BRAVA ENERGIA S.A. (“Brava” or “Company”), pursuant to CVM Resolution No. 44, hereby informs its investors and the market in general that, on May 2, 2025, received letters of resignation from Mr. Rogério Paulo Calderón Peres, from the positions of member of the Board of Directors and Coordinator of the Statutory Audit Committee, and from Mr. Matheus Dias, from the position of member of the Board of Directors of the Company. Brava thanks Rogério Calderón and Matheus Dias for their dedication in the performance of their duties and relevant contributions to the Company and expresses its wishes for continued success in their professional careers.
On the same date, the Board of Directors elected Mr. Richard Kehrer Kovacs and Mr. Halvard Idland as members of the Board of Directors. Accordingly, the Board of Directors is now composed of the following members: (i) Harley Lorentz Scardoelli, (ii) André Marcelo da Silva Prado, (iii) Carlos Alberto Pereira de Oliveira, (iv) Mateus Tessler Rocha, (v) Ricardo de Queiroz Galvão, (vi) Richard Kehrer Kovacs and (vii) Halvard Idland.
Mr. Richard Kehrer Kovacs holds a degree in Economics from PUC-SP and has extensive experience in the financial and energy sectors, holding positions in leadership, commercial structuring and new business development. He is currently CEO of Ebrasil LNG, Commercial Director of Ebrasil Energia and member of the Board of Directors of Ocyan.
Mr. Halvard Idland holds a Master’s degree in Economics and Business Administration from the Norwegian School of Economics and has an extensive career in the industrial and financial sectors, with a focus on the oil and gas and energy industry in Norway and Brazil. He has worked for companies such as DNB, Aker Yards Brasil, DOF Brasil, Banco Brasil Plural and Pareto Securities. He is currently a co-founder of DBO Energy and Janeiro Energy. He also serves as a board member of Maha Energy AB and Prosafe SE.
Additionally, the Board of Directors appointed Mr. Harley Lorentz Scardoelli to the position of Coordinator of the Statutory Audit Committee, which is now composed of the following members: (i) Harley Lorentz Scardoelli, (ii) Ricardo Fraga Lima and (iii) André Marcelo da Silva Prado.
Finally, Brava reinforces its commitment to keep its investors and the market properly informed, in line with best corporate governance practices and in strict compliance with current legislation.
