Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 51

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 51
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 event of vacancy in
the positions of the directors elected by the minority shareholders holding common or preferred shares, the Board of Directors shall call
a General Meeting to elect a substitute within 60 (sixty) days from the effective vacancy of the position.

| Shareholder Meetings | 68 |

Art. 26-The Company shall be represented
both in and out of courts, individually, by its CEO or by at least 2 (two) Executive Officers together, whereas it may appoint attorneys
or representatives.

Art. 27-The CEO and Executive Directors
may not be absent from office, annually, for more than 30 (thirty) days, whether consecutive or not, without leave of absence or authorization
of the Board of Directors.

§1-The CEO and Executive Directors
shall be entitled, annually, to 30 (thirty) days of paid license, whereas the payment in double of the remuneration for the license not
enjoyed in the previous year shall be prohibited.

§2-The CEO’s paid leave
will be authorized by the Board of Executive Officers, and the CEO

will authorize the paid leave of the other
members of the Board of Executive Officers.

§3-The CEO shall appoint, from
among the Executive Officers, his possible substitute.

§4- In case of vacancy of the
position of CEO, the Chairman of the Board of Directors shall appoint the substitute from among the other members of the Executive Board
until the election of the new CEO in compliance with art 20 of these Bylaws.

§5-In the event of vacancy of
any member of the Board of Executive Officers, the CEO will appoint a replacement from within the Board of Executive Officers, until the
election of the new Executive Director pursuant to art. 20 of these Bylaws.

§6-In case of absence or impediment
of an Executive Officer, such an officer’s duties shall be assumed by a substitute chosen by the said officer, among the other members
of the Executive Board or one of their direct subordinates, the latter for up to a maximum period of 30 (thirty) days.

§7-In case the indication is
made to a subordinate, subject to approval of the CEO, said substitute shall participate in all the routine activities of an Executive
Officer, including the presence at meetings of Officers, to inform matter in the contact area of the respective Executive Officer, without,
however, exercising the right to vote.

Art. 28-After the end of the term
in office