

| MARFRIG GLOBAL FOODS S.A | 30/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Fiscal Council Members | Oppose |
| 3 | Maintain Votes in Case of Change of the Slate | Abstain |
| 4 | Elect Axel Erhard Brod as Fiscal Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder | Oppose |
| 5 | Approve Remuneration of Company's Management and Fiscal Council | Abstain |