Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 90

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 90
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 and disclosing the
Annual Chart and Corporate Governance Chart, as provided for in Law Nº 13,303, of June 30, 2016;

XIII-implementing, either directly
or through other bodies of the Company, and overseeing the risk management and internal control systems established for the prevention
and mitigation of major risks, including risks related to the integrity of financial and accounting information and those related to the
occurrence of corruption and fraud;

XIV-formally making statements
in such public offering for the sale of equity shares issued by the Company;

XV-setting a triple list of companies
specializing in economic evaluation of companies for the preparation of the appraisal report of Company's shares, in the cases of public
offering for cancellation of registration as a publicly-held company or for quitting from Corporate 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

| Shareholder Meetings | 93 |

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