<SEC-DOCUMENT>0001292814-24-001022.txt : 20240327
<SEC-HEADER>0001292814-24-001022.hdr.sgml : 20240327
<ACCEPTANCE-DATETIME>20240327112239
ACCESSION NUMBER:		0001292814-24-001022
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240331
FILED AS OF DATE:		20240327
DATE AS OF CHANGE:		20240327

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:		24786919

	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>ebr20240324_6k.htm
<DESCRIPTION>6-K
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<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>

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

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &ndash;
ELETROBRAS</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">(Publicly-held company)</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">CNPJ. No. 00.001.180/0001-26</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center"><B>CALL NOTICE</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: center"><B>Ordinary and Extraordinary General Meeting</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">We hereby call on the Shareholders of Centrais
El&eacute;tricas Brasileiras S.A. &ndash; Eletrobras (&ldquo;<U>Company</U>&rdquo;) to attend the Ordinary and Extraordinary General Meeting
(&ldquo;<U>OEGM</U>&rdquo; o &ldquo;<U>Shareholders Meeting</U>&rdquo;), to be held completely remotely, pursuant to Article&nbsp;124,
paragraph 2-A, of Law No.&nbsp;6.404, of December&nbsp;15,&nbsp;1976 (&ldquo;<U>Brazilian Corporate Law</U>&rdquo;), Article&nbsp;5, paragraph
2, item I, and Article 28, paragraphs 2 and 3 of CVM Resolution No.&nbsp;81,&nbsp;of&nbsp;March&nbsp;29,&nbsp;2022 (&ldquo;<U>CVM Resolution
81</U>&rdquo;), and Article&nbsp;18, paragraph 1, of the Company&rsquo;s Bylaws, to be held on April 26, 2024, at 2:00&nbsp;pm, through
the digital platform Zoom (&ldquo;<U>Digital Platform</U>&rdquo;), to resolve on the Agenda below.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Matters to be deliberated at the OGM</B></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">To take the accounts of the management,
examine, discuss and vote on the Management Report and the Complete Annual Financial Statements of the Company for the fiscal year ending
December 31, 2023;</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">To approve the proposal of the Company's
management for the allocation of net income for the fiscal year ending December 31, 2023 and the distribution of dividends; and</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">To set the maximum annual compensation
of the management, the external members of the advisory committees to the Board of Directors and the members of the Fiscal Council (if
installed) for the 2024 fiscal year.</FONT></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Matters to be deliberated at the EGM</B></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">To approve the proposed amendment to
the Stock Option Plan approved at the Company's Extraordinary General Meeting of December 22, 2022;</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">To approve the proposed amendment to
the Restricted Share Plan approved at the Company's Extraordinary General Meeting of December 22, 2022; and</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">6.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">Pursuant to article 53 of the Company's
Bylaws and as approved by the shareholders at the Company's Extraordinary General Meeting held on April 17, 2023, to elect the member
of the Board of Directors who will replace Mr. Carlos Eduardo Rodrigues Pereira, whose term of office ends at the 2024 Ordinary and Extraordinary
General Meeting, and the new member elected to the position in question
will remain in the position until the ordinary general meeting to be held in 2025.</font></p>


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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Digital Meeting and Voting Ballot</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The Company&rsquo;s decision to hold the
OEGM completely remotely, under the terms of Article&nbsp;124, paragraph 2-A, of the Brazilian Corporate Law, Article&nbsp;5, paragraph
2, item&nbsp;I, and Article&nbsp;28, paragraphs 2 and 3 of CVM Resolution 81, and of Article&nbsp;18, paragraph 1, of the Company&rsquo;s
Bylaws, aims to facilitate the attendance of Shareholders and others involved in the OEGM. Additionally, Shareholders will be granted
the right to attend the OEGM by a Voting Ballot (as defined below), pursuant to Article&nbsp;26 and following of CVM&nbsp;Resolution&nbsp;81.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Therefore, the presence of the shareholders
at the OEGM may be by means of:</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;via a Remote Voting Ballot (&ldquo;<U>Voting
Ballot</U>&rdquo;), and detailed information on the documents required for remote voting can be found in the Voting Ballot, which can
be accessed on the websites mentioned below; and</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;via Digital Platform, in person
or by a duly appointed attorney, under the terms of Article&nbsp;28, paragraphs 2 and 3, of CVM Resolution 81, in which case the shareholder
may: (a)&nbsp;attend the OEGM, whether or not he/she has sent in the Voting Ballot; or (b)&nbsp;attend and vote at the OEGM, noting that
for the shareholder who has already sent in the Voting Ballot and who, if he/she decides to do so, votes in the OEGM via the Digital Platform,
all voting instructions received by means of the Voting Ballot will be disregarded.</FONT></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0">The guidelines on the rules of conduct to be adopted at the OEGM
will be available on the Digital Platform.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Voting Ballot</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Subject to the procedures provided for in
CVM Resolution 81, in the Company&rsquo;s Reference Form and the instructions contained in the Management Proposal for the OEGM, shareholders
may exercise their voting rights by filling in and submitting the Voting Ballot made available by the Company on the websites of the Company
(https://ri.eletrobras.com/), the Brazilian Securities and Exchange Commission (&ldquo;<U>CVM</U>&rdquo;) (https://sistemas.cvm.gov.br/)
and B3 S.A. &ndash; Brasil, Bolsa, Balc&atilde;o (&ldquo;<U>B3</U>&rdquo;) (https://www.b3.com.br/pt_br/).</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Installation of the Fiscal Council</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Eletrobras' Fiscal Council does not operate
on a permanent basis. Therefore, in accordance with Article&nbsp;161,&nbsp;paragraph 2, of the Brazilian Corporate Law, and Article&nbsp;4
of CVM Resolution No.&nbsp;70 of March&nbsp;22, 2022, it will be installed at the request of shareholders representing at least 2% of
the voting shares (common shares issued by the Company), or 1% of the non-voting shares (preferred shares class &quot;A&quot; and class
&quot;B&quot; issued by the Company), which may be done via Voting Ballot or directly to the Company, <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">by
e-mail to assembleiavirtual@eletrobras.com. If established, the Board of Fiscal Council may consist of 3 to 5 actual members and an equal
number of alternate members, who may or may not be shareholders, to be elected by the OEGM. Before deciding on the election of the members
of the Fiscal Council, the OEGM shall determine the number of vacancies to be filled by candidates.</FONT></P>


