

| MARFRIG GLOBAL FOODS S.A | 08/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Elect the Corporate Auditors | For |
| 3 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed 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 | Oppose |
| 6 | Approve Allocation of Income and Dividends | For |