Petróleo Brasileiro S.A. – Petrobras informs that the Extraordinary General Meeting, held today, exclusively under the digital format, analyzed and approved, by majority vote, the following:
I. Removal of Mr. Roberto da Cunha Castello Branco from the position of member of the Board of Directors of Petrobras, which, pursuant to the provisions of paragraph 3 of art. 141 of the Brazilian Corporation Law, result in the removal of the other seven (7) members of the Board of Directors of Petrobras elected by the multiple vote process in the Annual General Meeting of July 22, 2020.
II. 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
Mrs. Sonia Julia Sulzbeck Villalobos
Mr. Ruy Flaks Schneider
III. Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman of the Board of Directors.