Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 61

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 61
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 of the holders of the general structure of the Company directly linked to the Executive Board, as defined in the Basic Organization
Plan, based on the criteria established by the Board of Directors;

VI-submitting to the Fiscal Council,
the Board of Directors and the Statutory Audit Committee, by June 30 of each year, a consolidated report, of the previous year, on the
cost of health care benefits under the self-management modality, with the minimum content established by article 3 of CGPAR Resolution
No 36, of 2022, which will also include corrective measures proposals with deadlines for implementation and the respective people in charge,
if necessary.;

VII

Art. 35 -Having matters within its
competence the Executive Board shall meet with most of its members, including the CEO or his/her substitute, and, extraordinarily by convening
the CEO or 2/3 (two-thirds) of the Executive Directors.

§1-The Executive Board shall
be advised by the Statutory Technical Committee on Investment and Disinvestment.

§2 -The members of the Executive
Board will have up to eight (8) Statutory Technical Advisory Committees, comprised of senior managers of the Company’s general structure,
with specific duties of analysis and

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recommendation on certain matters, as provided for
in the respective Internal Rules, complying with the provisions of art. 160 of the Brazilian Corporation Law.

§3-The advice of the Statutory
Technical Committees is not binding on the Executive Board or its members, as applicable; however, such advice shall be a necessary condition
for the examination and deliberation of the matter within the scope of their respective authorities.

§4-The composition, rules of
operation and duties of the Statutory Technical Committees shall be disciplined in Internal Rules to be approved by the Board of Directors.

Art. 36 -It is incumbent, individually:

§1-To the CEO:

I-convene, preside over and coordinate
the work of Executive Board meetings;

II-propose to the Board of Directors,
the nomination of Executive Officers;

III-provide information to the
Board of Directors, the Minister of State to which the Company is subordinate, and the control organs of the Federal Government, as well
as the Federal Court of Accounts and the National Congress;

IV-ensure the mobilization of
resources to cope with situations of severe risk to health, safety and the environment;

V-exercise other powers conferred
by the Board of Directors.

§2-The Executive