Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 55

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 55
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 Governance
Level 2.

§1-The fixing of human resources
policy referred to in item VIII may not count with the participation of the Board Member representing employees, if the discussions and
deliberations on the agenda involve matters of trade union relations, remuneration, benefits and advantages, including matters of supplementary
pensions and healthcare, cases in which conflict of interest is configured.

§2-Whenever the Nomination Policy
intends to impose additional requirements to those included in the applicable legislation to Board of Directors and Fiscal Council members,
such requirements shall be forwarded for decision of shareholders in a General Meeting.

§3-Such formal statement, either
favorable or contrary, dealt with in section XIV shall be made by means of a prior informed opinion, disclosed within 15 (fifteen) days
of the publication of such public offer announcement, addressing at least: (i) the convenience and the opportunity of such public offering
of shares regarding the interest of all shareholders and in relation to the liquidity of such securities held by them; (ii) the repercussions
of such public offer of sale of equity shares on Petrobras interests; (iii) such strategic plans disclosed by the offeror in relation
to Petrobras; (iv) such other points that the Board of Directors deems pertinent, as well as any information required by such applicable
rules issued by CVM.

Art. 30-The Board of Directors shall
further decide on the following matters:

I-the duties of each member of
the Executive Board which shall be in the Basic Organization Plan, to be disclosed by the Company on its website;

II-nomination and dismissal of
the holders of the general structure 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