Petrobras on resignation of the Board of Directors member

Petróleo Brasileiro S.A. – Petrobras, further to the press release dated April 16, 2021, informs that the resignation of the Board of Directors member, Marcelo Gasparino da Silva, elected through a multiple vote process in the Extraordinary General Meeting of April 12, 2021, became effective today (EGM of April 12,2021).

In view of the vacancy on the Board resulting from this resignation, pursuant to article 141, paragraph 3, of Law 6,404 / 76, the first General Meeting to be held will proceed to the new election of the 8 (eight) positions to the Board of Directors, filled by multiple vote at the EGM of April 12,2021,  and there is no obligation to call a specific Meeting for this purpose.

The remaining Board Members may appoint a substitute to occupy the vacant position until the aforementioned General Meeting is held, based on Article 150 of Law 6,404/76 and Article 25 of the Bylaws.

Petrobras will keep the market informed about any decision regarding changes in its Board of Directors.

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