MARFRIG GLOBAL FOODS S.A. Publicly Held Corporation Tax ID (CNPJ): 03.853.896/0001-40 State Registration (NIRE): 35.300.341.031 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 3, 2020 Date, Time and Place: On July 3, 2020, at 10:00 a.m., at the registered office of Marfrig Global Foods S.A. ("Company"), located at Avenida Queiroz Filho, nº 1.560, Bloco 5, Torre Sabiá, 3º Andar, Sala 301, Vila Hamburguesa, CEP 05319-000, in the City of São Paulo, State of São Paulo. Call Notice and Attendance: The call notice was sent to all the Directors of the Company, according to the Company`s Bylaws. Attending Mrs. Marcos Antonio Molina dos Santos, Chairman of the Board, Alain Emilie...
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