Petrobras About Board Member

Source: www.gulfoilandgas.com 3/3/2021, Location: South America

Petrobras clarifies that the Board Member Leonardo Pietro Antonelli informed the company that he does not intend to be reappointed as a nominee by the controlling shareholder at the next Extraordinary General Meeting, to be convened for the election of the Board of Directors members.

The non-reappointment of the Board Member does not prevent him from being eventually nominated and elected again by the minority shareholders, in case there is a request for multiple vote and he receives votes for it.

The Board Member Leonardo Antonelli was elected in the General Meeting of July 22, 2020 through multiple vote process, after having been nominated by minority shareholders.


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