Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 57

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 57
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 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-transformation, incorporation,
merger or spin-off of the Company;

II-approval of contracts between
the Company and the controlling shareholder, directly or through third parties, as well as other companies in which the controlling shareholder
has an interest, whenever, by legal or statutory provision, they are deliberated at a General Meeting;

III-valuation of assets intended
to the payment of capital increase of the Company;

IV-choice of specialized institution
or company to determine the Company's economic value, pursuant to Article 40, X of these Bylaws; and

V-alteration or revocation of
statutory provisions that modify or alter any of the requirements set forth in item 4.1 of the Level 2 Regulation, while the Contract
of Participation is in force in Level 2 of Corporate Governance.

§5-If the final