EXTRAORDINARY GENERAL MEETING


CALL NOTICE


The Board of Directors of Petróleo Brasileiro S.A. – Petrobras convenes the
shareholders of the Company to meet in Extraordinary General Meeting, on January
31, 2017, at 03:00 PM, in the auditorium of the Headquarters Building, at
Avenida República do Chile 65, 1st floor, in the city of Rio de Janeiro (RJ), to
debate about the following matters:


I.	Proposal for approval of disposal of 100% (one hundred percent) of the shares
held by Petróleo Brasileiro S.A. - PETROBRAS, of Liquigás Distribuidora S.A., to
Companhia Ultragaz S.A., a wholly-owned subsidiary of Ultrapar Participações
S.A., for the amount of BRL 2,665,569,000.00 (two billion, six hundred and
sixty-five million, five hundred and sixty-nine thousand reais), and;

II.	Proposal for approval of disposal of 100% (one hundred percent) of the
shares held by Petróleo Brasileiro S.A. – PETROBRAS of PetroquímicaSuape and
CITEPE, to GRUPO PETROTEMEX, S.A. DE C.V. (“GRUPO PETROTEMEX”) and DAK AMERICAS
EXTERIOR, S.L. (“DAK”), subsidiaries of Alpek, S.A.B. de C.V. (“Alpek”), for the
amount, in Reais, equivalent to US$ 385,000,000.00 (three hundred eighty-five
million dollars), adjusted by the positive cumulative change in the United
States inflation rate, between the base date (12/31/2015) and the closing date
of the operation, using the exchange rate of 3 business days prior to the
closing operation date.

People attending the Meeting must prove their status as a shareholder, pursuant
to article 126 of the Law 6,404 of December 15, 1976. Wishing to be represented,
shareholders must attend the requirements of paragraph 1 of article 126 of the
aforementioned law, and article 13 of Petrobras’ Bylaws, by showing the
following documents:

i) Representative’s identity card;
ii) A power of attorney providing for the principal’s special powers, the
signature of which must be certified in a notary public’s office (original or
authenticated copy);
iii) Copy of the articles of organization/incorporation of the principal or
bylaws of the fund, if applicable;
iv) Copy of the investiture instrument or an equivalent document evidencing the
powers of the grantor of the power of attorney, if applicable.


It is requested that the shareholders represented by attorneys-in-fact submit,
at least three business days in advance, the documents listed above at room 1002
(Shareholder Service), of the Headquarters Building. For those who will be
submitting the documentation on the day of the Meeting, the Company informs it
will be able to receive them, from 11:00 AM, at the location where the meeting
will be held.

The exercise of voting right in the case of stock lending shall fall upon of the
borrower of the shares, except if the contract executed by the parties provides
otherwise.

Moreover, the shareholders may also opt to vote on the matters set forth in this
Notice by using the public power of attorney request form, pursuant to CVM
Instruction No. 481, of 12/17/2009.

The receipt of electronic powers of attorney shall be available at the Company’s
site, (http://www.petrobras.com.br/ri) from the beginning of January 2017.

The Company informs it did not adopt the long-distance voting ballot encompassed
by CVM Instruction No. 561, of 04/07/2015, having in view that it is not
compulsory for the matter which will be resolved in this Extraordinary General
Meeting - AGE , pursuant to article 21-A §2 of such Instruction.

The shareholders will find at their disposal, in room 1002 (Shareholder Service)
of the Headquarters Building of the Company, and at the electronic addresses of
the Company (http://www.petrobras.com.br/ri) and of Comissão de Valores
Mobiliários [the Brazilian Securities and Exchange Commission] – CVM
(http://www.cvm.gov.br), all the documentation relevant to the matters to be
resolved at this Extraordinary General Meeting, pursuant to the terms of CVM
Instruction No. 481, of 12/17/2009.

Rio de Janeiro, December 29, 2016.


Durval José Soledade Santos
Acting Chairman of the Board of Directors