PDV: Resolution of the Board of Directors to Extend the Time for the 2025 Annual General Meeting

The Board of Directors of Petroleum Service Joint Stock Company (PDV) has passed a resolution regarding the extension of the time for holding the 2025 Annual General Meeting (AGM). According to the resolution, the AGM will be rescheduled to a more appropriate time, with an official announcement to follow. This decision was made to ensure the rights of shareholders and meet the requirements of the company’s operational processes in the current context. Additionally, the Board acknowledges the challenges the company faces and commits to providing timely updates to shareholders about operational conditions and key decisions in the near future.

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