BRF S A : Consolidated Synthetic Voting Maps

Description of Resolution

Asset

Approve

% Total Approval

Reject

% Total Rejection

Abstain

1. To take the accounts of the Directors, examine, discuss, and vote on the Management Report, the Financial Statements and other documents for the year ended December 31, 2023.

ON

997,078,482

97.93%

-

0.00%

21,050,248

2. To set at 9 (nine) the number of members to compose the Board of Directors compensation (salary or pro-labore, direct and indirect benefits) and benefits motivated by the termination of the position, as well as variable remuneration (profit sharing)

and amounts in connection with the Stock Option Plan and the Company's Restricted Stocks Plan.

ON

1,016,537,182

99.84%

-

0.00%

1,591,548

3. Do you wish to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant to article 141 of Law No. 6,404 of 1976?

ON

1,208,217

0.12%

946,393,978

92.95%

70,526,535

4. Indication of all the names that compose the slate (The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in field 8, referring to the separate election of a member of the Board of Directors, and the separate election referred to in this field occurs).

ON

966,254,709

94.90%

49,739,493

4.89%

2,134,528

5. If one of the candidates who make up the chosen slate ceases to be part of it, can the votes corresponding to their actions continue to be conferred on the chosen slate? [If the shareholder chooses "no" or "abstains" and the slate has been changed, his/her vote shall be counted as abstention in the respective resolution of the meeting.]

ON

934,468,198

91.78%

82,068,984

8.06%

1,591,548

6. In the event of the adoption of the multiple vote election process, should the votes corresponding to your shares be distributed in equal percentages among the members of the slate you have chosen? [The shareholder must be aware that the equal distribution will consider the division of the percentage of 100% among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, In this case, the shareholder may not vote with all of his shares. If the shareholder chooses to "abstain" and the election takes place through the multiple voting process, his/her vote shall be counted as abstention in the respective resolution of the meeting.]

ON

946,761,315

92.99%

-

0.00%

71,367,415

VM - Marcos Antonio Molina dos Santos

ON

104,582,195

100.00%

-

0.00%

-

VM - Marcia Aparecida Pascoal Marçal dos Santos

ON

104,582,195

100.00%

-

0.00%

-

VM - Marcos Fernando Marçal dos Santos

ON

104,582,195

100.00%

-

0.00%

-

VM - Sérgio Agapito Lires Rial

ON

104,582,195

100.00%

-

0.00%

-

VM - Flávia Maria Bittencourt

ON

105,958,584

100.00%

-

0.00%

-

VM - Pedro de Camargo Neto

ON

105,963,582

100.00%

-

0.00%

-

VM - Augusto Marques da Cruz Filho

ON

105,963,582

100.00%

-

0.00%

-

VM - Eduardo Augusto Rocha Pocetti

ON

105,963,582

100.00%

-

0.00%

-

VM - Márcio Hamilton Ferreira

ON

104,582,195

100.00%

-

0.00%

-

8. Request for separate election of a member of the Board of Directors by minority shareholders holding voting shares [the shareholder may only fill in this field if he/she holds uninterruptedly the shares with which he/she votes during the 3 months immediately prior to the general meeting]. Do you wish to request the separate election of a member of the Board of Directors, pursuant to article 141, paragraph 4, item I, of Law No. 6,404/1976?

ON

1,033,188

0.10%

101,547,832

9.97%

915,547,710

9. To approve the election of Mr. Marcos Antonio Molina dos Santos to the position of Chairman of the Board of Directors and Mrs. Marcia Aparecida Pascoal Marçal dos Santos the position of Vice-Chairman of the Board of Directors

ON

967,777,314

95.05%

48,759,868

4.79%

1,591,548

10. To set the annual global compensation for the year 2024 for the Company's Management (Board of Directors and Statutory Executive Officers) in the amount of up to R$ 124,100,000.00 (one hundred and twenty-four million and one hundred thousand reais). This amount refers to the proposed limit for fixed compensation (salary or pro-labore, direct and indirect benefits) and benefits motivated by the cessation of the exercise of the position, as well as variable compensation (profit sharing) and amounts related to the Company's Stock Option Grant Plan and Restricted Stock Grant Plan

