# EDGAR Filing Document

**Accession Number:** 0001122491
**File Stem:** 0001213900-25-085893
**Filing Date:** 2025-9
**Character Count:** 77659
**Document Hash:** c83bbe42e9818ad7cd6996ec516ce7d0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-085893.hdr.sgml**: 20250909

**ACCESSION NUMBER**: 0001213900-25-085893

**CONFORMED SUBMISSION TYPE**: CB/A

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250909

**DATE AS OF CHANGE**: 20250909

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRF S.A.
- **CENTRAL INDEX KEY:** 0001122491
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEAT PACKING PLANTS [2011]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-81914
- **FILM NUMBER:** 251301972

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** SAO PAULO
- **PROVINCE COUNTRY:** D5
- **BUSINESS PHONE:** 551123225377

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AV DAS NACOES UNIDAS 14401 22ND-25TH
- **STREET 2:** FLOORS TORRE A2 VILA GERTRUDES 04794-000
- **CITY:** SAO PAULO
- **NON US STATE TERRITORY:** SAO PAULO
- **PROVINCE COUNTRY:** D5

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BRF-BRASIL FOODS S.A.
- **DATE OF NAME CHANGE:** 20090708

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PERDIGAO SA
- **DATE OF NAME CHANGE:** 20000823
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MARFRIG GLOBAL FOODS S.A.
- **CENTRAL INDEX KEY:** 0001496919
- **ORGANIZATION NAME:** International Corp Fin
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** CB/A

**BUSINESS ADDRESS:**
- **STREET 1:** AVENIDA CHEDID JAFET, NO 222
- **STREET 2:** BLOCK A, 1ST FLOOR
- **CITY:** SAO PAULO
- **STATE:** D5
- **ZIP:** 04551-065
- **BUSINESS PHONE:** 55 11 3728 8600

**MAIL ADDRESS:**
- **STREET 1:** AVENIDA CHEDID JAFET, NO 222
- **STREET 2:** BLOCK A, 1ST FLOOR
- **CITY:** SAO PAULO
- **STATE:** D5
- **ZIP:** 04551-065

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MARFRIG ALIMENTOS S.A.
- **DATE OF NAME CHANGE:** 20100716

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form CB**

**Amendment No. 16**

**Tender Offer/Rights Offering Notification Form**

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:

---

| | |
|:---|:---|
| Securities Act Rule 801 (Rights Offering) | ☐ |
| Securities Act Rule 802 (Exchange Offer) | ☒ |
| Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) | ☐ |
| Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | ☐ |
| Exchange Act Rule 14e-2(d) (Subject Company Response) | ☐ |

---

**BRF S.A.**

(Name of Subject Company)

**Not Applicable**

(Translation of Subject Company's Name into English (if applicable))

**Federative Republic of Brazil** 

(Jurisdiction of Subject Company's Incorporation or Organization)

**Marfrig Global Foods S.A.** 

(Name of Person(s) Furnishing Form)

**Common Shares and American Depositary Shares,** 

**representing common shares of BRF S.A.**

(Title of Class of Subject Securities)

**10552T107** 

(CUSIP Number of Class of Securities (if applicable))

**BRF S.A.**

Attn: Fabio Luis Mendes Mariano

Chief Financial and Investor Relations Officer

14401 Av. das Nações Unidas, 22nd Floor,

São Paulo, 04730 090, Brazil

+55 (11) 2322-5377

(Name, Address (including zip code) and Telephone Number (including area code) of

Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Company)

**N/A**

(Date Tender Offer/Rights Offering Commenced)

**PART I - INFORMATION SENT TO SECURITY HOLDERS**

**Item 1. Home Jurisdiction Documents**

&nbsp;&nbsp;&nbsp;&nbsp;(a) The following document is attached hereto as an exhibit to this form:

---

| | |
|:---|:---|
| ***Exhibit No.*** | ***Description*** |
| 99.1\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF S.A. ("BRF") and Marfrig Global Foods S.A. ("Marfrig") on May 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025044690/ea024243302ex99-1_marfrig.htm) |
| 99.2\* | [Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-2_marfrig.htm) |
| 99.3\* | [Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-3_marfrig.htm) |
| 99.4\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-4_marfrig.htm) |
| 99.5\* | [BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-5_marfrig.htm) |
| 99.6\* | [Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on May 16, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-6_marfrig.htm) |
| 99.8\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-8_marfrig.htm) |
| 99.9\* | [Minutes of the meeting of the board of directors of Marfrig held on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-9_marfrig.htm) |
| 99.10\* | [Minutes of the meeting of the board of directors of BRF held on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-10_marfrig.htm) |
| 99.11\* | [Amended and restated Plan of Merger for the merger of BRF shares into Marfrig and attachments made available to investors in Brazil by Marfrig and BRF on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-11_marfrig.htm) |
| 99.12\* | [Amended Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-12_marfrig.htm) |
| 99.13\* | [Amended and restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on May 26, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025047797/ea024344301ex99-13_marfrig.htm) |
| 99.14\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on June 4, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025051123/ea024470801ex99-14_marfrig.htm) |
| 99.15\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on June 17, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055170/ea024601501ex99-15_marfrig.htm) |
| 99.16\* | [Final Synthetic Voting Map of extraordinary general meeting of Marfrig](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-16_marfrig.htm) |
| 99.17\* | [Consolidated Synthetic Voting Map of extraordinary general meeting of BRF](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-17_marfrig.htm) |
| 99.18\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF on June 17, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055661/ea024618701ex99-18_marfrig.htm) |
| 99.19\* | [Marfrig's Minutes of the Extraordinary General Meeting opened and suspended on June 18, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-19_marfrig.htm) |
| 99.20\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on June 18, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-20_marfrig.htm) |
| 99.21\* | [Final Detailed Voting Map of extraordinary general meeting of Marfrig](https://www.sec.gov/Archives/edgar/data/1122491/000121390025055900/ea024626301ex99-21_marfrig.htm) |
| 99.22\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-22_marfrig.htm) |
| 99.23\* | [Second Amended to Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-23_marfrig.htm) |
| 99.24\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-24_marfrig.htm) |
| 99.25\* | [Call Notice for BRF's Extraordinary General Shareholders' Meeting made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-25_marfrig.htm) |
| 99.26\* | [Amended and Restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-26_marfrig.htm) |
| 99.27\* | [Amended and Restated Remote Voting Bulletin of BRF made available to investors in Brazil by BRF on June 23, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025057403/ea024663301ex99-27_marfrig.htm) |

