Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 46

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 46
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 nominate one (1) member of the Board of Directors in a separate vote, by direct vote of their peers, according to paragraph 1 of art.
2 of Law Nº 12,353 of December;

V-Subject to the provisions of
applicable law, the Ministry of Management and Innovation in Public Services is guaranteed the right to nominate one member of the Board
of Directors.

Art. 20-The Executive Board shall
include one (1) CEO, chosen by the Board of Directors from among its members, and up to eight (8) Executive Officers, elected by the Board
of Directors, among natural persons residing in the Country, with a unified term of office that cannot exceed two (2) years, with a maximum
of three (3) consecutive reelections allowed, and they can be dismissed at any time.

§1-The Board of Directors shall
observe, in the selection and election of Executive Board members, their professional capacity, notorious knowledge and expertise in their
respective areas of contact in which such officers shall act, in compliance to the Basic Plan of Organization.

§2 -Executive Board members
shall exercise their posts in a regime of full time and exclusive dedication to the service of Petrobras, nevertheless, it is permitted,
after justification and approval by the Board of Directors, the concomitant exercise of officer posts at wholly-owned subsidiaries, controlled
companies or affiliates of the Company and, exceptionally, at the Board of Directors of other companies.

§3-Executive Board members,
in addition to the requirements of Board of Directors members, pursuant to art. 21 below, shall meet the requirement of 10 (ten) years
of experience in leadership, preferably, in the business or in a related area, as specified in the Nomination Policy of the Company.

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

§5 -Once the upper period of
reelection is reached, the return of the Executive Officer to the Petrobras may only occur after the expiry of a period equivalent to
1 (one) term of office.

Art. 21-The investiture in any administration
position in the Company shall abide by such conditions set forth by article 147 and complemented by those provided for in article 162
of the Brazilian Corporate Act, as well as those set forth in the Nomination Policy, Law Nº 13,303 of June 30,