ON

953,151,265

93.62%

63,243,867

6.21%

1,733,598

CF - Marco Antônio Peixoto Simões Velozo (Sitting Member) / Attilio Guaspari (Substitute Member)

ON

1,016,537,182

99.84%

-

0.00%

1,591,548

CF - Ricardo Florence dos Santos (Sitting Member) / Antonio Mathias Nogueira Moreira (Substitute Member)

ON

1,016,537,182

99.84%

-

0.00%

1,591,548

CF - Alexandre Eduardo De Melo (Sitting Member) / José Luiz de Souza Gurgel (Substitute Member)

ON

1,016,537,182

99.84%

-

0.00%

1,591,548

12. To set the compensation for the fiscal year 2024 for the effective members of the Fiscal Council in an amount corresponding to 10% (ten percent) of the average amount of the compensation attributed to the Company's Executive Officers (not including benefits, representation funds and profit sharing), pursuant to article 162, paragraph 3, of Law No. 6,404/1976.

ON

1,014,357,539

99.63%

1,648,793

0.16%

2,122,398

Description of Resolution

Asset

Approve

% Total Approval

Reject

% Total Rejection

Abstain

1. To amend Article 3 of the Company's Bylaws to include the activity of "provision of laboratory and technical analysis services to third parties" among those included in the Company's corporate purpose.

ON

1,017,509,874

99.84%

-

0.00%

1,591,548

2. To amend Article 5, caput, of the Company's Bylaws, in order to reflect the increase in the capital stock to R$ 13,653,417.953.36, divided into 1,682,473,246 common shares, resulting from the public offering of primary distribution of common shares carried out by the Company, according to the approvals made at the meetings of the Board of Directors held on 07.03.2023 and 07.13.2023.

ON

1,017,509,874

99.84%

-

0.00%

1,591,548

3. To amend Article 7, caput, of the Company's Bylaws, in order to increase the authorized capital limit to 2,103,000,000 (two billion, one hundred and three million) common shares.

ON

1,017,109,046

99.80%

400,828

0.04%

1,591,548

4. To amend Article 20, caput, of the Company's Bylaws, to establish that the Board of Directors shall be composed of at least 7 (seven) and at most 10 (ten) members.

ON

1,017,509,874

99.84%

-

0.00%

1,591,548

5. Consolidate the Company's Bylaws with the amendment approved in the previous item.

ON

1,017,259,874

99.82%

250,000

0.02%

1,591,548

6. To examine, discuss and approve the terms and conditions of the instruments of protocol and justification of the mergers of VIP S.A. Empreendimentos e Participações Imobiliárias ("VIP") and PSA Laboratório Veterinário Ltda. ("PSA", together with VIP "Companies"), Companies that, directly and indirectly, have BRF as the sole partner, by the Company ("Mergers"), entered into by the Company's managers and the Companies ("Protocols").

ON

1,017,259,874

99.82%

250,000

0.02%

1,591,548

7. To ratify the appointment of Grant Thornton Auditores Independentes Ltda. (CNPJ No. 10.830.108/0001-65) as the specialized company responsible for the preparation of the appraisal reports of the shareholders' equity of the Companies, at book value ("Appraisal Reports").

ON

1,017,259,874

99.82%

250,000

0.02%

1,591,548

8. Approve the Appraisal Reports.

ON

1,017,259,874

99.82%

250,000

0.02%

1,591,548

9. To approve the Mergers, with the consequent extinction of the Companies, under the terms and conditions established in the Protocols.

ON

1,017,259,874

99.82%

250,000

0.02%

1,591,548

10. Authorize the Company's managers to perform all acts necessary for the implementation of the Mergers.

ON

1,017,509,874

99.84%

-

0.00%

1,591,548