Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 64

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 64
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 and disposing of or contributing assets to another company, in all cases restricted to situations where the value
of the transaction corresponds to more than 50% (fifty percent) of the Company's total assets as reflected in the last approved balance
sheet.

§1-The deliberation on the matter
referred to in item XI of this Article shall be taken by an absolute majority of the votes of common shares in circulation, not computing
blank votes.

§2 -In the event of a public
offer made by the controlling shareholder, said shareholder shall bear the costs of preparation of the appraisal report.

§3-In the hypotheses of art.
30, §4 and 5, the opinion of the Minority Committee and the manifestation of the Board of Directors, when it differs from the opinion
of the Minority Committee, shall be included in the management proposal that will instruct the vote of the Ordinary Shareholders at the
General Meeting.

§4-The controlling shareholder
may express an opinion contrary to the advice of the Minority Committee and may provide reasons for which it considers that such recommendations
should not be followed.

Art. 41-The General Meeting shall
set, annually, the overall or individual amount of the remuneration of officers, as well as the limits of their profit shares, pursuant
to the norms of specific legislation, and that of the members of the Advisory Committees to the Board of Directors.

Art. 42 -The General Meetings shall
be chaired by the CEO of the Company or a substitute designated by the latter, and, in the absence of both, by 1 (one) shareholder chosen
by the majority of votes of those present.

Art. 43-The Company will hold meetings
in partially digital form.

| Shareholder Meetings | 76 |

§1-The notice of meeting and
the other documents of the meeting shall contain information on the rules and procedures on how shareholders may participate and vote
at a distance in the meeting, including information necessary and sufficient for shareholders to access and use the system.

§2-The controlling shareholder
and minority shareholders will be guaranteed the right to participate in person.

Chapter VI – Fiscal Council

Art. 44 -The permanent Fiscal Council
consists of up to five (5) members and their respective alternates, elected by the Ordinary General Meeting, all resident in the Country,
subject to the requirements and impediments set forth in the Brazilian Corporation Law, in the Indication Policy, in the Decree Nº
8,945, of December 27, 2016