BRF S.A.公众持有公司CNPJ第01.838.723/0001-27号NIRE 42.30 0.03 4.240分钟于2025年3月31日举行的普通股东大会（根据1976年12月15日第6404号法律第130条第1款的规定作为摘要起草）1。日期、时间和地点：根据第6404/1976号法律第124条第2-A款和CVM第81/2022号决议第5条第2款第一项，于2025年3月31日上午12时以虚拟形式举行，并被视为按照第81/2022号决议第5条第3款的规定，为所有合法目的在圣卡塔琳娜州Itaja í市Jorge Tzachel Street，475，Fazenda Neighborhood的TERM0 S.A.（“BRF”或“公司”）总部举行。2.召集通知和出版物：会议是根据《Valor Econ ô mico》报纸于2025年2月28日、3月1日和6日发布的通知召开的（分别为A10、B05和B3页），符合经第13,818/2019号法修订的第6404/1976号法律第124条和第6404/1976号法律第289条的规定。第6,404/1976号法律第133条规定的通知的公布被放弃，因为该条所述文件是根据第6,404/1976号法律第133条第5款的规定，在普通股东大会召开之日提前一个月以上公布的。根据第6404/1976号法律第133条第3款和第6404/1976号法律第289条的规定，管理报告、财务报表和各自的解释性说明以及独立审计员报告和财政委员会的意见已于2025年2月28日在报纸Valor Econ ô mico（F87至F98页）上发表，措辞由第13818/2019号法律给出。3.出席情况：经公司根据CVM第81/2022号决议第46-C条第一和第二项编制的综合地图所载信息和公司根据第81/2022号决议第47条提供的电子远程参与系统的记录验证，代表公司有表决权股本的91.03%（九十一点零三）的股东出席了会议。从而验证了召开普通股东大会的法定人数是否存在。另有出席者，根据第6404/1976号法律第134条第1款和第164条的规定，并根据CVM第81/2022号决议第28条第5款的规定：（i）董事会成员兼公司审计和诚信委员会协调员Augusto Marques da Cruz Filho先生；（ii）首席财务和投资者关系官Fabio Luis Mendes Mariano先生；（iii）财政委员会成员Marco Antonio Peixoto Sim õ es Velozo先生；（iv）Grant Thornton Auditores Independentes的代表，Octavio Zampirollo先生；（v）ADR存托银行代表Cristiano Marques de Godoy先生。4.董事会：董事长：Augusto Marques da Cruz Filho；秘书：Marcus de Freitas Henriques。5.议程：（i）考虑管理层的账目，审查、讨论及表决与截至2024年12月31日止年度有关的管理层报告、财务报表及其他文件；（ii）就2024财政年度的净收入分配作出决议；（iii）确定公司管理层2025年的年度全球薪酬；（iv）选举财政委员会成员及其各自的候补成员；（v）确定财政委员会成员2025年的薪酬。6.初步程序：在开始工作前，会议秘书就公司提供的电子参与系统的运作和股东在会议上的表现形式提供了澄清，并告知（i）会议记录将被记录，该记录的副本将在公司总部存档；（ii）最终在会议期间提交的新文件，这些文件尚未由公司公开，所有远程参与者都可以同时查看；（iii）参加会议的电子系统允许股东就议程上的议题发表意见，并相互交流和与董事会沟通。该董秘还告知，如有任何出席的股东通过发送远程投票表的方式提交了投票体现，并希望在本次会议上修改其投票，应表达该意向，以便根据CVM第81/2022号决议第28条第2款第二项的规定，忽略通过远程投票表收到的指引。最后， 股东免除了阅读综合合成投票地图的需要，将簿记代理、中央存托人和公司本身提供的投票地图中包含的信息进行了合并，并且秘书告知，所有股东都可以在会议期间访问上述投票地图。7.审议通过：7.1。最初，经与会股东一致表决，按照第6,404/1976号法律第130条第1款和第2款的规定，以发生的事实摘要的形式起草本次会议记录，仅载有所作决议的转录，并在省略股东签字的情况下予以公布。7.2.在普通股东大会上7.2.1。以出席股东的多数票、1,424，764,827票赞成、1,817，550票反对和29,664，521票弃权，无保留地通过了管理账目和公司截至2024年12月31日止财政年度的财务报表，连同管理报告、解释性说明、独立核数师报告、财政委员会的意见、审计和诚信委员会的年度报告摘要以及管理层对公司财务状况的评论。7.2.2.还以出席股东的多数票，以1,455，891,164票赞成、42,456票反对和313,278票弃权，通过了管理层关于根据截至2024年12月31日的财政年度的净收入计算分配结果的提案，总额为3,213，273,542.81雷亚尔，根据第6,404/1976号法律第193条从法定准备金的数额中扣除，价值为160,663，577.14雷亚尔，根据第6,404/1976号法律第195-A条，分配给税收奖励准备金的数额为639,740，964.50雷亚尔，因此，调整后的净收入总额为2,412，869,001.17雷亚尔，精算收益为11,978，952.14雷亚尔。因此，按截至2024年12月31日的财政年度调整后净收入计算的总额2,412，869,001.17雷亚尔分配如下：（i）1,145，999,411.28雷亚尔，以股权利息的形式分配给股东；（ii）482,573，400.23雷亚尔，用于章程第36条（三）项规定的增资准备金；（iii）784,296，189.66雷亚尔，用于章程第36条（四）项规定的扩充准备金。此外，与精算收益挂钩的11,978，952.14雷亚尔分配给扩展准备金。因此，分配给这一储备金的总额为796,275，141.80雷亚尔。