

| BRF - BRASIL FOODS SA | 27/04/2021 EGM | |
|---|---|---|
| 1 | Amend Article 3 | For |
| 2 | Amend Article 33 | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Amendments Restricted Stock Plan | Oppose |
| 5 | Amend Restricted Stock Plan (change items 1.1, 5.3, 5.3.1 and 7.1, and the exclude items 5.3.2 and 7.2) | Oppose |
| 6 | Amend Restricted Stock Plan (add new item 6.2) | Oppose |
| 7 | Amend Restricted Stock Plan (amend item 8.1, exclude 8.2 and 8.3) | Oppose |
| 8 | Amend Restricted Stock Plan (adjustments and wording) | Oppose |