<SEC-DOCUMENT>0001292814-24-000972.txt : 20240325
<SEC-HEADER>0001292814-24-000972.hdr.sgml : 20240325
<ACCEPTANCE-DATETIME>20240322175025
ACCESSION NUMBER:		0001292814-24-000972
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240331
FILED AS OF DATE:		20240325
DATE AS OF CHANGE:		20240322

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRAZILIAN ELECTRIC POWER CO
		CENTRAL INDEX KEY:			0001439124
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34129
		FILM NUMBER:		24776441

	BUSINESS ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
		BUSINESS PHONE:		55 21 2514 5891

	MAIL ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ebr20240322_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<HR SIZE="2" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%">

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="2" NOSHADE ALIGN="CENTER" COLOR="Black" STYLE="width: 21%">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Report of Foreign Private Issuer<BR>
Pursuant to Rule 13a-16 or 15d-16 of the</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of March, 2024</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Commission File Number 1-34129</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<HR SIZE="2" NOSHADE ALIGN="CENTER" COLOR="Black" STYLE="width: 21%">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A.
- ELETROBR&Aacute;S</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
<BR>
</P>

<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>BRAZILIAN ELECTRIC POWER COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Translation of Registrant's name into English)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
<BR>
</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Rua da Quitanda, 196 &ndash; 24th floor,<BR>
Centro, CEP 20091-005,<BR>
Rio de Janeiro, RJ, Brazil</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"><BR>
<BR>
</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Form 20-F ___X___ Form 40-F _______</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Indicate by check mark whether the registrant
by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt; text-align: center">Yes _______ No___X____</P>
<P STYLE="font: 12pt Verdana, Helvetica, Sans-Serif; margin: 1.1pt 165.7pt 0 2.3in; text-align: center"><B></B></P>

<P STYLE="font: 12pt Verdana, Helvetica, Sans-Serif; margin: 1.1pt 165.7pt 0 2.3in; text-align: center"><B></B></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->


