Petroleo Brasileiro Sa · BMFBOVESPA:PETR3
Petroleo Brasileiro Sa — Petrobras - Petroleo Brasileiro — Shareholder Meeting (April 2026)
80 slides from Petroleo Brasileiro Sa's shareholder meeting presentation, Apr 9, 2026
Slide 1: We Are Leaders in the Just Energy Transition
WE ARE LEADERS IN THE JUST ENERGY TRANSITION Lij PETROBRAS
Slide 2: Table of Contents
Table of Contents Invitation... Call Notice... Guidelines for Participation... Guidelines for participation in the Shareholders’ Meeting... Guidelines for voting via Distance Voting Ballot. Management Proposal... Annual General Meeting ITEM I - Analysis of management accounts, analysis, discussion,
Slide 3: Table of Contents (continued)
ITEM VI - Resolution on the independence of elected Board of Directors members... ITEM Vil - Election of the Chairman of Board of Directors... ITEM VIII - Proposal for the establishment of 5 (five) members for the Fiscal Council ITEM IX - Election of 5 (five) members of the Fiscal Council and their
Slide 4: Invitation
Invitation
Slide 5: Invitation
INVITATION Dear Shareholders, We are pleased to invite you to participate in the Annual General Meeting ("Meeting’) of Petrdleo Brasileiro S.A. - Petrobras ("Petrobras” or "Company’) to be partially digitally held, as follows: (® (Date: April 16, 2026 Time: 2 p.m. (Brasilia time) Place: _ In person
Slide 6: Documentation availability and Investor Relations contact
All documentation pertaining to the matters to be resolved at this Meeting is available to shareholders on the websites of the Company (http://www.petrobras.com.br/it) and CVM (http://mw.cvm.gov.br), pursuant to CVM Resolution 81, of March 29, 2022 ("CVM Resolution 81”). Petrobras informs that the I
Slide 7: Call Notice
Slide 8: Call Notice - Annual General Meeting
PETROLEO BRASILEIRO S.A. CORPORATE TAXPAYER'S ID (CNPJ): 33.000.167/0001-01 CALL NOTICE ANNUAL GENERAL MEETING The Board of Directors of Petréleo Brasileiro S.A. ~ Petrobras ("Petrobras” or “Company’) hereby calls the Company's shareholders to meet at the Annual General Meeting ("Meeting’), to be he
Slide 9: Forms of Participation
FORMS OF PARTICIPATION Under Article 4 of Article 5 of CVM Resolution 81, Petrobras informs that the Meeting will be partially digital, as established in Article 43 of Petrobras’ Bylaws, enabling higher shareholder participation and, consequently, increasing the representativeness of the resolutions
Slide 10: Documentation
DOCUMENTATION In-person participation and remotely, via digital platform or via Distance Voting Ballot. Individual Shareholder: (a) _ valid ID with photo (original or certified copy) of the shareholder. The following identity documents can be presented: (i) Identity Card (RG) or National Identity Ca
Slide 11: Relevant General Information
RELEVANT GENERAL INFORMATION — The minimum percentage of the Company's share capital necessary for the cumulative voting process to be requested for the election of the members of the Board of Directors at the Annual Shareholders’ Meeting is five percent (5%) of the voting capital (5% of common shar
Slide 12: Documentation availability and call date
All documentation pertaining to the matters to be resolved at this Meeting is available to shareholders on the websites of the Company (http://www.petrobras.com.br/ir) and CVM (http://www.cvm.gov.br), pursuant to CVM Resolution 81. Rio de Janeiro, March 13, 2026. Bruno Moretti Chair of the Board of
Slide 13: Guidelines for Participation
Guidelines for Participation
Slide 14: Guidelines for Participation in the Shareholders' Meeting
Guidelines for Participation GUIDELINES FOR PARTICIPATION GUIDELINES FOR PARTICIPATION IN THE SHAREHOLDERS’ MEETING 1. FORMS OF PARTICIPATION As stated in the Call Notice, the Meeting will be held on April 16, 2026, at 2 p.m. (Brasilia time), partially digitally, as established in Article 43 of Petr
