BRF S.A.
Companhia Aberta
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
notice to shareholders
BRF S.A.("BRF" or the "Company") (B3: BRFS3; NYSE: BRFS) hereby informs that, in the Board of Directors' Extraordinary Meeting held on April 19, 2018, the members of its Board of Directors decided, in connection with the election of the members of the Board of Directors included in the agenda for the Ordinary and Extraordinary General Shareholders' Meeting convened for April 26, 2018, for the appointment of the names listed below to integrate the slate for the Board of Directors, in case of withdrawal of the request for cumulative voting presented by Aberdeen Asset Management PLC:
Candidates:
Mr. Augusto Marques da Cruz Filho
Mr. Dan Ioschpe
Ms. Flávia Buarque de Almeida
Mr. Francisco Petros Oliveira Lima Papathanasiadis
Mr. José Luiz Osório
Mr. Luiz Fernando Furlan
Mr. Pedro Pullen Parente
Mr. Roberto Antonio Mendes
Mr. Roberto Rodrigues
Mr. Walter Malieni Jr.
It was approved the appointment of Messrs. Pedro Pullen Parente and Augusto Marques da Cruz Filho to run for Chairman and Vice-Chairman, respectively.
Finally, in case the cumulative vote remains valid, the Board of Directors declared its support to the names referred above.
São Paulo, April 20, 2018.
Lorival Nogueira Luz Jr.
Chief Financial and Investor Relations Officer