The President of the Board of Directors (CA) Petrobras, Murilo Pinto de Oliveira Ferreira, who was on leave in this collegiate since September 14, 2015, announced his resignation.

The counselor Luiz Nelson Guedes de Carvalho, who is acting as Chairman of the CA from September 14, 2015, will remain in occupation of such office until the next regular meeting of this collegiate, when the CA will decide on the issue.

Deemed relevant facts on the subject will be timely communicated to the market.