Company: PBR
Filing Date: 2025-02-27
Form Type: 6-K
Source: 0001292814-25-000670
Chunk: 179

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-02-27
Form: 6-K
Chunk 179
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 and opportunity for reception.

Over the period, 217 Requests were monitored,
of which 169 were answered in that period.

| 138 |

Among the activities carried out in the
year, the following stand out:

• Monitoring the process of preparing
the financial statements and quarterly financial information, related to the year ended on December 31, 2024, through meetings with administrators
and independent auditors;

• Reports to the market (Management
Report for 2023, Form-20F 2023 and Reference Form 2024 – base year 2023);

• Monitoring of legal contingencies;

• Monitoring the risk matrix classified
as High and Very High, of the Strategic Risks for reporting purposes to Senior Management, in addition to assessing the evolution of the
Petrobras Risk Matrix, reporting operational risks monitored corporately via the “bow tie” methodology, as well as the 2023
Integrated Report on Business Risk Management Activities;

• Monthly routine reporting from
the General Ombudsman’s Office to the SAC, at the Committee meeting, regarding high and very high risk complaints, and all complaints
linked to Senior Management personnel;

• Receiving, forwarding and monitoring
complaints through the Integrity Report and the General Ombudsman's Integrated Report; and quarterly reserved session on complaints of
high-risk and very high-risk fraud and corruption covering all activities, complaints and measures taken, as well as monitoring of Administrative
Responsibility Processes;

• Monitoring of the Annual Internal
Audit Activity Plan 2024, where the SAC became aware of the points of attention and recommendations arising from the work of the Internal
Audit, as well as monitoring the remedial measures adopted by the Administration;

• Monitoring of the quarterly report
on transactions with related parties of Petrobras and assessment of 6 transactions that required prior analysis by the SAC;

• Monitoring the Internal Controls
and Fraud and Corruption Risk Matrix (including challenges and mitigation actions, and the materiality matrix to support the selection
of these challenges to fraud and corruption risks);

| 139 |

• Assessment of the Annual Supervision
Report of the Petrobras Social Security Foundation – Petros – Financial Year 2023, Annual Review of Actuarial Assumptions
CVM 2024 Petrobras and monitoring of the Governance and Investment Policy of the Petros Foundation;

• Holding 2 (two) joint meetings
with the Fiscal Council, and holding 12 meetings, as agenda items, with the Audit Committee of the Petrobras Conglomerate