<SEC-DOCUMENT>0001292814-24-001216.txt : 20240405
<SEC-HEADER>0001292814-24-001216.hdr.sgml : 20240405
<ACCEPTANCE-DATETIME>20240404214907
ACCESSION NUMBER:		0001292814-24-001216
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240405
DATE AS OF CHANGE:		20240404

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:		24824615

	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>ebr20240404_6k4.htm
<DESCRIPTION>6-K
<TEXT>
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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 April, 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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    <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">GRG/GRGS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, n&ordm; 26, 4th floor.</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 1008, of 03.25.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-40 and 41 of 03.25.2024</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 THOUSANDTH MEETING OF THE BOARD
OF DIRECTORS OF CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211; 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 N.&ordm; 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"><FONT STYLE="letter-spacing: -0.2pt">It
is hereby certified, for the purposes of due purposes, that the 1008th meeting of the Board of Directors of Centrais El&eacute;tricas
Brasileiras S.A. &#8211; Eletrobras (&quot;Company&quot; or &quot;Eletrobras&quot;) was held on 03.25.2024, at 2:00 p.m. on the twenty-fifth
day of March of the year two thousand and twenty-four at the central office of Eletrobras, located at Avenida Gra&ccedil;a Aranha, n&ordm;
26, 3rd floor, Centro, Rio de Janeiro &#8211; RJ, as called by the Chairman of the Board of Directors, pursuant to article 25, paragraph
4, of the Company's Bylaws. The meeting was adjourned at 6:00 p.m. on the same day. The meeting resumed its work at 2:00 p.m. on 03.27.2024
in an electronic deliberation circuit, ending at 5:32 p.m. on the same day. </FONT>Counselor VICENTE FALCONI CAMPOS (VFC) took over the
chairmanship. Councilors CARLOS EDUARDO RODRIGUES PEREIRA (CRP), DANIEL ALVES FERREIRA (DAF), FELIPE VILLELA DIAS (FVD), IVAN DE SOUZA
MONTEIRO (ISM), MARCELO DE SIQUEIRA FREITAS (MSF), MARCELO GASPARINO DA SILVA (MGS), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP) and PEDRO
BATISTA DE LIMA FILHO (PBL) participated in person at the meeting. There was no record of absence from the meeting, thus understood as
non-participation in any segment of the conclave. The council was chaired by the Secretary of Governance FERNANDO KHOURY FRANCISCO JUNIOR
(FKJ), with the participation of the Vice President of Governance, Risks, Compliance and Sustainability CAMILA GUALDA SAMPAIO and the
Governance Officer BRUNO KLAPPER LOPES (BKL). <FONT STYLE="letter-spacing: -0.2pt"><B>INSTRUCTION:</B> The support material was made available
to the Directors through the Governance Portal<B>. QUORUMS OF INSTALLATION AND DELIBERATION: </B>As prescribed in article 25, caput, of
the Bylaws of Eletrobras, the deliberations of this conclave must take place in the presence of the majority of its members, and its deliberations
must be taken, as a general rule, by the majority of those present, except in cases of qualified quorum portrayed in article 26 of the
Bylaws. The meeting was set up with the presence of nine members, in observance of the minimum quorum of five members, and with a minimum
quorum for deliberations of five members, except in cases where there is an explicit record of a change in the quorum of those present
at the time of the deliberation. The prior declaration of a conflict of interest by the Board Member and/or his/her momentary absence
from the conclave entails its subtraction for the purposes of calculating the respective minimum quorum for deliberation. </FONT></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 12pt 0; text-align: justify"><B>DEL 040 of 03.25.2023. Call for the OEGM
Eletrobras, to be held on 04.26.2024. RES 136 of 03.25.2024. </B>The Board of Directors of Centrais El&eacute;tricas Brasileiras S.A.
&#8211; Eletrobras, in the use of its attributions, embodied in the decision of the Executive Board, in the recommendation issued by the
People Committee &#8211; CPES and in the support material below, DELIBERATED: Deliberative Proposal VGR 056, of 03.22.2024; Resolution
no. 136, of 03.25.2024.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">1. To submit to the shareholders at the Annual
and Extraordinary General Meeting of Shareholders of Eletrobras, to be held on April 26, 2024 (&quot;OEGM 2024&quot;), the proposal for
the global compensation of the managers for the fiscal year 2024, as recommended by the People Committee &#8211; CPES. 2. To submit to
the shareholders at the 2024 OEGM, as proposed by CPES, the nomination of Ms. Ana Silvia Corso Matte to join the Board of Directors until
the 2025 Annual General Meeting, replacing Mr. Carlos Eduardo Rodrigues Pereira, whose term of office ends at the 2024 Annual General
Meeting, pursuant to Article 53 of Eletrobras' Bylaws. 3. To submit to shareholders at the 2024 OEGM, as proposed by the People Committee
(CPES), the proposal to amend the Compensation Plan Based on Stock Options (&quot;SOP Plan&quot;) and the Restricted Stock Based Compensation
Plan (&quot;RSU Plan&quot;). 4. To approve Section 2 of the Company's Reference Form (information on the comment of the executive officers
on the financial and equity conditions and results of operations) and to authorize the call for the 2024 OEGM, in accordance with the
Management's Proposal, Call Notice and its annexes. 5. To determine the adoption of all measures necessary for the convening of the 2024
OEGM, pursuant to Article 31, VII, of the Bylaws. 6. To appoint the Board Member Daniel Alves Ferreira to replace the Chairman of the
Board of Directors, to chair the 2024 OEGM, and shall also appoint substitutes and designate the secretary of the meeting.</P>
<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>


