Guilherme Palhares

Lucas Ferreira

Gustavo Troyano

Henrique Brustolin

Leonardo Alencar

Lucas Mussi

Ricardo Boiati

Thiago Duarte

Giulia Zamiello

Guilherme Padares

Gustavo Trojanu

Heiko Brussellini

Isabella Simonato

Leandro Fontanesi

Pedro Fonseca

Renata Fonseca Cabral Sturani

Thiago Bertolucci

Thiago Bortoluci

- On **September 18, 2025**, BRF S.A.'s Board of Directors approved the **cancellation of 90,280,787 common shares** held in treasury, which will result in the company's capital stock being divided into **1,592,192,459 common shares**.  **[1122491_0001292814-25-003338_ex99-1.htm:0]** **[1122491_0001292814-25-003338_ex99-2.htm:1]** 
- The Board also approved requests to **delist its American Depositary Receipts (ADRs) from the New York Stock Exchange (NYSE)** and to **suspend its reporting obligations before the Securities and Exchange Commission (SEC)**.  **[1122491_0001292814-25-003338_ex99-1.htm:0]** **[1122491_0001292814-25-003338_ex99-2.htm:1]** **[1122491_0001292814-25-003338_ex99-2.htm:2]** 
- These actions, along with the conversion of the company's registration with the Brazilian Securities and Exchange Commission (CVM) from a category "A" to a category "B" issuer, are **subject to the closing of the Merger of Shares**, which is scheduled to occur on **September 22, 2025**.  **[1122491_0001292814-25-003338_ex99-1.htm:0]** **[1122491_0001292814-25-003338_ex99-2.htm:1]** **[1122491_0001292814-25-003338_ex99-2.htm:2]**

BRF S.A. Board Approves Share Cancellation, NYSE Delisting, and SEC Reporting Suspension

BRF (BRFS)