BRF S A : Minutes of the Ordinary and Extraordinary General Sharehloders’ Meeting

BRF S.A.

Publicly-Held Company CNPJ No. 01.838.723/0001-27

NIRE 42.300.034.240

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL

SHAREHOLDERS' MEETING HELD ON MARCH 28, 2022

(Drawn-up as a summary, as required by article 130, paragraph 1, of Law No. 6,404, of

December 15, 1976)

1. Date, Time and Place: Held on March 28, 2022, at 11:00 a.m., the Meeting was held exclusively under virtual format, pursuant to article 124, paragraph 2-A of Law No. 6,404/1976 c/w article 4, paragraph 2, item I of CVM Instruction No. 481/2009, and it shall be considered that it took place at BRF S.A.'s ("BRF" or the "Company") headquarters in the City of Itajaí, State of Santa Catarina, Jorge Tzachel Street, 475, Bairro Fazenda, as provided in article 4, paragraph 3, of CVM Instruction No. 481/2009.

2. Call Notice and Publications: The General Shareholders' Meeting was convened according to the call notice published in the newspaper Valor Econômico

(days 25th and 28th of February and 3rd of March, 2022, on pages C7, A7 and A8, respectively), in accordance with the provisions of article 124 of Law No. 6,404/1976 c/w article 289 of Law No. 6,404/1976, with the wording as determined by Law No.

13,818/2019. Publication of the Notice provided for in article 133 of Law No. 6,404/1976 was waived, since the documents mentioned in that article were published more than one month before the date of the Ordinary General Shareholders' Meeting, as permitted

by paragraph 5 of article 133 of Law No. 6,404/1976. The Management Report, the Financial Statements and the respective Explanatory Notes and the Independent

Auditors' Report and the Fiscal Council's Opinion were published on February 25th, 2022

in the newspaper Valor Econômico (pages F11 to F23), in accordance with the provisions of article 133, paragraph 3, of Law No. 6,404/1976 c/w article 289 of Law No. 6,404/1976, with the wording as determined by Law No. 13,818/2019.

3. Attendance: The works were initiated with the presence of shareholders representing 80,09% of the voting capital stock of the Company for the Ordinary

Shareholders' Meeting and 79,30% of the voting capital stock of the Company for the Extraordinary Shareholders' Meeting , as verified by the information contained in the analytical maps prepared by the bookkeeping agent and by the Company, pursuant to article 21-W, items I and II, of CVM Instruction No. 481/2009, and the records of the electronic system of distance attendance made available by the Company, pursuant to article 21-V of CVM Instruction No. 481/2009. Thus, the existence of a legal quorum for the holding of the General Shareholders' Meeting was confirmed. Also present, inaccordance with the provisions of articles 134, paragraph 1, and article 164 of Law No. 6,404/1976, and in accordance with the provisions of article 21-C, paragraph 5, of CVM Instruction No. 481/2009: (i) the Chairman of the Board of Directors, Mr. Pedro Pullen Parente; (ii) the Chief Financial and Investor Relations Officer, Mr. Carlos Alberto Bezerra de Moura; (iii) the Chairman of the Fiscal Council, Mr. Attílio Guaspari; (iv) the Coordinator of the Audit and Integrity Committee and Vice-President of the Board of Directors, Mr. Augusto Marques da Cruz Filho; (v) the representative of the ADR depositary bank, Mrs. Livia Beatriz Silva do Prado, (vi) the representative of KPMG Auditores Independentes, Mr. Fabian Junqueira and Mr. Ricardo Ribeiro; and (vii) the representatives of Precisão-i and Ernst & Young, who were responsible for the services of counting of voting and auditing of votes for the General Meeting, respectively, Mrs. Katia Pfeiffer Santa Maria, Mrs. Claudia Marona Santos and Mr. Alcir Gomes da Silva Júnior.

4. Board: Chairman: Pedro Pullen Parente; Secretary: Marcus de Freitas Henriques.

5. Agenda: At the Ordinary General Shareholders' Meeting: (i) To take the Management's accounts, examine, discuss and vote on the Management Report, the

Financial Statements and other documents related to the fiscal year ended on December 31, 2021, including the absorption of the profit of such year by the balance of accumulated losses; (ii) To set at 10 (ten) the number of members to compose the Board of Directors; (iii) To elect the members of the Board of Directors, being necessary, pursuant to CVM Instruction No. 165/1991, the request of shareholders representing, at least, 5% (five percent) of the voting capital in order to adopt the multiple voting process; (iv) To approve, pursuant to paragraphs 6 and 7 of article 20 of the Bylaws, the appointment of the Chairman and Vice-Chairman of the Board of Directors; (v) To set the annual global compensation of the Company's management for the fiscal year 2022; (vi) To elect the members of the Fiscal Council; and (vii) To set the compensation of the members of the Fiscal Council for the fiscal year 2022. At the Extraordinary General Shareholders' Meeting: (i) To resolve on the following amendments to the Company's Bylaws, as detailed in a draft with revision marks contained in the Management Proposal disclosed to the market: (a) Amend article 5, caput, of the Company's Bylaws, in order to reflect the change in the capital stock of BRL 12,553,417,953.36 (twelve billion, five hundred and fifty-three million, four hundred and seventeen thousand, nine hundred and fifty-three reais and thirty-six centavos), divided into 812,473,246 (eight hundred and twelve million, four hundred and seventy-three thousand, two hundred and forty-six) common shares, all registered, book-entry and without par value, to BRL 13,053,417,953.36 (thirteen billion, fifty-three million, four hundred and seventeen thousand, nine hundred and fifty-three reais and thirty-six centavos), divided into 1,082,473,246 (one billion, eighty-two million, four hundred and seventy-three thousand, two hundred and forty-six) common shares, all registered, book-entry and without par value, as a result of the public offering, with restricted placement efforts, carried out by the Company as approved at the Extraordinary General Shareholders' Meeting held on

