Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 100

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 100
---
 in the absence of both, by 1 (one) shareholder chosen
by the majority of votes of those present.

Art. 43-The Company will hold meetings
in partially digital form.

§1-The notice of meeting and
the other documents of the meeting shall contain information on the rules and procedures on how shareholders may participate and vote
at a distance in the meeting, including information necessary and sufficient for shareholders to access and use the system.

§2-The controlling shareholder
and minority shareholders will be guaranteed the right to participate in person.

Chapter VI – Fiscal Council

Art. 44 -The permanent Fiscal Council
consists of up to five (5) members and their respective alternates, elected by the Ordinary General Meeting, all resident in the Country,
subject to the requirements and impediments set forth in the Brazilian Corporation Law, in the Indication Policy, in the Decree Nº
8,945, of December 27, 2016 and in art. 21, paragraphs 1 and 2 of these Bylaws, shareholders or not, of which one (1) will be elected
by the holders of the minority common shares and another by the holders of the preferred shares, in a separate vote.

| Shareholder Meetings | 99 |

§1-Among the members of the
Fiscal Council, one (1) will be appointed by the Minister of Finance, as representative of the National Treasury.

§2-In the event of vacancy,
resignation, impediment or unjustified absence to two (2) consecutive meetings, the member of the Fiscal Council shall be replaced, until
the end of the term of office, by the respective alternate.

§3-The members of the Fiscal
Council will be invested in their positions from the date of their respective election, however, for registration purposes, they must
sign a term of office in the book of minutes and opinions of the Fiscal Council, which will include: (i) the subscription to the Term
of Consent of the members of the Fiscal Council in accordance with the provisions of the Level 2 Regulation, as well as compliance with
the applicable legal requirements, and (ii) consent to the terms of the arbitration clause referred to in art. 59 of these Bylaws.

§4-The procedure set forth in
art. 21, §§ 3, 4 and 6 of these Bylaws to the nominations for members of the Fiscal Council.

§5-The members of the Fiscal
Council must also declare if they meet the independence