ANNOUNCEMENT OF CONVOCATION

SPECIAL SHAREHOLDERS' MEETING

Pursuant to the meeting of the Board of Directors' held on January 8th, 2014, the shareholders of HRT Participações em Petróleo S.A. ("HRTP" or "Company") are invited to attend the Company's Special Shareholders' Meeting to be held on March 19th, 2014, at 11:00 a.m., at the Company's head office, located in the City and State of Rio de Janeiro, at Avenida Atlântica, nº. 1130, Entrance 1, with supplementary entrance at Avenida Princesa Isabel, 10th floor (part), Copacabana, CEP 22021-000, for the following purposes:

(i) To reduce the number of members of the Company's Board of Directors from 11 (eleven) to 7 (seven);
(ii) To elect the members of the Company's Board of Directors, including the Chairman and the Vice-Chairman; and
(iii) To elect the members of the Company's Fiscal Council.

Click here for the Announcement of Convocation for the Special Shareholder's Meeting.

For additional information, please contact HRT`s Investor Relations Department.

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