---

---

| | |
|:---|:---|
| 99.28\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on July 11, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-28_marfrig.htm) |
| 99.29\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF on July 11, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025063474/ea024878101ex99-29_marfrig.htm) |
| 99.30\* | [Material Fact *(fato relevante)* disseminated in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-30_marfrig.htm) |
| 99.31\* | [Third Amended to Marfrig's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-31_marfrig.htm) |
| 99.32\* | [Remote Voting Bulletin of Marfrig made available to investors in Brazil by Marfrig on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-32_marfrig.htm) |
| 99.33\* | [Minutes of the meeting of the board of directors of Marfrig held on July 14, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-33_marfrig.htm) |
| 99.34\* | [Call Notice for BRF's Extraordinary General Shareholders' Meeting made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-34_marfrig.htm) |
| 99.35\* | [Amended and Restated BRF's Management Proposal and Manual for Participation and attachments made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-35_marfrig.htm) |
| 99.36\* | [Minutes of the meeting of the board of directors of BRF held on July 14, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-36_marfrig.htm) |
| 99.37\* | [Amended and Restated Remote Voting Ballot of BRF made available to investors in Brazil by BRF on July 15, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025064723/ea024892901ex99-37_marfrig.htm) |
| 99.38\* | [Consolidated Synthetic Voting Map of extraordinary general meeting of BRF made available to investors by BRF on August 2, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025071654/ea025167701ex99-38_marfrig.htm) |
| 99.39\* | [Consolidated synthetic voting map of extraordinary general meeting of Marfrig made available to investors by Marfrig on August 4, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-39_marfrig.htm) |
| 99.40\* | [Material Fact *(fato relevante)* disseminated in Brazil by BRF's on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072211/ea025187201ex99-40_marfrig.htm) |
| 99.41\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-41_marfrig.htm) |
| 99.42\* | [Notice to Marfrig's shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by Marfrig on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-42_marfrig.htm) |
| 99.43\* | [Notice to BRF's shareholders of the beginning of the period for exercising the withdrawal rights made available to investors by BRF on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-43_marfrig.htm) |
| 99.44\* | [BRF's Minutes of the Extraordinary General Meeting held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-44_marfrig.htm) |
| 99.45\* | [Marfrig's Minutes of the Extraordinary General Meeting held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-45_marfrig.htm) |
| 99.46\* | [Final Synthetic Voting Map of the Extraordinary General Meeting of Marfrig held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-46_marfrig.htm) |
| 99.47\* | [Final Synthetic Voting Map of the Extraordinary General Meeting of BRF held on August 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025072414/ea025198201ex99-47_marfrig.htm) |
| 99.48\* | [Final Detailed Voting Map of the Extraordinary General Meeting of BRF made available to investors by BRF on August 12, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-48_marfrig.htm) |
| 99.49\* | [Final Detailed Voting Map of the Extraordinary General Meeting of Marfrig made available to investors by Marfrig on August 12, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025075382/ea025298401ex99-49_marfrig.htm) |
| 99.50\* | [Notice to Marfrig's shareholders made available to investors by Marfrig on August 29, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-50_marfrig.htm) |
| 99.51\* | [Notice to BRF's shareholders made available to investors by BRF on August 29, 2025](https://www.sec.gov/Archives/edgar/data/1122491/000121390025082921/ea025482301ex99-51_marfrig.htm) |
| 99.52\* | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on September 5, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025085357/ea025630801ex99-52_marfrig.htm) |
| 99.53 | [Joint Material Fact *(fato relevante)* disseminated in Brazil by BRF and Marfrig on September 8, 2025](ea025651301ex99-53_marfrig.htm) |
| 99.54 | [Minutes of the meeting of the board of directors of Marfrig held on September 8, 2025](ea025651301ex99-54_marfrig.htm) |
| 99.55 | [Notice to Marfrig's shareholders made available to investors by Marfrig on September 8, 2025 (Distribution of Dividends)](ea025651301ex99-55_marfrig.htm) |
| 99.56 | [Notice to Marfrig's shareholders made available to investors by Marfrig on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)](ea025651301ex99-56_marfrig.htm) |
| 99.57 | [Minutes of the meeting of the board of directors of BRF held on September 8, 2025](ea025651301ex99-57_marfrig.htm) |
| 99.58 | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Result of the Exercise of the Right of Withdrawal)](ea025651301ex99-58_marfrig.htm) |
| 99.59 | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Distribution of Dividends and Interim Interest on Capital)](ea025651301ex99-59_marfrig.htm) |
| 99.60 | [Notice to BRF's shareholders made available to investors by BRF on September 8, 2025 (Tax Treatment of Shareholders in the Context of the Merger)](ea025651301ex99-60_marfrig.htm) |

---

\* Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

&nbsp;&nbsp;&nbsp;&nbsp;(b) Not applicable.

**Item 2. Informational Legends**

Included in document attached hereto as Exhibit 99.1.

**PART II – INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS**

&nbsp;&nbsp;&nbsp;&nbsp;(1) The following document is attached hereto as an exhibit to this form:

---

| | |
|:---|:---|
| ***Exhibit No.*** | ***Description*** |
| 99.7\* | [Investors' presentation made available to investors in Brazil by Marfrig and BRF on May 16, 2025](http://www.sec.gov/Archives/edgar/data/1122491/000121390025045389/ea024265201ex99-7_marfrig.htm) |

---

\* Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Not Applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Not Applicable.

**PART III - CONSENT TO SERVICE OF PROCESS**

&nbsp;&nbsp;&nbsp;&nbsp;(1) [Form F-X](http://www.sec.gov/Archives/edgar/data/1496919/000121390025044735/ea0242433-fx_marfrig.htm) filed concurrently with the Securities and Exchange Commission on May 16, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Not Applicable.

**PART IV - SIGNATURES**

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | | |
|:---|:---|:---|
|  | **Marfrig Global Foods S.A.** | **Marfrig Global Foods S.A.** |
| Dated: September 9, 2025 | By: | /s/ Rui Mendonça Junior |
|  | Name: | Rui Mendonça Junior |
|  | Title: | Chief Executive Officer |
|  | By: | /s/ Tang David |
|  | Name: | Tang David |
|  | Title: | Chief Financial Officer |

---

## Exhibit 99.53

**Exhibit 99.53**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

---

| | |
|:---|:---|
| ![](ex99-53_001.jpg) | ![](ex99-53_002.jpg) |
| MARFRIG GLOBAL FOODS S.A.<br> Publicly Traded Company<br> CNPJ/MF No. 03.853.896/0001-40<br> NIRE 35.300.341.031 | BRF S.A.<br> Publicly Traded Company<br> CNPJ/MF No. 01.838.723/0001-27<br> NIRE 42.300.034.240 |

---

**JOINT MATERIAL FACT**

**MARFRIG GLOBAL FOODS S.A.** ("**Marfrig**") and **BRF S.A.** ("**BRF**" and, together with Marfrig, the "**Companies**"), in compliance with article 157, paragraph 4, of Law No. 6,404, of December 15, 1976 ("**Brazilian Corporation Law**"), and Resolution No. 44 of the Brazilian Securities and Exchange Commission, of August 23, 2021, in continuation of the joint material facts disclosed on May 15 and 26, on August 5 and September 5, 2025, hereby informs its shareholders and the market in general, in the context of the merger of shares issued by BRF by Marfrig ("**Merger of Shares**"), approved at the Extraordinary General Meetings of the Companies held or closed on August 5, 2025, as the case may be ("**Meetings**"), pursuant to the "Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**"), that, on this date, the boards of directors of the Companies held meetings, in which, among others, the following matters were resolved:

&nbsp;&nbsp;&nbsp;&nbsp;**1.** **Result of Right of Withdrawal and Ratification of Merger of Shares Approval** 

As a result of the approval of the Merger of Shares by the Shareholders' Meetings, shareholders holding 9,981,683 common shares issued by BRF and shareholders holding 5 common shares issued by Marfrig ("**Dissident Shareholders**") were exercised the right of withdrawal, totaling a reimbursement amount in the total amount of R$198,535,674.87 to BRF and R$16.60 to Marfrig. As these amounts are not capable of jeopardizing the financial stability of any of the Companies, the prerogative provided for in Article 137, paragraph 3, of the Brazilian Corporation Law will not be exercised, so that the resolutions of the Meetings for the approval of the Merger of Shares were ratified.

