(Petrobras, 9.Nov.2018) — Petrobras announced, according to the CVM and B3 rules to Level 2 of corporate governance listed companies, calling of General Extraordinary Meeting on Dec. 11, 2018, observed 30 days in advance, to deliberate on the following matters:
1. Proposal to amend Petrobras’ Bylaws to adjust Articles 23, 28 and 30, and consequent consolidation of the Bylaws, which deal with compensatory remuneration in the quarantine period and the indemnity agreement of senior management;
2. Proposal for the incorporation of PDET Offshore S.A. by Petrobras.
The Call Notice and the Handbook for Shareholder Participation can be accessed through the internet on the CVM website (www.cvm.gov.br) or the company’s website (http://www.petrobras.com.br/ri).
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