

| PETROBRAS-PETROLEO BRASILEIRO | 12/08/2010 EGM | |
|---|---|---|
| 1 | Ratify the engagement of PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to prepare the valuation report of the federal treasury bills (Letras Financeiras do Tesouro, 'LFTs') | For |
| 2 | Approve the criteria and methodology to establish the value of the federal treasury bills | For |
| 3 | Authorise the board of directors to ratify the final value of each of the federal treasury bills | For |