BRF S.A. announced that Mr. Rubens Fernandes Pereira presented, on the present date, its resignation to the position of Company’s Strategy, Managing and Innovation Vice-President Officer. The members of the Board of Directors present at the meeting became aware of such resignation and clarified that the organizational structures managed by Mr. Pereira within the scope of Strategy, Management & Innovation will be distributed to the other members of the Executive Committee of the Company.