&nbsp;&nbsp;&nbsp;&nbsp;**2.** **Implementation of Conditions and Closing Date** 

The Conditions established in item 8.1 of the Plan of Merger were met.

In view of the satisfaction of the Conditions, the Closing Date of the Merger of Shares (as defined in item 8.2 of the Plan of Merger) will be September 22, 2025, the date on which the Merger of Shares will be, for all intents and purposes, considered consummated.

Therefore, September 22, 2025 will be the last trading day of BRF's shares on B3 S.A. – Brasil, Bolsa, Balcão ("**B3**") and BRF shareholders who hold shares on such date will receive shares issued by Marfrig, subject to the Exchange Ratio referred to in item 3 below.

Starting September 23, 2025, Marfrig's shares will be traded on B3 under the ticker MBRF3.

&nbsp;&nbsp;&nbsp;&nbsp;**3.** **Exchange Ratio and Fractions of Shares** 

The final Exchange Ratio (as defined in item 3.1 of the Plan of Merger) to be adopted in the Merger of Shares will be 0.8521 common shares issued by Marfrig for each one (1) share issued by BRF held on the Closing Date, and it is not necessary to make adjustments to the Exchange Ratio due to the provisions of item 3.1.5 and Exhibit 3.1.5 of the Plan of Merger.

As provided for in item 3.1.2 of the Plan of Merger, any fractions of common shares issued by Marfrig arising from the Exchange Ratio will be grouped and then sold in the spot market managed by B3 after the consummation of the Merger of Shares, according to terms and conditions to be disclosed in due course. The amount earned in the auction of the fractions of shares, net of fees, will be made available to former BRF shareholders who are entitled to the respective fractions, in proportion to their interest in each share sold.

&nbsp;&nbsp;&nbsp;&nbsp;**4.** **Statement of Permitted Distributions** 

The Permitted Distributions provided for in item 3.1.3 of the Plan of Merger were declared in the total gross amount of **(i)** R$3,321,464,325.13 by BRF, being R$2,921,464,325.13 as dividends and R$400,000,000.00 as interest on capital ("**IoC**"), which correspond to R$1.83486883675 as dividends per share and R$0.25122591037 as IoC per share; and **(ii)** R$2,346,333,786.47 by Marfrig, fully as dividends, which correspond to R$2.81050111040 per share. The calculations already exclude the shares held by BRF and Marfrig shareholders who exercised the right of withdrawal by virtue of the Merger of Shares and who will not be entitled to receive the Permitted Distributions, as provided for in the Plan of Merger.

As provided for in item 3.1.5 and Annex 3.1.5 of the Plan of Merger, the total amount of the Permitted Distributions was reduced from the amount to be paid as reimbursement to shareholders who exercised the right of withdrawal.

The Permitted Distributions will be paid to shareholders who hold shares issued by each Company on September 18, 2025 (inclusive) ("**Cut-off Date**"), and the shares issued by the Companies will be traded "*ex-dividends/IoC*" as of September 19, 2025.

The payment of the Permitted Distributions will be made in national currency, in a single installment, on September 29, 2025 for shareholders of BRF and on September 30, 2025 for shareholders of Marfrig, without the incidence of monetary adjustment or interest between the date and the effective payment.

The declared amounts of Permitted Distributions may be used by the Companies to offset the payment of amounts withheld and collected as withholding income tax ("**IRRF**") related to any capital gain due as a result of the Merger of Shares of shareholders not resident in Brazil, pursuant to the Plan of Merger.

&nbsp;&nbsp;&nbsp;&nbsp;**5.** **Notices to Shareholders** 

The Companies shall disclose on this date Notices to Shareholders detailing the main procedures and respective applicable deadlines, of, among others: **(i)** the payment of the reimbursement amount to shareholders who exercised the right of withdrawal resulting from the approval of the Merger of Shares by the Shareholders' Meetings; **(ii)** the distributions of dividends and interest on capital approved by the Boards of Directors; and **(iii)** the submission by non-resident investors of information and supporting documents in order to allow the Companies to promote, under the terms of the applicable laws and regulations, the withholding of the IRRF related to any capital gain of such investors due as a result of the Merger of Shares.

The Companies shall keep their shareholders and the market informed of relevant updates related to the Merger of Shares and other matters addressed in this Joint Material Fact.

São Paulo, September 8, 2025.

MARFRIG GLOBAL FOODS S.A. BRF S.A. <br> Tang David<br> Chief Financial Officer and Investor Relations Officer Fábio Luis Mendes Mariano<br> Chief Financial and Investor Relations Officer

**IMPORTANT NOTICE**

**This communication is not an offering document and does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval.** 

**Investors in American Depositary Shares ("ADSs") of BRF and holders of common shares of BRF are urged to read the informational document regarding the merger between BRF and Marfrig because it will contain important information.** 

**U.S. holders of common shares of BRF are urged to read any informational document or other materials prepared by BRF for common shareholders of BRF regarding the merger because they will contain important information. BRF expects to submit copies of these documents to the U.S. Securities and Exchange Commission ("SEC") when they are available, and investors and security holders may obtain free copies of these documents and other documents filed by the Companies with the SEC at the SEC's website at www.sec.gov.** 

**A copy of any informational documents prepared for holders of ADRs or U.S. holders of common shares of BRF (when available) may also be obtained for free from Marfrig.** 

**This communication contains forward-looking statements. These statements are statements that are not historical facts and are based on the current view and estimates of management of BRF and Marfrig of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates," "believes," "estimates," "expects," "plans" and similar expressions, as they relate to the Companies, are intended to identify forward-looking statements.** 

**Statements regarding the structure and timing of any merger between the Companies, business strategies, future synergies, future costs and future liquidity of the Companies, and pro forma results of operations and financial condition of the Companies are examples of forward-looking statements.** 

**Such statements reflect the current views of management and are subject to a number of risks and uncertainties, including economic and market conditions in Brazil and globally, conditions in the industry of the Companies, any regulatory actions relating to the merger, the ability of the Companies to achieve projected synergies and the risk factors outlined by each of the Companies in their filings with the SEC and the Brazilian Securities Commission (CVM). There is no guarantee that the expected events, trends or results will actually occur.** 

**Any changes in the assumptions and factors on which these forward-looking statements are based could cause actual results to differ materially from current expectations.**

## Exhibit 99.54

**Exhibit 99.54**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the business combination, such as in open market or privately negotiated purchases.**