董事会还告知，由于已分配给股东的股权利息金额超过了章程第36条（ii）项规定的强制性股息金额，相当于当年调整后净收入的25%，因此没有提议在2024财年新分配股息和/或股权利息。7.2.3.以出席股东的多数票以1,197，907,933票赞成、169,283，872票反对、89055,093票弃权通过，确定董事会和执行局成员2025年年度全球薪酬，金额最高为131,056，939.17雷亚尔（一亿三千零一万五万六千九百三十九雷亚尔和十七美分），其中包括拟议的固定薪酬限额（工资或延长劳动、直接和间接福利）、因终止职位而产生的福利，以及与公司股票期权授予计划和限制性股票授予计划相关的可变薪酬（利润分成）和金额。股东Caixa de Previd ê ncia dos Funcion á rios do Banco do Brasil – Previ的弃权票特此登记，根据董事会收到的投票声明，该声明将附在会议记录后并在公司总部备案。7.2.4.批准选举财政委员会成员（有效和候补），任期至2026年财政年度举行的普通股东大会：（i）作为有效成员，Antonio Mathias Nogueira Moreira先生，巴西人，已婚，财务经理，持有身份证RG No. 05064851-96 SSP/BA，在纳税人登记号906.527.465-00，营业地址为Avenida das Na çõ es Unidas，No. 14.401，Torre Jequitib á，25th Floor，S ã o Paulo – SP，CEP 04794-000，作为候补，Attilio Guaspari先生，巴西人，已婚，工程师，在纳税人登记号为610.204.868-72，持第2.81 6.288号身份证，由SSP/SP发行，营业地址为Avenida das Na çõ es Unidas，No. 14.401，Torre Jequitib á，25th Floor，S ã o Paulo – SP，CEP 04794-000，该等候选人获得1,366，930,574票赞成；（ii）作为有效成员， Ricardo Florence dos Santos先生，巴西人，已婚，化学工程师和管理员，身份证RG No. 6.23 1.779 SSP/SP持有人，在纳税人登记号为812.578.998-72，营业地址为Avenida das Na çõ es Unidas，No. 14.401，Torre Jequitib á，25th Floor，S ã o Paulo – SP，CEP 04794-000，作为候补，Marco Ant ô nio Peixoto Sim õ es Velozo先生，巴西人，离婚，经济学家和会计师，在纳税人登记号为942.753.277-72，在CRC/RJ登记号为093.788/O-6，居民和住所为Rua Miguel Pereira，54，Humait á，City and State of Rio de Janeiro，CEP而这些候选人获得1,366，838,201票赞成；（iii）作为有效成员，Alexandre Eduardo de Melo先生，巴西人，已婚，管理人，身份证RG No. 25.663.069-0 SSP/SP持有人，在纳税人登记号为261.179.768-44，营业地址为Avenida das Na çõ es Unidas，No. 14.401，Torre Jequitib á，25th Floor，S ã o Paulo – SP，CEP 04794-000，作为其候补成员，而作为Luiz de Souza Gurgel先生，巴西人，已婚，经济师和会计师，身份证RG No. 7.039.783-1 DETRAN/RJ持有人，在纳税人登记号为918.587.207-53，营业地址为AvenVenGurgelS ã o Paulo – SP，CEP 04794-000，而这些候选人获得了1,366，929,563张赞成票。特此记录，当选为财政委员会成员的成员是出席本次普通股东大会选举的唯一候选人。7.2.4.1.股东获悉，在本次会议上当选的财政委员会成员有权无保留地签署第6,404/1976号法律第147条第4款所述声明，以及当选的财政委员会成员的任命须遵守：（i）执行在公司自己的账簿上起草的任命文书；（ii）上述声明的有效签署。7.2.5.根据第6404/1976号法律第162条第3款，以出席股东的多数票、1,365，820,965票赞成、811,129票反对、89,614，804票弃权，通过设立2025年公司财政委员会有效成员的薪酬，金额对应于归属于公司执行官的平均薪酬（不包括福利、代表津贴和利润分享）价值的百分之十（10%）。Itaja í（SC），2025年3月31日。董事会：Augusto Marques da Cruz Filho总裁Marcus de Freitas Henriques秘书股东出席：03/31/2025 ADR代表：Christiano Marques de Godoy（纳税人编号：250.152.388-19）代表：纽约银行ADR部门ALFM代表：Christiano Marques de Godoy（纳税人编号：250.152.388-19）代表：Amundi Index Solutions；最多元化投资组合Sicav；投资组合Edmond de Rothschild Fund；Stichting Bedrijfstakpensioenfonds V H S，A、englaszetbedrijf；和Stichting Pensioenfonds Voor de ArchitectenBureaus Marfrig和Colorado代表：Maur í cio Manfredini（TAXPAYER NO：144.082.808-36）；和Ricardo Ara ú jo Rocha（TAXPAYER NO：020.990.844-08）代表：Marfrig