Marfrig Global Foods S A : Notice to Shareholders - Nomination to the Fiscal Council

FREE TRANSLATION

São Paulo, March 08, 2021

MARFRIG GLOBAL FOODS S.A.

Investor Relations Officer

Mr. Tang David,

The undersigned shareholders hereby nominate the following candidates to participate in the election of Marfrig´s Fiscal Council at the Shareholder´s meeting to be held on April 08, 2021, at 10:00 a.m. at the Company´s Headquarter.

Nominated to serve as Effective Fiscal Council Member:

Axel Erhard Brod: Mr. Brod borned in July 15, 1957, holds graduate degrees in Business Administration from the Universität des Saarlandes, in Saarbrücken, Germany, and from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ), and a master's degree in Finance from PUC-RJ.

He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He server in the Board of Director of Mahle Metal Leve S.A. (since 2011) and Faber Castell S.A. (since 2011). He serves as fiscal council member of the following companies: Mahle Metal Leve S.A. (since 2011), Metalúrgica Gerdau S.A. (from 2011 until 2013), Santos Brasil S.A. (from 2012 until 2016) and Queiroz Galvão Exploração e Produção S.A. (from 2014 until 2017).

Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010.

Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, as Group Chief Financial and Administrative Officer for Latin America.

Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.

Nominated to serve as Alternate Fiscal Council Member:

Christiano Ernesto Burmeister: Mr. Burmeister holds graduate degrees in Business Administration (1975) and Electronic Engineering (1971) from Universidade Mackenzie (São Paulo). He is consultant and council in Corporate Governance, and also acts in individual coaching processes.

Previously, from 1975 to 2003, he worked for BASF S.A. in a number of positions, last having served as Executive Vice President of BASF South America.

He has been a member of the Higher Committee for Agriculture (COSAG) of the São Paulo Federation of Industries, since November of 2009, an invitation of the ex-ministry Roberto Rodrigues, actually President of Cosag.

In addition, Mr. Burmeister was a member of the Directive Board of the National Association for Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF), nowdays Crop Life Brasil, and member of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG).

Also was a member with the Brazil-Germany Chamber of Commerce and Industry, as member of the Fiscal Council of Vale Fertilizantes, Brasil-Agro, Grupo Jereissati.

Enclosed herewith you will find detailed information on the professional background of the nominee candidates identified above. We expect you to disseminate such information to shareholders by making it available in the investor relations gateway of the Company.

We further request you to have the above nominations include in the Management's Proposal you will be submitting to shareholders at the Annual General Meeting.

Shareholder:

Fund	Taxpayer ID
FUNDO DE INVESTIMENTO JABURÁ AÇÕES	07.670.184/0001-46

Ricardo Vinicius Lima Pozzi

Manuel Nogueira LoisBy NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIÁRIOS E COMMODITIES

Investment Fund Management Company

APPENDIX I

BRIEF BIOGRAPHICAL DESCRIPTION AND ADDITIONAL INFORMATION ON THE CANDIDATE FISCAL COUNCIL MEMBERS NOMINATED BY MINORITY SHAREHOLDERS

(ARTICLE 161, PARAGRAPH 4, OF BRAZILIAN CORPORATE LAW).

PER SUBSECTIONS 12.5 THROUGH 12.10 OF SECTION 12 OF THE REFERENCE FORM

ITEM 12.5 - For each director, officer and Fiscal Council member of the issuer, indicate, in the form of a table:

FISCAL COUNCIL MEMBERS:

Name	Date of Birth	Profession	Taxpayer ID (CPF) / Passport No.	Position	Election date	Investiture date	Term of office	Other positions	Elected by controlling shareholder	Consecutive tenures
Axel Erhard Brod	15/07/1957	Business administrator	787.729.907-91	Effective Fiscal Council member	April 08,2021	April 08,2021	Until the date of the 2022 annual meeting	----	No	08
Christiano Ernesto Burmeister	22/07/1947	Business administrator	568.995.138-20	Alternate Fiscal Council member	April 08,2021	April 08,2021	Until the date of the 2022 annual meeting	----	No	07

ITEM 12.5 - For each director, officer and Fiscal Council member of the issuer, indicate, in the form of a table:

Axel Erhard Brod - Taxpayer ID (CPF) 787.729.907-91 a. Mr. Brod, 63 years old, holds graduate degrees in Business Administration from the Universität des Saarlandes, in Saarbrücken, Germany, and from the Pontifical Catholic University of Rio de Janeiro (Pontifícia Universidade Católica do Rio de Janeiro - PUC-RJ), and a master's degree in Finance from PUC-RJ. He is currently a partner and director of ABZ Assessoria e Consultoria Empresarial, a business consulting firm. He server in the Board of Director of Mahle Metal Leve S.A. (since 2011) and Faber Castell S.A. (since 2011). He serves as fiscal council member of the following companies: Mahle Metal Leve S.A. (since 2011), Metalúrgica Gerdau S.A. (from 2011 until 2013), Santos Brasil S.A. (from 2012 until 2016) and Queiroz Galvão Exploração e Produção S.A. (from 2014 until 2017). Between 1999 and 2010, he worked with the MAHLE Group, having served in a number of positions, including as management team member for the global group, and as director and chairman of the board of a number of Mahle joint venture companies and group companies. At MAHLE Metal Leve S.A. he served as Chief Financial and Administrative Officer and as Investor Relations Officer from 1999 through 2010, and served also as Vice President between 2004 and 2010. Additionally, from 1990 to 1998, Mr. Brod worked for the Thyssen Group, in the trade and services division, as Group Chief Financial and Administrative Officer for Latin America. Between 1984 and 1989, he worked as audit manager of the German Desk in Rio de Janeiro office of KPMG Auditores Independentes.

b. No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Axel Erhard Brod in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.

Christiano Ernesto Burmeister - Taxpayer ID (CPF) 568.995.138-20 a. Mr. Christiano Ernesto Burmeister, 73 years old, holds graduate degrees in Business Administration (1975) and Electronic Engineering (1971) from Universidade Mackenzie (São Paulo). Since 2010, he has been with GBS Consultoria - Governança Corporativa e Coaching, a corporate governance advisory and coaching services firm. Previously, from 1975 to 2003, he worked for BASF S.A. in a number of positions, last having served as Executive Vice President of BASF South America. He has been a member of the Fiscal Council of Associação Beneficente Mahle since April 2009; and a member of the Higher Committee for Agriculture (COSAG) of the São Paulo Federation of Industries since November 2009. In addition, Mr. Burmeister was a member of the Directive Board of the National Association for Vegetal Protection (Associação Nacional de Defesa Vegetal - ANDEF) having served for the 1987-1989, 1993-1997 and 2006-2010 terms; former member (2006-2010) of the Advisory Board of the National Pesticide Trade Union (Sindicato Nacional de Defensivos Agrícolas - SINDAG) and former Board member with the Brazil-Germany Chamber of Commerce and Industry (January 2005 - March 2006). It is a member of the Fiscal Council of Marfrig Global Foods S.A. since April 2013.

b. No judgment of guilty (final or otherwise) has been entered in the last five years against Mr. Christiano Ernesto Burmeister in any criminal proceedings, or any disciplinary proceedings processed before the CVM, or in any court or administrative proceedings, whose effect could be that of having him banned or barred from practicing or performing, or disqualified to practice or perform professional or business activities of any kind.