**Marfrig Global Foods S.A.**<br> Publicly Traded Company<br> CNPJ/MF No. 03.853.896/0001-40<br> NIRE 35.300.34.031

**MINUTES OF THE BOARD OF DIRECTORS MEETING<br> HELD ON SEPTEMBER 8, 2025**

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|:---|:---|
| **1** | **DATE, TIME, AND PLACE**: Held on September 8, 2025, at 5 :30 p.m., at the headquarters of Marfrig Global Foods S.A. ("**Company**" or "**Marfrig**"), located in the city of São Paulo, State of São Paulo, at Avenida Queiroz Filho, No. 1,560, block 5, sala 301, Vila Hamburguesa, Zip Code 05319-000, via videoconference. |

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| | |
|:---|:---|
| **2** | **CALL AND ATTENDANCE**: The call is waived due to the presence of all members of the Company's board of directors ("**Board of Directors**"), namely, Mr. Marcos Antonio Molina dos Santos, Mr. Alain Emile Henry Martinet, Mr. Antonio dos Santos Maciel Neto, Mr. Herculano Aníbal Alves, Ms. Marcia Aparecida Pascoal Marçal dos Santos, Mr. Roberto Silva Waack, and Mr. Rodrigo Marçal Filho. |

---

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|:---|:---|
| **3** | **PRESIDING**: <u>Chairman</u>: Marcos Antonio Molina dos Santos; <u>Secretary</u>: Ricardo Araujo Rocha. |

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|:---|:---|
| **4** | **AGENDA**: Discuss and deliberate on: **(i)** acknowledgment of the exercise of the right of withdrawal by the Company's shareholders as a result of the approval of the merger issued by BRF S.A. ("**BRF**") by the Company, pursuant to the "Plan of Merger Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into between the Company and BRF on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**" and "**Merger**", respectively), by the Company's Extraordinary General Meeting, which began and was suspended on June 18, 2025, and resumed and concluded on August 5, 2025 ("**Meeting**"); (**ii)** the statement that the Company will not avail itself of the prerogative provided for in Article 137, paragraph 3, of Law No. 6.404, of December 15, 1976 ("**Brazilian Corporations Law**"); (**iii)** verification of compliance with the Conditions set forth in item 8.1 of the Plan of Merger for the closing of the Merger; (**iv)** the declaration of the final Exchange Ratio to be adopted in the Merger due to any adjustments resulting from the provisions of item 3.1.5 and Annex 3.1.5 of the Plan of Merger; (**v)** declaration and distribution of interim dividends, as provided for in items 3.1.3 and 3.1.5 of the Plan of Merger; (**vi)** the cancellation of 23,082,763 (twenty-three million, eighty-two thousand, seven hundred and sixty-three) common shares, with no par value, issued by the Company and held in its treasury on this date, without reduction of the share capital; and (**vii)** authorization for the Company's management to take all measures and perform all acts necessary to carry out and implement the above matters. |

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RCA Marfrig Minutes – Results of Preemptive Rights and Dividend Distribution – 9/8/2025

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| | |
|:---|:---|
| **5** | **RESOLUTIONS**: After analyzing, examining, and discussing the items on the agenda, the members of the Board of Directors, by unanimous vote and without any restrictions: |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) approved the drafting of these minutes in summary form;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) became aware of the exercise, during the period beginning on August 6, 2025 (inclusive) and ending on
September 5, 2025 (inclusive), of the right of withdrawal as a result of the approval of the Merger by the Meeting (**"Right of Withdrawal** "), by a shareholder holding 5 (five) common shares issued by the Company ()"**Dissenting Shareholder** "),
totaling a reimbursement amount of R$16.60 (sixteen reais and sixty cents), to be credited to the Dissenting Shareholder on September
17, 2025, it being understood that the procedures and other information related to the actual payment shall be disclosed by the Company
through a notice to shareholders, in accordance with applicable regulations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) they stated that the Company will not avail itself of the prerogative provided for in Article 137, paragraph
3, of the Brazilian Corporations Law, thus ratifying the resolution of the Meeting to approve the Merger;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) verified and confirmed that the Conditions set forth in item 8.1 of the Plan of Merger have been met,
 and, consequently, stated that the Closing Date of the Merger (as defined in item 8.2 of the Plan of Merger) will be September
22, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) they stated that the final Exchange Ratio (as defined in item 3.1 of the Plan of Merger) to be adopted
in the Merger will be 0.8521 common shares issued by Marfrig for each 1 (one) share issued by BRF held on the Closing Date, no adjustments
to the Exchange Ratio being necessary due to the provisions of item 3.1.5 and Annex 3.1.5 of the Plan of Merger;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) approved, in accordance with the provisions of items 3.1.3 and 3.1.5 of the Plan of Merger, the declaration
and distribution of interim dividends in the total amount of R$2,346,333,786.47 (two billion, three hundred forty-six million, three hundred
thirty-three thousand, seven hundred eighty-six reais and forty-seven cents) ()"**Dividends** "), to be debited from the profits
recorded in the Company's balance sheet for the period ended August 31, 2025, pursuant to Article 204 of the Brazilian Corporations Law
and Article 29, paragraph 3, of the Company's Bylaws, noting that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The Dividends hereby declared are equivalent to R$2.81050111040 for each share issued by the Company (excluding
shares held by Company shareholders who exercised their Right of Withdrawal due to the Merger and who will not be entitled to receive
Dividends, as provided for in the Plan of Merger);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Dividends will be distributed to shareholders who hold shares issued by the Company on September 18,
2025 (inclusive) ()"**Cut-Off Date** "), it being understood that the shares issued by the Company will be traded "ex-dividends"
as of September 19, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the amounts related to the Dividends will be attributed to the minimum mandatory dividend for the fiscal
year ending December 31, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the payment of Dividends will be made in local currency, in a single installment, on September 30, 2025,
in accordance with the procedures of Banco Bradesco S.A., the institution responsible for the bookkeeping of the Company's shares, without
the incidence of monetary adjustment or interest between the present date and the actual payment of dividends; and

RCA Marfrig Minutes – Results of Preemptive Rights and Dividend Distribution – 9/8/2025

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the Dividends may be used by the Company to offset the payment of amounts withheld and collected by the
Company as withholding income tax related to any capital gains due as a result of the Merger of BRF shareholders not resident in Brazil,
under the terms of the Plan of Merger; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) the Company shall disclose to shareholders all procedures to be adopted for the payment of Dividends.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) approved, pursuant to Article 19, item "xi" of the Company's Bylaws, the cancellation
of 23,082,763 (twenty-three million, eighty-two thousand, seven hundred and sixty-three) common shares, without par value, issued by the
Company and held in its treasury on this date, without reduction of the capital stock.

As a result of the cancellation of shares now approved, the Company's capital stock is now divided into 834,845,356 (eight hundred and thirty-four million, eight hundred and forty-five thousand, three hundred and fifty-six) common shares, all registered, book-entry and without par value.

The Company's management will submit in due course to a general meeting of the Company an amendment to Article 5 of the Company's Bylaws to reflect the cancellation of treasury shares now approved.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii) authorized the Company's management to take all measures and perform all acts necessary to carry out and
implement the matters hereby approved, as well as to ratify all acts previously performed within the limits of the resolutions adopted
at this meeting of the Board of Directors and for the purposes set forth in the matters hereby approved.

