MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 14, 2021 AT 10:00 A.M.

JBS S.A.

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

Company Registry (NIRE): 35.300.330.587

Authorized Publicly Held Company

EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE

BOARD OF DIRECTORS

HELD ON MAY 14, 2021 AT 10:00 a.m.

Date, Time and Venue: April 14, 2021, at 10:00 a.m., at the headquarters of JBS S.A. ("Company"), at Avenida Marginal Direita do Tietê, 500, Bloco I, 3º Andar, Vila Jaguara, CEP 05118-100, in the city and state of São Paulo, via conference call.

Call Notice: the call notice was waived as all members of the Company's Board of Directors attended the meeting.

Attendance: the necessary quorum for the Board of Directors' Meeting 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 Alphonsus O'Callaghan (Chair), José Batista Sobrinho (Vice-Chair),Wesley Mendonça Batista Filho, Aguinaldo Gomes Ramos Filho, Alba Pettengill, Gelson Luiz Merisio, Gilberto Meirelles Xandó Baptista, Leila Abraham Loria and Márcio Guedes Pereira Júnior.

Presiding: Jeremiah Alphonsus O'Callaghan, Chair; and Milena Hitomi Yanagisawa,

Secretary.

Agenda: to discuss and resolve on the issue of senior notes by Company subsidiaries and the granting of suretyship by the Company within the scope of said issue.

Resolutions: after analyzing and discussing the matter, the Board members unanimously

approved, with no reservations: (1) the original issue of notes ("2031 Notes") with remuneration to be defined according to a bookbuilding procedure and maturing in 2031, in a total amount of

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up to one billion U.S. dollars (US$1,000,000,000.00) ("Issue") by JBS USA Lux S.A. ("JBS USA Lux"), JBS USA Finance, Inc. ("JBS USA Finance"), and JBS USA Food Company ("JBS USA Food" and, jointly with JBS USA Lux and JBS USA Finance, the "Issuers"), subsidiaries of the Company, whereby the Issue will be governed by an indenture; (2) the granting of suretyship, by the Company, in favor of the holders of the 2031 Notes issued within the scope of the Issue to secure the timely and full compliance with the Issuers' obligations under the Issue ("Suretyship"); and (3) authorize the Company's Executive Officers to perform all acts, make all decisions and adopt all the necessary and/or convenient measures: (a) to the granting and formalization of the Suretyship and the realization, formalization, improvement and conclusion of the Issue, including the execution of all contracts and/or instruments necessary to the implementation of the Issue, including amendments to it; (b) the formalization and execution of the engagement of financial institution(s) to intermediate and coordinate the Issue, the legal advisors and service providers required for the implementation of the Issue; (c) the establishment and negotiation of additional conditions, performing all the necessary acts and signing all the documents required for the implementation of the resolutions provided for in items (1) and (2) above; and (d) the ratification of the acts that have already been performed by the Company's Management, related to the resolutions above.

The Issued approved above will be aimed at private distribution in the international market, exclusively to qualified institutional investors, resident and domiciled in the United States of America, based on the regulation issued by the Securities and Exchange Commission, specifically Rule 144A and, in the other countries, except for Brazil and the United States of America, based on Regulation S.

Minutes in Summary Form: the Board of Directors authorized 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 Law 6,404/76.

Closure: There being no further business to discuss, the Chair offered the floor 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.

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

This is a free English translation of the Minutes of the Board of Directors' Extraordinary Meeting

drawn up in the Company's book.

São Paulo, May 14, 2021.

Milena Hitomi Yanagisawa

Secretary

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