Company: PBR
Filing Date: 2025-11-28
Form Type: 6-K
Source: 0001292814-25-004085
Chunk: 49

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-11-28
Form: 6-K
Chunk 49
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 Petrobras within its equityholdings • NEW: Achieve, by 2028, a minimum
of 20% self-declared Black people in statutory bodypositions appointed by Petrobras in its equityinvestments • Ensure, by 2030, the
completion of sexual violenceinvestigations within an average timeframe of 60days • 100% of relevant suppliers trained in integrity
and/orprivacy by 2030 • Implement human rights due diligence on 100% of ourrelevant suppliers by 2030 Act with integrity In addition
to the voluntary targets, as a state-owned company, we are subject to Law 15,177/2025, which requires that boards of state-owned companies
and mixed-capital companies have 30% women, including quotas for Black women or women with disabilities, with gradual implementation (10%,
20%, 30%) and sanctions foreseen for non-compliance • Evaluate the expansion of ESG requirements in 100%of contracts in strategic
categories by 2028 • Establish that 70% of relevant suppliers have theiremissions inventory (GHG) published by 2028 151 The Board
of Directors defines the general Direction of our business, establishing our mission and strategic objectives Executive Board responsible
for business management and results Specialized statutory committees responsible for advising the decisions of the Directors, Executive
Board and Board of Directors The decision-making process is supported by technical analysis and legal and compliance opinions Independent
Governance and Compliance, Internal Audit, Ombudsman structures and Inspector General. External whistleblowing channel, with guaranteed
anonymity and non-retaliation Ensures technical decisions Prevents undue interference Guarantees the approval of projects with a foreseeable
economic return OUR GOVERNANCE SYSTEM IN ADDITION, PETROBRAS IS SUPERVISED BY SEVERAL REGULATORS CVM e SEC (investor protection) CGU (Office
of the Comptroller General) TCU (Federal Court of Auditors) SEST (control of governance practices) CADE (antitrust body) Strengthening
our Governance 152 Project approval governance Capital investment projects are approved for the execution phase only when they show a
positive NPV in all three scenarios* Project development Internal systems establish criteria and stages for investments and divestments
Implementation Decision Proof of technical and economic viability: review groups and Statutory Technical Committees, with executives fiduciarily
accountable for their opinions Projects over US$ 1 billion require approval by the Board of Directors, with an opinion