01.17.2022 and at the Board of Directors' meetings held on 01.17.2022 and 02.01.2022; (b) Add item (vii) to article 16 of the Company's Bylaws, to provide for the competence of the General Meeting to approve the execution of transactions and business with related parties or the sale or contribution of assets, whenever, in any of these cases, the value of the transaction or business corresponds to more than 50% (fifty percent) of the value of the Company's total assets included in its latest balance sheet approved at the General Meeting, in accordance with the provisions of article 122, item X, of Law No. 6,404/1976, as amended by Law No. 14,195/2021; (c) Amend article 23, item (xxxvii), and article 25, item (vi), of the Company's Bylaws, to adjust them to the proposed wording for article 16, item (vii), of the Bylaws, in accordance with the new wording of article 122, item X, of Law No. 6,404/1976, provided by Law No. 14,195/2021; and (d) Amend paragraph 1 of article 24 of the Company's Bylaws, to provide that the positions of Chairman of the Board of Directors and Global Chief Executive Officer cannot be cumulated by the same person, under any circumstances, as provided for in article 138, paragraph 3, of Law No. 6,404/1976, included by Law No. 14,195/2021, with the consequent exclusion of paragraph 2 of article 24 of the Bylaws and renumbering of the following paragraphs, as well as cross-reference adjustments; and (ii) Consolidate the Company's Bylaws with the approved changes.

6. Preliminary Procedures: Before starting the works, the Secretary of the Meeting provided clarifications regarding the operation of the electronic attendance system made available by the Company and the form of manifestation of shareholders who remotely attended the Meeting, as well as informed that (i) the works of the Meeting would be recorded, provided that the copy of such recording will be filed at the Company's headquarters; (ii) any new documents eventually presented during the Meeting, which have not yet been made publicly available by the Company, could be viewed simultaneously by all remote participants; and (iii) the electronic system for attendance in the Meeting allowed shareholders to manifest themselves on the matters of the agenda and to speak to each other and to the Board. The Secretary also inquired whether any of the shareholders present had submitted a manifestation of vote by means of a distance voting form and wished to express their vote at the present Meeting, so that the guidance received by means of the distance voting form would be disregarded, as provided for in article 21-C, paragraph 2, item II of CVM Instruction No. 481/2009. Finally, the shareholders dismissed the reading of the summary Voting Map consolidating the information provided in the analytical voting maps provided by the bookkeeping agent and by the Company itself, since such document was disclosed to the market by the Company on March 24, 2022, and the Secretary informed that all shareholders could have access to such Voting Map, including during the Meeting. Board member Luiz Fernando Furlan requested the word to praise the work carried out by the management and highlight the entire trajectory of the Company in the recent decades, and the Chairman of the Board recognized the words and praised the contributions of Board Member Luiz Fernando Furlan in connection with the management of the Company all these years.

7. Deliberations Approved:

7.1. Initially, it was approved, by unanimous votes of the attending shareholders, the drawing up of the minutes of this Meeting in the form of a summary of the facts occurred, containing only the transcription of the deliberations taken, and that its publication be made with the omission of the signatures of the shareholders, as provided in paragraphs 1 and 2 of article 130 of Law No. 6,404/1976.

7.2.

At the Ordinary General Shareholders' Meeting

7.2.1. Approved, without reservations, by majority of votes of the present shareholders, with 754.539.488 favorable votes, 3.997.565 contrary votes and 104.337.872 abstentions, including the abstentions of the shareholders legally prevented, the management accounts and the financial statements of the Company related to the fiscal year ended on December 31, 2021, together with the management report, the explanatory notes, the report of the independent auditors, the opinion of the Fiscal Council, the summarized annual report of the Audit and Integrity Committee and the comments of the Managers on the financial situation of the Company.

7.2.2. Approved, by majority of votes of the present shareholders, with 832.694.698 favorable votes, 4.853.584 contrary votes and 25.326.643 abstentions, the setting at 10 (ten) the number of members to compose the Board of Directors in the term of office to be initiated after the holding of the present Meeting.