<P STYLE="font: italic 12pt Verdana,sans-serif; margin: 0 0 6pt; letter-spacing: 0.75pt; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202403226k_001.jpg" ALT="Eletrobras_Marca_princ_Cor_RGB size 65 pt for application in fax letter and memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">1</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">GRGC/GRGCS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, n&ordm; 26, 4&ordm; andar.</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">20030-900 Rio de Janeiro - RJ</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">RCA 1006, of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-21 of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: center; margin-top: 0; font: 9.5pt Verdana, Helvetica, Sans-Serif; margin-bottom: 0"><B>CERTIFICATE</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE ONE THOUSAND AND SIXTH MEETING
OF THE BOARD OF DIRECTORS OF CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. - ELETROBRAS</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">NIRE 3330034676-7/CNPJ No. 00001180/0001-26</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 12pt 0 6pt; text-align: justify">This is to certify, for all due purposes,
that the 1006th meeting of the Board of Directors of Centrais El&eacute;tricas Brasileiras S.A. - Eletrobras (&quot;Company&quot; or &quot;Eletrobras&quot;)
was held at 3:00 p.m. on the thirteenth day of March in the year two thousand and twenty-four, as called by the Chairman of the Board
of Directors, pursuant to article 25, paragraph 4, of the Company's Articles of Incorporation. The meeting was held at Avenida Gra&ccedil;a
Aranha, 26, 3rd floor, Centro, Rio de Janeiro - RJ. The Deputy Chairman of the Board of Directors FELIPE VILLELA DIAS (FVD) assumed the
interim chairmanship of the meeting. Directors CARLOS EDUARDO RODRIGUES PEREIRA (CRP), IVAN DE SOUZA MONTEIRO (ISM) and MARCELO DE SIQUEIRA
FREITAS (MSF) participated in person. Directors DANIEL ALVES FERREIRA (DAF), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP), PEDRO BATISTA
DE LIMA FILHO (PBL) and MARCELO GASPARINO DA SILVA (MGS) participated by videoconference. Director VICENTE FALCONI CAMPOS (VFC) was justifiably
absent. The council was secretariat by the Secretary of Governance FERNANDO KHOURY FRANCISCO JUNIOR (FKJ), with the participation of the
Governance Officer BRUNO KLAPPER LOPES (BKL). <B>INSTRUCTIONS:</B> The support material was made available to the Board members through
the Governance Portal. <B>QUOROM TO OPEN THE MEETING AND TO PASS RESOLUTIONS:</B> As prescribed in art. 25, head provision, of Eletrobras'
Articles of Incorporation, the resolutions of this conclave must be opened with the presence of the majority of its members, and its resolutions
must be passed, as a general rule, by the majority of those present, except in the cases of a qualified quorum described in art. 26 of
the Articles of Incorporation. The meeting was held with the presence of eight members, in compliance with the minimum quorum of five
members in order to open the meeting and with a minimum quorum of five members for passing resolutions, except in cases where there is
an explicit record of changes in the quorum of those present at the time of the resolution. Prior declaration of conflict of interest
on the part of a Director and/or their momentary absence from the Board entails their being subtracted for the purposes of calculating
the respective minimum quorum for deliberation.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>DEL 021, of 03.13.2024. Approval of the interim
financial statements for the period ended on 12.31.2023. RES 90, of 03.12.2024. </B>The Board of Directors of Centrais El&eacute;tricas
Brasileiras S.A. &#8211; Eletrobras, in the use of its attributions, embodied in a decision of the Executive Board, in the support material
and in the documents below, and based on the favorable opinion issued by the Statutory Audit and Risks Committee at its 326th meeting
held on 03.13.2024, RESOLVED: Executive Board Resolution No. 90, of 03.12.2024; Deliberative Proposal FRC-001, of 03.08.2024; Report issued
by PricewaterhouseCoopers - PwC Auditores Independentes on the individual and consolidated financial statements of 2023.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">1. Approve the complete financial statements of
Eletrobras for the fiscal year ended December 31, 2023 and their submission for resolution at the 2023 Annual General Meeting (AGO), whose
values and main highlights are as follows:</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">a) Financial statements for the fiscal year ended
December 31, 2023 accompanied by the Management Report, the Independent Auditors' Report, the Balance Sheet, the Income Statement for
the Year (DRE), the Statement of Changes in Shareholders' Equity (DMPL), the Cash Flow Statement (DFC), the Comprehensive Income Statement
(DRA) and the Value Added Statement (DVA), accompanied by the explanatory notes to the financial statements.</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 0 21.3pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202403226k_001.jpg" ALT="Eletrobras_Marca_princ_Cor_RGB size 65 pt for application in fax letter and memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">2</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">GRGC/GRGCS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, n&ordm; 26, 4&ordm; andar.</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">20030-900 Rio de Janeiro - RJ</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">RCA 1006, of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-21 of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">b) Summary version of the balance sheet and
income for the year:</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">b.1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Balance
Sheet:</P>


<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">12/31/2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 59%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 20%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Holding</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 19%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Consolidating</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">ASSETS</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 6pt; line-height: 115%">In thousands of reais</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Current</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">14.910.290</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">47.897.131</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Long-term receivables</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">14.225.754</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">70.284.178</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Investment, Fixed Assets and Intangible Assets</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">143.192.939</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">148.876.345</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">172.358.983</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">267.057.654</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">LIABILITIES</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Current</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">13.751.504</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">27.159.791</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Non-Current</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">46.274.107</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">127.433.219</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Holding Net Equity</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">112.333.372</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">112.333.372</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Non-holding Net Equity</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">131.272</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">172.358.983</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">267.057.654</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">b.2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 9.5pt; line-height: 115%">Income
Statement for the Year:</FONT></P>

