Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 78

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 78
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 Meetings in the manner provided for in art. 126 of the Brazilian Corporate Act, by presenting or depositing, in advance, the
receipt issued by the depositary financial institution, along with identification documents or a power of attorney with special powers.
The Company may require any shareholder intending to participate remotely via the electronic system to deposit the documents mentioned
in the meeting notice no later than two (2) days before the date of the meeting, except where the law or regulation establishes a different
deadline.

§1-The representation of the
Federal Government at the Company’s General Meetings shall occur in accordance with the specific federal legislation.

§2-At the General Shareholders
Meeting that decides on the election of members of Board of Directors, the voting rights of preferred shareholders shall be subject to
the condition set forth in §6 of art. 141 of the Brazilian Corporate Act, requiring proven uninterrupted ownership of shares for
at least 3 (three) months immediately prior to the date of the Meeting.

Chapter III – Wholly-Owned Subsidiaries, Controlled Companies, and Affiliates

Art. 14-For the strict fulfillment
of activities linked to its purpose, Petrobras may, pursuant to the authorization conferred by Law Nº 9,478, of August 6, 1997, constitute,
and, pursuant to the legislation in force, extinguish wholly-owned subsidiaries, companies whose business purpose is to participate in
other companies, pursuant to art. 8, § 2 of Decree Nº 8,945, of December 27, 2016, as well as join other companies, either as
majority or minority shareholder.

Art. 15-In observance of the provisions
of Law Nº 9,478, of August 6, 1997, Petrobras and its wholly-owned subsidiaries, controlled companies, and affiliates may acquire
shares or quotas in other companies, participate in special-purpose companies, as well as join Brazilian and foreign companies, and form
with them consortia, whether or not as the leading company, aiming to expand activities, gather technologies and expand investment applied
to activities linked to its purpose.

Art. 16-The governance rules of Petrobras,
as well as common corporate rules established by Petrobras, through technical, administrative, accounting, financial and legal guidance,
apply entirely to its wholly-owned and controlled subsidiaries and, as far as possible, to the affiliates, taking into account the resolutions
of the management bodies of each company, and the strategic