Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 92

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 92
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 these Bylaws.

§1-The Board of Directors will
have 6 (six) Advisory Committees, with specific duties of analysis and recommendation on certain matters, directly linked to the Board:
Investment Committee; Audit Committee; Audit Committee of the Petrobras Conglomerate of Companies; Committee on Health, Safety and Environmental
Committee; People and Minority Committees.

| Shareholder Meetings | 94 |

I-The opinions of the Committees
are not a necessary condition for submitting matters to the examination and deliberation of the Board of Directors, except for the hypothesis
provided for in paragraph 4 of this article, when the opinion of the Minority Committee shall be mandatory;

II-Committee members may participate
as guests of all meetings of the Board of Directors;

III-Committees members and operation
rules shall be governed by regulations to be approved by the Board of Directors. Participation - whether as a member or as a permanent
guest of these committees - of the Company's CEO, Executive Officers and employees, is prohibited, except, in the latter case, the Board
Member elected by the employees and the senior managers of the organizational units directly linked to the Board of Directors.

IV-The Board Member elected by
the Company's employees cannot participate in the Audit Committee, in the Audit Committee of the Petrobras Conglomerate and People Committee.

§2-The People Committee shall
have the attributions provided for in articles 21 to 23 of Decree Nº 8,945, of December 27, 2016, as well as to analyze the integrity
requirements set forth in art. 21 of these Bylaws for the investiture in the position of management and fiscal council or of the Company.

§3- Whenever there is a need
to evaluate operations with the Government, its municipalities and foundations and federal state enterprises, provided it is outside the
normal course of business of the Company, and that it is within the purview of the Board of Directors' approval, the Minority Committee
shall render prior advice, issuing its opinion on the intended transaction.

§4-To allow the representation
of the preferred shareholders, the Minority Committee will also carry out the previous advisory to the shareholders, issuing its opinion
on the following transactions, in a meeting that must necessarily count on the participation of the board member elected by the preferred
shareholders. that the opinion of the Committee shall be included in full, including the full content of the divergent statements, of
the Assembly Manual that is convened to deliberate on:

I