Global Foods S.A；和O3 Master FIA PREVI代表：Laura Maria Ferreira Malaguti（TAXPAYER NO：008.547.187-96）；和Rafael Amorim de Freitas（TAXPAYER NO：094.869.407-62）代表：BB BR 860 Fundo de Investimento Renda F和Plano de Benef í cios 1 Direct BVD Concordia Phoenix Fundo de Investimento Multimercado Cr é dito；Kapitalo K10 Previd ê ncia Master FI；Kapitalo K10 Previdncia II Master Fundo de Investimento Mult；Kapitalo Kappa Previd ê ncia Master Fundo de Investimento Mult；Kapitalo Kappa Previdncia II Master Fundo de Investimento MU；Kapitalo Master I Fundo de Investimento Multimercado；Kapitalo Master II Fundo de Investimento Multimercado；Kapitalo MasterFIF Multimercado Resp Limitada；Plano Beneficios II；Plano de 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Australia Limited；Handelsbanken Emerging Markets Index；Hartford Emerging Markets Equity Fund；HC Capital Trust the Emerging Markets Portfolio；Henrique Angrisano；HSBC Index Tracker Invest。Funds FTSE All World Index Fund；IBM401（k）Plus Plan；IMCO Emerging Markets Public Equity LP；IN BK for Rec and Dev，as TRFT ST Ret Plan and TR/RSbp AN TR；国际货币基金组织；景顺 Dwa Emerging Markets Momentum ETF；景顺景顺 International Buyback Achievers ETF；景顺TERM3 Investment Management Ltd，担任Manag；TERM4 Markets III Plc-Inv FTSE RI Emerging Mark U ETF；景顺TERM5 Markets III Plc-景顺 Global BB A U ETF；景顺 SP Emerging Markets Momentum ETF；Investeringsforeningen Bankinvest-Emerging Markets Aktier；InvesteringsforeneneETFEmerging Markets Aktier K；Investeringsforeningen Pfa Invest Globale Aktier；Investors Wholesale Emerging Markets Equities Trust；Isaac Cavuto Vallejo；iShares（de）I Investmentaktiengesellschaft Mit TG；iShares Core Msci Emerging Markets ETF；iShares Core Msci Emerging Markets IMi Index ETF；iShares Core MsciTERM2 Total International Stock ETF；iShares Emerging Markets Fundamental Index ETF；iShares Emerging Markets Imi Equity Index Fund；iShares ESG Advanced Msci em ETF；iShares III Public Limited Company；iShares IV Public Limited Company；iShares TERM0MsciMarkets EX中国ETF；iShares Msci Global Agriculture Producers ETF；iShares Public Limited Company；iShares Sustainable Msci Global Impact ETF；iShares V Public Limited Company；Ivesco FTse Rafi Emerging Markets ETF；Jana Diversified Global Share Trust；JNL Emerging Markets Index Fund；John Hancock Funds II International Strategic Equity Allocat；John Hancock Trust Company Collective Investment T；John Hancock variable INS Trust实习生Equity Index Trust；JPMorgan Betabuilders Emerging Markets Equity ETF；JPMorgan Diversified Return Emerging Markets Equity ETF；Kapitalforeningen Emd Invest，Emerging Markets Ind；Lacm Acwi EX US Equity Fund L.P.