Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 63

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 63
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 Meetings | 75 |

Chapter V - General Meeting

Art. 39-The Ordinary General Meeting
shall be held annually within the period established in art. 132 of the Brazilian Corporate Act, in a place, date and time previously
set by the Board of Directors, to deliberate on matters within its competence, especially:

I-examine of the administrators'
accounts, examine, discuss and vote the financial statements;

II-decide on the allocation of
net profit for the year and the distribution of dividends;

III-elect the members of the Board
of Directors and Fiscal Council.

Art. 40-The Extraordinary General
Meeting, in addition to the cases provided for by law, shall be convened by a call of the Board of Directors, the latter preceded by advice
from the Minority Committee, pursuant to art. 30, §4 and 5 of these Bylaws, when appropriate, to deliberate on matters of interest
to the Company, especially:

I-reform of the Bylaws;

II-modification in social capital;

III -evaluation of assets which
the shareholder contributes for capital increase;

IV-issuance of debentures convertible
into shares or their sale when in treasury;

V-incorporation of the Company
to another company, its dissolution, transformation, demerger, merger;

VI-participation of the Company
in a group of companies;

VII-dismissal of members of the
Board of Directors;

VIII-sale of debentures convertible
into shares held the Company and issuance of its wholly- owned subsidiaries and controlled companies;

IX-cancellation of the open Company
registration;

X-selection of a specialized company,
based on the presentation by the Board of Directors of a triple list of specialized companies, with proven experience and independence
as to the decision-making power of the Company, its administrators and / or controlling shareholder, and requirements and responsibilities
of §§ 1 and 6 of art. 8 of the Business Corporate Act, for the preparation of an appraisal report of its shares for the respective
economic value, to be used in the event of cancellation of the registration as a publicly-held company or Level 2;

XI-waiver to the right to subscription
of shares or debentures convertible into shares of wholly-owned subsidiaries, controlled or affiliated companies;

XII-approval of the requirements
of the Nomination Policy which are additional to those included in the applicable legislation to members of the Board of Directors and
Fiscal Council;

XIII-entering into transactions
with related parties