Company: PBR
Filing Date: 2025-03-13
Form Type: 6-K
Source: 0001292814-25-000876
Chunk: 1

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-13
Form: 6-K
Chunk 1
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ard as a member of the Company’s Board of Directors, valid appointment until the next General Shareholders’ Meeting, under Article 150 of Law 6,404, of December 15, 1976 (“Brazilian Corporation Law”) and Article 25 of Petrobras' Bylaws, and elected her as the Company’s President;

(iv)additionally, as announced by Petrobras on February 20, 2025, Counselor Marcelo Gasparino da Silva submitted his resignation from the position of Board Member of the Company, effective as of March 20, 2025, or until the eventual appointment of a successor by the Board of Directors, whichever occurs first;

(v)in accordance with the final part of Paragraph 3 of Article 141 of the Brazilian Corporation Law, whenever the election of Board members has been conducted through the multiple voting process, if there is a vacancy in these positions, the first General Meeting shall proceed with a new election for the Board (for members elected through the multiple voting process),

through this Notice, the Company’s
shareholders are hereby called to convene at the Annual and Extraordinary Shareholders’ Meetings (“Meetings”),
to be held on April 16, 2025, at 2:00 p.m., in a partially digital format, under CVM Resolution 81, of March 29, 2022 (“CVM
Resolution 81”), i.e. shareholders may participate remotely via the digital platform provided by the Company or in personby
attending Auditorium 1 of the Petrobras Senado Building, located at Av. Henrique Valadares, nº 28, Torre A, 1º subsolo,
Centro, Rio de Janeiro, to resolve on the following matters:

ANNUAL SHAREHOLDERS’ MEETING

I.Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company’s Financial Statements, accompanied by the independent auditors’ report and Petrobras’ Fiscal Council’s Opinion for the fiscal year ended on December 31, 2024;

II.Proposal for the Allocation of Net Income for 2024;

III.Election of eight (8) members of the Board of Directors;

IV.Resolution on the independence of Elected Board of Directors Members;

V.Election of the Chair of the Board of Directors;

VI.Proposal for the establishment of 5 (five) members for the Fiscal Council;

VII.Election of 5 (five) members of the Fiscal