；Lacm Acwi Ex-US Equity Cit；Lacm Emerging Markets Fund L.P.；Lacm Emii， L.P.；Lazard em股票优势基金；Lazard新兴市场股票优势投资组合；Lazard Global Active Funds，PLC；Lazard/Wilmington Emerging Markets Equity Advantag；Legal General Scientific Beta Emerging Markets Fund，LLC；Legal General U. ETF P. Limited Company；Legal & General CCF；Legal & General Collective Investment Trust；Legal & General Future World ESG Emerging Markets；Legal & General Global Emerging Markets Index Fund；Legal & General Global Equity Index Fund；Legal & General ICAV；Legal & General International Index Trust；Legal and General Assurance Pensions Mng Ltd；Legal和General Assurance Society Limited；LGiasuper受托人；Lincoln Vip T-L SSGA Emerging Markets 100 Fund；Local Authorities Superannuation Fund；洛克希德马丁 Corp Defined Contribution Plans Master Trust；↓ Lockheed Martin 洛克希德马丁 Corp Master Retirement Trust；Los Angeles County Employees Ret Association；Lucas de Grandi Sampaio；Luiz Otavio de Oliveira Ramos；LVIP SSGA Emerging Markets Equity Index Fund；Mackenzie Emerging Markets Ex-China Equity Fund；Macquarie True Index Emerging Markets Fund；Managed Pension Funds Limited；Marcos Scatulin Bocca；Maria Cristina FMercer Emerging Markets Shares Fund；Mercer QIF Fund PLC；Mercer UCITS Common Contract Fund；Mercer Unhedged Overseas Shares Trust；Metis Equity Trust；Metzler Asset Management GmbH for Mi-Fonds K18；MGI Funds PLC；MGTS AFH da Global Emerging Markets Equity Fund；Miguel Hlebczuk Junior；Ministry of Economy和金融；MIP Active Stock Master Portfolio；Missouri Education Pension Trust；Mobius Life Limited；Momentum Global Funds；Msci Acwi Ex-U.S. IMI Index Fund B2；Msci Equity Index Fund B-Brazil；Nat West BK PLC作为ST James PL GL Emer MKTS Unit Fund的TR；国家社会保障基金理事会；国家就业储蓄信托基金；国家养老保险基金；国家铁路退休投资信托基金；NBI Diversified Emerging Markets Equity Fund；New South Walles TR Corp作为TR为TC Emer MKT SHAR Fund；纽约州教师退休制度；Nilson Vieira de Souza；NN（l）；NN Paraplufonds 1 N.V；挪威银行；Northern Emerging Markets Equity Index Fund；北方信托 Collective All Country World I（acwi）E-u F-l；北方信托 Investiment Funds PLC；北方信托 UCITS FGR Fund；NTGI QM Common Daily All Count World Exus EQU Index FD Lend；NTGI Quantitative Management Collec Funds Trust；NTGi-QM Common DAC World Ex-US Investable MIF-Lending；NTGi-QM Common Daily Emerging Markets Equity I F-Non L；NuNvit GS Emerging Markets Equity Insights Fund；Omers Administration Corporation；Onepath Global Emerging Markets Shares（unhedged）Index Pool；Pacer Emerging Markets Cash Cows 100ETF；Pacific Select Fund-PD Emerging Markets Portfolio；Parametric Emerging