JBS S A : MINUTES OF THE BOARD OF DIRECTORS’ MEETING HELD ON SEPTEMBER 28, 2020

JBS S.A.

Corporate Taxpayer's ID (CNPJ/ME): 02.916.265/0001-60

Company Registry (NIRE): 35.300.330.587

Authorized Capital Publicly Held Company

EXCERPT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON SEPTEMBER 28, 2020, AT 12:00 P.M.

Date, Time and Venue: September 28, 2020, at 12:00 p.m., via conference call ("JBSor

Company").

Call notice: The call notice was sent via e-mail to all members of the Board of Directors, pursuant to article 18 of the Company's Bylaws.

Attendance: The necessary quorum for the Meeting of the Company's Board of Directors was verified, given the presence of all the members of the Board of Directors, pursuant to articles 15 and 18 of its Bylaws, namely: Jeremiah O'Callaghan (Chairman), José Batista Sobrinho (Vice- Chairman), Wesley Mendonça Batista Filho, Aguinaldo Gomes Ramos Filho, Gilberto Meirelles Xandó Baptista, Alba Pettengill, José Guimarães Monforte, Márcio Guedes Pereira Júnior and Gelson Luiz Merisio.

Also attended Mr. Daniel Pitta and Mr. Adriano Ribeiro, Legal Officers of the Company.

Presiding Board: Jeremiah O'Callaghan, Chairman; Milena Hitomi Yanagisawa, Secretary.

Agenda: (i) discuss and resolve on the mailing received by the Company from BNDES PARTICIPAÇÕES S.A. - BNDESPAR; and (ii) discuss and resolve on the call for the Company's Extraordinary Shareholders' Meeting, under the terms of the Call Notice and the Management Proposal.

Discussions and Resolutions: The meeting began with the Chairman, Mr. Jeremiah O'Callaghan, informing that the Company received a letter from BNDESPAR with the request to call an Extraordinary Shareholders' Meeting of the Company for "discussion and deliberation of the admission of liability lawsuit in face of Wesley Mendonça Batista, Joesley Mendonça Batista, Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva, former administrators of the Company, and the direct and/or indirect controller of the Company, pursuant to article 159 and 246 of Law no. 6,404/76, in order to defend its rights and interests, including in relation to liabilities for damages caused to the Company by managers, former administrators and controllers involved

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in the illicit acts admitted in the Plea Bargaining Agreements and other agreements whose execution was disclosed in Notices to the Market and Material Facts published by JBS. ", whose letter was the object of a Material Fact of the Company dated September 23, 2020 ("ESM 2020").

1. After that, Mr. Adriano Ribeiro, Legal Officer of the Company, held a presentation to the members of the Board of Directors, containing the facts on which the request to call the 2020
   Extraordinary Shareholders' Meeting was based.
2. Then, Mr. Daniel Pitta, Legal Officer of the Company, presented and informed the members of the Board of Directors of the items to be resolved at the 2020 Extraordinary
   Shareholders' Meeting, as well as the terms of the Call Notice for the 2020 Extraordinary Shareholders' Meeting and the respective Management Proposal.

After debate and discussion on the subject, the members of the Board of Directors presented their questions to items (i) and (ii) above, all of which were duly clarified by Mr. Adriano Ribeiro and Mr. Daniel Pitta.

Thus, the members of the Board of Directors have discussed the information among themselves and unanimously approved the Call Notice for the 2020 Extraordinary Shareholders' Meeting, the Management Proposal and the call for the 2020 Extraordinary Shareholders' Meeting.

Finally, the Members of the Board authorized the Company's Officers and/or attorneys-in-fact to take all and any measures, to practice the acts and sign all documents necessary to implement the items deliberated and approved above, as well as to ratify all

acts already practiced by the Officers and/or attorneys-in-fact in this sense.

Minutes in Summary Form: The Board of Directors approved the drawing up of these minutes in summary form and their publication omitting the signatures, pursuant to paragraphs 1 and 2 of article 130 of Brazilian Corporate Law.

Closure: There being no further business to discuss, the floor was offered to anyone who intended to speak and, as no one did, the meeting was adjourned for the time necessary to draw up these minutes, which were then read, approved and signed by all attendees.

Attending Members: Jeremiah O'Callaghan, José Batista Sobrinho, Wesley Mendonça Batista Filho, Aguinaldo Gomes Ramos Filho, Gilberto Meirelles Xandó Baptista, Alba Pettengill, José Guimarães Monforte, Márcio Guedes Pereira Júnior and Gelson Luiz Merisio.

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This is a free English translation of the Minutes of the Board of Directors' Meeting drawn up in

the Company's book.

São Paulo - September 28, 2020.

Milena Hitomi Yanagisawa

Secretary

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