Marfrig Global Foods S A : AESM - Consolidated Synthetic Voting Map

MARFRIG GLOBAL FOODS S.A.

Publicly Held Company

Corporate Taxpayer ID (CNPJ/MF): 03.853.896/0001-40

(B3: MRFG3)

Consolidated Synthetic Voting Map

Annual and Extraordinary Shareholders Meeting to be held on April 08, 2021

São Paulo, April 07, 2021 - Marfrig Global Foods S.A. ("Marfrig" or "Company"), pursuant to Instruction 480 dated December 7, 2009, as amended ("ICVM 480"), and Instruction 561 dated April 7, 2015 ("ICVM 561"), both issued by the Securities and Exchange Commission of Brazil, provides its shareholders with the synthetic voting map of the Annual and Extraordinary Shareholders Meeting to be held on April 08, 2021 ("Shareholders Meeting"), which adds the remote votes cast sent through custody and bookkeeping agents and those sent directly by the shareholders to the company, as attached.

The Shareholders Meeting will be held on April 08, 2021, at 10:00 a.m., at the Company's head office located at Avenida Queiroz Filho, nº 1560, Bloco 5, Torre Sabiá, 3rd floor, Room 301, Vila Hamburguesa, in the City of São Paulo, State of São Paulo.

Tang David

Chief Executive Officer and Investor Relations Officer

Marfrig Global Foods S.A.

	CONTATOS DE RI
Tel: [phone]	www.marfrig.com.br/ri	e-mail: [e-mail]

APPENDIX

Consolidated Synthetic Voting Map

DECISIONS OF ANNUAL SHAREHOLDERS MEETING

Decision	Description of Decision	Vote Cast	Number of	% of
			Shares	total
				Shares

Receiving the management's annual report; reviewing and judging the financial statements as

• of and for the year ended December 31, 2020.

Approve

Against

Abstain

82.941.536,00 11,66%

75.000,00 0,01%

13.195.197,00 1,85%

Election of the board of directors by single group of candidates. Nomination of all members on the slate

- Controlling Shareholder - Chapa Controlador - Chapa indicada pelo Controlador.

2

Approve	37.290.892,00	5,24%
Against	55.878.109,00	7,86%
Abstain	3.042.732,00	0,43%

	If one of the nominees on the chosen slate is no	Approve	36.900,00	0,01%
	longer part of it, should the votes corresponding to
	your shares still count towards the chosen slate?
3	Against	93.707.352,00	13,17%
		Abstain	2.467.481	0,35%
	In the event of the adoption of a cumulative voting	Approve	22.250.382,00	3,13%
	procedure, do you want to distribute your vote in
	percentages among the candidates on the chosen
4	slate?	Against	1.143.453,00	0,16%
		Abstain	72.817.898,00	10,24%

List of all nominees on the slate for indicating the percentage of votes to be attributed.

Marcos Antonio Molina dos Santos 13,84 %

Maria Aparecida Pascoal Marçal dos Santos 13,91%

Roberto Silva Waack 14,50%

• Alain Emilie Henry Martinet 13,80% Rodrigo Marçal Filho 14,85% % Antonio dos Santos Maciel Neto 14,04 % Herculano Aníbal Alves15,02%

	CONTATOS DE RI
Tel: [phone]	www.marfrig.com.br/ri	e-mail: [e-mail]

	Decision		Description of Decision		Vote Cast	Number of		% of
						Shares		total
								Shares
	6	Election of the fiscal board by single group of		Approve	36.900,00	0,01%
			candidates. Nomination of all members on the
			Slate
					Against	1.136.909,00	0,16%
					Abstain	95.037.924	13,36%
	7	If one of the nominees on the slate is removed to		Approve	36.900,00	0,01%
			enable a separate election, in accordance with
			Article 161, Paragraph 4 and Article 240 of
			Federal Law 6,404 of 1976, should the votes		Against	93.782.352,00	13,18%
			corresponding to your shares continue to be
			counted towards the chosen slate?
					Abstain	2.392.481	0,34%
	8	Separate election of the fiscal council - Common		Approve	93.937.233,00	13,21%
			shares. Indication of candidates to the fiscal
			council by minority shareholders holding shares
			with voting rights (the shareholder must fill in this		Against	0	0,0%
			field if he left the general election field blank)
					Abstain	2.274.500,00	0,32%
	9	Setting the aggregate compensation of directors,			25.753.780,00	3,62%
			officers and fiscal council members for 2021.		Approve
					Against	70.230.583,00	9,87%
					Abstain	227.370,00	0,03%
	10	To resolve on the allocation of net income and		Approve	96.093.752,00
			the distribution of dividends.				13,51%
					Against	0	0,0%
					Abstain	117.981,00		0,02%