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| | |
|:---|:---|
| **6** | **CLOSING**: There being no further business to be discussed, the meeting was adjourned, and these minutes were drawn up, read, approved, and signed by the board and all members of the Board of Directors present. |

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São Paulo, September 8, 2025.

<u>Presiding</u>:

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| | |
|:---|:---|
| **Marcos Antonio Molina dos Santos**<br> President | **Ricardo Araujo Rocha**<br> Secretary |

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<u>Members</u>:

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| | |
|:---|:---|
| **Marcos Antonio Molina dos Santos**<br> President | **Marcia Aparecida Pascoal Marçal dos Santos**<br> Board Member |

---

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| | |
|:---|:---|
| **Rodrigo Marçal Filho**<br> Board Member | **Alain Emile Henri Martinet**<br> Board Member |

---

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| | |
|:---|:---|
| **Antonio dos Santos Maciel Neto**<br> Independent Board Member | **Herculano Aníbal Alves**<br> Independent Board Member |

---

**Roberto Silva Waack**<br> Independent Board Member<br>

RCA Marfrig Minutes – Results of Preemptive Rights and Dividend Distribution – 9/8/2025

## Exhibit 99.55

**Exhibit 99.55**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the business combination, such as in open market or privately negotiated purchases.**

![](ex99-55_001.jpg)

**MARFRIG GLOBAL FOODS S.A.**

Publicly Traded Company

CNPJ/MF No. 03.853.896/0001-40

NIRE 35.300.341.031

**NOTICE TO SHAREHOLDERS**

<u>Distribution of Interim Dividends</u>

**Marfrig Global Foods S.A.** ("**Marfrig**" or "**Company**"), in continuation of the material fact disclosed on this date, which reported on the meetings of the Board of Directors of the Company and BRF S.A. ("**BRF**") that deliberated on matters related to the merger issued by BRF by the Company ("**Merger**") approved at the Company's Extraordinary General Meeting that began and was suspended on June 18, 2025, and resumed and concluded on August 5, 2025 ("**Meeting**"), provide its shareholders with additional information on the approval, on this date, by the Company's Board of Directors, of the distribution of dividends, as provided for in item 3.1.3 of "Plan of Merger for the Merger Issued by BRF S.A. by Marfrig Global Foods S.A." entered into on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**").

The Board of Directors, in accordance with items 3.1.3 and 3.1.5 of the Plan of Merger, approved the distribution of the total amount of R$2,346,333,786.47 (two billion, three hundred forty-six million, three hundred thirty-three thousand, seven hundred eighty-six reais and forty-seven cents) as dividends, corresponding to R$2.81050111040 per share issued by the Company (excluding shares held by the Company's shareholders who exercised their right of withdrawal due to the Merger and who will not be entitled to receive dividends, as provided for in the Plan of Merger).

Shareholders of the Company registered as such on September 18, 2025 (inclusive) ("**Cut-Off Date**") will be entitled to receive dividends, and it is certain that as of September 19, 2025, the shares issued by the Company will be traded *ex-dividends*.

Dividends will be paid in a single installment, in local currency, on September 30, 2025, without monetary adjustment or interest.

The Company will credit the dividends due to each shareholder according to the number of shares held on the Cut-Off Date, in accordance with the bank details provided to Banco Bradesco S.A. ("**Bookkeeper**"), the institution responsible for the bookkeeping of the Company's shares, as well as in accordance with the procedures established by that institution.

For shareholders whose registration does not contain their CPF/CNPJ number or the indication of "Bank/Branch/Current Account," dividends will only be credited after the registration has been updated, within the deadlines determined by the Bookkeeper.

Shareholders whose shares are deposited with institutions providing securities custody services will have their dividends credited in accordance with the procedures adopted by the depositary institutions.

For holders of American Depositary Receipts (ADRs), payment will be made by JP Morgan Chase Bank, the depositary bank of Marfrig's ADRs. Information regarding the US Registration Date, Payment Date or other additional information will be available at https://www.adr.com/.

The receipt of dividends will be exempt from Income Tax, in accordance with Article 10 of Law No. 9,249, of December 26, 1995.

São Paulo, September 8, 2025.

**MARFRIG GLOBAL FOODS S.A.**

**Tang David**

Chief Financial Officer and Investor Relations Officer

## Exhibit 99.56

**Exhibit 99.56**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the business combination, such as in open market or privately negotiated purchases.**

![](ex99-56_001.jpg)

**MARFRIG GLOBAL FOODS S.A.**<br> Publicly Traded Company<br> CNPJ/MF No. 03.853.896/0001-40<br> NIRE 35.300.341.031

**NOTICE TO SHAREHOLDERS**<br> <u>Results of the Exercise of Withdrawal Rights</u>

**Marfrig Global Foods S.A.** ("**Marfrig**" or "**Company**"), in continuation of the joint material fact disclosed on this date, which reported on the meetings of the Board of Directors of the Company and BRF S.A. ("**BRF**") that deliberated on matters related to the merger issued by BRF by the Company (**"Merger**") approved at the Company's Extraordinary General Meeting that began and was suspended on June 18, 2025, and resumed and concluded on August 5, 2025 ("**Meeting**"), to present to its shareholders the following information related to the result of the exercise of the Right of Withdrawal (as defined below) and the payment to the Dissenting Shareholder (as defined below) of the amount corresponding to the redemption of their shares.

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| | |
|:---|:---|
| **1** | **Result of the Right of Withdrawal.** During the period for exercising the Right of Withdrawal, between August 6, 2025 (inclusive) and September 5, 2025 (inclusive), the right of withdrawal resulting from the approval of the Merger by the Meeting was exercised by a shareholder holding five (5) shares issued by the Company (**"Right of Withdrawal**" and "**Dissenting Shareholder**," respectively). |

---

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| | |
|:---|:---|
| **2** | **Reimbursement Amount.** The reimbursement amount to be paid to the Dissenting Shareholder will be R$3.32 (three reais and thirty-two cents) per share, corresponding to the net asset value per share issued by the Company on December 31, 2024. |

---

Pursuant to Article 45 of Law No. 6.404, of December 15, 1976 ("**Brazilian Corporations Law**") and in accordance with item 6.2 of the "Plan of Merger Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into on May 15, 2025, as amended on May 26, 2025 (**"Plan of Merger**"), the book value per share was calculated based on the Company's net equity as reflected in the financial statements for the fiscal year ended December 31, 2024, as approved by the Ordinary General Meeting held on March 31, 2025, divided by the number of shares issued by the Company on December 31, 2024 (without considering the shares held in treasury on May 15, 2025). The Company informs that the Dissenting Shareholder did not request the preparation of a special balance sheet for reimbursement purposes, pursuant to Article 45, paragraph 2, of the Brazilian Corporations Law.

The total amount of the reimbursement to be paid by the Company to the Dissenting Shareholder is R$16.60 (sixteen reais and sixty cents).

In view of the result determined under the Right of Withdrawal, the Company opted not to avail itself of the prerogative of Article 137, paragraph 3, of the Brazilian Corporations Law.

