

| BRF - BRASIL FOODS SA | 27/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Maximum Remuneration | Oppose |
| 3.1 | Elect Attilio Guaspari as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate | Oppose |
| 3.2 | Elect Maria Paula Soares Aranha as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate | For |
| 3.3 | Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Alternate | Oppose |
| 4 | Approve Remuneration of Fiscal Council Members | Oppose |