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PBR » Topics » c) Resolution by the PETROQUISA EGM

This excerpt taken from the PBR 6-K filed Nov 17, 2006.

c) Resolution by the PETROQUISA EGM

On October 31, 2006, the Extraordinary General Meeting held by the shareholder PETROQUISA approved the following:

• Based on the proposal made by the Board of Directors at Meeting 604 held September 22, 2006, to cancel the listed company status held by Petrobras Química S.A. – PETROQUISA at the Brazilian Securities Commission - CVM, as its shares are no longer being traded on the stock exchange and over-the-counter market.

• The Protocol for the merger of PETRORIO PETROQU¥MICA DO RIO DE JANEIRO S.A. by PETROBRAS QU¥MICA S.A. - PETROQUISA, executed by the companies’ administrators on September 22, 2006.

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