BRF S.A.
A Public Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 16269-2
FINAL SYNTHETIC VOTING MAP
ORDINARY AND EXTRAORDINARY GENERAL MEETING
Held on April 29, 2019
BRF S.A. (“BRF” or “Company”) (BM&FBovespa: BRFS3; NYSE: BRFS), pursuant to CVM Instruction n°. 481, of December 17, 2009, hereby provides its shareholders with the final synthetic voting map of the Ordinary and Extraordinary General Meeting held on April 29, 2019, which consolidates the remote votes sent directly to the Company and through custody and bookkeeping agents, and the votes delivered in person, as attached.
São Paulo, April 29, 2019.
Lorival Nogueira Luz Junior
Chief Operations Officer
Chief Financial and Investor Relations Officer (Interim)