Slide 15: Guidelines for Participation
Guidelines for Participation fo) jin person, pursuant to CVM Resolution 81, attending in person or by a duly constituted proxy, on the day, time, and place referred to in the “Invitation” section of this Manual and in the Call Notice of the Shareholders’ Meeting. Participation in-person or via digit
Slide 16: Guidelines for Participation - Documentation
Guidelines for Participation Valid photo ID! ele fee) 4 le |e Proof of ownership of shares issued by Petrobras, issued by the depositary or custodian financial institution, in v ¢ v v v a compliance with the provisions of Article 6, Paragraph 5 of CVM Resolution 81. In the event of participation thr
Slide 17: Guidelines for Participation - Proxies
Guidelines for Participation with the company's articles of incorporation and the rules of the Civil Code (Law No. 10,406, of January 10, 2002). itis not necessary for such proxy to bea shareholder, a Company officer, or a lawyer. The Company will waive the need to send hard copies of the shareholde
Slide 18: Guidelines for Participation
Guidelines for MateheePetate Participation Those who have submitted the Ballot and, after the deadline for canceling participation via Ballot, do not express their intention, will only be able to attend the Meeting without altering the votes previously recorded. - Shareholders of common shares who h
Slide 19: Guidelines for Participation
Guidelines for Participation wait for the Meeting to begin. — A shareholder who has registered to participate in the Meeting through digital platform and subsequently decides to attend in person agrees that they will not be entitled to simultaneous or alternate access to the different forms of parti
Slide 20: Guidelines for Voting via Distance Voting Ballot
Guidelines for Participation GUIDELINES FOR VOTING VIA DISTANCE VOTING BALLOT Shareholders who intend to use the Distance Voting Ballot (“Ballot” or “BVD") as a means of exercising their voting rights should also read the section “Guidelines for Participation in the Shareholders’ Meeting’, which con
Slide 21: Ballot Submission Deadline
Guidelines for Participation Ballot Submission Deadline Under the terms of CVM Resolution 81, shareholders must submit the Voting Ballot to the Company or to the qualified service providers no later than 4 (four) days prior to the date of the Meeting, that is, by April 12, 2026 (including such date)
Slide 22: Validation of the Distance Voting Ballot
Guidelines for Participation 2. VALIDATION OF THE DISTANCE VOTING BALLOT RECEIVED BY THE COMPANY The Ballot will be disregarded by the Company if it is not accompanied by the required documents set forth in item “2. Documentation” of the section “Guidelines for Participation in the Shareholders’ Mee
Slide 23: Election for the Board via Distance Voting Ballot
Guidelines for eteheePetate Participation 3. ELECTION FOR THE BOARD OF DIRECTORS VIA DISTANCE VOTING BALLOT The candidates nominated by the controlling shareholder and the candidates nominated by minority shareholders, in accordance with the terms and deadlines established in CVM Resolution 81, will
Slide 24: Instructions for Cumulative Voting
Guidelines for Participation Instructions for Cumulative Voting Regarding cumulative voting process via Distance Voting Ballot, itis worth noting that: — The election of the Board of Directors members generally takes place through the slate system (items 7 and 8), however, shareholders who wish may
Slide 25: Ballot information and contact
Guidelines for Participation Allnecessary information for completing the Ballot regarding the items related to the election of the Board of Directors members is detailed in the Distance Voting Ballot, which is available ‘on the websites of Petrobras (http://www.petrobras.com.br/ir) and CVM (http://w
