Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 65

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 65
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 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.

§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 criteria set forth in art. 18, § 5 of these Bylaws.

Art. 45-The term of office of Fiscal
Council members is 1 (one) year, whereas 2 (two) consecutive reelections are permitted.

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

§2-Once the maximum renewal
period has expired, the return of the Fiscal Council member to Petrobras can only occur after a period equivalent to one (1) term of performance.

Art. 46-The remuneration of the members
of the Fiscal Council, in addition to the compulsory reimbursement of travel and stay expenses necessary for the performance of the function,
shall be fixed by the General Meeting that elects them, subject to the limit established in Act No 9,292 of July 12, 1996.

Art. 47-It competes to the Fiscal