BRF SA CNPJ 018387230001 27 NIRE 42300034240 CVM 16269 2 MATERIAL FACT BRF SA BRF o r Comp any B3 BRFS3 NYSE BRFS under CVM n ID: 848732
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1 BRF S.A. PUBLIC COMPANY CNPJ 01.
BRF S.A. PUBLIC COMPANY CNPJ 01.838.723/0001 - 27 NIRE 42.300.034.240 CVM 16269 - 2 MATERIAL FACT BRF S.A. ("BRF" o r "Comp any ") (B3: BRFS3; NYSE: BRFS), under CVM nº 358 terms , from January 03, 2002 , in continuity with the Material Fact dated February 2 5, 2018, hereby informs its shareholders and the market in general that the Chairman of the Company´s Board of Directors convoked, on this date, an Extraordinary Board of Directors â Meeting to be held on March 05, 2018, to appreciate the terms of the correspondence se nt to the Company´s Board of Directors , by Caixa de Previdência dos Funcionários do Banco do Brasil â Previ and Petrobras Seguridade Social â Petros shareholders (in conjunction, âApplicantsâ) on 02.24.2018, and deliberate the requirement, from the Applica nts, to convene an Extraordinary General Meeting. The Company will promptly inform its shareholders and the market any new material information regarding the current Material Fact. S a o Paulo , February 26, 201 8 . Lorival Nogueira Luz Jr. Chief Financial and Investor Relations Officer