Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 85

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 85
---
holder Meetings | 90 |

to the provisions of the Company's internal regulations
and the respective insurance policy, are excluded from the coverage of said insurance.

§4-The guarantee referred to
in the previous paragraph extends to the members of the Fiscal Council, as well as to all employees and agents who legally act by delegation
of administrators of the Company.

§5 -The limits and form of defense
in legal and administrative proceedings will be established in the Indemnity Commitment Application and Governance Policy, approved by
the Board of Directors.

§6 -The Company may also enter
into indemnity agreements with the members of the Board of Directors, Fiscal Council, Executive Board, committees and all other employees
and representatives legally acting by delegation of the Company's managers, in order to cope to certain expenses related to arbitration,
judicial or administrative proceedings involving acts committed in the exercise of their duties or powers, from the date of their possession
or the beginning of the contractual relationship with the Company.

§7 -Indemnity contracts shall
not cover:

I-acts practiced outside the exercise
of the attributions or powers of its signatories;

II-acts with bad faith, deceit,
serious guilt or fraud;

III- acts committed in their own
interest or of third parties, to the detriment of the Company's corporate interest;

IV-indemnities arising from social
action provided for in Article 159 of Law Nº 6,404/76 or compensation for damages referred to in art. 11, paragraph 5, II of Law
Nº 6,385, of December 7, 1976; or

V-other cases provided for in
the indemnity agreement.

§8 -The indemnity agreement
shall be properly disclosed and provide, inter alia:

I-the limit value of the coverage
offered;

II-the term of coverage; and

III-the decision-making procedure
regarding the payment of the coverage, which shall guarantee the independence of the decisions and ensure that they are taken in the interest
of the Company.

§9 -The beneficiary of the indemnity
agreement shall be obliged to return to the Company the amounts advanced in cases in which, after an irreversible final decision, it is
proved that the act performed by the beneficiary is not subject to indemnification, under the terms of the indemnity agreement.

Art. 24-The member who fails to participate
in 3 (three) consecutive ordinary meetings, without good reason or leave granted by the