Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 88

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 88
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 Board, the Board of Directors and its statutory advisory committees, as well as the Fiscal Council who choose to return before
the end of the impediment period, to the performance of the actual of higher post or position, which, prior to their appointment, was
occupied in public or private administration, shall not be entitled to remuneration allowance.

§4-Failure to comply with such
6 (six) months impediment shall imply, in addition to the loss of compensatory remuneration, the refund of any amount already received
in this title plus the payment of a 20% (twenty percent) fine on the total compensatory remuneration that would be due in the period,
without detriment to the reimbursement of losses and damages that may be caused.

§5-The former member of the
Executive Board, of the Board of Directors and its statutory advisory committees, as well as the Fiscal Council shall cease to be paid
such compensatory remuneration, without detriment to other applicable sanctions and restitution of amounts already received, who:

I-incurs any of the assumptions
that make up a conflict of interest as referred to in article 5 of Law Nº 12,813 of May 16, 2013;

II-is judicially convicted, final
and unappealable sentence, of crimes against the public administration;

III-is judicially convicted, final
and unappealable sentence, of administrative impropriety; or

IV-undergoes retirement annulment,
dismissal or conversion of exemption in dismissal of the position of trust.

§6-The beginning of the payment
of compensatory remuneration is conditioned to the characterization of the conflict of interest and the impediment to the exercise of
professional activity and shall be preceded by formal manifestation on the characterization of conflict by the competent authority, in
accordance with current legislation and internal regulations.

| Shareholder Meetings | 92 |

Section II – Board of Directors

Art. 29 -The Board of Directors is
the higher body of guidance and management of Petrobras, and is responsible for:

I-setting the general guidance
of the business of the Company, defining its mission, strategic objectives and guidelines;

II-approving, on the proposal
of the Executive Board, the strategic plan, the respective multi- annual plans, as well as annual plans and programs of expenditure and
investment, promoting annual analysis regarding the fulfillment of goals and results in the execution of said plans, whereas it shall
publish its conclusions and report them to