Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 99

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 99
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 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 and disposing of or contributing assets to another company, in all cases restricted to situations where the value
of the transaction corresponds to more than 50% (fifty percent) of the Company's total assets as reflected in the last approved balance
sheet.

§1-The deliberation on the matter
referred to in item XI of this Article shall be taken by an absolute majority of the votes of common shares in circulation, not computing
blank votes.

§2 -In the event of a public
offer made by the controlling shareholder, said shareholder shall bear the costs of preparation of the appraisal report.

§3-In the hypotheses of art.
30, §4 and 5, the opinion of the Minority Committee and the manifestation of the Board of Directors, when it differs from the opinion
of the Minority Committee, shall be included in the management proposal that will instruct the vote of the Ordinary Shareholders at the
General Meeting.

§4-The controlling shareholder
may express an opinion contrary to the advice of the Minority Committee and may provide reasons for which it considers that such recommendations
should not be followed.

Art. 41-The General Meeting shall
set, annually, the overall or individual amount of the remuneration of officers, as well as the limits of their profit shares, pursuant
to the norms of specific legislation, and that of the members of the Advisory Committees to the Board of Directors.

Art. 42 -The General Meetings shall
be chaired by the CEO of the Company or a substitute designated by the latter, and,