Petrobras provides information on the resolutions of the Annual General Meeting

Petrobras hereby informs that the Annual General Meeting held today resolved and approved, by majority, the following:

ANNUAL GENERAL MEETING

I. Approval of management accounts; review, discussion and voting on the Management Report and the Company’s Financial Statements, accompanied by the Independent Auditors’ Report and the opinion of Petrobras’ Fiscal Council, relating to the fiscal year ended December 31, 2025.

II. Capital budget for fiscal year 2026.

III. Allocation of earnings for fiscal year 2025, with payment of the supplementary remuneration in two instalments, as follows: (i) the first on May 20, 2026, in the amount of R$ 0.32626409 per outstanding share (common or preferred); and (ii) the second on June 22, 2026, in the amount of R$ 0.32626409 per outstanding share (common or preferred).

IV. Fixing the number of members of the Board of Directors at 11 (eleven).  

V. Election of 11 (eleven) members of Petrobras’ Board of Directors, as follows:

Election of 8 (eight) members through the cumulative voting process:    

• Mr. Fábio Henrique Bittes Terra 
• Mr. Guilherme Santos Mello
• Mr. José Fernando Coura
• Mr. Renato Campos Galuppo

Elected by Minority Shareholders holding Common Shares, in a separate election

• Mr. Francisco Petros Oliveira Lima Papathanasiadis

Elected by Shareholders holding Preferred Shares, in a separate election

• Mrs. Rachel de Oliveira Maia 

Elected by Petrobras’ employees

• Mrs. Rosangela Buzanelli Torres

VI. Resolution on the independence of the following members of the Board of Directors, qualifying them as independent directors:

• Mr. José Fernando Coura
• Mr. José João Abdalla Filho
• Mr. Marcelo Gasparino da Silva
• Mr. Renato Campos Galuppo

VII. Election of Mr. Guilherme Santos Mello as Chairman of the Board of Directors.

VIII. Fixing the number of members of the Fiscal Council at 5 (five).

IX. Election of 5 (five) members of the Fiscal Council and their respective alternates, as follows:

Elected by the Controlling Shareholder

• Mrs. Mariana de Assis Espécie (Member) e Mr. Brenno Leopoldo Cavalcante de Paula (Alternate)
• Mr. Luciano José de Araújo (Member) e Mr. Gustavo Cerqueira Ataíde (Alternate)
• Mr. Rafael Rezende Brigolini (Member) e Mr. Daniel Cardoso Leal (Alternate)

Elected by Minority Shareholders holding Common Shares

• Mr. Ronaldo Dias (Member) e Mr. Ricardo José Martins Gimenez (Alternate)

Elected by Shareholders holding Preferred Shares

• Mr. Reginaldo Ferreira Alexandre (Member) e Mr. Vasco de Freitas Barcellos Neto (Alternate)

X. Fixing the remuneration of the Company’s officers, the members of the Fiscal Council and the members of the Advisory Committees to the Board of Directors, pursuant to the vote of the Federal Government, following the guidance of the State-Owned Enterprises Coordination and Governance Secretariat (SEST), with a cap on aggregate remuneration for the period from April 2026 to March 2027: up to R$57,224,724.44 to be paid to officers; up to R$1,458,475.50 to be paid to Fiscal Council members; up to R$3,792,035.58 to be paid to the Statutory Audit Committee; up to R$4,667,120.70 to be paid to the Conglomerate’s Statutory Audit Committee; and up to R$2,916,954.00 to be paid to the other Statutory Advisory Committees to the Board of Directors.