Petrobras announces appointments to the Board of Directors and the Fiscal Council

Petróleo Brasileiro S.A. – Petrobras informs that it has received nominations from the Federal Government (Controlling Shareholder) and Minority Shareholders for the elections of members of the Board of Directors and the Fiscal Council, which will take place at the company’s Annual General Meeting (AGM), scheduled for April 16, 2025.

In accordance with Petrobras’ internal governance procedures and its Policy on the Appointment of Members of Senior Management, these appointments will be subject to an analysis of the legal, management and integrity requirements and the subsequent opinion of the Eligibility Committee and the Board of Directors, pursuant to article 21, paragraph 4, of Decree 8,945/2016, as amended by Decree 11,048/2022.

The minutes of the Eligibility Committee and the Board of Directors that analyze the nominations will be made available for consultation on the Petrobras Investor Relations website (www.petrobras.com.br/ri) and at the CVM, in order to support the shareholders’ decision at the AGM.

For the Board of Directors, the Controlling Shareholder nominated the following candidates:

For the Fiscal Council, the Controlling Shareholder nominated the following candidates:

For the Board of Directors, if multiple voting is adopted, minority shareholders have nominated the following candidates:

For the Fiscal Council, minority shareholders nominated the following candidates: 

Rosangela Buzanelli Torres will continue to represent Petrobras employees on the Board of Directors, with a mandate until 2026.

Francisco Petros Oliveira Lima Papathanasiadis and Jerônimo Antunes will also continue as directors elected by the minority shareholders, in a separate vote held at the 2024 Annual General Meeting, by the holders of ordinary and preferred shares, respectively. Their term of office runs until 2026.