Markets Fund；Parametric Tax-managed Emerging Markets Fund；Parametric TMEMC Fund，LP；Paulo Roberto de Almeida Sacom；Pedro Bernardinelli Junior；中国人民银行；Phoenix U T M L R P A S Index Emerging Market Equity Fund；Pictet Global Selection Fund-G G M Fund；Pimco Equity Series：Pimco Rafi Dynamic Multi-factor Emergin；Pimco Funds Global Investors Series PLC；Detr City的Polic and Fir Ret Sys；Police和Firemen S Retirement System of New Jers；Pool Reinsurance Company Limited；Poplar Tree Fund of American Investment Trust；Principal Global Investors Funds；Prudential Assurance Company Singapore（pte）Ltd；Prudential Investment Portfolios 2-PGIM QMA e-M.e. Fund；Prudential Retirem Insurance and Annuity Comp；Prudential Trust Company；Public Employees Long Care Fund；Public Employees Retirement System of Ohio；Public Sector Pension Investment Board；QIC International Equities Fund；QIC Listed Equities Fund；QMA JP Emerging Markets All CL.P.；Qsma1 LLC；Qsuper；Rafael Antonio Goulart da Silva；Railways Pension Trustee Company Limited；Raphael Saulors Chapur；RBC Quant Emerging Markets Dividend Leaders ETF；RBC Qube Low Volatility Emerging Markets Equity FU；Reassure Limited；Renato Anderson Neves Pinto da Silva；Robeco Capital Growth Funds；Robeco QI Cust Sust Eme MKTS Enhanced Index Equities Fund；Rodolfo Molnar Silva；Royal London Equity Funds ICVC；Russel Emerging Markets Equity Pool；Russell Institutional Funds， LLC-REM Equity Plus Fund；Russell Investment Company Emerging Markets Fund；Russell Investment Company Public Limited Company；Russell TR Company mingled e. B. F. T. R. L. D. I.S.；S. F. AG O. B. O. S.（ch）I. F. V. S.（ch）I. e. F. E. M. R；Salvador Fernandes de Jesus Junior；Samuel Kalebe Lins Souza；Sanlam Universal Funds Plc；SAS Trustee Corporation集合基金；SBC Master Pension Trust；俄亥俄州学校雇员退休系统；Schwab Emerging Markets Equity ETF；Scotia Emerging Markets Equity Index Tracker ETF；Scottish Widows Investment Solutions Funds管理型投资基金ICVC-int；Scri Robeco QI inst Emerg MKts Enhanced IND Equities Fund；Scri-Robeco QI Cust Emerg Markets Enhanced Index Equit Fund；Sei inst Invest TR World EQ Ex-US Fund；Sei Institutional Investments Trust SW Ex-US Fund；Shell TR（berm）Ltd as TR O Shell OV Con P F；Southern Cal ED C N F Q C DC MT S on P VD NG；Spartan Group Trust for Employee Benefit Plans：SP；Spartan Group TrustEmplyee Benefit Plans：Spartan Emerg；Spdr Msci ACWi Ex-US ETF；Spdr Msci Emerging Markets Fossil Fuel Free ETF；spdr S & p Emerging Markets Ex-China ETF；Spirit Super；spp Aktieindexfond Global；spp Emerging Markets Sri；SSGA Msci ACWi Ex-USA Index Non-Lending Daily Trust；SSGA TERM0Msci