Petrobras announces that the Extraordinary General Meeting held today, at 3:00 pm in the auditorium of the Company's head office building at Av. República do Chile, nº 65, 1st floor, in the City of Rio de Janeiro (RJ), approved the following items:

1. Merger of Energética Camaçari Muricy I S.A. ("Muricy") into PETROBRAS, considering:

(1) Ratification of the hiring of independent auditing firm AudiLink & Cia. Auditores by PETROBRAS for the preparation of the Appraisal Report of Muricy, at book value pursuant to paragraph 1 of article 227 of Law 6404 of 15.12.1976;

(2) Approval of the Appraisal Report prepared by AudiLink & Cia. Auditores to review the equity of Muricy at book value;

(3) Approval, in all its terms and conditions, of the Protocol and Justification of Merger, executed between Muricy and PETROBRAS on October 15, 2014;

(4) Approval of the merger of Muricy into PETROBRAS, with its consequent dissolution without increasing of the share capital of PETROBRAS;

(5) Approval authorizing the Board of PETROBRAS to practice all acts necessary to implement the merger and regulation of the merged company and the merging company before the competent bodies, as needed.

2. Merger of Arembepe Energia SA ("Arembepe") into PETROBRAS, considering:

(1) Ratification of the hiring of independent auditing firm AudiLink & Cia. Auditores by PETROBRAS for the preparation of the Appraisal Report of Arembepe, at book value pursuant to paragraph 1 of article 227 of Law 6404 of 15.12.1976;

(2) Approval of the Appraisal Report prepared by AudiLink & Cia. Auditores to review the equity of Arembepe at book value;

(3) Approval, in all its terms and conditions, of the Protocol and Justification of Merger, executed between Arembepe and PETROBRAS on October 15, 2014;

(4) Approval of the merger of Arembepe into PETROBRAS, with its consequent dissolution without increasing of the share capital of PETROBRAS;

(5) Approval authorizing the Board of PETROBRAS to practice all acts necessary to implement the merger and regulation of the merged company and the merging company before the competent bodies, as needed.