Petróleo Brasileiro S.A. – Petrobras informs that, in an extraordinary meeting held today, its Board of Directors (BD), in a session attended only by its members who were not nominated for a new election, fully validated the analyses made by the Eligibility Committee (CELEG) regarding the candidates nominated by the controlling shareholder and minority shareholders for the company’s BD, as per the minutes of the CELEG meeting of 07/13/2022, as well as, by majority, the analysis made by CELEG in the Committee’s meeting of 06/24/2022.
The Board also deliberated, with the participation of all its members, by majority vote, on the convening of the Extraordinary General Meeting, to be held on 08/19/2022. The call notice and the manual for participating in the Meeting will be disclosed to the market tomorrow.
Facts deemed material on the subject will be disclosed to the market in due course.
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