

| BRF - BRASIL FOODS SA | 12/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Maximum Remuneration | Abstain |
| 3.1 | Elect One as Fiscal Council Member and one as Alternate: Bernardo Szpigel and Valdecyr Maciel | For |
| 3.2 | Elect One as Fiscal Council Member and one as Alternate: Marco Antônio Peixoto and Fernando Prudêncio | For |
| 3.3 | Elect One as Fiscal Council Member and one as Alternate: Attilio Guaspari and Marcus Vinicius Dias | Oppose |
| 4 | Approve Remuneration of Board of Statutory Auditors | For |