BRF S A : Minutes of The Extraordinary Meeting of The Board of Directors

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON JANUARY 08, 2020

1. Date, Time and Place: Meeting held on January 08, 2020, at 04:00 p.m., in São Paulo City, São Paulo State, at
   BRF S.A.'s ("Company") office located at Avenida das Nações Unidas 8501, 1st floor, Pinheiros, Zip Code 05425- 000.
2. Summons and Presence: Summons duly held pursuant to Article 21 of the Company's Bylaws considering the
   presence of the totality of members of the Board of Directors: Mr. Pedro Pullen Parente ("Mr. Pedro Parente"),
   Mr. Augusto Marques da Cruz Filho ("Mr. Augusto Cruz"), Mr. Dan Ioschpe ("Mr. Dan Ioschpe"), Mrs. Flávia
   Buarque de Almeida ("Mrs. Flávia Almeida"), Mr. Walter Malieni Jr. ("Mr. Walter Malieni"), Mr. Francisco
   Petros Oliveira Lima Papathanasiadis ("Mr. Francisco Petros"), Mr. José Luiz Osório ("Mr. José Osório"),
   Mr. Luiz Fernando Furlan ("Mr. Luiz Furlan"), Mr. Roberto Antonio Mendes ("Mr. Roberto Mendes") and Mr. Roberto Rodrigues ("Mr. Roberto Rodrigues").
3. Presiding Board: Chairman:Mr. Pedro Pullen Parente. Secretary:Mr. Carlos Eduardo de Castro Neves.
4. Agenda: Conclusion of Indemnity Agreement.
5. Resolutions: The members approved, by unanimous votes and with no restrictions, the drawing up of the present minutes in summary form. Once the agenda had been examined, the following matter was discussed, and the following resolution was taken.
6. Indemnity Agreement - The members of the Board of Directors, by unanimous votes, considering the recommendation of the People, Organization and Culture Committee, granting additional guarantee to D&O
   Insurance, through the signing of an Indemnity agreement ("Indeminity Agreement") to BRF Financial and
   Investor Relations Vice President, Mr. Carlos Alberto Bezerra de Moura.

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Minutes of the Extraordinary Meeting of the Board of Directors Held on January 08, 2020

BRF S.A.

Publicly Held Company

CNPJ 01.838.723/0001-27

NIRE 42.300.034.240

CVM 1629-2

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON JANUARY 08, 2020

1. Documents Filed at the Company: The documents related to the agenda that supported the resolutions taken by the members of the Board of Directors or information presented during the meeting were filed at the
   Company's head office.
2. Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up in summary form by electronic processing and, having been read and found correct by all those present were signed.

I certify that the above text is a faithful copy of the minutes which are filed in Book No. 7, pages 61 and 62 of the

Minutes of the Ordinary and Extraordinary Meetings of the Company´s Board of Directors.

São Paulo, January 08, 2020.

___________________________________

Carlos Eduardo de Castro Neves

Secretary

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Minutes of the Extraordinary Meeting of the Board of Directors Held on January 08, 2020