EXTRAORDINARY GENERAL MEETING

VOTING MAP FROM BOOK-ENTRY SHARE ADMINISTRATOR

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Rio de Janeiro, September 26, 2019 - Petróleo Brasileiro S.A. - Petrobras herein discloses the voting map pursuant to CVM Instruction no. 481/09, as amended, the voting map received by book-entry share administrator, regarding the resolutions of the Company's Extraordinary General Meeting to be held on 09/30/19, already consolidated with those received by the central depositary, through the Distance Voting Bulletin, representing 7.4% of the common shares,.

Description of Deliberation

Deliberation Votes

Number of Shares

Extraordinary General Meeting

Merger of Petrobras Logística de Gás S.A.

("Logigás") into

Abstain

14.519.914

Petrobras to: (i) confirm KPMG Auditores Independentes

("KPMG") as Petrobras' contractor to prepare the relevant

Logigás' Evaluation Report, at book value, pursuant to

paragraph 1 of article 227 of the Act 6404, of 12.15.1976; (ii)

approve the Evaluation Report prepared by KPMG at book

value regarding Logigás' shareholders' equity; (iii) approve all

terms and conditions of the Merger Proposal and Basis,

Reject

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entered into by and between Logigás and Petrobras on

08.28.2019; (iv) approve the merger of Logigás into Petrobras,

with consequent extinction of the former, without increasing

Petrobras' share capital; (v) authorize Petrobras' Executive

Board to perform all acts required for the merger to be

effective and for the absorbing company

and absorbed

Approve

535.038.568

company situations to be made regular before relevant

authorities.

www.petrobras.com.br/ir

Contacts:

PETRÓLEO BRASILEIRO S.A. - PETROBRAS | Investor Relations Department I 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 Company's 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 Company's 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 Company's 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 Company's Annual Report on Form 20-F for the year ended December 31, 2017, and the Company's other filings with the U.S. Securities and Exchange Commission.

Proposal of amendment to Petrobras' Articles of Merger in

Abstain

14.610.308

order to change articles 18, 20, 21, 23, 25, 29, 30, 35, 43 and 53

of said charter, and consequent consolidation of said Articles

Reject

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of Merger pursuant to Management proposal filed with the

Brazilian Securities and Exchange Commission - CVM

(Comissão de Valores Mobiliários) and Company through

Approve

534.948.174

respective electronic addresses.

Abstain

14.610.308

Amend the overall amount of management compensation, as

approved by General and Special Shareholders' Meeting dated

Reject

-

April 25, 2019, in order to include the Digital Transformation

and Innovation Executive Officer's remuneration.

Approve

534.948.174

www.petrobras.com.br/ir

Contacts:

PETRÓLEO BRASILEIRO S.A. - PETROBRAS | Investor Relations Department I 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 Company's 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 Company's 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 Company's 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 Company's Annual Report on Form 20-F for the year ended December 31, 2017, and the Company's other filings with the U.S. Securities and Exchange Commission.

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PETROBRAS - Petróleo Brasileiro SA published this content on 30 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2019 03:22:01 UTC