OREANDA-NEWS. HRT Participates em PetrЁ®leo S.A. (the Ў°CompanyЎ± or Ў°HRTЎ±) (BM&FBOVESPA: HRTP3, TSX-V: HRP, announces the resolutions taken by the Board of Directors' Meeting held on this date:

The date of Shareholder's Meeting: The date of the Shareholder's Meeting, unanimously approved by the Board members, was determined to be March 19th, 2014, based on the requirements of the Canadian and Brazilian legislations.

The Shareholder's Meeting agenda: Considering that the General Assembly should be held as soon as possible, the Board of Directors decided to simplify the agenda of the meeting, as follows:

To reduce the number of members of the Company's Board of

Directors from 11 (eleven) to 7 (seven);

To elect the members of the Company's Board of Directors, including the Chairman and the Vice-Chairman; and

To elect the members of the Company's Fiscal Council.

Slate of candidates for Board of Directors: The Board resolved to have the final slate with 7 (seven) candidates no later than January 17th, 2014.

Slate of candidates for Fiscal Council: The Board resolved to have the final slate no later than January 17th, 2014.

The Minutes of the Board of Directors' Meeting are available at CVM, as well as the Company's Investor Relations website.