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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Election of Members of the Board of Directors</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Under the terms of Article 53 of Eletrobras'
Bylaws (&quot;<U>Transitional Provision</U>&quot;), the OEGM must elect one (1) member to the Board of Directors who will remain in the
position until the end of the term of office of the current members of the Board of Directors (i.e. until the ordinary general meeting
is held in 2025). The election in question will take place solely to comply with the Transitional Provision, by electing 1 member to the
Board of Directors.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Nominations</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Pursuant to Article 37 et seq. of CVM Resolution
81, the request for inclusion of candidates in the Voting Ballot may be made by shareholders representing at least 0.5% of the Company's
shares of a given type and must be sent to the Financial and Investor Relations Vice-Presidency, together with the information required
by Article 11 of CVM Resolution 81. This request may be sent up to 25 days before the date of the Meeting, i.e. up to 11:59 p.m. on April
1, 2024.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Additional Information</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Detailed information on (i)&nbsp;the process
of installing the Fiscal Council; (ii)&nbsp;the election of one (1) member of the Board of Directors under the terms of the Transitional
Provision; and (iii)&nbsp;the nomination of candidates for full and alternate members of the Fiscal Council and/or the Board of Directors
can be found in the Management Proposal for the OEGM.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Access to the Meeting</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Shareholders who wish to participate in
the OEGM via the Digital Platform must access the website <FONT STYLE="color: black"><B>https://qicentral.com.br/m/agoe-eletrobras-2024</B></FONT>,
fill out your registration form, including setting up a password and attach all documents required for their admissibility to attend
and/or vote at the OEGM, at least 2 days in advance to the date designated for the OEGM, that is, by April&nbsp;24,&nbsp;2024. The proxy
must register with their details on the website https://qicentral.com.br/m/agoe-eletrobras-2024 and indicate each shareholder they will
represent and attach the respective documents proving shareholder status and representation.</P>


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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Subject to the other requirements mentioned
in the previous paragraph, if the shareholder or proxy has already registered on the platform, the existing access credentials (e-mail
and password) must be used. Detailed guidance on the accreditation process can be found in the Management Proposal for the OEGM.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0"><B>Required Documents</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The following documents will be required
from shareholders for qualification, participation and/or voting in the OEGM via the Digital Platform (&quot;<U>Documents Required for
Attendance in the OEGM</U>&quot;):</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;if an <B>individual</B>, copy of
the identification document legally recognized as such, with a recent photo and national validity, as well as within the validity period
(if applicable), or if represented by an attorney-in-fact, a copy of the power of attorney signed less than one year ago, together with
the attorney-in-fact's official identity document with photo, such attorney-in-fact to be another Shareholder, a director of the Company
or a lawyer duly registered with the Brazilian Bar Association (<I>OAB</I>);</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;if a <B>legal entity</B>, (a) up-to-date
articles of incorporation of the Shareholder and of the corporate document that elects the representative(s) with sufficient powers to
represent it at the OEGM, duly registered with the competent authorities, together with the official identity document with photo of the
said representative(s); and (b) if applicable, an instrument (as a power of attorney) duly granted in accordance with the law and/or the
Shareholder's articles of association, together with an official identity document with photo of the attorney-in-fact; or</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(iii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;if an <B>investment fund</B> a
copy of the current and consolidated fund regulations, bylaws or articles of incorporation of the administrator or the fund manager, as
the case may be, in compliance with the investment fund voting policy; documents that provides representative powers (corporate documents
of election, term(s) of investiture and/or power of attorney); identification document of the legal representative(s) with a recent photo
and national validity; and, if applicable, a copy of the instrument (as a power of attorney) granted under the terms of its articles of
association and in accordance with the rules of the Brazilian Civil Law, together with the attorney's official identity document with
photo.</FONT></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">It is not necessary to send the hard copies
of the Shareholder representation documents to the Company's office, nor is it necessary to notarize the signature of the grantor of the
power of attorney to represent the Shareholder,
registration before the embassy, apostille or sworn translation of all the foreign Shareholder representation documents.</P>


