Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 96

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 96
---
 of authority for action;

i) the
value above which the acts, contracts or operations, although of competence of the CEO or the Executive Officers, shall be submitted for
approval of the Executive Board, in compliance with the level of authority defined by the Board of Directors;

j) the
annual plan of insurance of the Company;

l) conventions
or collective labor agreements, as well as the proposition of collective labor agreements;

m) the
provision of real or fiduciary guarantees, observing the pertinent legal and contractual provisions.

III-ensuring the implementation
of the Strategic Plan and the multi-annual plans and annual programs of expenditure and investment of the Company with the respective
projects, in compliance with the budget limits approved;

IV-deliberating on trademarks
and patents, names and insignia;

V-appointment and removal from
office of the holders of the general structure of the Company directly linked to the Executive Board, as defined in the Basic Organization
Plan, based on the criteria established by the Board of Directors;

VI-submitting to the Fiscal Council,
the Board of Directors and the Statutory Audit Committee, by June 30 of each year, a consolidated report, of the previous year, on the
cost of health care benefits under the self-management modality, with the minimum content established by article 3 of CGPAR Resolution
No 36, of 2022, which will also include corrective measures proposals with deadlines for implementation and the respective people in charge,
if necessary;

VII - deliberating on the issue of
simple, unsecured debentures non-convertible into shares, observing the annual fundraising limit approved by the Board of Directors.

Art. 35 -Having matters within its
competence the Executive Board shall meet with most of its members, including the CEO or his/her substitute, and, extraordinarily by convening
the CEO or 2/3 (two-thirds) of the Executive Directors.

§1-The Executive Board shall
be advised by the Statutory Technical Committee on Investment and Disinvestment.

§2 -The members of the Executive
Board will have up to eight (8) Statutory Technical Advisory Committees, comprised of senior managers of the Company’s general structure,
with specific duties of analysis and recommendation on certain matters, as provided for in the respective Internal Rules, complying with
the provisions of art. 160 of the Brazilian Corporation Law.

§3-The advice of the Statutory
Technical Committees is not binding on the Executive Board or its members, as applicable; however