Rio de Janeiro - Petroleo Brasileiro S.A. - Petrobras informs that it has resubmitted today the Distance Voting ballots for its Extraordinary General Meetings of April 12 (EGM) and Annual General Meetings of April 14 (AGM) with the following changes.

Distance Voting ballot - EGM of April 12

Inclusion of Marcelo Gasparino da Silva, as a candidate appointed by minority shareholders in the election of the Board of Directors members, with the adoption of the multiple voting process.

Distance Voting ballot - AGM of April 14

Inclusion of candidates Michele da Silva Gonsales Torres and Antonio Emilio Bastos de Aguiar Freire, appointed by minority shareholders holding preferred shares, for the positions of member and alternate in the separate election for the Fiscal Council.

The resubmission of the ballots does not affect any of the proposals previously provided for in the ballots and the votes contained in the ballots that may have already been sent to the Company will be considered valid. Shareholders who want to send a new ballot to replace previous ones, must do so observing the original deadline of 7 (seven) days before the meeting, that is, until April 5 for the EGM and April 7 for the AGM.

To prevent conflicting voting instructions, the Company recommends that shareholders who have already sent their ballots, to forward their eventual new voting instructions through the same channel previously used.

Contact:

Tel: 0800-282-1540

This document may contain forecasts within the meaning of Section 27A of the Securities Act of 1933, as amended (Securities Act), and Section 21E of the Securities Trading Act of 1934, as amended (Trading Act) that reflect the expectations of the Company's officers. The terms: 'anticipates', 'believes', 'expects', 'predicts', 'intends', 'plans', 'projects', 'aims', 'should,' and similar terms, aim to identify such forecasts, which evidently involve risks or uncertainties, predicted or not by the Company. Therefore, future results of the Company's operations may differ from current expectations, and the reader should not rely solely on the information included herein.

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