

| BRF - BRASIL FOODS SA | 17/01/2022 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 2 | Issue Shares for Cash | Oppose |
| 3 | Approve the Offer of the Company's shares | Oppose |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 5 | Authorize Board Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance | Oppose |
| 6 | Authorize Board to (a) Define the Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase | Oppose |