Brazil Index Non-Lending QP Common Trust Fund；SSGA SPDR ETFS Europe I Plc；ST Str TERM0 ACWi EX US IMI Screened Non-Lending Comm TR FD；Stanlib Funds Limited；State of Alaska Retirement和福利计划；明尼苏达州雇员再保险计划；怀俄明州；State ST GLADV信托公司INV FF Tax EX再保险计划；道富 Active EM MKTS SEC Lend QP Com TRFD；道富 All-country W A Non-Lending Common Trust；道富 Emerging Markets Equity Index Fund；道富 Global Advisors Lux Sicav-S S G e M I e Fund；道富 Global All Cap Equity Ex-US Index Portfolio；道富 Ireland Unit Trust；道富 Variable Insurance Series Funds，Inc；州立大学退休制度；Stichiting Blue Sky Act EQ EM MK GLFund；Stichting Ahold Delhaize Pensioen；Stichting Bedrijfstakpensioenfonds Voor de Detailhandel；Stichting Depositary APG Emerging Markets Equity Pool；Stichting Juridisch Eigenaar Achmea Investment Man；Stichting Pensioenfonds Hoogovens；Stichting Pensioenfonds PGB；Stichting Pggm Depositary；Stichting Philips Pensioenfonds；Stichting Shell Pensioenfonds；Sunamerica Series Trust SA Emerging Markets EquityFABOO SWC（ch）IND FD I-SWC CH I EQ F E MK；S. S. E. M. E. Fund的Swisscanto F. AG A. B.；Tadeu Denardi；德州教师退休制度；俄克拉荷马州教师退休制度；纽约市教师退休制度；教师退休津贴；德州市政退休制度；Thadeu de Oliveira Bello；Bank of N.Y. M.（int）Ltd as T. of I.E. E. I. F. UK；Bank of N.Y. M.（inter）L。作为B. M.A. Fund的T.；纽约梅隆银行 EP Ben Collective Invest FD PLA；养老金保护基金董事会；加利福尼亚州洛杉矶.A.C.E.R.S.董事会；波音公司员工储蓄计划Master Trust；Chicago Pub.School Teachers P.和Retirem F；DFA I.T.CO.的新兴M.S.；Incubation Fund，Ltd.；Master Trust Bank of Jap，Ltd. as TR. for MTBJ400045828；Master Trust Bank of Jap.，Ltd. as TR. for MTBJ400045829；Master Trust Bank of Japan as T of Mutb400021492；Master Trust Bank of Japan，Ltd. as T of Mutb400021492；Master Trust Bank of Japan，Ltd.作为Mutb400021536的T；Master Trust Bank of Japan，Ltd.作为MTBJ400045835的T；Master Trust Bank of Japan，Ltd.作为TR为Mutb400045792；Master Trust Bank of Japan，Ltd.作为Tru FO MTBJ400045849；Master Trust Bank of Japan，Ltd.作为受托人FO；Master Trust Bank of Japan，Ltd.作为Mutb4000的受托人；Master Trust Bank of Japan， Ltd.受托人Mutb400045794；新加坡金融管理局；新西兰Guardian Trust Company Limited in its capac；新西兰Guardian Trust Company Limited as Trustee FO；the Nomura T和B CO Ltd REI E S指数Msci e no hed m fun；社会保障公共机构；加州大学校董；第七届瑞典国家养老基金-Ap7股票基金；节俭储蓄计划；节俭储蓄计划；Tiaa-cref基金-Tiaa-cref Emerging Markets Equity I F；Total International EX U.S. I Master Port of Master Inv Port；剑桥三一学院；Universal Invest Luxembourg SA on behalf of Univest；Universal-investment-ge。B. of Lvui EQ. em.上的MBH。MKTS；犹他州退休系统；Utd NAT Relief and Works AG for Pal Refugee in the Near East；Utimco SP II LLC；Vanguard Emerging Markets Shares Index Fund；Vanguard Emerging Markets Stock Index Fund；Vanguard ESG International；Vanguard F.T.C. Inst。