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This excerpt taken from the PBR 6-K filed Apr 7, 2008. MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS summoned the Shareholders to the Ordinary and Extraordinary General Meetings held on April 4, 2008, 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 items: This excerpt taken from the PBR 6-K filed Apr 4, 2007. MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS summoned the Shareholders to the Ordinary and Extraordinary General Meetings held on April 2, 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 items: This excerpt taken from the PBR 6-K filed Apr 6, 2006. MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS summoned the Shareholders to the Ordinary and Extraordinary General Meetings held on April 3, 2006, 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 items: This excerpt taken from the PBR 6-K filed Apr 5, 2006. MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS summoned the Shareholders to the Ordinary and Extraordinary General Meetings held on April 3, 2006, 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 items: This excerpt taken from the PBR 6-K filed Apr 4, 2006. MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING The Board of Directors of Petróleo Brasileiro S.A. – PETROBRAS summoned the Shareholders to the Ordinary and Extraordinary General Meetings held on April 3, 2006, 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 items: | EXCERPTS ON THIS PAGE:
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