(Petrobras, 9.Jun.2022) — Petrobras informs that it received a letter from the Ministry of Mines and Energy today, at 8:04 pm, in reference to Petrobras’ Extraordinary General Meeting, indicating ten candidates of the controlling shareholder for the eight seats to be filled for Petrobras’ Board of Directors, in case the dismissal of Mr. José Mauro Ferreira Coelho is approved.
The controlling shareholder is nominating the following candidates:
The letter also indicates Mr. Caio Mario Paes de Andrade for the position of CEO, which is to be deliberated later by the company’s Board of Directors.
The nominations will be submitted to the internal governance process, observing the Senior Management Member Nomination Policy, for analysis of the legal and management and integrity requirements and subsequent manifestation of the People Committee, pursuant to article 21, §4, of Decree 8,945/2016, as amended by Decree 11,048/2022.
The company also clarifies that all its General Meetings are subject to a minimum period of 30 days between the call and the meeting, due to the fact that it is an issuer of shares that serve as backing for American Depositary Receipts (ADRs), as disclosed in item 12.2 of its Reference Form.
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