---

| | |
|:---|:---|
| **3** | **Reimbursement Payment.** The reimbursement payment to Dissenting Shareholder will be made on **September 17, 2025,** by crediting the respective custody account, according to the data registered with the respective custody agent or with the Banco Bradesco S.A., the institution responsible for bookkeeping the shares issued by the Company ("**Bookkeeper**"), as applicable. The 5 shares subject to the Right of Withdrawal will be held in treasury for subsequent cancellation. |

---

The Company will keep its respective shareholders and the market informed about the progress of the Merger and other matters discussed herein.

São Paulo, September 8, 2025.

**MARFRIG GLOBAL FOODS S.A.**

**Tang David**<br> Chief Financial Officer and Investor Relations Officer

## Exhibit 99.57

**Exhibit 99.57**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

**BRF S.A.**<br> Publicly-Traded Company<br> CNPJ/MF No. 01.838.723/0001-27<br> NIRE 42.300.034.240

**MINUTES OF THE BOARD OF DIRECTORS' MEETING<br> HELD ON SEPTEMBER 08, 2025**

**1 DATE, TIME AND PLACE**: Held on September 8, 2025, at 4:30 p.m. São Paulo Time, at the office of BRF S.A. ("**Company**" or "**BRF**"), located at Avenida das Nações Unidas, nº 14.401, 25th floor, Chácara Santo Antônio, CEP 04794-000, City of São Paulo, State of São Paulo, and via videoconference.

**2 CALL AND ATTENDANCE**: The call was waived due to the presence of all the members of the Company's board of directors ("**Board of Directors**"), namely, Mr. Marcos Antonio Molina dos Santos, Ms. Marcia Aparecida Pascoal Marçal dos Santos, Mr. Sergio Agapito Lires Rial, Mr. Marcos Fernando Marçal dos Santos, Ms. Flávia Maria Bittencourt, Mr. Augusto Marques da Cruz Filho, Mr. Eduardo Augusto Rocha Pocetti, Mr. Pedro de Camargo Neto and Mr. Márcio Hamilton Ferreira.

**3 PRESIDING BOARD:** <u>President</u>: Marcos Antonio Molina dos Santos; <u>Secretary</u>: Mr. Heraldo Geres.

**4 AGENDA**: To discuss and resolve on: **(i)** the acknowledgment of the exercise of the right of withdrawal by the Company's shareholders as a result of the approval of the merger of shares issued by the Company by Marfrig Global Foods S.A. ("**Marfrig**"), pursuant to the "Plan of Merger of Shares Issued by BRF S.A. by Marfrig Global Foods S.A.", entered into on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**" and "**Merger of Shares**", respectively), by the Company's Extraordinary General Meeting held on August 5, 2025 ("**Meeting**"); **(ii)** the statement that the Company will not avail itself of the prerogative provided for in article 137, paragraph 3, of Law No. 6,404, of December 15, 1976 ("**Brazilian Corporation Law**"); **(iii)** verification of the satisfaction of the Conditions set forth in item 8.1 of the Plan of Merger for the closing of the Merger of Shares; **(iv)** the declaration of the final Exchange Ratio to be adopted in the Merger of Shares due to the making of any adjustments resulting from the provisions of item 3.1.5 and Exhibit 3.1.5 of the Plan of Merger; **(v)** the declaration and distribution of interim dividends and interest on equity ("**IoC**"), as provided for in items 3.1.3 and 3.1.5 of the Plan of Merger; and **(vi)** the authorization for the Company's executive board to take all measures and perform all acts necessary for the accomplishment and implementation of the above matters.

**5 RESOLUTIONS**: After analysis, examination and discussion of the matters on the agenda, the members of the Board of Directors, by unanimous vote and without any restrictions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) approved the drafting of these minutes in summary form;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) became aware of the exercise, during the period beginning August 6, 2025 (inclusive) and ending September
5, 2025 (inclusive), of the right of withdrawal as a result of the approval of the Merger of Shares by the Meeting ()"**Right of Withdrawal** "), by shareholders holding 9,981,683 common shares issued by the Company ()"**Dissident Shareholders** ")"),
totaling a reimbursement amount in the total amount of R$198,535,674.87, to be credited to the benefit of the Dissenting Shareholders
on September 17, 2025, being certain that the procedures and other information related to the effective payment shall be disclosed by
the Company by means of a notice to shareholders, pursuant to the applicable regulations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) resolved that the Company will not avail itself of the prerogative provided for in article 137, paragraph
3, of the Brazilian Corporation Law, ratifying, therefore, the resolution of the Meeting for the approval of the Merger of Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) verified and confirmed that the Conditions set forth in item 8.1 of the Plan of Merger were met and, consequently,
resolved that the Closing Date of the Merger of Shares (as defined in item 8.2 of the Plan of Merger) will be on September 22, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) stated that the final Exchange Ratio (as defined in item 3.1 of the Plan of Merger) to be adopted in the
Merger of Shares will be 0.8521 common shares issued by Marfrig for each one (1) share issued by BRF held on the Closing Date, and it
is not necessary to make adjustments to the Exchange Ratio due to the provisions of item 3.1.5 and Exhibit 3.1.5 of the Plan of Merger;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) approved, in accordance with the provisions of items 3.1.3 and 3.1.5 of the Plan of Merger, the declaration
and distribution of interim dividends and interest on equity ()"**IoC**") in the total gross amount of R$3,321,464,325.13
(three billion, three hundred and twenty-one million, four hundred and sixty-four thousand, three hundred and twenty-five reais and thirteen
cents), being R$2,921,464,325.13 (two billion, nine hundred twenty-one million, four hundred and sixty-four thousand, three hundred and
twenty-five reais and thirteen cents) as dividends and R$400,000,000.00 (four hundred million reais) as IoC, as debit of the profits
calculated in the Company's balance sheet for the period ended August 31, 2025, pursuant to Article 204 of the Brazilian Corporation Law
and Article 37, paragraph 1, of the Company's Bylaws, provided that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the dividends and interest on equity herein declared are equivalent to the amount of R$1.83486883675 as
dividends and R$0.25122591037 as gross interest on equity for each share issued by the Company, (excluding the shares held by BRF shareholders
who exercised the Right of Withdrawal by virtue of the Merger of Shares and who will not be entitled to receive the dividends and interest
on equity, as provided for in the Plan of Merger);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the dividends and interest on equity will be distributed to shareholders who hold shares issued by the
Company on September 18, 2025 (inclusive) ()"**Record Date** "), and the shares issued by the Company will be traded "*ex-dividends/IoC* "
as of September 19, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the payment of dividends and interest on equity will be made in local currency, in a single installment,
on September 29, 2025, in accordance with the procedures of Banco Bradesco S.A., the institution responsible for the bookkeeping of the
shares issued by the Company, without the incidence of monetary adjustment or interest between the date and the effective payment of dividends
and interest on equity;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) dividends and interest on equity may be used by the Company to offset the payment of amounts withheld
and collected by the Company as withholding income tax related to any capital gain due as a result of the Merger of Shares of BRF shareholders
not resident in Brazil, pursuant to the Plan of Merger; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the Company shall disclose to shareholders all the procedures to be adopted for the payment of dividends
and interest on equity.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii) authorized the Company's Executive Board to take all measures and perform all acts necessary for the accomplishment
and implementation of the matters hereby approved, as well as the ratification of all acts previously performed within the limits of the
resolutions taken at this meeting of the Board of Directors and for the purposes contained in the matters hereby approved.

