Petróleo Brasileiro S.A. – Petrobras, pursuant to CIRCULAR LETTER/CVM/SEP/No.01/2021, reports that it has received the nomination of candidate José João Abdalla Filho for the Board of Directors which election will take place at the Extraordinary General Meeting of April 12, 2021.
The candidate was nominated by shareholders FIA Dinâmica Energia and Banclass FIA.
The candidate will not appear on the Distance Voting Ballot since his name was received after the deadline of 25 days before the EGM set forth in article 21-L, § 1°, item I of CVM Instruction 481/09.
Below is an excerpt of the candidate’s CV received by the company.
“José João Abdalla Filho, banker, is the CEO and controlling shareholder of Banco Clássico S.A. He is also CEO of Dinâmica Energia S.A., Jupem S.A. Participações e Empreendimentos, da Navegação Porto Morrinho S.A. – NPM, Agro Imobiliária Primavera S.A. and Socal S.A. Mineração e Intercâmbio Comercial e Industrial. Is a member of the Board of Directors of Transmissora Aliança de Energia Elétrica S.A. – TAESA and Companhia Energética de Minas Gerais – CEMIG, besides being an alternate member of the Board of Directors of Companhia Distribuidora de Gás do Rio de Janeiro – CEG.”
The candidate declares to be an independent director according to the criteria provided for in Article 18, paragraph 5 of the company’s bylaws.