26.02.2018 20:43:00

BRF: Extraordinary General Meeting to be held on March 05, 2018

SAO PAULO, Feb. 26, 2018 /PRNewswire/ -- BRF S.A. ("BRF" or "Company") (B3: BRFS3; NYSE: BRFS), under CVM nº 358 terms, from January 03, 2002, in continuity with the Material Fact dated February 25, 2018, hereby informs its shareholders and the market in general that the Chairman of the Company´s Board of Directors has convoked, on this date, an Extraordinary General Meeting to be held on March 05, 2018, to appreciate the terms of the correspondence sent to the Company´s Board of Directors, by Caixa de Previdencia dos Funcionarios do Banco do Brasil – Previ and Petrobras Seguridade Social – Petros shareholders (in conjunction, "Applicants") on 02.24.2018, and deliberate the requirement, from the Applicants, 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.

Lorival Nogueira Luz Jr.
Chief Financial and Investor Relations Officer

Cision View original content:http://www.prnewswire.com/news-releases/brf-extraordinary-general-meeting-to-be-held-on-march-05-2018-300604303.html

SOURCE BRF

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