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    <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">GRG/GRGS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, n&ordm; 26, 4th floor.</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 1008, of 03.25.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-40 and 41 of 03.25.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                           <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;<FONT STYLE="font-family: Wingdings; font-size: 9.5pt">&Oslash;</FONT></P></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>Quorum for approval</U><B>:
</B>Unanimous. The absence of the ISM and MSF Directors was noted throughout the period of discussion and deliberation of matters specifically
involving the compensation of the managers, and the aforementioned directors had previously raised a potential situation of conflict of
interest, as they also held the position of members of the Company's Executive Board.</FONT></TD></TR></TABLE>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 12pt 0 6pt; text-align: justify"><B>DEL 041 of 03.25.2024. Approval of the
IPO of Eletrobras Eletronorte and CGT Eletrosul - category B. RES 75, of 02.26.2024. </B>The Board of Directors of Centrais El&eacute;tricas
Brasileiras S.A. &#8211; Eletrobras, in the exercise of its powers, embodied in the decision of the Executive Board, in the support material
and in the documents below, and based on the favorable opinion issued by the Strategy, Governance and Sustainability Committee at its
65th meeting held on 03.25.2024, DELIBERATED: Executive Board Resolution No. 075, of 02.26.2024. Deliberative Proposal VFR-013, of 02.26.2024.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 12pt 0 6pt; text-align: justify">1. To approve the initiation of the studies
and procedures necessary for the IPO of the subsidiaries Eletrobras Eletronorte and Eletrobras CGT Eletrosul as category B at the CVM
&#8211; Securities and Exchange Commission. 2. To approve the suspension of the measures and procedures for the delisting of Eletrobras
Chesf.</P>

<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><B>:
</B>Unanimous.</FONT></TD></TR></TABLE>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Closing and drafting of the minutes certificate:
</B>It is hereby recorded that the material pertinent to the items deliberated at this Board of Directors Meeting is on file at the Company's
headquarters. As there is nothing more to discuss about DELs-040 and 041/2024, the President VFC closed the related work and ordered the
Secretary of Governance to draw up this Certificate which, after being read and approved, will be signed by the same Secretary. The other
resolutions held at this meeting were omitted from this certificate, as they related to interests merely internal to the Company, a legitimate
precaution, supported by the duty of confidentiality of the Management, according to the &quot;<I>caput</I>&quot; of article 155 of the
Brazilian Corporation Law, and are therefore outside the scope of the rule contained in paragraph 1 of article 142 of the aforementioned
Law. Present: <FONT STYLE="color: black">President VICENTE FALCONI CAMPOS. Board members CARLOS EDUARDO RODRIGUES PEREIRA, DANIEL ALVES
FERREIRA, FELIPE VILLELA DIAS, 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; Secretary of Governance: FERNANDO KHOURY FRANCISCO
JUNIOR. </FONT>This certificate is drawn up and signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Secretary of Governance 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, April 3, 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">Secretary of Governance</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: 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>

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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: April 4, 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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