BRFS BRF SA

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

1.           Date, Time and Place: Meeting held on December 19, 2019 at 12:00 p.m., in São Paulo City, São Paulo state, at the office of BRF S.A. (“Company”) located 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 totality of 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”), Mr. Walter Malieni Jr. (“Mr. Walter Malieni”), Mrs. Flávia Buarque de Almeida (“Ms. Flávia Almeida”), Mr. Francisco Petros Oliveira Lima Papathanasiadis (“Mr. Francisco Petros”), Mr. José Luiz Osório (“Mr. José Osório”), Mr. Luiz Fernando Furlan (“Mr. Luiz Furlan”), Mr. Roberto Antonio Mendes (“Mr. Roberto Mendes”) and Mr. Roberto Rodrigues (“Mr. Roberto Rodrigues”).

3.           Presiding Board: Chairman: Mr. Pedro Pullen Parente; Secretary: Mr. Carlos Eduardo de Castro Neves.

4.           Agenda: (i) approval of financial risk management policy; and (ii) contracting of new revolving credit facility with Banco do Brasil.

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 has been examined, the following matters were discussed and the following resolutions were taken:

5.1.     Approval of Financial Risk Management Policy. The members of the Board of Directors, under the terms of Article 23, item (xxxiv) of the Bylaws, approved, by unanimous votes, the Company’s Financial Risk Management Policy.

5.2.     Contracting of New Revolving Credit Facility with Banco do Brasil. The members of the Board of Directors, under the terms of Article 23, item (xxxiii) of the Bylaws, approved, by unanimous votes, registering the abstention of vote of Mr. Walter Malieni Jr., the contracting, by the Company, of a new revolving credit facility with Banco do Brasil S.A. in the total amount of up to one billion and five hundred million Brazilian Reais (R$1,500,000,000.00), with maturity of up to three (3) years, as well as the execution of its formalization instruments.

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 meeting was closed, being the present minutes drawn up by electronic processing, which after 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 57 and 58, of the Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.

São Paulo, December 19, 2019.

Carlos Eduardo de Castro Neves

Secretary