Slide 26: Management Proposal
Management Proposal
Slide 27: Item I - Management accounts and financial statements
Management Proposal AGM-Item! MANAGEMENT PROPOSAL Dear shareholders, Under CVM Resolution 81, the Company's Management submits to your analysis the following proposals related to the matters included on the Agenda of the Meeting: ANNUAL GENERAL MEETING ITEM | - Analysis of management accounts, analy
Slide 28: Item II - Proposed Capital Budget for 2026
MataePePetete Management Proposal AGM Item It ITEM I! - Proposed Capital Budget for the 2026 Fiscal Year The 2026 Capital Budget for Petrobras includes total investments of R$ 114 billion (one hundred and fourteen billion reais), allocated to the following segments: RS 83.6 billion (eighty-three bil
Slide 29: Item III - Allocation of Net Income for 2025
Management Proposal AGM - Item Ill ITEM Ill - Proposal for the Allocation of the Net Income for the 2025 fiscal year Petrobras recorded a net income of R$ 110,128,538,405.46 in the Financial Statements for the year ended December 31, 2025. Based on Brazilian Corporation Law, as well as the Company's
Slide 30: Item III - Shareholders' Remuneration
Management Proposal AGM Item Ill <._ The Shareholders’ Remuneration Policy establishes rules for dividend distribution, aiming to ensure short-, medium-, and long-term financial sustainability, in addition to a predictable flow of dividend payments to shareholders. The policy is available on the Com
Slide 31: Exhibit I - Allocation of Net Income
Management Proposal AGM - Exhibit | Peres EXHIBIT | - Allocation of Net Income CONTENTS OF EXHIBIT A OF CVM RESOLUTION 81, OF MARCH 29, 2022 1. Inform the net income for the year The net income for the year is RS 110,128,538,405.46. 2. Inform the overall amount and the value per share of the dividen
Slide 32: Exhibit I - Proposed Additional Dividends
Management Proposal AGM — Exhibit | Shareholding iment ‘Amount per Payment of the proposed additional dividends Position ‘s ise Preferred and ‘Amount (R$) Date Common Share (R$) Proposed additional dividends -1installment 04.22.2026 05.20.2026 031311454 4,035,649,632.84 Proposed additional dividends
Slide 33: Exhibit I - Earnings and dividends per share
Management Proposal AGM — Exhibit | MataePePetete 7. Provide a comparative table informing the following values per share of each type and class: a. Net income for the year and for the three (3) previous years Earnings per share 2025 2024 2023 2022 Earnings per preferred share (RS) 8.54 2.84 957 14.
Slide 34: Exhibit I - Mandatory dividends
Management Proposal AGM - Exhibit | c._ Identify if any unpaid portion is cumulative Not applicable. d. Identify the overall amount of fixed or minimum dividends to be paid to each class of preferred shares R§ 11,548,332,191.29 in dividends related to outstanding preferred shares, based on 25% of th
Slide 35: Exhibit I - Retention and reserves
Management Proposal AGM — Exhibit | c. Justify the reason for retaining dividends Not applicable. 12. In the event of allocation of profit to the contingencies reserve a. Identify the amount allocated to the reserve Not applicable. b. Identify the probable loss and what caused it Not applicable. c.
Slide 36: Exhibit I - Profit retention and tax incentive reserve
Management Proposal AGM — Exhibit | MataePePetete 15. In the event of profit retention provided for in capital budget a. Identify the amount retained The profit retention based on the capital budget is R$ 68,905,594,388.77. b. Provide a copy of the capital budget The capital budget is available in I
Slide 37: Item IV - Number of Board members
