(Petrobras, 20.Mar.2024) — Petrobras has so far received nominations from the Federal Government (Controlling Shareholder) and Minority Shareholders for the elections to the Board of Directors and Fiscal Council, to be held at the company’s Annual General Meeting (AGM), scheduled for 25 Apr. 2024.
Based on the company’s internal governance procedures and the Policy for the Appointment of Members of Senior Management, these appointments are submitted to an analysis of the legal and management and integrity requirements and the subsequent opinion of the Eligibility Committee and the Board of Directors, pursuant to article 21, paragraph 4, of Decree 8,945/2016, as amended by Decree 11,048/2022.
The respective minutes of the Eligibility Committee and the Board of Directors that analyzed or will analyze the nominations are made available for consultation on the Petrobras Investor Relations website (www.petrobras.com.br/ir) and at the CVM, in order to support the shareholders’ decision at the AGM. In addition, all the nominations received, accompanied by the evaluations carried out up to the time the meeting is called, will be included in the AGM Manual.
For the Board of Directors, the Controlling Shareholder nominated the following candidates:
For the Board of Directors, the employees elected the following candidate (to be endorsed at the Annual General Meeting):
For the Fiscal Council, the Controlling Shareholder nominated the following candidates:
For the Board of Directors, if multiple voting is adopted, minority shareholders have nominated:
For the Board of Directors, separate elections, minority shareholders nominated:
Minority shareholders nominated the Fiscal Council:
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