7.2.3. Considering that Caixa de Previdência dos Funcionários do Banco do Brasil - Previ withdrew the request for the adoption of multiple vote that it had previously presented, in accordance with the letter received by the Company and disclosed to the market on March 27, 2022, and that the Company did not receive any other request for the adoption of the multiple vote procedure that fulfilled the requirements of article 141 of the Law of Corporation and of CVM Instruction n. 165/1991, the election of the members of the Board of Directors was carried out by the majoritarian vote system by plate of candidates, as provided for in paragraphs 7 and 8 of article 20 of the Company's

Bylaws.

7.2.3.1. After voting, the following members of the Company's Board of Directors were elected through the majoritarian vote system by plate of candidates, with term of office until the Company's Ordinary General Shareholders' Meeting to be held in 2024:

(i) Marcos Antonio Molina dos Santos, Brazilian citizen, married, businessman, holder of Identity Card No. 19.252.134 SSP/SP, enrolled in CPF under No. 102.174.668-18, with commercial address at Queiroz Filho Avenue, 1560, Block 5, Sabiá Tower, 3rd floor, Vila Hamburguesa, City of São Paulo, State of São Paulo, Zip Code No. 05319-000; (ii) Sérgio Agapito Lires Rial, Brazilian citizen, single, economist, holder of Identity Card No. 04.621.473-0 IFP/RJ, enrolled in CPF under No. 595.644.157-72, with commercialaddress at Funchal Street, 129, room 501, Montreal Building, Vila Olimpia, City of São Paulo, State of São Paulo; (iii) Marcia Aparecida Pascoal Marçal dos Santos, Brazilian citizen, married, businesswoman, holder of Identity Card No. 33.647.816-1 SSP/SP, enrolled in CPF under No. 182.070.698-21, with commercial address at Queiroz Filho Avenue, 1560, Block 5, Sabiá Tower, 3rd floor, Vila Hamburguesa, City of São Paulo, State of São Paulo, Zip Code No. 05319-000; (iv) Augusto Marques da Cruz Filho, Brazilian citizen, married, economist, holder of Identity Card No. 5.761.837-9 SSP/SP, enrolled in CPF under No. 688.369.968-68, with commercial address in the City of São Paulo, State of São Paulo, at Dra. Ruth Cardoso Avenue, 8.501, 1st floor, Zip Code No. 05425-070; (v) Deborah Stern Vieitas, Brazilian citizen, single, public administrator and journalist, holder of Identity Card No. 3.839.280-X SSP/SP, enrolled in CPF under No. 013.968.828-55, with commercial address at Paz Street, 1431, City of São Paulo, State of São Paulo, Zip Code 04713-901; (vi) Flávia Maria Bittencourt, Brazilian citizen, in stable union, chemical engineer, holder of Identity Card No. 09.846.794-7 DETRAN/RJ, enrolled in CPF under No. 011.971.887-11, with commercial address in City of São Paulo, State of São Paulo, at Dra. Ruth Cardoso Avenue, 8.501, 1st floor, Zip Code No. 05425-070; (vii) Pedro de Camargo Neto, Brazilian citizen, married, civil engineer, enrolled in CPF under No. 297.279.878-34, holder of Identity Card No. 3.806.848-5, issued by SSP/SP, resident at Antonio Batuira Avenue, 316, Alto de Pinheiros, City of São Paulo, State of São Paulo, Zip Code 05.462-050; (viii) Altamir Batista Mateus da Silva, Brazilian citizen, married, business administrator, enrolled in CPF under No. 116.841.118-77, holder of Identity Card No. 116.841.118-77, issued by SSP/SP, with resident at Seridó Street, 106, ap. 291c, Jardim Europa, City of São Paulo, State of São Paulo, Zip Code 05319-000; (ix) Eduardo Augusto Rocha Pocetti, Brazilian citizen, married, accountant, holder of Identity Card No. 5.610.378-5 SSP/SP, enrolled in CPF under No. 837.465.368-04, with commercial address at; and (x) Aldo Luiz Mendes, Brazilian citizen, divorced, enrolled in CPF under No. 210.530.301-34, holder of Identity Card No. 468756 SSP/DF, with commercial address at SHIS, QL 14, 03 room, house 04, City of Brasília, Distrito Federal, Zip Code 71640-03. It is recorded that the aforementioned plate of candidates received 594.708.539 favorable votes and 268.166.386 abstentions.

7.2.3.2. The Voting Map, with the indication of the shareholders who participated of the election by the majoritarian vote system by plate of candidates, as well as the number of received votes by each plate and the registered abstentions, shall be filed in the Company's headquarters. It was registered that, as the plate of candidates that had been previously appointed by Marfrig Global Foods S.A., and which was approved by the Board of Directors on February 22nd 2022, was replaced by the new plate of candidates above mentioned, by virtue of Mr. Oscar de Paula Bernardes resignation, the votes cast by the Distance Voting Form on the plate of candidates originally appointed were considered as (i) in favor of the new plate of candidates in case the shareholder had answered "Yes" to the question "In case one of the candidates of the chosen the plate of candidates cease to belong to such plate of candidates, the votes corresponding