MARFRIG GLOBAL FOODS S.A. Publicly Held Company Corporate Taxpayer ID (CNPJ/MF) No. 03.853.896/0001-40 Company Registry (NIRE) No. 35.300.341.031 MINUTES OF THE BOARD OF DIRECTORS` MEETING HELD ON MAY 18, 2020 Date, Time and Venue: At 10 a.m., on May 18, 2020, at the registered office of Marfrig Global Foods S.A. ("Company") located at Avenida Queiroz Filho, No. 1560, Bloco 5, Torre Sabiá, 3º andar, Sala 301, Vila Hamburguesa, CEP 05314-000, in the City and State of São Paulo. Call Notice and Attendance: The call notice was duly sent to all Directors of the Company, in accordance with the Bylaws of the Company. The meeting was attended by Marcos Antonio Molina dos Santos - Chairman...
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