<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">12/31/2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 20%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Holding</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Consolidated</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 6pt; line-height: 115%">In thousands of reais</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Net operating revenue</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">109.424</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">37.158.908</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Operational costs</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(99)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(18.673.499)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Operational expenses</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(912.679)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(7.947.919)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Regulatory remeasurements - Transmission Contracts</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(12.144)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Financial result</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(3.507.163)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(12.002.121)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Result of shareholdings</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">9.172.949</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">2.062.090</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Other Income and Expenses</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">18.748</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">1.143.062</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Profit before income tax and Social Cont.</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.881.180</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">1.728.377</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Income tax and social contribution</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">608</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">2.998.498</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Net profit from continuing operations</B></FONT></TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>4.881.788</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>4.726.875</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to holding</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.881.788</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.881.788</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to non-holding</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(154.913)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Net loss from discontinued operations</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>(332.014)</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>(332.014)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to holding</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(332.014)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(332.014)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to non-holding</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Net profit for the year</B></FONT></TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>4.549.774</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>4.394.861</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to holding</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.549.774</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.549.774</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Portion attributed to non-holding</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">-</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify; line-height: 115%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right; line-height: 115%"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">(154.913)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 21.3pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">2. Approve the Management Report for the fiscal
year ended December&nbsp;31,&nbsp;2023;</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">3. Approve the proposal for the allocation
of Eletrobras' profit for the year and retained earnings, as calculated in the fiscal year ending December 31, 2023, including the capital
budget proposal, prepared in line with article 196 of Law No. 6,404, of 1976 and under the terms of Technical Note FRP 003/2024, of March
13, 2024, and as summarized below:</P>
<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202403226k_001.jpg" ALT="Eletrobras_Marca_princ_Cor_RGB size 65 pt for application in fax letter and memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">3</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">GRGC/GRGCS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, n&ordm; 26, 4&ordm; andar.</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">20030-900 Rio de Janeiro - RJ</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">RCA 1006, of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-21 of 03.13.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #5B9BD5">
    <TD COLSPAN="2" STYLE="border: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>Mandatory dividends + Retained earnings (art. 196, LSA)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 1pt; color: white; line-height: 115%"><B>s</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #5B9BD5">
    <TD COLSPAN="2" STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>Allocation of net profits:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 73%; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>Net profit for the year:</B></FONT></TD>
    <TD STYLE="width: 27%; border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; background-color: #DEEAF6; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>4.549.773.604</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>Distributable base</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 1pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(-) Legal Reserve (5% of Net Profit)</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(227.488.680)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>(=) Calculation basis for the year</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>4.332.284.923</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #44546A">
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>Mandatory Dividend (25% of adjusted LL)</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>1.080.571.231</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(+) Special Reserve (article 202,&sect;5)</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">-</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: #5B9BD5">
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>(=) Balance to be allocated for the year</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>3.241.713.693</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>(+) Accumulated Profits</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">373.272.638</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(+) Accrued Dividends</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; background-color: #DEEAF6; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(+) Realization of the reflex revaluation reserve</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; background-color: #DEEAF6; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #5B9BD5">
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>(=) Total balance to be allocated</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>3.614.986.330</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 1pt; line-height: 115%"><B>S</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #5B9BD5">
    <TD COLSPAN="2" STYLE="border-right: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; color: white; line-height: 115%"><B>Allocation of results for the current year and Retained Profits</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(-) Constitution of a Statutory reserve for investments (up to 75% of LL)</FONT></TD>
    <TD STYLE="border-top: Black 2.25pt solid; border-right: Black 2.25pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: right">(3.025.599.446)</P>
    <P STYLE="font: 10pt/115% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>&nbsp;</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(-) Constitution of the Profit Retention reserve (art. 196, LSA) *</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(373.272.638)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(-) Proposed additional dividend</FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">(216.114.246)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2.25pt solid; border-left: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%"><B>(=) Balance to be distributed</B></FONT></TD>
    <TD STYLE="border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; font: 12pt/115% Arial Unicode MS; padding-right: 5.4pt; padding-left: 5.4pt; color: navy; text-align: right"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt; line-height: 115%">-</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Wingdings; font-size: 9.5pt">&Oslash;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>Quorum for approval</U>:
Unanimity.</FONT></TD></TR></TABLE>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Closing and drawing up of the certificate of
the minutes: </B>It is recorded that the material pertinent to the items resolved at this Meeting of the Board of Directors is filed at
the Company's headquarters. There being no further business on DEL-021/2024, Chairman VFC closed the related work and instructed the Governance
Secretary to draw up this Certificate which, having been read and approved, is signed by the same Secretary. The other resolutions made
at this meeting were omitted in this certificate, as they relate to merely internal interests of the Company, legitimate caution, supported
by the duty of secrecy of the Management, according to the &#8220;head provision&quot; of article 155 of the Brazilian Corporation Law
and is therefore not within the scope of the rule contained in paragraph 1 of article 142 of the aforementioned Law. The following were
present: <FONT STYLE="color: black">Interim Chairman FELIPE VILLELA DIAS; Directors CARLOS EDUARDO RODRIGUES PEREIRA, DANIEL ALVES FERREIRA,
IVAN DE SOUZA MONTEIRO, MARCELO DE SIQUEIRA FREITAS, MARCELO GASPARINO DA SILVA, MARISETE F&Aacute;TIMA DADALD PEREIRA, PEDRO BATISTA
DE LIMA FILHO; Governance Officer: BRUNO KLAPPER LOPES; Governance Secretary: FERNANDO KHOURY FRANCISCO JUNIOR </FONT>This certificate
is drawn up and signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Governance Secretary of Eletrobras.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Rio de Janeiro, March 18, 2024.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">FERNANDO KHOURY FRANCISCO JUNIOR</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Governance Secretary</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>



