Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 87

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 87
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 from within the Board of Executive Officers, until the
election of the new Executive Director pursuant to art. 20 of these Bylaws.

§6-In case of absence or impediment
of an Executive Officer, such an officer’s duties shall be assumed by a substitute chosen by the said officer, among the other members
of the Executive Board or one of their direct subordinates, the latter for up to a maximum period of 30 (thirty) days.

§7-In case the indication is
made to a subordinate, subject to approval of the CEO, said substitute shall participate in all the routine activities of an Executive
Officer, including the presence at meetings of Officers, to inform matter in the contact area of the respective Executive Officer, without,
however, exercising the right to vote.

Art. 28-After the end of the term
in office, the former members of the Executive Board, the Board of Directors and its statutory advisory committees, as well as the Fiscal
Council shall be impeded over a period of 6 (six) months counted from the end of their term in office, if a longer term is not set up
in the regulations, from:

I-accepting administrator or fiscal
council posts, exercising activities, or providing any service to competitors of the Company;

II-accepting a position as administrator
or fiscal council member, or establishing any professional relationship with any individual or legal entity with whom they have had a
direct and relevant official relationship over the 6 (six) months prior to the end of their term in office, if a longer term is not set
up in the regulations; and

III-sponsoring, either directly
or indirectly, any interest of any individual or legal entity, before any agency or entity of the Federal Public Administration with which
they have had a direct and relevant official relationship over the 6 (six) months prior to the end of their term in office, if a longer
term is not set up in the regulatory standards.

§1-The period referred to in
the caption of this article includes any periods of paid annual leave not enjoyed.

§2-During the period of the
impediment, the former members of the Executive Board, the Board of Directors and its statutory advisory committees, as well as the Fiscal
Council shall be entitled to remuneration allowance equivalent only to the monthly fee of the post they occupied, subject to the provisions
of paragraph 6 of this article.

§3-The former members of the
Executive