Petrobras informs about the Eligibility Committee’s manifestation

Petróleo Brasileiro S.A – Petrobras, in continuity to the Material Facts disclosed on May 14 and 15, 2024, informs that the People Committee of its Board of Directors, functioning as the Eligibility Committee (CELEG), concluded, on this date, the analysis of Mrs. Magda Chambriard for the positions of Member of the Board of Directors and CEO of Petrobras.

The Eligibility Committee considered that the appointment of Mrs. Magda Chambriard meets the requirements set out in the Company’s governance rules and applicable legislation and her nomination is eligible to be assessed by the Board of Directors (BoD) for both positions.

The next BoD meeting is scheduled for this Friday (May 24), in which the BoD will address the appointment of Mrs. Magda Chambriard as Member of the Board of Directors and CEO of Petrobras.

As already informed to the market, once appointed, Mrs. Magda Chambriard will serve on the Board until the first General Shareholders’ Meeting to be held, with no need to call a specific Shareholders’ Meeting for this purpose.

Facts deemed relevant will be disclosed to the market in a timely manner.