Petrobras on the Replacement of a Fiscal Council Member

Source: www.gulfoilandgas.com 7/9/2021, Location: South America

Petrobras informs that Mr. José Franco Medeiros de Morais presented a letter of resignation as a full member of the company's Fiscal Council, for personal reasons, effective as of August 5, 2021.

Additionally, the company received a letter from the Ministry of Economy indicating Mr. Jeferson Luís Bittencourt to replace Mr. José Franco Medeiros de Morais, maintaining Mrs. Gildenora Dantas Milhomem as his alternate. The nomination will be submitted to the internal corporate governance procedures, including the respective compliance and integrity analyses, and later, to the evaluation of the People Committee (COPE). After COPE's evaluation, the nomination will be submitted to the Extraordinary General Meeting, to be convened in due course.


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