Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 80

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 80
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 to three (3) consecutive times.

§4 –In the case of a member
of the Board of Directors elected by the employees, the limit for reelection shall comply with current laws and regulations.

§5–The Board of Directors
shall be formed by at least 40% (forty percent) independent members, considered therein the member elected by employees, whereas the independence
criteria shall comply with the provisions of article 22, §1, of Law Nº 13,303, of June 30, 2016, article 36, §1 of Decree
Nº 8,945, of December 27, 2016, the Level 2 Regulation and the current regulations of the CVM, adhering to the most stringent criteria
in case of any discrepancies between the rules.

§6 –The Board of Directors
shall be composed of external members only, without any current statutory or employment ties with the Company, except for the member designated
as the Company's CEO and the member elected by the employees.

§7 –The members of the
Board of Directors to be nominated by the Federal government to meet the minimum number of independents set forth in §5 of this article
will be selected in a triple list drawn up by a specialized company with proven experience, not being allowed to interfere in the indication
of this list, which will be the sole responsibility of the specialized company.

§8 –Such functions as
Chairman of the Board of Directors and Chief Executive shall not be held by the same individual.

§9–The qualification as
Independent Board Member shall be expressly declared in the minutes of the general meeting that elects them.

§10–When, as a result
of compliance with the percentage referred to in subsection §5 of this article, fractional number of members results, rounding to
the next higher integer.

§11–The reelection of
the Board of Directors member who does not participate in any annual training provided by the Company in the last 2 (two) years is prohibited.

§12–Once the upper period
of reelection is reached, the return of the Board of Directors member to the Company may only occur after the expiry of a period equivalent
to 1 (one) term of office.

Art. 19-In the process of electing
members of the Board of Directors by the General Shareholders Meeting, the following rules shall be followed:

I-Minority shareholders are entitled
to elect 1 (one) Board member, if a greater number