	CONTATOS DE RI
Tel: [phone]	www.marfrig.com.br/ri	e-mail: [e-mail]

DECISIONS OF EXTRAORDINARY SHAREHOLDERS MEETING

Decision		Description of Decision		Vote	Number of		% of
				Cast	Shares		total
							Shares
		Promote the update of the monetary expression		Approve	103.087.556,00		14,49%
		of the share capital and the number of shares
		issued by the Company in the article 5 of the
		Bylaws, in accordance with capital increase
1		resolutions, within the authorized capital limit,		Against	4.647.200,00		0,65%
		carried out by the Board of Directors at
		meetings held on June 27, July 25, August 25
		and September 23, 2016, January 26, 2017 and		Abstain	0		0,0%
		December 17, 2019.
		Amend the head provision of article 6 of the		Approve	71.265.050		10,02%
		Bylaws to increase the authorized capital limit
		from six hundred and thirty million
2		(630,000,000) common shares, to one billion,		Against	36.469.706,00		5,13%
	two hundred and sixty million (1,260,000,000)
		common shares, and this is the amount that the
		Company is authorized, by resolution of the		Abstain	0		0,0%
		Board of Directors, to increase its share capital,
		regardless of the amendment to the Bylaws.
		Resolve on the change of the number of		Approve	75.354.692,00		10,59%
		members to comprise the Board of Directors, in
3		accordance with the statutory minimum
	provided in the Brazilian Corporate Law, which
		Against	32.380.064,00		4,55%
		will be increased from five (5) to three (3), with
		the amendment to the head provision of article
			Abstain	0		0,0%
		16 of the Bylaws.
		Resolve on the inclusion of an additional form		Approve	107.734.756,00		15,14%
		to represent the Company, which may also be
		represented by two officers, jointly, one of them
		being the Chief Executive Officer or the General
4			Against	0		0,0%
	Counsel, necessarily in conjunction with the
		Financial Administrative Officer or another
			Abstain	0		0,0%
		Officer without a specific designation, with
		inclusion of item ii and amendments of the items
		iii and iv of article 26 of the Bylaws.

	CONTATOS DE RI
Tel: [phone]	www.marfrig.com.br/ri	e-mail: [e-mail]

Decision	Description of Decision	Vote Cast	Number of	% of total
			Shares	Shares
	Adjust the Company's Bylaws to B3's Novo	Approve	105.880.356,00	14,88%
	Mercado Regulation, through: Amending the
	articles: Article 3º, Paragraph 2º, Article 12
	with the exclusion of item x; Article 13,
	paragraph 1, paragraph 2, paragraph 4º
	inclusion of new paragraphs 5 and 6; article
		1.854.400,00	0,26%

• 16 paragraph 2, paragraph 3 and paragraph Against 4; article 19, items iii, xxiii and xxiv; article 27

	paragraph 2 and inclusion of the new
	Abstain	0	0,0%
	paragraph 3; article 28, head provision,
	inclusion of paragraph 2, paragraph 3 and
	inclusion of the new item vii of paragraph 4;
	head provision of article 31; head provision of
	article 32; and Article 43 (new article 33).
	Exclusion of current articles 33, 34, 35, 36,	Approve	105.880.356,00	14,88%
	37, 38, 39, 40, 41, 42 and 46 for adaptation to
6	Against	1.854.400,00	0,26%
the Novo Mercado Regulation and
	convergence to the procedures provided for
	Abstain	0	0,0%
	the ICVM 361.
	Make wording adjustments with the	Approve	107.734.756,00	15,14%
	amendment of head provision of article 1 to
	clarify that the Company is a corporation with
	Against	0	0,0%
7	authorized capital and governed by the
applicable legal and regulatory provisions.	Abstain	0	0,0%
	Adjustments	to	sections,	chapters,
	renumbering articles, paragraphs, items and
	cross-references will be made when
	applicable.
8	Resolve on the Reinstatement of the Bylaws	Approve	107.632.756,00	15,13%
	to include the changes mentioned above.
					Against	75.000,00	0,01%
					Abstain	0	0,0%

	CONTATOS DE RI
Tel: [phone]	www.marfrig.com.br/ri	e-mail: [e-mail]