Petro Rio S A : AGO - Mapa consolidado de voto a distância

[phone]

petroriosa.com.br

Praia de Botafogo, 370 • 13º andar

Botafogo • 22250-040 • Rio de Janeiro/RJ

BOOKKEPING MAP

ANNUAL GENERAL MEETING

Rio de Janeiro, April 19, 2021 - Petro Rio S.A. ("Company" or "PetroRio") (B3: PRIO3), pursuant to CVM Instruction 481/2009, informs its shareholders and the market in general, that has received on April 16, 2021, the synthetic voting map as below, regarding the voting instructions, via distance voting ballots received, for each of the matters that will be examined, discussed and voted at the Annual General Meeting to be held on April 20 2021, at 5:00 p.m., with the indication of the total number of approvals, rejections and abstentions for each matter included in the Agenda.

The Company presents, below, the remote vote under the terms of the map sent by the bookkeeping agent.

		Number of ON Shares
Description of the Resolution
Approve		Reject		Abstain
Simple Resolution
1. To analyze the Management accounts,	14,215,544		124,700		2,529,576
examine, discuss and vote on the Company's
financial statements for the year ended
December 31, 2020;
Simple Resolution
2. To resolve on the management's proposal for	16,828,520		0		41,300
the allocation of the results related to the fiscal
year of ended December 31, 2020;
Simple Resolution
3. To resolve and establish the overall annual	10,779,522		6,048,998		41,300
compensation of the Company's Senior
Management of up to R$ 23,000,800.00,
according to the management proposal;
Simple Resolution
4. Do you wish to request the separate election	16,869,820		0		0
of a member of the fiscal council, pursuant to
art. 161, §4, I of Law No. 6,404, of 1976?

Praia de Botafogo, 370 • 13º andar • Botafogo • 22250-040 • Rio de Janeiro/RJ [phone]

petroriosa.com.br

Praia de Botafogo, 370 • 13º andar

Botafogo • 22250-040 • Rio de Janeiro/RJ

[phone]

petroriosa.com.br

Election of the fiscal board by single group of
candidates
5. Indication of all the names that make up the	16,734,120	94,400	41,300
slate - "Chapa única"
6. If one of the candidates leaves the single	Yes	No	Abstain
group, the votes corresponding to their shares	4,336,013	12,492,507	41,300
can still be given to the chosen group?

About PetroRio

PetroRio is one of the largest independent companies in the oil and gas production in Brazil. The Company´s corporate culture seeks to increase production through the acquisition of new production assets, the redevelopment of assets, increased operational efficiency and reduction of production costs and corporate expenses. PetroRio's main objective is to create value for its shareholders with growing financial discipline and preserving its liquidity, with full respect for safety and the environment. For further information, please visit the Company's website: www.petroriosa.com.br.

Disclaimer

This news release contains forward-looking statements. All statements other than statements of historical fact contained in this news release are forward-looking statements, including, without limitation, statements regarding our drilling and seismic plans, operating costs, acquisitions of equipment, expectations of finding oil, the quality of oil we expect to produce and our other plans and objectives. Readers can identify many of these statements by looking for words such as "expects", "believe", "hope" and "will" and similar words or the negative thereof. Although management believes that the expectations represented in such forward-looking statements are reasonable, there can be no assurance that such expectations will prove to be correct. By their nature, forward-looking statements require us to make assumptions and, accordingly, forward-looking statements are subject to inherent risks and uncertainties. We caution readers of this news release not to place undue reliance on our forward-looking statements because a number of factors may cause actual future circumstances, results, conditions, actions or events to differ materially from the plans, expectations, estimates or intentions expressed in the forward-looking statements and the assumptions underlying the forward-looking statements.

Praia de Botafogo, 370 • 13º andar • Botafogo • 22250-040 • Rio de Janeiro/RJ [phone]

petroriosa.com.br