Petrobras – Investor Relations

Petrobras

Investor Relations

Minutes Of the extraordinary general meeting

The Extraordinary General Meeting held on October 29, 2007, 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), which deliberated upon and approved the following agenda item:

Ratification proposal of the “Share Purchase & Sale Agreement,” dated August 03 2007, signed between the indirect controlling shareholders of Suzano Petroquímica S.A. (public company headquartered at Av. Brigadeiro Faria Lima, 1355, 9 andar, São Paulo/SP, Taxpayer’s ID 04.705.090/0001-77), as the sellers, and PETROBRAS, as the buyer, together with the respective pertinent documents; and the appointment of a specialized company for assessment purposes, under the terms of  § 1 of art. 256 of Lei No. 6.404/76.

Rio de Janeiro, October 29, 2007.


PETRÓLEO BRASILEIRO S.A. – PETROBRAS

Paulo Roberto Costa
President of the Meeting

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