Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 49

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 49
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 158, of the Brazilian Corporate Act severally and jointly,
for such acts they perform and for such losses resulting therefrom for the Company, and they shall not be allowed to participate in such
decisions on operations involving other companies in which they hold any interest, or have held administration positions in a period immediately
prior to the investiture in the Company.

§1 -The prohibition to participate
in deliberations shall not apply:

I-in the case of direct and indirect
shareholdings, not relevant, under the terms of the regulation of the Brazilian Securities and Exchange Commission, in publicly-held corporations
that do not have the potential to generate a conflict of interest with Petrobras, or;

II-in the case of managers who
act in the management of other companies by indication of the Company.

| Shareholder Meetings | 67 |

§2-At meetings of the collegiate
bodies, before or during resolutions, members who are in conflict with the matter under discussion must report their conflicts of interest
or private interests and withdraw from the meeting. If they fail to do so, any other person may report the conflict, if he/she is aware
of it, and the collegiate body must record the conflict in the minutes and resolve on it as per its Internal Regulations and the applicable
legislation.

§3-The Company shall ensure
the defense in legal and administrative proceedings to its administrators, both present and past, in addition to maintain permanent insurance
contract in favor of such administrators, to protect them of liabilities for acts arising from the exercise of the office or function,
covering the entire exercise of their respective terms of office, damages arising from unlawful acts of willful misconduct or gross negligence,
subject to the provisions of the Company's internal regulations and the respective insurance policy, are excluded from the coverage of
said insurance.

§4-The guarantee referred to
in the previous paragraph extends to the members of the Fiscal Council, as well as to all employees and agents who legally act by delegation
of administrators of the Company.

§5 -The limits and form of defense
in legal and administrative proceedings will be established in the Indemnity Commitment Application and Governance Policy, approved by
the Board of Directors.

§6 -The Company may also enter
into indemnity agreements with the members of the Board of Directors, Fiscal Council, Executive Board, committees and all other employees
and representatives legally acting by delegation of the Company's managers, in order to cope to certain expenses related to arbitration,
judicial or administrative proceedings involving acts committed