Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 89

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 89
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 the National Congress and the Federal Court of Accounts;

III-inspecting the administration
by the Executive Board and its members, and set their duties, by examining, at any time, the books and records of the Company;

IV-evaluating, annually, the individual
and collective performance results of officers and members of Board Committees, with the methodological and procedural support of the
People Committee, in compliance with the following minimum requirements: a) exposure of the acts of management practiced regarding the
lawfulness and effectiveness of managerial and administrative action; b) contribution to the result of the period; and c) achievement
of the objectives set out in the business plan and satisfaction to the long-term strategy referred to in art. 37, § 1 of Decree Nº
8,945, of December 27, 2016;

V-annually evaluate and disclose
who are the independent directors, as well as indicate and justify any circumstances that may compromise their independence;

VI-approve the above value for
which the acts, contracts or operations, although the powers of the Executive Board or its members, must be submitted to the approval
of the Board of Directors;

VII-setting the overall policies
of the Company, including strategic commercial, financial, risk, investment, environment, information disclosure, dividend distribution,
transactions with related parties, spokespersons, human resources, and minority shareholders management policies, in compliance with the
provisions set forth in art. 9, § 1 of Decree Nº 8,945, of December 27, 2016;

VIII-approving the transfer of
ownership of Company assets, including concession contracts and permits for oil refining, natural gas processing, transport, import and
export of crude oil, its derivates and natural gas, whereas it may set limits in terms of value for the practice of these acts by the
Executive Board or its members, except in the case provided for in article 40, item XIII, of these Bylaws;

IX-approving the Electoral Rules
for selecting the member of the Board of Directors elected by employees;

X-approving the plans governing
the admission, career, succession, benefits and disciplinary regime of Petrobras employees;

XI-approving the Nomination Policy
that contains the minimum requirements for the nomination of members of the Board of Directors and its Committees, the Fiscal Council
and the Executive Board, to be widely available to shareholders and the market, within the limits of applicable legislation;

XII-approving