Petrobras’ BODs Validates CELEG Analysis

(Petrobras, 18.Jul.2022) — Petrobras informs that, in an extraordinary meeting held today, its Board of Directors (BD), in a session attended only by its members who were not nominated for a new election, fully validated the analyses made by the Eligibility Committee (CELEG) regarding the candidates nominated by the controlling shareholder and minority shareholders for the company’s BOD, as per the minutes of the CELEG meeting of 13 July 2022, as well as, by majority, the analysis made by CELEG in the Committee’s meeting of 24 June 2022.

The Board also deliberated, with the participation of all its members, by majority vote, on the convening of the Extraordinary General Meeting, to be held on 19 August 2022. The call notice and the manual for participating in the Meeting will be disclosed to the market tomorrow.