RESOLUTIONS OF PETROBRAS
EXTRAORDINARY GENERAL MEETING
Rio de Janeiro, December 11, 2018 Petróleo Brasileiro S.A. - Petrobras reports that the Extraordinary
General Meeting held at 3 pm today, in the Auditorium of the Companys Headquarters on Avenida República do Chile, nº 65 - 1st floor, in the city of Rio de Janeiro (RJ), deliberated on and approved the following by majority vote:
I
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Amendment proposal of Petrobrass ByLaws, in the form of the Managements proposal and its consequent
consolidation, in order to amend Article 23, in order to provide for the possibility of the Company signing an Indemnity Contract, pursuant to the regulations of the Comissão de Valores Mobiliários, with its administrators and certain
employees, article 28, for editorial adjustments and to adapt the ByLaws to the understanding of the Public Ethics Committee of the Presidency of the Republic on the competence to analyze conflicts of interest after the exercise of the positions of
Directors and Fiscal Council Members, and Article 30, in order to provide for the competence of the Board of Directors to approve the contract of indemnity and procedures that guarantee the independence of decisions, and;
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II.
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Incorporation of the wholly owned subsidiary PDET Offshore S.A. (PDET) by Petrobras.
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www.petrobras.com.br/ir
Contacts:
PETRÓLEO BRASILEIRO S.A.
PETROBRAS | Investor Relations Department |
e-mail:
petroinvest@petrobras.com.br
Av. República do
Chile, 65 10th floor, 1002 B
20031-912
Rio de Janeiro, RJ | Phone: 55 (21) 3224-1510 / 3224-9947
FORWARD-LOOKING STATEMENTS
This release includes
forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, that are subject to risks and uncertainties. The forward-looking statements,
which address the Companys expected business and financial performance, among other matters, contain words such as believe, expect, estimate, anticipate, optimistic,
intend, plan, aim, will, may, should, could, would, likely, and similar expressions. Readers are cautioned not to place undue reliance on
these forward-looking statements, which speak only as of the date on which they are made. There is no assurance that the expected events, trends or results will actually occur. We undertake no obligation to publicly update or revise any
forward-looking statements, whether as a result of new information or future events or for any other reason.
The Companys actual results could
differ materially from those expressed or forecast in any forward-looking statements as a result of a variety of assumptions and factors. These factors include, but are not limited to, the following: (i) failure to comply with laws or regulations,
including fraudulent activity, corruption, and bribery; (ii) the outcome of ongoing corruption investigations and any new facts or information that may arise in relation to the Lava Jato Operation; (iii) the effectiveness of the
Companys risk management policies and procedures, including operational risk; and (iv) litigation, such as class actions or proceedings brought by governmental and regulatory agencies. A description of other factors can be found in the
Companys Annual Report on Form 20-F for the year ended December 31, 2017, and the Companys other filings with the U.S. Securities and Exchange Commission.