Petrobras informs that it has so far received nominations from the Federal Government (Controlling Shareholder) and Minority Shareholders for the elections to the Board of Directors and Fiscal Council, to be held at the Company's Annual General Meeting (AGM), scheduled for April 25, 2024.
Based on the Company's internal governance procedures and the Policy for the Appointment of Members of Senior Management, these appointments are submitted to an analysis of the legal and management and integrity requirements and the subsequent opinion of the Eligibility Committee and the Board of Directors, pursuant to article 21, paragraph 4, of Decree 8,945/2016, as amended by Decree 11,048/2022.
The respective minutes of the Eligibility Committee and the Board of Directors that analyzed or will analyze the nominations are made available for consultation on the Petrobras Investor Relations website (www.petrobras.com.br/ir) and at the CVM, in order to support the shareholders' decision at the AGM. In addition, all the nominations received, accompanied by the evaluations carried out up to the time the meeting is called, will be included in the AGM Manual.
