Petrobras on Extraordinary General Meeting

Source: 8/27/2021, Location: South America

Petrobras informs that the Extraordinary General Meeting, held exclusively under the digital format, analyzed and approved, by majority vote, the following:

I. Election of eight (8) members of the Board of Directors of Petrobras, by cumulative vote process, as follows:
Mrs. Cynthia Santana Silveira
Mr. Eduardo Bacellar Leal Ferreira
Mr. Joaquim Silva e Luna
Mr. Marcelo Gasparino da Silva
Mr. Márcio Andrade Weber
Mr. Murilo Marroquim de Souza
Mr. Ruy Flaks Schneider
Mrs. Sonia Julia Sulzbeck Villalobos
II. Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman of the Board of Directors.
III. Election of Mr. Jeferson Luís Bittencourt as main fiscal councilior and Mrs.Gildenora Dantas Milhomem as alternate.
IV. The adjust, as proposed by the Management, of the amount of the overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021.
V. The adjust of the amount of the overall compensation of the members of other Advisory Committees of the Board of Directors approved at the Annual General Meeting of April 14, 2021, under the terms of the Federal Government's vote, following orientation from the Secretariat for Coordination and Governance of State Companies - SEST, to R$2,165,932.39 (instead of the Management's proposal of R$2,354,906.36).

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