Management Proposal AGM - Item IV ePettet eae ITEM IV - Proposal for the establishment of eleven (11) members to the Board of Directors Article 18 of Petrobras’ Bylaws establishes that the Board of Directors shall be composed of a minimum of 7 (seven) and a maximum of 11 (eleven) members, with the A
Slide 38: Item V - Election of eleven Board members
Management Proposal AGM- Item V ITEM V - Election of eleven (11) members to the Board of Directors Petrobras has received the following names for its Board of Directors: Nominees by controlling shareholder: = Guilherme Santos Mello — Magda Maria de Regina Chambriard — Benjamin Alves Rabello Filho —
Slide 39: Exhibit II - Guilherme Santos Mello
Management Proposal AGM - Exhibit I EXHIBIT II - Candidates nominated by the controlling shareholder and candidate elected by employees for the position of member of the Petrobras Board of Directors CPF (Individual ir] GUILHERME SANTOS MELLO Taxpayer'siD) ) 318.791.898-01 Birth date ) 06/09/1983 Occ
Slide 40: Exhibit II - Magda Maria de Regina Chambriard
Management Proposal AGM - Exhibit I G) MAGDAMARIADEREGINA CHAMBRIARD PF (ncividual 673.612.937-00 Taxpayer's 0) ) Birth date ) 06/30/1957 Occupation ) Civil Engineer " Elective position to Governing body ) Board of Directors eles Board Member ; N of consecutive Term of office ) until AGM 2028 termsa
Slide 41: Exhibit II - Benjamin Alves Rabello Filho
Management Proposal AGM - Exhibit I ateteetetete ° g (jp BENJAMIN ALVES RABELLO FILHO Se iia 600.475,696-20 Taxpayer's ID) ) Birth date ) 08/18/1962 Occupation ) Lawyer fe Board of Directs Elective positionto ard Memb: Governing body ) joard of Directors Raat joard Member N° of consecutive Term of o
Slide 42: Exhibit II - Fabio Henrique Bittes Terra
Management Proposal AGM - Exhibit I ateteetetete Q FABIO HENRIQUE BITTES TERRA CPF Gndividual 066.044.456-90 ‘Taxpayer's ID) ) Birth date ) 08/21/1984 Occupation ) Federal Public Servant n Electi ition to Governing body ) Board of Directors Rerays hostiont® Board Member N° of consecutive Term of off
Slide 43: Exhibit II - José Fernando Coura
Management Proposal AGM - Exhibit I ir) JOSE FERNANDO COURA Daa! 254,424,066-00 ‘Taxpayer's ID) ) Birth date ) 07/10/1954 Occupation ) Mining engineer m it Elective position to Governing body ) Board of Directors epee Board Member N° of consecutive Term of office ) until AGM 2028 jemand 0 1ttem ) Cu
Slide 44: Exhibit II - Marcelo Weick Pogliese
Management Proposal AGM - Exhibit I iF) MARCELO WEICK POGLIESE CPF (individual 997.531.214-09 ‘Taxpayer's ID) ) Birth date ) 06/21/1977 ‘Occupation ) Lawyer - " Elective position to Governing body ) Board of Directors ans Board Member N° of consecutive Term of office ) until AGM 2028 feaneand 0 ‘1#t
Slide 45: Exhibit II - Renato Campos Galuppo
Management Proposal AGM - Exhibit I Meetetetetate ° a (j) RENATO CAMPOS GALUPPO CPF (Individual 927,369,636-01 ‘Taxpayer's ID) ) Birth date ) 03/13/1977 Occupation ) Lawyer Governing body ) Board of Directors aoe gee *© Board Member N° of consecutive Term of office ) until AGM 2028 terms and 2-01/26
Slide 46: Exhibit II - Ricardo Baldin
Management Proposal AGM - Exhibit I Gj) RICARDO BALDIN CPF (individual —163.678,040-72 ‘Taxpayer's ID) ) Birth date ) 07/14/1954 Occupation ) Consultant . i Elective position to Governing body ) Board of Directors peter Board Member N° of consecutive Term of office ) until AGM 2028 termsand 0 1term
Slide 47: Exhibit II - Rosangela Buzanelli Torres
Management Proposal AGM — Exhibit I eM etet eet ete in) ROSANGELA BUZANELLI TORRES CPF (individual 992.629.247-57 ‘Taxpayer's ID) ) Birth date ) 01/05/1960 Occupation ) Geological Engineer Governing body ) Board of Directors nen oan *© Board Member N° of consecutive Term of office ) until AGM 2028 t