<P STYLE="font: italic 12pt Verdana,sans-serif; margin: 0 0 6pt; letter-spacing: 0.75pt; text-align: center"></P>

<P STYLE="font: 5pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0.9pt 0 1pt; text-align: justify"></P>

<P STYLE="font: 5pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0.9pt 0 1pt; text-align: justify"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 13.5pt; text-indent: 24.5pt">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.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 24.5pt">Date: March 22, 2024</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 60%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 11pt Verdana, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. - ELETROBR&Aacute;S</FONT></TD></TR>
<TR>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 87%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font: 11pt Verdana, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 11pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">S</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">Eduardo Haiama</FONT></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%"></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 11pt Verdana, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Eduardo Haiama</B></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Vice-President of Finance and Investor Relations</B></P></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>FORWARD-LOOKING STATEMENTS</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 12pt">This press release may contain forward-looking statements.
These statements are statements that are not historical facts, and are based on management's current view and estimates offuture
economic circumstances, industry conditions, company performance and financial results. The words &quot;anticipates&quot;, &quot;believes&quot;,
&quot;estimates&quot;, &quot;expects&quot;, &quot;plans&quot; and similar expressions, as they relate to the company, are intended
to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal
operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends
affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect
the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected
events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic
and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual
results to differ materially from current expectations.</P>
<HR SIZE="2" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%">

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>ebr202403226k_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 ebr202403226k_001.jpg
M_]C_X  02D9)1@ ! 0$ > !X  #_VP!#  H'!PD'!@H)" D+"PH,#QD0#PX.
M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_
MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]
M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P  1" !K )H# 2(  A$! Q$!_\0
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MHH **** "BBB@ IC.%I7;:I-4)I^M<N)Q*HH:5S1%%(IRH/J*6NE;""BBBF
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M'AKP]+.7,$@5IR.[;5_7&ZM?JJ;C:ZOW,_K<HJ5[.W8ZE?&_A]GVC4D!]2C
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LVW1[ON[V_P :]/CACAC6.-%5$ 55 P !T%:SKJBN1^]ZF4*$JS<X^[Z'_]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
