MARFRIG GLOBAL FOODS S.A.

Publicly Held Corporation

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

(B3: MRFG3)

NOTICE TO SHAREHOLDERS

São Paulo, August 10, 2021 - Marfrig Global Foods S.A. ("Marfrig" or "Company") hereby informs its shareholders and the Market in general that, its Board of Directors, in a meeting held on this date approved the declaration of the distribution of interim dividends, in a total amount of R$ 958.388.883,85 (nine hundred and fifty eight million three hundred thousand and eighty eight and eight hundred and eighty three and eighty five cents), based on profits calculated in the balance sheet of June 30, 2021, to be imputed to the mandatory dividend for the year 2021. The value per share of the dividends hereby declared correspond to approximately R$ 1,4006 per common share issued by the Company, disregarded the treasury shares.

  1. People registered as shareholders of the Company on the base date of September 10, 2021, shall be entitled to the declared dividends, respected and including negotiations performed before or on such date
  2. The shares of the Company shall be traded "ex-dividends" as of September 13, 2021 (including).
  3. The payment of the dividends in Brazil shall be made in Brazilian national currency, in a sole installment on September 28, 2021, by the depositary institution of the shares, Banco Bradesco S.A., without withholding income tax, under the terms of current legislation, and without remuneration or monetary restatement.
  4. For holders of American Depositary Receipts (ADRs), payment will be made by Deutsche Bank, the depositary bank of Marfrig's ADRs. Information regarding the US Registration Date, Payment Date or other additional information will be available at https://www.adr.db.com/.

Tang David

Vice-Presidente de Finanças e DRI

Av. das Nações Unidas, 14401 - Torre Jequitibá - 27º andar -

Chácara Santo Antônio - São Paulo - SP - CEP 04730-090 - www.marfrig.com.br

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Marfrig Global Foods SA published this content on 10 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2021 22:55:04 UTC.