Slide 48: Exhibit II - Nominee statements
Management Proposal AGM - Exhibit I ePetetetatete According to statements made by the nominees themselves, the above candidates: They have not been subject, in the last five years, to any criminal conviction, conviction in an administrative process of the CVM, the Central Bank of Brazil or the Super
Slide 49: Exhibit III - Jerônimo Antunes
Management Proposal AGM — Exhibit Ill EXHIBIT Ill - Candidates nominated by non-controlling shareholders for the position of member of the Petrobras Board of Directors p JERONIMO ANTUNES CPE (individual 901.269.398-53 Taxpayer's ID) ) Birthdate ) 11/18/1955 Occupation ) Accountant Governing body ) B
Slide 50: Exhibit III - Jerônimo Antunes (continued)
Management Proposal AGM - Exhibit Ill Accounting Sciences, especially in independent auditing, assurance services, risk management, business consulting, and forensic accounting. He works as a court-appointed accountant and technical expert in arbitration chambers and the Judiciary, as well as a cons
Slide 51: Exhibit III - Rachel de Oliveira Maia
Management Proposal AGM Exhibit Il ° : ({) RACHEL DE OLIVEIRA MAIA CPF (individual 143.363.438-45 Taxpayer's ID) ) Birth date ) 01/30/1971 Occupation ) Accountant Governing body ) Board of Directors ee peor Board Member N° of consecutive Term of office ) until AGM 2028 termsand 0 1s term ) RESUME ))
Slide 52: Exhibit III - Thales Kroth de Souza
Management Proposal AGM - Exhibit Ill ° ’ (j) THALES KROTH DE SOUZA CPF (individual 039.521.310-08 ‘Taxpayer's ID) ) Birth date ) 07/04/1995 Occupation ) Administrator Governing body ) Board of Directors heyatty eatn 0 Board Member N° of consecutive Term of office ) until AGM 2028 termsand 0 1% term
Slide 53: Exhibit III - Francisco Petros Oliveira Lima Papathanasiadis
Management Proposal AGM - Exhibit Ill FRANCISCO PETROS OLIVEIRA LIMA i) CPF Gndividual 050.199.968-07 PAPATHANASIADIS Taxpayer's ID) ) Birth date ) 09/14/1964 Occupation ) Economist and Lawyer e Elective position to Governing body ) Board of Directors erst Board Member N° of consecutive 2-04/14/2022
Slide 54: Exhibit III - Marcio Ellery Girão Barroso
Management Proposal AGM - Exhibit Ill ir MARCIO ELLERY GIRAO BARROSO CPF (individual 511.905.598-20 Taxpayer's ID) ) Birth date ) 04/12/1948 Occupation ) Civil Engineer ir Elective position to Governing body ) Board of Directors beheld ) Board Member N° of consecutive 0 Term of office ) until AGM 20
Slide 55: Exhibit III - José João Abdalla Filho
Management Proposal AGM - Exhibit Ill ° a ) JOSE JOAO ABDALLA FILHO CPF (Individual oe SSEneTDETG Taxpayer's ID) ) Birth date ) 05/30/1945 Occupation Fareed Board of Direct Elective position tobe Board Memb Governing body ) joard of Directors ae ipard Member: GG: 2-04/14/2022 Term of office ) until
Slide 56: Exhibit III - Marcelo Gasparino da Silva
Management Proposal AGM - Exhibit Ill Meteteteteee ° : (j) MARCELO GASPARINO DA SILVA OF Onekcial 807.383.469-34 Taxpayer's !D) ) Birth date ) 02/13/1971 Occupation ) Lawyer and Board Member Bi fDi Elective positionto Board M Governing body joard of Directors eyeins joard Member N° of consecutive Te
Slide 57: Exhibit III - Mauro Gentile Rodrigues da Cunha
Management Proposal AGM ~ Exhibit Ill if) MAURO GENTILE RODRIGUES DACUNHA — CPF ((ndividual 004.275,077-66 ‘Taxpayer's ID) ) Birth date ) 11/06/1971 Gecupation Consultant Board of Direct: Elective position to Board Hemi Governing body ) joard of Directors aes ard Member N° of consecutive Term of off
Slide 58: Exhibit III - Nominee statements
Management Proposal AGM - Exhibit Ill According to statements made by the nominees themselves, the above candidates: — They have not been subject, in the last five years, to any criminal conviction, conviction in an administrative process of the CVM, the Central Bank of Brazil or the Superintendence
