Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 54

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 54
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 and disclose
who are the independent directors, as well as indicate and justify any circumstances that may compromise their independence;

VI-approve the above value for
which the acts, contracts or operations, although the powers of the Executive Board or its members, must be submitted to the approval
of the Board of Directors;

VII-

VII I-setting
the overall policies of the Company, including strategic commercial, financial, risk, investment, environment, information disclosure,
dividend distribution, transactions with related parties, spokespersons, human resources, and minority shareholders management policies,
in compliance with the provisions set forth in art. 9, § 1 of Decree Nº 8,945, of December 27, 2016;

IXVIII-approving
the transfer of ownership of Company assets, including concession contracts and permits for oil refining, natural gas processing, transport,
import and export of crude oil, its derivates and natural gas, whereas it may set limits in terms of value for the practice of these acts
by the Executive Board or its members, except in the case provided for in article 40, item XIII, of these Bylaws;

IX-approving
the Electoral Rules for selecting the member of the Board of Directors elected by employees;

X I-approving
the plans governing the admission, career, succession, benefits and disciplinary regime of Petrobras employees;

XI I-approving
the Nomination Policy that contains the minimum requirements for the nomination of members of the Board of Directors and its Committees,
the Fiscal Council and the Executive Board, to be widely available to shareholders and the market, within the limits of applicable legislation;

XII I-approving
and disclosing the Annual Chart and Corporate Governance Chart, as provided for in Law Nº 13,303, of June 30, 2016;

| Shareholder Meetings | 70 |

XI II V-implementing,
either directly or through other bodies of the Company, and overseeing the risk management and internal control systems established for
the prevention and mitigation of major risks, including risks related to the integrity of financial and accounting information and those
related to the occurrence of corruption and fraud;

X IV-formally
making statements in such public offering for the sale of equity shares issued by the Company;

XV I-setting
a triple list of companies specializing in economic evaluation of companies for the preparation of the appraisal report of Company's shares,
in the cases of public offering for cancellation of registration as a publicly-held company or for quitting from Corporate