Petrobras – Investor Relations

Petrobras

Investor Relations

Material Fact - Notice of Shereogdene meeting

PETRÓLEO BRASILEIRO S.A. - PETROBRAS
A Publicly Held Company
CNPJ/MF no 33.000.167/0001-01
NIRE no 33300032061
 
NOTICE OF SHAREHOLDERS’ MEETING

 
1. The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS hereby gives notice to Shareholders that the Ordinary and Extraordinary Meeting will be held on April 2 2007 at 3:00 p.m. in the auditorium of the Company’s head office at Avenida República do Chile 65, 1st floor in the City and State of Rio de Janeiro for the purpose of deliberating on the following matters:
 
Ordinary General Meeting
 
I. Management Report, Financial Statements and Audit Committee’s Opinion for the fiscal year 2006;

II. Capital Expenditure Budget for the fiscal year 2007;

III. Distribution of results for the fiscal year 2006;

IV. Election of members of the Board of Directors, Audit Board and their respective substitutes; V. Election of Chairman of the Board of Directors;

VI. Election of members of the Fiscal Council and their respective substitutes
;
VII. Establishment of the compensation of management and effective members of the Audit Committee, as well as their participation in the profits pursuant to Articles 41 and 56 of the Company’s Bylaws.
 
Extraordinary General Meeting

 
 
Increase in the Capital Stock through the incorporation of part of the revenue reserves constituted in previous fiscal years amounting to R$ 4.380 million, increasing the capital stock from R$ 48.264 million to R$ 52.644 million without any change to the number of issued shares pursuant to Article 40, Item III, of the Company s Bylaws, and the consequent modification on article 4º of mentioned Company’s Bylaws.
 
2.  The minimum percentage of the voting capital necessary to apply for multiple voting rights for the purpose of electing members of the Board of Directors at the Ordinary General Meeting is 5% (five per cent) of the voting capital pursuant to CVM Instruction 282 of June 26 1998. Application for exercising multiple voting rights must be made in terms established in §1º of article 141 of Law 6.404 of December 15, 1976.
 
3.  The shareholders, who are holders of preferred shares, with rights that shall make them eligible at the Ordinary General Meeting to elect, via a separate vote, a representative of this class of shareholders as a members of the Board of Directors, must represent at least 10% (ten per cent) of the capital stock, as well as prove uninterrupted ownership of the share ownership since December 31 2006.
 
4.  The Shareholder wishing to be represented at the aforesaid Meetings must comply with the provisions of Article 126, Paragraph 1 of the Joint Stock Corporation Law and Article 13 of the Company’s Bylaws, presenting at the meeting, or, preferably by delivering, the appropriate proxy document containing specific powers to room 2202-A (Shareholder Support Services) at the Company’s Head Office until 5:00 p.m. on March 29, 2007.
 

 
Rio de Janeiro, February 26, 2007.
 Dilma Vana Rousseff
 President of the Board of
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