Slide 59: Item VI - Independence of elected members
Management Proposal MatatePetetate AGM~Item VI ITEM VI - Resolution on the independence of elected Board of Directors members Pursuant to article 18, paragraph 5 of Petrobras’ Bylaws, the Board of Directors must be composed of at least 40% (forty percent) independent members, this percentage being a
Slide 60: Item VII - Election of the Chairman
Management Proposal MateheePetate AGM-Item VII ITEM VII - Election of the Chairman of Board of Directors The controlling shareholder appointed Mr. Guilherme Santos Mello as Chairman of the Board of Directors. Ely Permosras — MANUALOF GENERAL SHAREHOLDERS MEETING 2026
Slide 61: Item VIII - Number of Fiscal Council members
Management Proposal AGM - Item Vill ITEM VIII - Proposal for the establishment of 5 (five) members for the Fiscal Council Article 44 of Petrobras’ Bylaws establishes that the Fiscal Council, which is permanent, shall be composed of up to 5 (five) members and an equal number of alternates. Paragraph
Slide 62: Item IX - Election of Fiscal Council members
Management Proposal AGM - Item IX ITEM IX - Election of 5 (five) members of the Fiscal Council and their respective alternates Petrobras received the following names to compose the Fiscal Council: From the controlling shareholder: = Mariana de Assis Espécie (Full Member) — Brenno Leopoldo Cavalcante
Slide 63: Exhibit IV - Mariana de Assis Espécie
Management Proposal ‘AGM - Exhibit IV EXHIBIT IV - Candidates nominated by the controlling shareholder for the position of member of the Petrobras Fiscal Council A é CPF (Individual ) MARIANA DE ASSIS ESPECIE individual 409.107.977-30 Taxpayer's) ) Birth date ) 09/23/1986 Occupation ) Biologist BaD
Slide 64: Exhibit IV - Brenno Leopoldo Cavalcante de Paula
Management Proposal ‘AGM Exhibit IV Gj BRENNO LEOPOLDO CAVALCANTE DE 56 (individual : 027.856.524-79 PAULA Taxpayer's ID) ) Birth date ) 05/02/1978 Occupation ) Accountant Governing body ) Fiscal Council Elective positionto Fiscal Council Member beheld ) alternate) N? of consecutive Term of office )
Slide 65: Exhibit IV - Luciano José de Araújo
Management Proposal ‘AGM - Exhibit IV ir] LUCIANO JOSE DE ARAUJO CPF Cniividual 440.936.166-04 Taxpayer's ID) ) Birth date ) 02/20/1962 Occupation ) Lawyer Bees ‘tester Elective position to Fiscal Council Member beheld ) (full member) N° of consecutive Term of office ) until AGM 2027 termsand 0-04/1
Slide 66: Exhibit IV - Gustavo Cerqueira Ataide
Management Proposal ‘AGM - Exhibit 1V ir) GUSTAVO CERQUEIRA ATAIDE CPF Gndividual 688.277.921-04 Taxpayer's ID) ) Birth date ) 05/12/1987 Occupation ) Civil Engineer Sereneaeey inrecl canal Elective position to Fiscal Council Member beheld ) (alternate) N° of consecutive Term of office ) until AGM 2
Slide 67: Exhibit IV - Rafael Rezende Brigolini
Management Proposal ‘AGM - Exhibit IV ir RAFAEL REZENDE BRIGOLINI CPF Andividual 055.693.306-07 Taxpayer's ID) ) Birth date ) 07/17/1982 Occupation ) Economist ; ; Elective position to Fiscal Council Member Rovere boc) ice oe beheld ) (full member) N° of consecutive Termof office ) until AGM 2027 te
Slide 68: Exhibit IV - Daniel Cardoso Leal
Management Proposal ‘AGM - Exhibit IV ir] DANIEL CARDOSO LEAL CPF (individual = §34.938.081-00 ‘Taxpayer's ID) ) Birth date ) 10/13/1978 Occupation ) Mechanical Engineer ve posit Fiscal Council Member ; é Elective position to Sorenmia vod) OT beheld ) (alternate) N°of consecutive Term of office ) un
Slide 69: Exhibit IV - Nominee statements
Management Proposal ‘AGM — Exhibit IV According to statements made by the nominees themselves, the above candidates: They have not been subject, in the last five years, to any criminal conviction, conviction in an administrative process of the CVM, the Central Bank of Brazil or the Superintendence o
