Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 59

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 59
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necessary, the participation of Members at the meeting by telephone, videoconferencing, or other means of communication that can ensure
effective participation and the authenticity of their vote. In such a case, the Board Member shall be considered present at the meeting,
and their vote shall be considered valid for all legal effects and incorporated in the minutes of said meeting.

§2-The materials submitted to
evaluation by the Board of Directors shall be appraised with the decision of the Executive Board, the manifestations of the technical
area or competent Committee, and furthermore the legal opinion, when necessary for the examination of the matter.

§3-The Chairman of the Board
may, on their own initiative or at the request of any Board Member, summon members of the Executive Board of the Company to attend meetings
and provide clarifications or information on matters under consideration.

§4-The deliberations of the
Board of Directors shall be taken by majority vote of the attending members and shall be recorded in the specific book of Minutes.

§5-The operations provided for
in §§ 3 and 4 of art. 30 of these Bylaws, shall be approved by the vote of 2/3 (two thirds) of the Directors present.

§6-In the event of a tie, the
Chairman of the Board shall have the casting vote.

Section III - Executive Board

Art. 33-The Executive Board and its
members shall be responsible for exercising the management of the Company business, pursuant to the mission, objectives, strategies and
guidelines set forth by the Board of Directors.

§1-The Executive Director of
Governance and Compliance is assured, in the exercise of its duties, the possibility of reporting directly to the Board of Directors in
the hypotheses of art. 9, paragraph 4 of Law 13303, of June 30, 2016.

§2-The Board of Directors may
delegate powers to the Executive Board, except for those expressly provided for in Brazilian Corporate Act and in compliance to the levels
of authority established in such delegations.

Art. 34-The Executive Board shall
be responsible for:

I-Evaluating, approving and submitting
to the approval of the Board of Directors:

a) the
bases and guidelines for the preparation of the strategic plan, as well as the annual and multi-annual plans;

b) the
strategic plan, the corresponding multi-annual plans, as well as annual plans and programs of expenditure and investment of the Company
with the respective projects;

c) the