Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 81

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 81
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 does not correspond to them through the multiple vote process;

| Shareholder Meetings | 88 |

II-Holders of preferred shares
jointly representing at least ten percent (10%) of the share capital, except the controlling shareholder, are ensured the right to elect
and remove one (1) member of the Board of Directors by a separate vote in the General Shareholders’ Meeting;

III-Whenever, cumulatively, the
election of the Board of Directors occurs by multiple voting system, and common or preferred shareholders exercise the right to elect
Board members, the Federal Government shall be ensured the right to elect Board members in equal number to those elected by the remaining
shareholders and by employees, plus 1 (one), irrespective of the number of Board members set out in art. 18 of this Statute;

IV-Employees shall be entitled
to nominate one (1) member of the Board of Directors in a separate vote, by direct vote of their peers, according to paragraph 1 of art.
2 of Law Nº 12,353 of December;

V-Subject to the provisions of
applicable law, the Ministry of Management and Innovation in Public Services is guaranteed the right to nominate one member of the Board
of Directors.

Art. 20-The Executive Board shall
include one (1) CEO, chosen by the Board of Directors from among its members, and up to eight (8) Executive Officers, elected by the Board
of Directors, among natural persons residing in the Country, with a unified term of office that cannot exceed two (2) years, with a maximum
of three (3) consecutive reelections allowed, and they can be dismissed at any time.

§1-The Board of Directors shall
observe, in the selection and election of Executive Board members, their professional capacity, notorious knowledge and expertise in their
respective areas of contact in which such officers shall act, in compliance to the Basic Plan of Organization.

§2 -Executive Board members
shall exercise their posts in a regime of full time and exclusive dedication to the service of Petrobras, nevertheless, it is permitted,
after justification and approval by the Board of Directors, the concomitant exercise of officer posts at wholly-owned subsidiaries, controlled
companies or affiliates of the Company and, exceptionally, at the Board of Directors of other companies.

§3-Executive Board members,
in addition to the requirements of Board of Directors members, pursuant to art. 21 below, shall meet the requirement of 10 (ten) years