Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 84

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 84
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 Corporate Act and in administrative proceedings
brought by the Brazilian Securities and Exchange Commission, upon a power of attorney with a period of validity to extend for at least
3 (three) years after the expiration of the term of office of said member.

§3-Prior to inauguration, annually
and when leaving office, the members of the Board of Directors and the Executive Board shall submit a statement of assets, in accordance
with current legislation which.

§4 - In the case of Executive
Officers and the Board of Directors, the asset and income annual declaration, as well as the conflict of interest statement, will also
be submitted to the Public Ethics Committee of the Presidency of the Republic – CEP/PR, in accordance with current legislation.

Art. 23-The members of the Board
of Directors and of the Executive Board shall be accountable, pursuant to article 158, of the Brazilian Corporate Act severally and jointly,
for such acts they perform and for such losses resulting therefrom for the Company, and they shall not be allowed to participate in such
decisions on operations involving other companies in which they hold any interest, or have held administration positions in a period immediately
prior to the investiture in the Company.

§1 -The prohibition to participate
in deliberations shall not apply:

I-in the case of direct and indirect
shareholdings, not relevant, under the terms of the regulation of the Brazilian Securities and Exchange Commission, in publicly-held corporations
that do not have the potential to generate a conflict of interest with Petrobras, or;

II-in the case of managers who
act in the management of other companies by indication of the Company.

§2-At meetings of the collegiate
bodies, before or during resolutions, members who are in conflict with the matter under discussion must report their conflicts of interest
or private interests and withdraw from the meeting. If they fail to do so, any other person may report the conflict, if he/she is aware
of it, and the collegiate body must record the conflict in the minutes and resolve on it as per its Internal Regulations and the applicable
legislation.

§3-The Company shall ensure
the defense in legal and administrative proceedings to its administrators, both present and past, in addition to maintain permanent insurance
contract in favor of such administrators, to protect them of liabilities for acts arising from the exercise of the office or function,
covering the entire exercise of their respective terms of office, damages arising from unlawful acts of willful misconduct or gross negligence,
subject

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