Election of the Board of Directors of Petrobras Distribuidora and Acting President of the Extension of the mandate of this subsidiary

Rio de Janeiro, April 29, 2016 – Petróleo Brasileiro S.A. – Petrobras informs that the Ordinary General Meeting of its subsidiary Petrobras Distribuidora S.A. – BR approved the election of the following members of its Board of Directors:

Augusto Marques da Cruz Filho – Chairman of the Board of Directors
Aldemir Bendine
Clemir Carlos Magro
Durval José Soledade Santos
Jerônimo Antunes
Jorge Celestino Ramos
Júlio César Maciel Ramundo
Reinaldo Guerreiro
Segen Farid Estefen
Bruno Cesar de Paiva e Silva

Additionally, it was approved the extension of BR’s Chief Operational and Logistics Officer, Ivan de Sá Pereira Junior, as the Interim CEO of that subsidiary.

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