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PBR » Topics » NOTICE OF SHAREHOLDERS MEETING

This excerpt taken from the PBR 6-K filed Mar 6, 2008.

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 4, 2008 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:

"NOTICE OF SHAREHOLDERS MEETING" elsewhere:

ENI S.p.A. (E)
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