Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 58

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 58
---
 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.

| Shareholder Meetings | 72 |

§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, the implementation of any corrective measures approved within the scope
of the report prepared by the Board of Executive Officers, pursuant to item XVII above, and should it conclude that such measures are
insufficient or unenforceable, it will set a deadline for adjustments and new submission.

Art. 31-The Board of Directors may
determine the performance of inspections, audits or statements of accounts in the Company, as well as the hiring of experts or external
auditors, to better instruct the matters subject to its deliberation.

Art. 32 -The Board of Directors shall
meet with the presence of the majority of its members, convened by its Chairman or a majority of the Members, ordinarily, at least every
month, and extraordinarily whenever necessary.

§1- It is hereby provided, if