Slide 70: Exhibit V - Reginaldo Ferreira Alexandre
Management Proposal AGM — Exhibit V EXHIBIT V - Candidates nominated by non-controlling shareholders for the position of member of the Petrobras Fiscal Council ir] REGINALDO FERREIRA ALEXANDRE CPF Undividcal 003.662.408-03 ‘Taxpayer's ID) ) Birth date ) 03/07/1959 Ocapaton) Bares | Fiscal Council Me
Slide 71: Exhibit V - Vasco de Freitas Barcellos Neto
Management Proposal AGM — Exhibit V ir] VASCO DEFREITAS BARCELLOS NETO = “PF (individual 19.226. 297-78 ‘Taxpayer's ID) ) Birth date ) 06/21/1967 Occupation ) Accountant a Fiscal Council Member by Governing body ) Fiscal Council Elective positionto by aferred Shareholders beheld ) (alternate) Ne of
Slide 72: Exhibit V - André Luiz de Rezende
Management Proposal AGM — Exhibit V ° : Gy ANDRE LUIZ DE REZENDE CPF (Individual 937.868.887-10 Taxpayer's ID) ) Birth date ) 09/24/1973 Occupation ) Administrator ae Fiscal Council Member by Governing body ) Fiscal Council aoe eee Preferred Shareholders (full member) N° of consecutive Term of offic
Slide 73: Exhibit V - Marcio Cassol Carvalho
Management Proposal AGM— Exhibit V ir MARCIO CASSOL CARVALHO CPF (Individual 693.539.800-20 Taxpayer's ID) ) Birth date ) 1ere6/1972 Occupation ) Accountant lective pst Fiscal Council Member by Governing body ) Fiscal Council ees) Positionto preferred Shareholders eld ) (alternate) NPof consecutive
Slide 74: Exhibit V - Domenica Eisenstein Noronha
Management Proposal AGM — Exhibit V ° ‘ |) DOMENICA EISENSTEIN NORONHA CPF (Individual 990,448,297-93 ‘Taxpayer's ID) ) Birth date ) 01/13/1977 Occupation ) Administrator Fiscal Council Member by Governing body ) Fiscal Council Cea Preferred Shareholders (full beheld ) member) NP of consecutive Term
Slide 75: Exhibit V - Ricardo Henrique Baras
Management Proposal AGM— Exhibit V ° . ) RICARDO HENRIQUE BARAS CPF (individual 193.564.968-30 Taxpayer's ID) ) Birth date ) 06/08/1966 Occupation ) Administrator Fiscal Council Member by Governingbody ) Fiscal Council Elective positionto preferred Shareholders beheld ) alternate) N° of consecutive
Slide 76: Exhibit V - Ronaldo Dias
Management Proposal AGM— Exhibit V Gp RONALDO DIAS CPF (individual 37.285 307-68 ‘Taxpayer's ID) ) Birth date ) 12/09/1946 Occupation ) Accountant ; Fiscal Council Member by Governing body ) Fiscal Council Elective position to Common Shareholders Pete) (full member) N° of consecutive Term of office
Slide 77: Exhibit V - Ricardo José Martins Gimenez
Management Proposal AGM — Exhibit V ir) RICARDO JOSE MARTINS GIMENEZ CPF (Individual 493,381.768-61 Taxpayer's ID) ) Birth date ) 12/25/1967 Occupation ) Lawyer Fiscal Council Member by Governing body ) Fiscal Council Elective positionto Common Shareholders Penet)) (alternate) N° of consecutive Term
Slide 78: Exhibit V - Nominee statements
Management Proposal MateheePetate AGM - Exhibit V According to statements made by the nominees themselves, the above candidates: ~ They have not been subject, in the last five years, to any criminal conviction, conviction in an administrative process of the CVM, the Central Bank of Brazil or the Sup
Slide 79: Item X - Compensation of Management and Fiscal Council
Management Proposal AGM - Item X ITEM X - Establishment of the compensation of Management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors Pursuant to Item | of Article 13 of CVM Resolution 81, Petrobras submits for deliberation at this Meeting the
Slide 80: Signatures
Fernando Sabbi Melgarejo Fernando Sabbi Melgarejo SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: April 8, 2026 PETRÓLEO BRASILEIRO S.A–PETROBRAS
Petrobras - Petroleo Brasileiro — Shareholder Meeting (April 2026) on 6ix