Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 93

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 93
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-transformation, incorporation,
merger or spin-off of the Company;

II-approval of contracts between
the Company and the controlling shareholder, directly or through third parties, as well as other companies in which the controlling shareholder
has an interest, whenever, by legal or statutory provision, they are deliberated at a General Meeting;

III-valuation of assets intended
to the payment of capital increase of the Company;

IV-choice of specialized institution
or company to determine the Company's economic value, pursuant to Article 40, X of these Bylaws; and

V-alteration or revocation of
statutory provisions that modify or alter any of the requirements set forth in item 4.1 of the Level 2 Regulation, while the Contract
of Participation is in force in Level 2 of Corporate Governance.

§5-If the final decision of
the Board of Directors differs from the Minority Committee's opinion indicated in the previous paragraph, the Board's manifestation, including
all the dissenting statements, should also be included in the Assembly Manual that is called to deliberate on the operations, to better
instruct the shareholders' vote.

§6-The aforementioned Minority
Committee will be formed by 2 (two) members of the Board of Directors pointed out by minority common shareholders and preferred shareholders,
as well as 1 (one) third independent member, according to Regulation Article 18, §5 of these Bylaws, chosen by the other members
of the Committee, which shall or not be a member of the Board of Directors.

§7-The Audit Committee will
be made up of members of the Board of Directors and external members, who will meet the requirements and impediments provided for in the
Brazilian Corporation Law, Law No 13,303, of June 30, 2016, Decree No 8,945, of December 27, 2016, the Nomination Policy and paragraph
1 of art. 21 of these Bylaws.

§8 -The Code of Ethics and Conduct
will be prepared and disclosed in accordance with Law No. 13,303, of June 30, 2016, and Decree No. 8,945 of December 27, 2016.

§9 -The Company will have Internal
Audit and Ombudsman areas, whose hiring process will be established by the Board of Directors, with the assistance of the People Committee.

§10 -The Board of Directors
will be responsible for monitoring, at least every six months