| BRF - BRASIL FOODS SA | 05/08/2025 EGM | |
|---|---|---|
| 1 | Approve Protocol and Justification: Marfrig Global Foods S.A. | For |
| 2 | Approval of the Merger of BRF S.A. into Marfrig Global Foods S.A. and Issuance of New Shares | For |
| 3 | Approve Evaluation Consultant | For |
| 4 | Approve Evaluation Report | For |
| 5 | Approve Evaluation Report under Article 264 of the Brazilian Corporate Law | For |
| 6 | Authorise Management to Complete all Actions Required to Consummate the Share Incorporation | For |