Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 97

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 97
---
, such advice shall be a necessary condition
for the examination and deliberation of the matter within the scope of their respective authorities.

§4-The composition, rules of
operation and duties of the Statutory Technical Committees shall be disciplined in Internal Rules to be approved by the Board of Directors.

Art. 36 -It is incumbent, individually:

§1-To the CEO:

I-convene, preside over and coordinate
the work of Executive Board meetings;

II-propose to the Board of Directors,
the nomination of Executive Officers;

| Shareholder Meetings | 97 |

III-provide information to the
Board of Directors, the Minister of State to which the Company is subordinate, and the control organs of the Federal Government, as well
as the Federal Court of Accounts and the National Congress;

IV-ensure the mobilization of
resources to cope with situations of severe risk to health, safety and the environment;

V-exercise other powers conferred
by the Board of Directors.

§2-The Executive Officer who
is assigned to the investors' relations role:

I-take responsibility for providing
information to the investing audience, the Brazilian Securities and Exchange Commission (CVM) and the national and international stock
exchanges or over-the-counter markets, as well as to the corresponding regulatory and supervisory entities, and keep the Company's records
up to date with these institutions.

§3-The Executive Officer to
whom the compliance and governance area is assigned guide and promote the implementation of governance and compliance standards, guidelines
and procedures.

§4 –The Executive Officer
to whom the risk management unit is assigned is responsible for defining corporate methodology and disseminating risk management knowledge,
as well as promoting the identification, assessment, monitoring and reporting of the Company's main risks to senior management.

§5 –To the CEO and each
Executive Officer, among the contact areas described in the Basic Plan of Organization:

I-implement the strategic plan
and budget approved by the Board of Directors, using the management system of the Company;

II-hire and dismiss employees
and formalize the designations to managerial posts and functions;

III-designate employees for missions
abroad;

IV-monitor, control and report
to the Executive Board on technical and operational activities of wholly-owned subsidiaries and companies in which Petrobras participates
or with which it is associated;

V-designate and instruct the Company's
representatives at General Meetings of wholly- owned subsidiaries, controlled and affiliated companies, pursuant to the guidelines set
forth by the Board of Directors, as well