Marfrig Global Foods S A : Final Statement of Voting

MARFRIG GLOBAL FOODS S.A.

Publicly Held Company

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

(B3: MRFG3)

Final Statement of Voting

Annual and Extraordinary Shareholders Meeting held on April 08, 2021

São Paulo, April 08, 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, announces to the general public and the market the final voting statement on the consolidation of voting instructions and the votes cast in person on each item on the agenda submitted to shareholders of the Company for deliberation and voting at the Annual and Extraordinary Shareholders Meeting held on April 08, 2021. The consolidated summary statement is available in the attached worksheet.

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

Final Statement of Vote

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
1	as
of and for the year ended December 31, 2020.

Approve

Against

Abstain

437.864.906,00 63,25%

75.000,00 0,01%

13.177.093,00 1,90%

		Election of the board of directors by single	Approve	385.341.258,00	55,66%
		group of candidates. Nomination of all
		members on the slate - Controlling
		Against	55.795.709,00	8,06%
		Shareholder - Chapa Controlador - Chapa
2		indicada pelo Controlador.
					Abstain	3.040.032,00	0,44%
3		Election of the fiscal board by single group of	Approve	354.313.770	51,18%
		candidates. Nomination of all members on the
		Slate
					Against	1.136.909,00	0,16%
					Abstain	95.629.420	13,81%
4		Separate election of the fiscal council -	Approve	104.795.629,00	15,14%
		Common shares. Indication of candidates to
		the fiscal council by minority shareholders
		Against	0	0,0%
		holding shares with voting rights (the
		shareholder must fill in this field if he left the
		Abstain	2.274.500,00	0,33%
		general election field blank)
5		Setting the aggregate compensation of		379.978.646	54,89%
		directors, officers and fiscal council members	Approve
		for 2021.
			Against	70.919.983	10,24%
					Abstain	218.370	0,03%
6		To resolve on the allocation of net income and	Approve	451.008.018	65,15%
		the distribution of dividends.
					Against	0	0,0%
					Abstain	108.981	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	458.050.122		66,16%
		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		0,67%
		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	425.321.116		61,44%
		Bylaws to increase the authorized capital limit
		from six hundred and thirty million
2		(630,000,000) common shares, to one billion,		Against	37.376.206		5,40%
	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	429.410.758		62,03%
		members to comprise the Board of Directors, in
3		accordance with the statutory minimum
	provided in the Brazilian Corporate Law, which
		Against	33.286.564		4,81%
		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	462.697.322		66,84%
		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

460.284.126

66,49%

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

0,27%

5

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

460.842.922

66,57%

37, 38, 39, 40, 41, 42 and 46 for adaptation to

6

Against

1.854.400,00

0,27%

the Novo Mercado Regulation and

convergence to the procedures provided for

Abstain

0

0,0%

the ICVM 361.

Make wording adjustments with the

Approve

462.697.322

66,84%

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

462.622.322

66,83%

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]