BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 09, 2019
1. Date, Time and Place: Meeting held on May 09, 2019, at 10 am., at the office of the BRF S.A. (“Company”) located at the city of São Paulo, state of São Paulo, at Avenida das Nações Unidas, 8501, 1st floor, Pinheiros, Zip Code 05425-000.
2. Summons and Presence: Summons duly held pursuant to Article 21 of the Company’s Bylaws considering the presence of the majority of the members of the Board of Directors: Mr. Pedro Pullen Parente (“Mr. Pedro Parente”), Mr. Augusto Marques da Cruz Filho (“Mr. Augusto Cruz”), Mr. Dan Ioschpe (“Mr. Dan Ioschpe”), Ms. Flávia Buarque de Almeida (“Ms. Flávia Almeida”), Mr. Walter Malieni Jr. (“Mr. Walter Malieni”), hereby represented by Mr. Francisco Petros Oliveira Lima Papathanasiadis, Mr. Francisco Petros Oliveira Lima Papathanasiadis (“Mr. Francisco Petros”), Mr. José Luiz Osório (“Mr. José Osório”), Mr. Luiz Fernando Furlan (“Mr. Luiz Furlan”) and Mr. Roberto Antonio Mendes (“Mr. Roberto Mendes”).
3. Presiding Board: Chairman: Mr. Pedro Pullen Parente. Secretary: Ms. Débora Benassi.
4. Ordem do Dia: (i) Analysis and Approval of the Quarterly Financial Information for the Quarter ended on March 31, 2019 (“1st ITR/2019”).
5. Resolutions: The members approved, by unanimous votes and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matters were discussed and the following resolutions were taken:
5.1. Analysis and Approval of the 1st ITR/2019. The members of the Board of Directors, by unanimous votes of the present members and without reservations and in accordance with the recommendation of the Finance and Risk Management Committee and the Audit and Integrity Committee, approved the 1st ITR/2019, together with the management report, explanatory notes and independent auditors’ opinion.
The present resolution was taken based on the materials presented to the Board of Directors, which were filed at the Company´s head office.
Page 1 of 2
Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on May 09, 2019.
BRF S.A.
Publicly Held Company
CNPJ 01.838.723/0001-27
NIRE 42.300.034.240
CVM 1629-2
MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 09, 2019
6. Documents Filed at the Company: The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the Company’s head office.
7. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present, were signed.
I certify that the above text is a faithful copy of the minutes which are filed in Book No. 7, pages 17 and 18, of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.
São Paulo, May 09, 2019.
_______________________________________ Débora Benassi Secretary |
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Extract of the Minutes of the Extraordinary Meeting of the Board of Directors held on May 09, 2019.