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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Powers of attorney granted by Shareholders
by electronic means will only be admitted if they contain digital certification within the standards of the Brazilian Public Key Infrastructure
(<I>ICP-Brasil</I>) system or by another means of proving the source and integrity of the document in electronic form.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0"><B>Shareholders Representation</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The shareholder can be represented at the
OEGM:</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">if an <B>individual</B>, by an attorney-in-fact
constituted less than one year before (who must be a shareholder, Company&rsquo;s manager or an attorney regularly enrolled with the Brazilian
Bar Association);</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;if a <B>legal entity</B>, by its
legal representatives or by an attorney-in-fact appointed under the terms of its acts of incorporation and in accordance with the rules
of the Brazilian Civil Code; or</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(iii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;if an <B>investment fund</B>, by
its administrator and/or fund manager, or by an attorney-in-fact appointed under the terms of its acts of incorporation and in accordance
with the rules of the Brazilian Civil Code.</FONT></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Declaration of Membership in a Group
of Shareholders </B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Due to the limitation on the exercise of
voting rights set forth in Articles&nbsp;6 and&nbsp;7 of the Company's Bylaws (as detailed in the Management Proposal), the Company requests,
for the purposes of timely examination of the matter, that the shareholders included in the legal situations contemplated in Article 8
of the Bylaws, as mentioned above, inform which are the members of the group of shareholders up to 2 days prior to the date set for the
OEGM, i.e., until 11:59 p.m. on April&nbsp;24,&nbsp;2024, by sending the declaration exclusively to the website address: <FONT STYLE="color: black"><B>https://qicentral.com.br/m/agoe-eletrobras-2024</B></FONT>,
specifying the following (&ldquo;<U>Declaration of Membership in a Group of Shareholders</U>&rdquo;):</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(i)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">whether they are part of a voting agreement
and whether there are other members of the agreement and their respective corporate interests;</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(ii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;whether they are part of an economic
group of companies or group of entities with common administration or management or under the same authority; and </FONT></P>


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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(iii)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; line-height: 115%">&#9;whether they are represented by
the same agent, administrator, or representative in any capacity whatsoever.</FONT></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The model of Declaration of Membership in
a Group of Shareholders is made available by the Company on its website (<FONT STYLE="color: black">https://ri.eletrobras.com/informacoes/convocacoes-e-atas/</FONT>).</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The Shareholders who do not fall within
the legal situations contemplated in Article 8 of the Company's Bylaws do not need to send the aforementioned statement and the Company
will consider that such Shareholders affirm that they are not a member in any &quot;group of shareholders&quot; and that they are responsible
for such affirmation, given the informational duty provided for in the Company's Bylaws.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Furthermore, as provided for in Article&nbsp;8,
paragraph 5, of the Company&rsquo;s Bylaws, the chairman and secretary of the Shareholders meeting may, if they deem necessary, request
documents and information from shareholders in order to verify whether a shareholder is a member of a &quot;shareholder group&quot; that
may hold 10% or more of the Company's voting capital.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Admissibility Qualification</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">By providing all the documents to support
their admissibility, the shareholders, legal representative(s) or attorney-in-fact, as the case may be, will receive confirmation of their
admissibility to attend the OEGM. Pursuant to Article&nbsp;6,&nbsp;paragraph 3 of CVM&nbsp;Resolution&nbsp;81, if the shareholders fail
to provide the required documents within the period provided for herein and as detailed in the Management Proposal, they will not be allowed
to access the Digital Platform.</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Information and Documentation</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The Management Proposal, along with detailed
information on the rules and procedures for attending and/or remote voting at the OEGM, including guidelines for sending the Voting Ballot,
as well as all documentation related to the matters to be resolved at the OEGM, pursuant to the Brazilian Corporate Law and the regulations
in force, are available on the Company's website (<FONT STYLE="color: black">https://ri.eletrobras.com/</FONT>), CVM (<FONT STYLE="color: black">https://sistemas.cvm.gov.br/</FONT>)
and B3 (<FONT STYLE="color: black">https://www.b3.com.br/pt_br/</FONT>).</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 3pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: center">Rio de Janeiro, <FONT STYLE="color: windowtext">March,
26,</FONT>&nbsp;2024.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: center"><B>Vicente Falconi Campos</B></P>




<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: center">Chairman of the Board of Directors</P>



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

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<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 26, 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>
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