**6 CLOSURE**: There being no other matters to be discussed, the meeting was closed, being the present minutes drawn up by electronic processing, which after having been read and found correct by all those present, were signed.

São Paulo, September 8, 2025.

*I certify that the text above is a true copy of the minutes drawn up in the Book of Minutes of the <br> Ordinary and Extraordinary Meetings of the Company's Board of Directors.*

**/s/Heraldo Geres**

**Heraldo Geres**

Secretary

## Exhibit 99.58

**Exhibit 99.58**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

![](ex99-58_001.jpg)

**BRF S.A.**<br> Publicly-Traded Company<br> CNPJ/MF No. 01.838.723/0001-27<br> NIRE 42.300.034.240

**NOTICE TO SHAREHOLDERS**<br> <u>Result of the Exercise of the Right of Withdrawal</u>

**BRF S.A.** ("**BRF**" or "**Company**"), hereby, in continuation with the joint material fact disclosed on this date, which informed about the meetings of the Board of Directors of the Company and of Marfrig Global Foods S.A. ("**Marfrig**") that deliberated on matters related to the merger of BRF shares by Marfrig ("**Merger of Shares**") approved at the Company's Extraordinary General Meeting held on August 5, 2025 ("**Meeting**"), provides its shareholders the following information related to the result of the exercise of the Right of Withdrawal (as defined below) and the payment to the Dissenting Shareholders (as defined below) of the amount corresponding to the redemption of their shares.

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| | |
|:---|:---|
| **1** | **Result of the Right of Withdrawal.** During the exercise period of the Right of Withdrawal, between August 6, 2025 (inclusive) and September 5, 2025 (inclusive), the right of withdrawal as a result of the approval of the Merger of Shares by the Meeting was exercised by shareholders holding 9,981,683 shares issued by the Company ("**Right of Withdrawal**" and "**Dissenting Shareholders**", respectively). |

---

---

| | |
|:---|:---|
| **2** | **Refund Amount.** The amount of the reimbursement to be paid to the Dissenting Shareholders will be R$19.89 (nineteen reais and eighty-nine cents) per share, corresponding to the value of the shareholders' equity per share issued by the Company determined based on the appraisal report prepared pursuant to Article 264 of the Law No. 6,404, of December 15, 1976 ("**Brazilian Corporation Law**"), containing the calculation of the exchange ratio of the shares held by BRF's non-controlling shareholders, based on the value of the shareholders' equity of the shares of Marfrig and BRF, valuing the two assets according to the same criteria as of on December 31, 2024, at market prices, pursuant to Exhibit 4.5 to the Plan of Merger of BRF S.A. Shares by Marfrig Global Foods S.A", executed on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**" and "**Appraisal Report 264**", respectively). |

---

The Company informs that no Dissenting Shareholder requested that the reimbursement amount be calculated in the manner provided for in article 45 of the Brazilian Corporation Law, which would correspond to R$9.43 (nine reais and forty-three cents) per share, as informed in item 6.3.1 of the Plan of Merger.

The total amount of reimbursement to be paid by the Company to the Dissenting Shareholders is R$198,535,674.87.

In view of the result determined under the Right of Withdrawal, the Company chose not to avail itself of the prerogative of article 137, paragraph 3, of the Brazilian Corporation Law.

---

| | |
|:---|:---|
| **3** | **Payment of Refund.** The payment of the refund to the Dissenting Shareholders will be made on **September 17, 2025**, by means of credit in the respective custody account, according to the registered with the respective custody agent or with Banco Bradesco S.A., the institution responsible for the bookkeeping of the shares issued by the Company ("**Bookkeeper**"), as applicable. The 9,981,683 shares subject to the Right of Withdrawal will be held in treasury for subsequent cancellation. |

---

Payments of the reimbursement amounts to Dissenting Shareholders not resident in Brazil will be made net of any Withholding Income Tax, in compliance with the tax laws and regulations to which the Company is subject. Any withholdings will be made pursuant to the Notice to Shareholders released by the Company on August 29, 2025 and in accordance with the information provided by non-resident Dissenting Shareholders to the Company.

The Company will keep its respective shareholders and the market informed about the development of the Merger of Shares and other matters hereunder.

São Paulo, September 8, 2025.

**BRF S.A.**

**Fábio Luis Mendes Mariano**<br> Chief Financial and Investor Relations Officer

## Exhibit 99.59

**Exhibit 99.59**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

![](ex99-59_001.jpg)

**BRF S.A.**<br> Publicly-Trade Company<br> CNPJ/MF No. 01.838.723/0001-27<br> NIRE 42.300.034.240

**NOTICE TO SHAREHOLDERS**

<u>Distribution of Interim Dividends and Interest on Capital</u>

**BRF S.A.** ("**BRF**" or "**Company**") hereby, in continuation of the joint material fact disclosed on this date which informed about the meetings of the Board of Directors of the Company and of Marfrig Global Foods S.A. ("**Marfrig**") that deliberated on matters related to the merger of BRF shares by Marfrig ("**Merger of Shares**") approved at the Extraordinary General Meeting of the Company held on August 5, 2025 ("**Meeting**"), provides its shareholders with additional information about the approval, on this date, by the Company's Board of Directors, of the distribution of interim dividends and interest on capital ("**IoC**") to its shareholders, as provided in item 3.1.3 of the " Plan of Merger of BRF S.A. Shares by Marfrig Global Foods S.A", executed on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**").

The Board of Directors, in accordance with the provisions set forth in items 3.1.3 and 3.1.5 of the Plan of Merger, approved the distribution of the total gross amount of R$3,321,464,325.13 (three billion, three hundred and twenty-one million, four hundred and sixty-four thousand, three hundred and twenty-five reais and thirteen cents) as dividends and IoC, being R$2,921,464,325.13 (two billion, nine hundred and twenty-one million, four hundred and sixty-four thousand, three hundred and twenty-five reais and thirteen cents) as dividends and R$400,000,000.00 (four hundred million reais) as IoC, which correspond to dividends of R$1.83486883675 per share and gross IoC of R$0.25122591037 per share issued by the Company (already excluding the shares held by BRF shareholders who exercised the right of withdrawal due to the Merger of Shares and who will not be entitled to receive the dividends and IoC, as provided in the Plan of Merger).

Shareholders of the Company registered as such on September 18, 2025 (inclusive) ("Cut-off Date") will be entitled to receive the dividends and IoC mentioned above, and from September 19, 2025 the shares issued by the Company will be traded ex-dividends/IoC.

The dividends and IoC will be paid in a single installment, in national currency, on September 29, 2025, without any monetary adjustment or interest.

The Company will credit the dividends and IoC due to each shareholder according to the number of shares held on the Cut-off Date, in accordance with the bank domicile provided to Banco Bradesco S.A. ("**Bookkeeper**"), the institution responsible for the bookkeeping of the shares issued by the Company, as well as observing the procedures established by such institution.

For shareholders whose registration does not include the CPF/CNPJ number or the indication of "Bank/Branch/Current Account," dividends and IoC will only be credited after the registration update, within the deadlines determined by the Bookkeeper.

