Petróleo Brasileiro S.A. - Petrobras announced at the AGM held on April 25, 2024, approved election of Mr. Pietro Adamo Sampaio Mendes and Mr. Rafael Ramalho Dubeux as members of the Petrobras Board of Directors. Elected by the Preferred Shareholders in a separate election: Mr. Jerônimo Antunes. Deliberation on the independence of the following elected members of the Board of Directors, qualifying them as independent Board members: Mr. Rafael Ramalho Dubeux.

Election of Mr. Pietro Adamo Sampaio Mendes as Chairman of the Board of Directors. Election of 5 (five) members of the Fiscal Council and their substitutes, as follows: Elected by the Controlling Shareholder: Mrs. Viviane Aparecida da Silva Varga (holder) and Mr. Otavio Ladeira de Medeiros (substitute); Mr. Daniel Cabaleiro Saldanha (holder) and Mr. Gustavo Gonçalves Manfrim (substitute); Mrs. Cristina Bueno Camatta (holder) and Mr. Sidnei Bispo substitute). Elected by Minority Shareholders Holding of Common Shares: Mr. Ronaldo Dias (holder)and Mr. Ricardo José Martins Gimenez (substitute).

Elected by the Shareholders Holding Preferred Shares: Mr. Paulo Roberto Franceschi (holder) and Mr. Vanderlei Dominguez da Rosa (substitute).