BRF S.A. announced the EGM held on September 29, 2020 has approved the creation of the Digital Committee and Election of its Members. The Digital Committee will be formed, initially, by the following members of the Board of Directors: Mrs. Flavia Bittencourt (Coordinator), Mrs. Flavia Almeida and Mr. Ivandré Montiel, all with a term of office matching with their respective terms of office as members of the Company’s Board of Directors, being attributed to such members define the periodicity of its meetings.