRL15,468,781,313.18 (fifteen billion, four hundred and sixty-eight
million, seven hundred and eighty-one thousand, three hundred and thirteen reais and eighteen cents), divided into 1,437,644,362 (one
billion, four hundred and thirty-seven million, six hundred and forty-four thousand, three hundred and sixty-two) registered, book-entry
common shares with no par value (<B>&ldquo;Capital Increase</B>&rdquo;); <B>(vi) </B>the consignment of the new wording of Article 5,
<I>caput, </I>of the Company's Bylaws as a result of the Capital Increase, <I>subject </I>to approval by the general meeting; <B>(vii)
</B>authorization for the Company&rsquo;s management to take all measures and perform all acts necessary to complete the Merger of Shares,
including the grouping of fractions of common shares issued by the Company resulting from the Merger of Shares into whole numbers and
their sale on the spot market administered by B3, under the terms of the Plan of Merger, so that the amounts earned on said sale are made
available, net of fees, to BRF shareholders on the Closing Date, in proportion to their participation in each share sold, as well as to
adopt any and all measures necessary to implement the matters approved at this meeting.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Marfrig Board Meeting Minutes &ndash; Closing of
BRF Share Consolidation &ndash; 9/22/2025</P>

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


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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.45in; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>5</B></TD><TD STYLE="text-align: justify"><B>RESOLUTIONS</B>: As a preliminary matter, the members of the Board of Directors approved the drafting
of these minutes in summary form. After analyzing, examining, and discussing the items on the agenda, the members of the Board of Directors,
by unanimous vote and without any restrictions:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in; text-align: right"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">confirmed the verification of all Conditions for the completion of the Merger of Shares
issued by BRF, with the subsequent declaration of this date as the Closing Date of the Merger of Shares;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">confirmed the Company&rsquo;s capital increase, as approved at the Meeting, and, by delegation thereof,
confirmed the issuance of 602,799,006 (six hundred and two million, seven hundred and ninety-nine thousand and six) New Shares, for the
purpose of delivery to BRF shareholders in accordance with their shareholdings on the Closing Date;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">ratified the issue price of the New Shares of BRL 24.08 (twenty-four reais and eight cents) to be subscribed
by BRF&rsquo;s officers on behalf of and for the account of BRF&rsquo;s shareholders on the Closing Date;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(iv)</TD><TD STYLE="text-align: justify">confirmed that, due to the issuance and subscription of the New Shares, the Merger of Shares will result
in an increase in the Company&rsquo;s shareholders&rsquo; equity in the amount of BRL 14,516,413,120.80 (fourteen billion, five hundred
and sixteen million, four hundred and thirteen thousand, one hundred and twenty reais and eighty cents), it being understood that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: right"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">the amount of BRL 4,977,203,352.18 (four billion, nine hundred and seventy-seven million,
two hundred and three thousand, three hundred and fifty-two reais and eighteen cents) will be allocated to the capital stock account;
and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.9in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">the amount of BRL 9,539,209,768.62 (nine billion, five hundred and thirty-nine million, two hundred and
nine thousand, seven hundred and sixty-eight reais and sixty-two cents) will be allocated to the capital reserve account;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(v)</TD><TD STYLE="text-align: justify">confirmed that due to (a) the cancellation of the Company&rsquo;s common shares held in treasury, as resolved
at the Board of Directors&rsquo; meeting held on September 8, 2025, and (b) the issuance of the New Shares
and the Capital Increase, the Company&rsquo;s share capital will be BRL 15,468,781,313.18 (fifteen billion, four hundred and sixty-eight
million, seven hundred and eighty-one thousand, three hundred and thirteen reais and eighteen cents), divided into 1,437,644,362 (one
billion, four hundred and thirty-seven million, six hundred and forty-four thousand, three hundred and sixty-two) common, registered,
book-entry shares with no par value;</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Marfrig Board Meeting Minutes &ndash; Closing of
BRF Share Consolidation &ndash; 9/22/2025</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(vi)</TD><TD STYLE="text-align: justify">to record that, due to the previous resolution, Article 5, <I>caput</I>, of the Company&rsquo;s Bylaws
will come into force, <I>subject </I>to approval by the Company&rsquo;s general meeting, with the following new wording:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.4in; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.75in; text-align: justify"><I>&ldquo;<B>Article 5</B>. The Company's
capital stock, fully subscribed and paid up, is BRL 15,468,781,313.18 (fifteen billion, four hundred and sixty-eight million, seven hundred
and eighty-one thousand, three hundred and thirteen reais and eighteen cents), divided into 1,437,644,362 (one billion, four hundred and
thirty-seven million, six hundred and forty-four thousand, three hundred and sixty-two) common shares, all registered, book-entry and
without par value</I>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Company&rsquo;s management will
submit to the general meeting, in due course, an amendment to Article 5 of the Company&rsquo;s Bylaws to reflect the above resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.95in; text-align: justify; text-indent: -0.45in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">&nbsp;</TD>
    <TD STYLE="width: 0.25in">(vii)</TD>
    <TD STYLE="text-align: justify">authorize the Company&rsquo;s executive board to take all measures and perform all acts necessary to consummate the Merger of Shares, including the grouping of fractions of common shares issued by the Company resulting from the Merger of Shares into whole numbers and their sale on the spot market administered by B3, under the terms of the Plan of Merger, so that the amounts earned on said sale are made available, net of fees, to BRF shareholders on the Closing Date, in proportion to their participation in each share sold, as well as to adopt any and all measures necessary to implement the matters approved at this meeting, while the members of the Board of Directors ratified all acts previously performed by the Company&rsquo;s management in accordance with the resolutions of this meeting.</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>6</B></TD><TD STYLE="text-align: justify"><B>CLOSING</B>: With no further business to discuss, the meeting was adjourned, and these minutes were
drawn up, read, approved, and signed by the board and all members of the Board of Directors present.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">S&atilde;o Paulo, September 22, 2025.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Presiding Officers</U>:</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 49%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Marcos Antonio Molina dos Santos</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ricardo Araujo Rocha</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Secretary</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Marfrig Board Meeting Minutes &ndash; Closing of
BRF Share Consolidation &ndash; 9/22/2025</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><U>Members</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 49%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Marcia Aparecida Pascoal Mar&ccedil;al dos Santos </B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Marcos Antonio Molina dos Santos</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Rodrigo Mar&ccedil;al Filho</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Alain Emile Henri Martinet</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Antonio dos Santos Maciel Neto</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Herculano Anibal Alves</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Roberto Silva Waack</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Marfrig Board Meeting Minutes &ndash; Closing of
BRF Share Consolidation &ndash; 9/22/2025</P>

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

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
