BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), as provided under Instruction CVM #358, as of January 03, 2002, announces to its shareholders and the market in general, that, in continuity with the Material Fact dated 04.11.2018, it received, at 22:42pm BRT on 04.11.2018, correspondence sent by Walter Malieni Júnior whereby he refused to join the Slate approved by the Company’s Board of Directors, announced to the market by means of the Material Fact as of 04.06.2018, and required his name to be excluded from the referred Slate.
Mr. Walter Malieni Júnior informed that he only accepted his appointment to participate in the Slate for BRF’s Board of Directors originally presented by shareholders Caixa de Previdência do Funcionários do Banco do Brasil - Previ e Fundação Petrobras de Seguridade Social - Petros, as announced in the Announcement to the Market as of 03.04.2018.
The full content of the abovementioned correspondence is available on the Company’s Investor Relations website (ir.brf-global.com), together with the other documents related to the Ordinary and Extraordinary General Shareholders’ Meeting to be held on 04.26.2018.
The Company will keep its shareholders and the market in general duly informed about any new information regarding the subject of the present Material Fact.
São Paulo, April 12, 2018.
Lorival Nogueira Luz Jr.
Chief Financial and Investor Relations Officer