Marfrig cancels 21,476,565 treasury shares, lifts outstanding share count to 1,380,439,543

• Marfrig’s board moved to cancel 21,476,565 common shares held in treasury, with no reduction in share capital.
• Share count will fall to 1,380,439,543 common shares outstanding, all registered, book-entry, no par value.
• A bylaw change to Article 5 to reflect the cancellation will be put to a general meeting to be convened later.
• Management was authorized to take the steps needed to implement the resolution.

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