Company: PBR
Filing Date: 2025-03-14
Form Type: 6-K
Source: 0001292814-25-000909
Chunk: 56

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-03-14
Form: 6-K
Chunk 56
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21 (twenty-one) days in advance;

VIII-Code of Ethical Conduct,
Code of Best Practices and Internal Rules of the Board of Directors;

IX-Policy and Corporate Governance
Guidelines of Petrobras;

X-selection and dismissal of independent
auditors, which may not provide consulting services to the Company during the term of the contract;

XI-administration and accounts
report of the Executive Board;

XII-selection of Board Committee
members from among its members and/or from among persons in the market of notorious experience and technical capacity in relation to the
expertise of the respective Committee, and approval of the duties and rules of operation of the Committees;

XIII-matters that, by virtue of
a legal provision or by determination of the General Meeting, depend on its deliberation;

XIV-integrity and compliance criteria,
as well as the other pertinent criteria and requirements applicable to the election of the members of holders of the general structure
appointment of the Executive Managers, who shall meet, as a minimum, those set forth in art. 21, paragraphs 1 and 2 of these Bylaws;

| Shareholder Meetings | 71 |

XV-the indemnity agreement to
be signed by the Company and the procedures that guarantee the independence of the decisions, as defined in art. 23, paragraphs 3 to 6
of these Bylaws;

XVI-sale of the share capital
control of wholly owned subsidiaries of the Company;

XVII -the consolidated annual report
on the cost of health care benefits under the self- management modality, with the minimum content established by article 3 of Resolution
CGPAR No 36 of 2022;

XVIII-omissive cases of these Bylaws.

§1-The Board of Directors will
have 6 (six) Advisory Committees, with specific duties of analysis and recommendation on certain matters, directly linked to the Board:
Investment Committee; Audit Committee; Audit Committee of the Petrobras Conglomerate of Companies; Committee on Health, Safety and Environmental
Committee; People and Minority Committees.

I-The opinions of the Committees
are not a necessary condition for submitting matters to the examination and deliberation of the Board of Directors, except for the hypothesis
provided for in paragraph 4 of this article, when the opinion of the Minority Committee shall be mandatory;

II-Committee members may participate
as guests of all meetings of the Board of Directors;

III-Committees members and operation
rules shall be governed by regulations to be approved