BRF S A : Minutes of the Ordinary Meeting of the Board of Directors

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON NOVEMBER 26, 2020

1. Date, Time and Place: Meeting held on November 26, 2020, at 09:00 a.m., by videoconference.
2. Summons and Presence: Summons duly held pursuant to Article 21 of the Bylaws of BRF S.A. ("Company"), with the presence of the totality of the members of the Board of Directors: Mr. Pedro
   Pullen Parente ("Mr. Pedro Parente"), Mr. Augusto Marques da Cruz Filho ("Mr. Augusto Cruz"), Mr. Dan Ioschpe ("Mr. Dan Ioschpe"), Mrs. Flavia Buarque de Almeida ("Mrs. Flavia Almeida"), Mr. José Luiz Osório de Almeida Filho ("Mr. José Osório"), Mr. Luiz Fernando Furlan ("Mr. Luiz Furlan"), Mr. Ivandré Montiel da Silva ("Mr. Ivandré Montiel"), Mr. Roberto Rodrigues ("Mr. Roberto Rodrigues"), Mrs. Flavia Maria Bittencourt ("Mrs. Flavia Bittencourt") and Mr. Marcelo Feriozzi Bacci ("Mr. Marcelo Bacci").
3. Presiding Board: Chairman: Mr. Pedro Pullen Parente. Secretary: Mr. Carlos Eduardo de Castro Neves.
4. Agenda: (i) Approval of the Company's Appointment Policy for Members of the Board of Directors, Advisory Committees and the Board of Officers; and (ii) Approval of the Company's Management Compensation Policy.
5. Resolutions: The members approved, by unanimous votes and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed, and the following resolutions were taken:

1. Approval of the Company's Appointment Policy for Members of the Board of Directors, of the Advisory Committees and of the Board of Officers. The members of the Board of Directors, by unanimous votes, approved the Company's Appointment Policy for Members of the Board of Directors, of the Advisory Committees and of the Board of Officers.
2. Approval of the Company's Management Compensation Policy. The members of the Board of
   Directors, by unanimous votes, approved the Company's Management Compensation Policy.

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Extract of the Minutes of the Ordinary Meeting of the Board of Directors held on November 26, 2020.

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON NOVEMBER 26, 2020

1. Documents Filed at the Company: The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company's head office.
2. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.

I certify that the above text is a faithful copy of the minutes which are filed in the Book of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.

São Paulo, November 26, 2020.

_______________________________

Carlos Eduardo de Castro Neves

Secretary

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Extract of the Minutes of the Ordinary Meeting of the Board of Directors held on November 26, 2020.