Petrobras on Board Member Appointment

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(Petrobras, 26.Jan.2024) — Petrobras, further to the announcement made on 01/22/2024, informs that its Board of Directors has appointed Mr. Renato Campos Galuppo as a board member.

The analysis and election process was submitted to the applicable governance procedures, and no impediment was found to the assumption of a management position in the Company.

In accordance with article 150 of Law 6,404/1976 (“Brazilian Corporate Law”) and article 25 of Petrobras’ Bylaws, the director will serve until the first General Meeting.

Renato Campos Galuppo has been a lawyer since February 2003, with extensive experience in litigation and consultancy in electoral, criminal, constitutional and civil matters. He holds a bachelor’s degree in Law from the Federal University of Ouro Preto (2002), a specialist degree in Applied Criminal Law and Criminal Procedure from Centro Universitário UNA (2020) and a postgraduate degree in Economic Criminal Law from the Institute of European Criminal and Economic Law of the Faculty of Law of the University of Coimbra/IBCCRIM (2021). He was a legal advisor in the Chamber of Deputies from Mar. 2007 to Jun. 2014 and from Oct. 2014 to Dec. 2021. He is a member of ABRADEP (Brazilian Academy of Electoral and Political Law), PLURIS (Institute of Party and Political Law), IBCCRIM (Brazilian Institute of Criminal Sciences) and ICP (Institute of Criminal Sciences).

He is also currently a member of the Safety, Environment and Health Committee of the Petrobras Board of Directors. He was a Board Member of PréSal Petróleo S.A (PPSA) from Jul. 2023 to Jan. 2024.

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