Marfrig Global Foods S A : AGOE - Call Notice

MARFRIG GLOBAL FOODS S.A.

TAXPAYER ID (CNPJ/MF) 03.853.896/0001-40

STATE REGISTRATION (NIRE) 35.300.341.031

A PUBLIC COMPANY

CALL NOTICE FOR THE COMBINED ANNUAL AND EXTRAORDINARY

GENERAL SHAREHOLDERS' MEETING

The shareholders of Marfrig Global Foods S.A. ("Company") are invited to attend the

Combined Annual and Extraordinary General Shareholders Meeting set to convene on April 08, 2021, at 10 a.m., in the registered office premises located at Avenida Queiroz Filho 1560,

Tower 5, Sabiá, 3th floor, Suite 301, district of Vila Hamburguesa, in the City of São Paulo, State of São Paulo, Brazil, Postal Code (CEP) 05319-000, to resolve on the following order of business:

AT THE ANNUAL MEETING:

1. Receiving the management's annual report; reviewing and judging the financial statements as of and for the year ended December 31, 2020;

• 2. Electing the members of the Board of Directors;

• 3. Electing the Fiscal Council members;

• 4. Setting the aggregate compensation of directors, officers and fiscal council members for 2021;

5. To resolve on the allocation of net income and the distribution of dividends.

AT THE EXTRAORDINARY MEETING:

1. Resolve on the following amendments to the Company's Bylaws to:

a. Promote the update of the monetary expression 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 resolutions, within the authorized capital limit, 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 December 17, 2019;

b. Amend the head provision of article 6 of the Bylaws to increase the authorized capital limit from six hundred and thirty million (630,000,000) common shares, to one billion, two hundred and sixty million (1,260,000,000) common shares, and this is theamount that the Company is authorized, by resolution of the Board of Directors, to increase its share capital, regardless of the amendment to the Bylaws.

c. Resolve on the change of the number of members to comprise the Board of Directors, in accordance with the statutory minimum provided in the Brazilian Corporate Law, which will be increased from five (5) to three (3), with the amendment to the head provision of article 16 of the Bylaws.

d. Resolve on the inclusion of an additional form to represent the Company, which may also be represented by two officers, jointly, one of them being the Chief Executive Officer or the General Counsel, necessarily in conjunction with the Managing Officer or another Officer without a specific designation, with inclusion of item ii and amendments of the items iii and iv of article 26 of the Bylaws.

e. Adjust the Company's Bylaws to B3's Novo 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 16 paragraph 2, paragraph 3 and paragraph 4; article 19, items iii, xxiii and xxiv; article 27 paragraph 2 and inclusion of the new 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).

f. Exclusion of current articles 33, 34, 35, 36, 37, 38, 39, 40, 41, 42 and 46 for adaptation to the Novo Mercado Regulation and convergence to the procedures provided for the ICVM 361.

g. Make wording adjustments with the amendment of head provision of article 1 to clarify that the Company is a corporation with authorized capital and governed by the applicable legal and regulatory provisions. Adjustments to sections, chapters, renumbering articles, paragraphs, items and cross-references will be made when applicable.

2. Resolve on the Reinstatement of the Bylaws to include the changes mentioned above.

Are available for shareholders, at our registered office address, on itsr Investor Relations website at(www.marfrig.com.br/ri), as well as in the websites of B3 S.A. - Brasil, Bolsa, Balcão,(www.b3.com.br), and the Brazilian Securities Commission(www.cvm.gov.br), the following documents: (I) the Management's Annual Report; (II) the Financial Statements as of and for the year ended December 31, 2020 and related notes, in conjunction with the

Independent Auditors' Report, the Fiscal Council Opinion, the Audit Committee Opinion and

the Summary Annual Report on the Activities of Statutory Audit Committee; (III) theManagement Proposal, which includes (a) the Management's Comments on the Company's

Financial Condition; (b) information about the nominee candidates to the Board of Directors and Fiscal Council; (c) the Proposal on aggregate compensation of directors, officers and fiscal council members for 2021; d) comparative table with the proposed amendments to the Bylaws and their respective justifications; (IV) information required under CVM Instruction 480/09 and 481/09; and (V) Shareholders' Practical Guide to the Annual General Meeting.

Shareholders may participate in person, by duly constituted proxy or by remote voting system. Shareholders planning to attend the meeting must present identification documents/corporate authorizations, in addition to a share ownership statement issued by the Custodian of shares of record or the Central Securities Depository. Shareholders who will be represented by proxy, pursuant to article 126 of Law No. 6,404/76,are requested to deliver the aforementioned documents accompanied by the respect power of attorney and proper corporate documents to evidence capacity and authority given to the legal representative, preferably withThe two (2) business days ahead of the date of the meeting, until April 6, 2021. The documents shall be delivered care of the Investor Relations Department, at our registered office address (Avenida Queiroz Filho 1560, Tower 5, Sabiá, 3th floor, Suite 301 Vila Hamburguesa, City of São Paulo, State of São Paulo, Brazil, Postal Code (CEP) 05319-000). Pursuant to the provisions of CVM Instruction No. 481/09, as amended by CVM Instruction No 561/15 e 570/15 and for the purpose of facilitating and encouraging the attendance of its shareholders, Company provided the remote voting system, so its shareholders may submit remote voting form by their respective custodian agents or directly to the Company, in accordance with the instructions contained in the Practical Guide. Pursuant to article 3 of CVM Instruction nº 165/91, as amended by CVM Instruction nº 282/98, the minimum percentage of the voting capital required to request the adoption of a multiple vote is 5%.

São Paulo, March 9, 2021.

Marcos Antonio Molina dos Santos Chairman of the Board of Directors