Petrobras on Nomination of Board Member by Minority Shareholder

Source: www.gulfoilandgas.com 3/8/2021, Location: South America

Petrobras, following up on the press release disclosed on March 3, 2021, informs that it has received a letter from Fundo de Investimento em Ações Dinâmica Energia and Banclass Fundo de Investimento em Ações, managed by Banco Clássico S.A., indicating Leonardo Pietro Antonelli for election to the company's Board of Directors, should the multiple vote procedure be adopted, at the General Meeting to be called in due course. Banco Clássico S.A. holds sufficient shareholding interest to include candidates in the Remote Voting Bulletin, pursuant to CVM Instruction 481/2009.

Leonardo Pietro Antonelli is a lawyer, founding partner of Antonelli e Advogados Associados, graduated from Universidade Candido Mendes (UCAM-RJ), holding a postgraduate diploma in Taxation Law from Universidade Estácio de Sá (UNESA-RJ) and a Master's degree in Economic Law from Universidade Candido Mendes (UCAM-RJ). University Professor and Lecturer, he has been a member of many selection committees for careers in the civil service, such as the positions of judge, detective inspector of both the Federal and Civil Police Forces. Appointed as Judicial Administrator of the Rio de Janeiro Court Justice, also acting as a Councillor for the Ordem dos Advogados do Brasil (OAB-RJ), as the head of the Jurisdiction Defence Committee and since 2009 he has chaired the Investment Funds Board of G5 / Evercore. Awarded with the Innovare Prize for the project Justice speaks to those who will hear it (Justiça fala para quem quer ouvir). Author of a number of publications, i.e. “Curso de Direito Tributário Brasileiro” (A Course on Brazilian Tax Law) – Volume III, published in 3 editions by Quartier Latin Press, and its fourth edition by Almedina Press, and “Correção Legislativa da Jurisprudência: Uma análise das emendas constitucionais em matéria tributária”, published by Justiça e Cidadania Press. He took on the position of Head Teacher of the Escola da Magistratura Eleitoral (School of Electoral Law) during the biennials in which integrated the Tribunal Regional Eleitoral do Estado do Rio de Janeiro (Rio de Janeiro State Electoral Regional Court), exercising the position of federal judge, as a jurist appointed by the President of the Republic.

Leonardo Antonelli is currently a member of the Board of Directors, elected in the General Meeting of July 22, 2020.


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