Shareholders whose shares are deposited in institutions providing securities custody services will have their dividends and IoC credited according to the procedures adopted by the depositary institutions.

Dividends and IoC to be distributed to non-resident shareholders will be paid net of the amounts the Company has collected as Withholding Income Tax due to any capital gain realized by such shareholders as a result of the Share Incorporation, in compliance with the tax legislation and regulations to which the Company is subject and in accordance with the Plan of Merger. Any withholdings will be made in accordance with the Notice to Shareholders disclosed by the Company on this date and according to the information provided by non-resident shareholders to the Company.

The receipt of dividends will be exempt from Income Tax, in accordance with Article 10 of Law No. 9,249, dated December 26, 1995.

The IoC will be subject to Withholding Income Tax, except for shareholders who are immune or exempt.

São Paulo, September 8, 2025.

**BRF S.A.**

**Fábio Luis Mendes Mariano**

Chief Financial and Investor Relations Officer

## Exhibit 99.60

**Exhibit 99.60**

**This business combination involves the securities of a Brazilian company. The business combination is subject to disclosure requirements of Brazil that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to financial statements of United States companies.**

**It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in Brazil, and some or all of its officers and directors may be residents of Brazil. You may not be able to sue a Brazilian company or its officers or directors in a Brazilian court for violations of the U.S. securities laws. It may be difficult to compel a Brazilian company and its affiliates to subject themselves to a U.S. court's judgment.**

**You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.**

![](ex99-60_001.jpg)

**BRF S.A.** ****<br> Publicly-Traded Company<br> CNPJ/MF No. 01.838.723/0001-27<br> NIRE 42.300.034.240

**NOTICE TO SHAREHOLDERS**<br> <u>Tax Treatment of Shareholders in the Context of the Merger of Shares</u>

**BRF S.A.** ("**BRF**" or "**Company**"), following the joint material fact disclosed on this date, which informed about the meetings of the Board of Directors of the Company and of Marfrig Global Foods S.A. ("**Marfrig**") that resolved on matters related to the merger of shares issued by BRF by Marfrig ("**Merger of Shares**") approved at the Company's Extraordinary Shareholders' Meeting held on August 5, 2025 ("**Meeting**"), the consummation of which is subject to the advent of the Closing Date (as defined in the " Plan of Merger of BRF S.A. Shares by Marfrig Global Foods S.A", executed on May 15, 2025, as amended on May 26, 2025 ("**Plan of Merger**"), and since BRF's shareholders may be subject to the payment of income tax related to any capital gain within the scope of the Merger of Shares, hereby requests its shareholders not resident in Brazil ("**INR**") to provide certain information necessary to comply with the Company's legal duties under the tax laws and regulations.

**1.** **Shareholders residing in Brazil.** The Company is not responsible for any withholding or collection
of taxes levied on the potential gains earned by shareholders residing in Brazil, including individuals and legal entities, investment
funds or other entities. Such shareholders may be subject to the incidence of income tax and other taxes, in accordance with the legal
and regulatory rules applicable to each category of investor, and these investors must consult their advisors about the applicable taxation
and be responsible for the eventual payment of the taxes that are applicable.

**2.** **Shareholders not resident in Brazil.** Under the terms of the applicable legislation and regulations,
the Company will be responsible for the collection of the Withholding Income Tax ()"**IRRF**") related to any capital gain
due as a result of the Merger of INR Shares.

The calculation basis for the IRRF will be the capital gain of the respective INR, corresponding to the positive difference, if any, between (i) the value per share of the Company attributed in the exchange ratio within the scope of the Merger of Shares; and (ii) the cost of acquiring the shares issued by the Company of each INR. The IRRF will be collected by the Company in accordance with the legal and regulatory rules applicable to each type of INR, observing the rates from 15% to 22.5%, or the rate of 25% in the event of a shareholder who is resident in a Favorable Tax Jurisdiction (i.e. juridisction that (i) does not impose any tax on income; (ii) imposes income tax at a maximum rate lower than 17%; or (iii) imposes restrictions on the disclosure of ownership composition or securities ownership or does not allow for the identification of the beneficial owners of the earnings that are attributed to non-residents).

In order to enable the calculation of any capital gain, the INRs must complete and deliver electronically to the Company, directly or through its custody agents, the information contained in **<u>Exhibit I</u>** to this notice to shareholders, containing data on non-resident shareholders, including the cost of acquisition of the shares issued by the Company and their tax residence, and provide the corresponding supporting documentation. The information contained in **<u>Exhibit I</u>** to this notice to shareholders must be completed and made available by the shareholder through the form to be accessed through the link https://brf.softexpert.com/se/v90262/survey/s.php?token=4be12ca3a0194c66438a73c88c7fb53a&se-guestsession-token=6958d87e6822e64f6f68ef1606138dd2058c.

The information included in the form as acquisition cost must be accompanied by reliable and adequate supporting documentation (e.g., broker statements), which must be attached to the form. Such information and documents must be made available in accordance with the instructions contained herein **<u>by 6:00 p.m. (BRT) on September 19, 2025</u>**. The Company may, at its sole discretion, request additional information and/or documents whenever it deems necessary for full compliance with its legal obligations as a tax liable.

By providing the information mentioned above, shareholders and their Custody Agents authorize the provision of the information submitted, as well as any additional information that may be subsequently requested by the Company, to the tax authorities in inspection proceedings.

The Company and Marfrig, the latter as the incorporator of the shares issued by the Company, will use the information provided by the INRs (directly or through their custody agents) to calculate the capital gain, and the INR will be responsible for the veracity and completeness of such information and documents. The Company and Marfrig (i) will consider the acquisition cost to be equal to zero for INRs that do not forward the value of the acquisition cost of the shares issued by the Company, or that submit the information and/or supporting documentation in an inadequate, insufficient or untimely manner; and (ii) will apply the 25% rate on the capital gains of INRs that, within the same period, fail to inform their country or dependency of residence or tax domicile, all in accordance with the legislation and regulations of the Federal Revenue Service of Brazil.

The Company and/or Marfrig may charge or offset the amount of IRRF eventually collected by the Company on behalf of the INR against any amounts to be paid by the Company and/or Marfrig, as applicable, to the INR, including, without limitation, the amount of any dividends and/or interest on capital and other proceeds that may be distributed, declared and/or paid by any of the companies, under the terms described in the Plan of Merger.

The Company will keep its respective shareholders and the market informed about the development of the Merger of Shares and other matters hereunder.

São Paulo, September 8, 2025.

**BRF S.A.**

**Fábio Luis Mendes Mariano**<br> Chief Financial and Investor Relations Officer

**ANNEX I**

**ACQUISITION COST INFORMATION<sup>1</sup>**

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Name** | **CPF/CNPJ** | **Country of tax residence** | **Classification under the terms of Joint Resolution No. 13, of the CMN and the CVM? (Yes/No)** | **Acquisition Date** | **Acquisition Cost per Share (R$)** | **Number of Shares** |

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\* \* \*

<sup>1</sup> The information must be sent in xls format. (Excel file), accompanied by the corresponding supporting documentation.