Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 98

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 98
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 as the applicable corporate guidelines;

VI-manage, supervise and evaluate
the performance of the activities of the units under their direct responsibility, as defined in the Basic Plan of Organization, as well
as practice acts of management correlated to such activities, whereas they may set value limits for the delegation of the practice of
these acts, in compliance with the corporate rules adopted by the Executive Board;

VII-approve the rules and procedures
for the performance of the activities of the units under their direct responsibility, as defined in the Basic Plan of Organization.

Art. 37-The deliberations of the
Executive Board shall be taken by majority vote of the attending members and shall recorded in the specific book of minutes.

Sole paragraph.In the event of a
tie, the CEO shall have the casting vote.

Art. 38-The Executive Board shall
forward to the Board of Directors copies of the minutes of its meetings and provide the information needed to evaluate the performance
of the Company's activities.

Chapter V - General Meeting

Art. 39-The Ordinary General Meeting
shall be held annually within the period established in art. 132 of the Brazilian Corporate Act, in a place, date and time previously
set by the Board of Directors, to deliberate on matters within its competence, especially:

I-examine of the administrators'
accounts, examine, discuss and vote the financial statements;

II-decide on the allocation of
net profit for the year and the distribution of dividends;

III-elect the members of the Board
of Directors and Fiscal Council.

Art. 40-The Extraordinary General
Meeting, in addition to the cases provided for by law, shall be convened by a call of the Board of Directors, the latter preceded by advice
from the Minority Committee, pursuant to art. 30, §4 and 5 of these Bylaws, when appropriate, to deliberate on matters of interest
to the Company, especially:

| Shareholder Meetings | 98 |

I-reform of the Bylaws;

II-modification in social capital;

III -evaluation of assets which
the shareholder contributes for capital increase;

IV-issuance of debentures convertible
into shares or their sale when in treasury;

V-incorporation of the Company
to another company, its dissolution, transformation, demerger, merger;

VI-participation of the Company
in a group of companies;

VII-dismissal of members of the
Board of Directors;

VIII-sale of debentures convertible
into shares held the Company and issuance of its