Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 62

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 62
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 Officer who
is assigned to the investors' relations role:

I-take responsibility for providing
information to the investing audience, the Brazilian Securities and Exchange Commission (CVM) and the national and international stock
exchanges or over-the-counter markets, as well as to the corresponding regulatory and supervisory entities, and keep the Company's records
up to date with these institutions.

§3-The Executive Officer to
whom the compliance and governance area is assigned guide and promote the implementation of governance and compliance standards, guidelines
and procedures.

§4 –The Executive Officer
to whom the risk management unit is assigned is responsible for defining corporate methodology and disseminating risk management knowledge,
as well as promoting the identification, assessment, monitoring and reporting of the Company's main risks to senior management.

§5 –To the CEO and each
Executive Officer, among the contact areas described in the Basic Plan of Organization:

I-implement the strategic plan
and budget approved by the Board of Directors, using the management system of the Company;

II-hire and dismiss employees
and formalize the designations to managerial posts and functions;

III-designate employees for missions
abroad;

IV-monitor, control and report
to the Executive Board on technical and operational activities of wholly-owned subsidiaries and companies in which Petrobras participates
or with which it is associated;

V-designate and instruct the Company's
representatives at General Meetings of wholly- owned subsidiaries, controlled and affiliated companies, pursuant to the guidelines set
forth by the Board of Directors, as well as the applicable corporate guidelines;

VI-manage, supervise and evaluate
the performance of the activities of the units under their direct responsibility, as defined in the Basic Plan of Organization, as well
as practice acts of management correlated to such activities, whereas they may set value limits for the delegation of the practice of
these acts, in compliance with the corporate rules adopted by the Executive Board;

VII-approve the rules and procedures
for the performance of the activities of the units under their direct responsibility, as defined in the Basic Plan of Organization.

Art. 37-The deliberations of the
Executive Board shall be taken by majority vote of the attending members and shall recorded in the specific book of minutes.

Sole paragraph.In the event of a
tie, the CEO shall have the casting vote.

Art. 38-The Executive Board shall
forward to the Board of Directors copies of the minutes of its meetings and provide the information needed to evaluate the performance
of the Company's activities.

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