Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 48

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 48
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 13,303, of June 30, 2016, in Decree Nº 8,945, of December 27, 2016, in the Nomination Policy and in paragraph 1 of this
article.

§6-The People Committee may
request the person appointed to the position to attend an interview to clarify the requirements of this article, and acceptance of the
invitation will be subject to the appointed person’s will.

Art. 22-The members of the Board
of Directors and Executive Board shall be invested in their positions upon signing the statements of inauguration in the book of minutes
of the Board of Directors and the Executive Board, respectively.

§1-The term of investiture shall
include, under penalty of nullity: (i) the indication of at least

1 (one) domicile in which the administrator
will receive summons and subpoenas in administrative and judicial proceedings related to such acts during his/her term in office, which
shall be considered fulfilled by delivery at such indicated address, which can only be changed by means of written communication to the
Company; (ii) adherence to the Instrument of Agreement of the Administrators pursuant to the provisions of Level 2's Regulation, as well
as compliance with applicable legal requirements, and (iii) consent to the terms of the arbitration clause dealt with in article 59 of
these Bylaws and other terms established by law and by the Company.

§2-the inauguration of a board
member resident or domiciled abroad shall be subject to the engagement of a representative resident in the country, with powers to receive
summons and subpoenas in lawsuits against said member that are filed based on Brazilian Corporate Act and in administrative proceedings
brought by the Brazilian Securities and Exchange Commission, upon a power of attorney with a period of validity to extend for at least
3 (three) years after the expiration of the term of office of said member.

§3-Prior to inauguration, annually
and when leaving office, the members of the Board of Directors and the Executive Board shall submit a statement of assets, in accordance
with current legislation which.

§4 - In the case of Executive
Officers and the Board of Directors, the asset and income annual declaration, as well as the conflict of interest statement, will also
be submitted to the Public Ethics Committee of the Presidency of the Republic – CEP/PR, in accordance with current legislation.

Art. 23-The members of the Board
of Directors and of the Executive Board shall be accountable, pursuant to article