Rio de Janeiro, September 03, 2018 – Petróleo Brasileiro S.A – Petrobras informs , according to the CVM and B3 rules to Level 2 of corporate governance listed companies, 30 days in advance calling of General Extraordinary Meeting on 10/04/18, to deliberate on the following matters:
I. Election of two members of the Board of Directors indicated by controlling shareholder: Durval José Soledade Santos and Ivan de Souza Monteiro, accumulating the position of CEO;
II. Amendment proposal of Petrobras’s ByLaws to change the articles 30 and 53, with creation of the new Conglomerate Statutory Committee of Petrobras related companies, according to the Law 13.303/2016 and the Decree 8.945/201, with definition of the remuneration of members of this new Committee.