Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 101

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 101
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 criteria set forth in art. 18, § 5 of these Bylaws.

Art. 45-The term of office of Fiscal
Council members is 1 (one) year, whereas 2 (two) consecutive reelections are permitted.

§1-The reelection of the Fiscal
Council member who does not participate in any annual training provided by the Company in the last 2 (two) years is prohibited.

§2-Once the maximum renewal
period has expired, the return of the Fiscal Council member to Petrobras can only occur after a period equivalent to one (1) term of performance.

Art. 46-The remuneration of the members
of the Fiscal Council, in addition to the compulsory reimbursement of travel and stay expenses necessary for the performance of the function,
shall be fixed by the General Meeting that elects them, subject to the limit established in Act No 9,292 of July 12, 1996.

Art. 47-It competes to the Fiscal
Council, without prejudice to other powers which are conferred on it by virtue of legal provision or by determination of the General Meeting:

I-inspect, by any of its members,
the acts of officers and verify the fulfillment of their legal and statutory duties;

II-opine on the annual report
of management, ensuring the inclusion in its opinion of the additional information it deems necessary or useful to the deliberation of
the General Meeting;

III-opine on the proposals of
officers, to be submitted to the General Management, concerning the modification of the social capital, issuance of debentures or subscription
bonus, investment plans or capital budgets, distribution of dividends, transformation, incorporation, merger or division of the Company;

IV-denounce, by any of its members,
to the management bodies and, if such bodies do not take the necessary measures to protect the interests of the Company, to the General
Meeting, the errors, frauds or crimes that they discover, and suggest actions useful to the Company;

V-to call the Ordinary General
Meeting if the directors delay the call for more than one (1) month, and the Extraordinary Meeting whenever there are serious or urgent
reasons, including in the agenda of the meetings the matters they deem necessary;

VI-analyze, at least on a quarterly
basis, the balance sheet and other financial statements prepared periodically by the Executive Board;

VII-examine the financial statements
of the fiscal period and opine on them;

VIII-exercise these attributions
during liquidation