(Petrobras, 17.Jul.2020) — Petrobras, in compliance with article 30, item XXXIV of CVM Instruction 480/09, informs that it received from shareholders who jointly hold more than 5% (five percent) of its common shares, the request to adopt the cumulative vote system in the election of candidates to the Board of Directors in the election of 8 (eight) members of said Board at the Annual General Meeting (AGM) to be held on 22 July 2020, exclusively digital.
Petrobras takes the opportunity to inform that: (i) the remote voting bulletins available to shareholders for this AGM already contemplate the adoption of the cumulative vote process and, the remote voting bulletins duly filled out and timely sent through the available channels will have their votes computed in the election for the Company’s Board of Directors; and (ii) the adoption of the cumulative vote process does not prevent the holding of the elections separately for minority and preferred shareholders.
Doubts regarding the AGM registration procedure can be clarified with the Petrobras Investor Relations at acionistas@petrobras.com.br .
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