Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 91

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 91
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 of the Company directly linked to the Board of Directors, as defined on Basic Organization Plan,
based on the criteria set forth by the Board of Directors itself;

III-authorization for the acquisition
of shares issued by the Company to be held in treasury or for cancellation, as well as subsequent disposal of these actions, except in
cases of competence of the General Meeting, pursuant to legal, regulatory and statutory provisions;

IV-exchange of securities it has
issued;

V-election and dismissal of the
members of the Executive Board;

VI-constitution of wholly-owned
subsidiaries or affiliated companies, the transfer or termination of such participation, as well as the acquisition of shares or quotas
other companies;

VII-convocation of the General
Shareholders Meeting, in the cases provided for by law, by publishing the notice of convocation at least 21 (twenty-one) days in advance;

VIII-Code of Ethical Conduct,
Code of Best Practices and Internal Rules of the Board of Directors;

IX-Policy and Corporate Governance
Guidelines of Petrobras;

X-selection and dismissal of independent
auditors, which may not provide consulting services to the Company during the term of the contract;

XI-administration and accounts
report of the Executive Board;

XII-selection of Board Committee
members from among its members and/or from among persons in the market of notorious experience and technical capacity in relation to the
expertise of the respective Committee, and approval of the duties and rules of operation of the Committees;

XIII-matters that, by virtue of
a legal provision or by determination of the General Meeting, depend on its deliberation;

XIV-integrity and compliance criteria,
as well as the other pertinent criteria and requirements applicable to the election of the members of holders of the general structure
appointment of the Executive Managers, who shall meet, as a minimum, those set forth in art. 21, paragraphs 1 and 2 of these Bylaws;

XV-the indemnity agreement to
be signed by the Company and the procedures that guarantee the independence of the decisions, as defined in art. 23, paragraphs 3 to 6
of these Bylaws;

XVI-sale of the share capital
control of wholly owned subsidiaries of the Company;

XVII -the consolidated annual report
on the cost of health care benefits under the self- management modality, with the minimum content established by article 3 of Resolution
CGPAR No 36 of 2022;

XVIII-omissive cases of