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    BRFS3   BRBRFSACNOR8

BRF S.A.

(BRFS3)
  Report
Delayed Bolsa de Valores de Sao Paulo  -  05/19 04:07:42 pm EDT
13.45 BRL   -0.96%
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BRF S A : Final Synthetic Voting Map

01/17/2022 | 05:55pm EDT

BRF S.A.

A Public Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 16269-2

FINAL SYNTHETIC VOTING MAP

EXTRAORDINARY GENERAL MEETING

Meeting to be held on January 17, 2022

BRF S.A. ("BRF" or "Company") (BM&FBovespa: BRFS3; NYSE: BRFS), pursuant to article 21-W, sixth paragraph, item I, of CVM Instruction #481 of December 17, 2009, hereby provides its shareholders with the final synthetic voting map of the Extraordinary General Meeting held on January 17, 2022, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, the votes delivered in person and through the remote participation system made available by the Company, as attached.

São Paulo, January 17, 2022

Carlos Alberto Bezerra de Moura

Chief Financial and Investor Relations Officer

BRF S.A.

EGM - Extraordinary General Meeting

Preliminary Synthetic Voting Map - Bookkeeping Agent

Description of Resolution

Asset

Approve

%

Reject

%

Abstain

%

1. To resolve on the proposal to change the limit of authorization for capital increase regardless of statutory reform, with the

ON

557,080,931

81.70%

67,393,143

9.88%

57,410,074

8.42%

resulting amendment of article 7 and the consolidation of the Company's bylaws.

2. To approve the Company's capital increase by means of a primary distribution public offering, pursuant to CVM Instruction

476 of January 16, 2009 and other applicable regulations, of up to three hundred and twenty-five million (325,000,000) new

ON

548,080,521

80.38%

69,947,944

10.26%

63,855,683

9.36%

common nominative shares with no par value ("Shares"), including in the form of American Depositary Shares (ADS),

represented by American Depositary Receipts (ADR).

3. To establish that, of the total amount of the Offering: (a) R$ R$500,000,000.00 (five hundred million reais) shall be

allocated to capital stock; and (b) the remaining amount of the value of the Offering will be allocated to the formation of a

ON

555,466,449

81.46%

62,735,637

9.20%

63,682,062

9.34%

capital reserve, in accordance with the provisions of article 182, paragraph 1, item 'a', of Law No. 6,404/1976 ("Brazilian

Corporate Law").

4. To authorize, for all legal purposes and effects, the Company's management to perform all acts necessary and/or

ON

557,768,330

81.80%

60,435,123

8.86%

63,680,695

9.34%

convenient for the implementation of the Capital Increase and the Offering.

5. To authorize the Board of Directors, if the market conditions make the Capital Increase and the Offering not advisable, at its

sole discretion, at any time, not to implement or cancel the Capital Increase and the Offering without the need for subsequent

ON

561,283,377

82.31%

63,053,685

9.25%

57,547,086

8.44%

ratification by the Company's shareholders.

6. To authorize the Board of Directors to (a) establish the quantity of shares to be effectively issued (respecting the maximum

ON

560,845,397

82.25%

63,528,489

9.32%

57,510,262

8.43%

quantity established by this EGM), (b) approve the Share Price, and (c) homologate the Capital Increase.

Disclaimer

BRF SA published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 22:54:03 UTC.


© Publicnow 2022
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Financials
Sales 2022 52 036 M 10 596 M 10 596 M
Net income 2022 716 M 146 M 146 M
Net Debt 2022 15 260 M 3 107 M 3 107 M
P/E ratio 2022 -21,5x
Yield 2022 -
Capitalization 14 491 M 2 951 M 2 951 M
EV / Sales 2022 0,57x
EV / Sales 2023 0,55x
Nbr of Employees 95 000
Free-Float 66,4%
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Technical analysis trends BRF S.A.
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Last Close Price 13,45 BRL
Average target price 20,62 BRL
Spread / Average Target 53,3%
EPS Revisions
Managers and Directors
Lorival Nogueira Luz Chief Executive & Financial Officer
Fabio Luis Mendes Mariano Chief Financial Officer
Marcos Antonio Molina dos Santos Chairman
Vinícius Guimarães Barbosa Vice President-Operations & Supplies
Augusto Marques da Cruz Filho Independent Director
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