Total INTL Stock M.Index Trust II；Vanguard Fiduciary TRT Company Instit T INTL STK MKT Index T；Vanguard Funds PLC/Vanguard ESG Emerging Markets；Vanguard Funds PLC/Vanguard ESG Global All Cap U；Vanguard Funds Public Limited Company；Vanguard International High Dividend Yield Index F；Vanguard INV Funds ICVC-vanguard FTSE Global All Cap Index F；Vanguard Investment Series PLC；Vanguard Investment Series PLC/Vanguard ESG Emer；Vanguard Total International Stock Index FD，A SE Van S F；系列；可变保险产品基金II：国际；Verdipapirfondet KLP Aksje Fremvoksende Markeder Indeks I；Verdipapirfondet Storebrand Indeks Alle Markeder；Verdipapirfondet Storebrand Indeks Nye Markeder；Victorian Funds Man C A T F V e M T；Victoryshares Usaa Msci e. M. Value M. ETF；Virginia Retirement System；Voya Emerging Markets Index Portfolio；Voya VACS Index Series em Portfolio；Walter Ribeiro da Costa Junior；水电员工退休计划；Welington Pereira da Silva；Wellington Trust Company N.A.；Wellington TrustInc.-Wilshire International Equity；WM池-Equities Trust No. 74；WM池-Equities Trust No. 75；WM池-Equities Trust No. 76；WS Wales PP Emerging Markets Equity Fund；Xtrackers；e Xtrackers（ie）Public Limited Company Classifica çã o：Interna ASSEMBLEIA GERAL ORDIN á RIA DA丨BRF BRF丨S.A. MANIFESTA çã o de VOTO DA ACIONISTA CAIXA de PREVI ê NCIA DOS FUNCION á riOS DO BANCO DO BANCO DO BRASIL – Previ高级总裁de Mesa，a CAIXA de PREVI ê NCIA DOS FUNCION á riOS DIOS第3和第4层– Botafogo – Rio de Janeiro – RJ，inscrita no CNPJ/ME sob o n º 33.75 4.482/0001-24，vem apresentar perante V.SA.，a seguinte Manifesta çã o de Voto em rela çã o à proposta da administra çã o para a remunera çã o global anual da administra çã o da Companhia para o exerc í cio de 2025，objeto da mat é ria（iii）da ordem do dia da Assembleia Geral Ord á ria realizada em 31 de mar ç o de 2025，à s 12h，de modo exclusiv（iii）A Previ se abtar é m de votar à proposa da administra çã o para a remunera çã o global anual da administra çã o da Companhia para o exerc í cio de 2025，recomendando que a administra çã o da BRF S.A. divulgue de forma more detalhada e completa：（a）os componentes da remunera çã o global da Administra çã o，jus + ficando as varia çõ es mais significa + vas das diferentes linhas que comp õ em a remunera çã o global；（b）asRequer a acionista Previ，ainda，que a presente manifesta çã o de voto seja recebida pela mesa，registrada em ata e devidamente anexada a ata desta assembleia。里约热内卢，2025年3月31日__________________________________________________ CAIXA DE PREVID ê NCIA DOS FUNCION á RIOS DO BANCO DO BRASIL