Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 31

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 31
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 Mr.
Bruno Moretti and Mr. Benjamin Alves Rabello Filho declared that they were non-independent Board Members according to the criteria contained
in CVM Resolution 80.

Ms. Ivanyra Maura de Medeiros Correia
and Mr. Renato Campos Galuppo, Rafael Ramalho Dubeux, José Fernando Coura, José João Abdalla Filho and Aloísio
Macário Ferreira de Souza declared that they are independent Board Members according to the criteria contained in article 36, paragraph
1 of Decree No. 8,945/2016, the Level 2 Corporate Governance Listing Regulations and CVM Resolution 80.

The Company's internal governance procedures
for analyzing whether the nominees meet the applicable independence criteria are still in progress, as there has not been enough time
for them to be properly addressed internally. Before the Shareholders' Meeting, the minutes of the meetings of the People Committee and
the Board of Directors, which will analyze such compliance, will be available on the Company's website:

https://www.investidorpetrobras.com.br/en/general-shareholder-and-board-meetings/

The declarations of independence of the
nominees can be found at the following link.

According to the sole paragraph of Article
7 of Exhibit K of CVM Resolution 80, the resolution by the General Meeting on the characterization of the appointee to the Board of Directors
as an independent member shall not apply to nomination of candidates for members of the Board of Directors who do not meet the deadline
for inclusion of candidates in voting form, as provided for

in the regulations issued by the CVM
on remote voting.

| Shareholder Meetings | 46 |

ITEM V - Election of the chairman of petrobras’ board of directors

The controlling shareholder appointed Mr. Pietro
Adamo Sampaio Mendes as Chairman of the Board of Directors.

| Shareholder Meetings | 47 |

ITEM VI - Proposal to set the fiscal council at 5 (five) members

Article 44 of Petrobras’ Bylaws establishes
that the Fiscal Council, which is permanent, shall be composed of up to 5 (five) members and an equal number of alternates. Paragraph
1 of Article 161 of Law 6,404/76 establishes that the Fiscal Council shall be composed of at least 3 (three) and at most 5 (five) members
and an equal number of alternates, shareholders or not,