(Petrobras, 22.Apr.2024) — Petrobras, in compliance with article 33, item XXXIII, of CVM Resolution 80/22, 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 members of Board of Directors (CA) at the Annual General Meeting (AGM) to be held on 25 Apr. 2024, in a partially digital manner.
Petrobras takes the opportunity to inform that the remote voting bulletins (BVDs) available to shareholders for this AGM already contemplate the adoption of the cumulative vote process and, the BVDs 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.
Doubts regarding the AGM, can be clarified with the Petrobras Investor Relations area at assembleias@petrobras.com.br.
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