

| PETROBRAS-PETROLEO BRASILEIRO | 27/04/2017 CLASS | |
|---|---|---|
| 2A | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder | For |
| 2B | Elect Sonia Julia Sulzbeck Villalobos as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder | For |