<SEC-DOCUMENT>0001292814-24-002295.txt : 20240604
<SEC-HEADER>0001292814-24-002295.hdr.sgml : 20240604
<ACCEPTANCE-DATETIME>20240604171849
ACCESSION NUMBER:		0001292814-24-002295
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240604
DATE AS OF CHANGE:		20240604

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:		241019445

	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>ebr20240604_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<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 June, 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>

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<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: 3%; 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="font: 8pt Times New Roman, Times, Serif; margin: 0">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 1017, of 05.23.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-94 of 05.23.2024</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="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CERTIFICATE</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE THOUSAND SEVENTEENTH 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 1017th 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 05.23.2024, at 9:00 a.m. 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 adjourned at 4:00 p.m. on
the same day. Board Member</FONT> VICENTE FALCONI CAMPOS (VFC) took over the chairmanship. Board Members ANA SILVIA CORSO MATTE (ASM),
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. There was no
record of absence. The meeting was attended by the Vice President of Governance, Risks, Compliance and Sustainability CAMILA GUALDA SAMPAIO
ARAUJO (CSA), the Secretary of Governance FERNANDO KHOURY FRANCISCO JUNIOR (FKJ) 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 094 of 05.23.2023. Review of the structure
and composition of the advisory committees of the Board of Directors and creation of the Sustainability Committee. </B>The Board of Directors
of Centrais El&eacute;tricas Brasileiras S.A. &#8211; Eletrobras, in the exercise of its powers, embodied in the rapporteur's statement,
and based on the opinion issued by the People Committee at its meeting held on 05.22.2024, DELIBERATED:</P>

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<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Create the <B>Sustainability
Committee &#8211; COSU,</B> on a permanent basis and:</FONT></TD></TR></TABLE>

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<TD STYLE="width: 21.25pt"></TD><TD STYLE="width: 17.85pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Reassign to COSU all attributions
related to the theme of sustainability, currently provided for in the scope of action of the Strategy, Governance and Sustainability Committee
&#8211; CEGS;</FONT></TD></TR></TABLE>

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<TD STYLE="width: 21.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Appoint the following board
members to form the COSU:</FONT></TD></TR></TABLE>

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    <TD STYLE="width: 58%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.15pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Board Member</B></FONT></TD>
    <TD STYLE="width: 42%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.15pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Quality</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">MARCELO GASPARINO DA SILVA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Coordinator</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">ANA SILVIA CORSO MATTE</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">GRGS</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">FELIPE VILLELA DIAS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 21.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">To determine the Vice Presidency
of Governance, Risks, Compliance and Sustainability (VGR) to prepare a proposal for the elaboration of the internal regulations and statutory
reform in due course so that COSU becomes statutory, incorporating the attributions mentioned in item 1.a.</FONT></TD></TR></TABLE>



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    <TD STYLE="vertical-align: top; width: 3%; 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="font: 8pt Times New Roman, Times, Serif; margin: 0">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 1017, of 05.23.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-94 of 05.23.2024</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>

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<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Regarding the <B>People Committee
&#8211; CPES:</B></FONT></TD></TR></TABLE>

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<TD STYLE="width: 21.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Reassign to the CPES all the
attributions related to the governance theme, currently provided for in the scope of action of the Strategy, Governance and Sustainability
Committee &#8211; CEGS;</FONT></TD></TR></TABLE>

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<TD STYLE="width: 21.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Re-ratify the following composition
of members for the CPES:</FONT></TD></TR></TABLE>

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    <TD STYLE="width: 46%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Counsellor</B></FONT></TD>
    <TD STYLE="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Management term</B></FONT></TD>
    <TD STYLE="width: 23%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Quality</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">PEDRO BATISTA DE LIMA FILHO</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">&nbsp;&nbsp;&nbsp;Coordinator</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">VICENTE FALCONI CAMPOS</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Vice-Coordinatior</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">ANA SILVIA CORSO MATTE</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt/115% Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt; line-height: 115%">08.05.2022 a 08.05.2024</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">FELIPE VILLELA DIAS</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  </TABLE>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 21.3pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">To order the Vice Presidency
of Governance, Risks, Compliance and Sustainability (VGR) to prepare a proposal for the revision of the internal regulations and the amendment
of the bylaws in order to relocate the attributions mentioned in item 2.a and the revision of related nomenclatures.</FONT></TD></TR></TABLE>

<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Regarding the <B>Strategy,
Governance and Sustainability Committee &#8211; CEGS</B>:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Re-ratify the following composition
of members for the CEGS:</FONT></TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 46%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Member</B></FONT></TD>
    <TD STYLE="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Management term</B></FONT></TD>
    <TD STYLE="width: 23%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Quality</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">MARISETE FATIMA DADALD PEREITA</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 0; text-align: center">Coordinator</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">FELIPE VILLELA DIAS</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 05.23.2024 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-094/2024)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Vice-Coordinatior</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">VICENTE FALCONI CAMPOS</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; padding-left: 1.65pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">PEDRO BATISTA DE LIMA FILHO</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 08.05.2022 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-121/2022)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">Untill OGM of 2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(linked to the term of management in
    the CA)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 0; text-align: center">Member</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt 21.55pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Regarding the <B>Audit and
Risk Committee &#8211; CAE</B>:</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt; color: black">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Re-ratify the following composition
of members for the CAE:</FONT></TD></TR></TABLE>



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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 67%; 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"><IMG SRC="ebr202406046k_001.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; 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="font: 8pt Times New Roman, Times, Serif; margin: 0">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 1017, of 05.23.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-94 of 05.23.2024</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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 39%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Composition</B></FONT></TD>
    <TD STYLE="width: 33%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Management term</B></FONT></TD>
    <TD STYLE="width: 28%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Quality</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">LUIZ CARLOS NANNINI</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center"><I>(Elected on 05.08.2024 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-074/2024)</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">05.11.2024 to 05.11.2026</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">(3<SUP>rd</SUP> mandate)</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">&nbsp;</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0">&#8226; <U>1<SUP>st</SUP> mandate</U>:</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0">05.11.2020 to 05.11.2022</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0">&#8226; <U>2<SUP>nd</SUP> mandate</U>:</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0">05.11.2022 a 05.11.2024</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.8pt 3pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 0; text-align: center">Coordinator and extern member</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 14.2pt 3pt 9pt; text-indent: -7.1pt"><FONT STYLE="font-family: Symbol; font-size: 9.5pt">&middot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
    </FONT><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Specialist in corporate accounting and financial expert</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">DANIEL ALVES FERREIRA</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 04.28.2023 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-061/2023)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">06.01.2023 to 06.01.2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">(3<SUP>rd </SUP>mandate)</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 14.2pt 3pt 9pt; text-indent: -7.1pt"><FONT STYLE="font-family: Symbol; font-size: 9.5pt">&middot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
    </FONT><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>1<SUP>st</SUP> mandate</U>: </FONT></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.7pt 6pt 0; text-align: left">06.01.2019 to 06.01.2021</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 14.2pt 3pt 9pt; text-indent: -7.1pt"><FONT STYLE="font-family: Symbol; font-size: 9.5pt">&middot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
    </FONT><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>2<SUP>nd</SUP> mandate</U>: </FONT></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.8pt 3pt 0; text-align: left">06.01.2021 a 06.01.2023</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Vice-Coordinator and Board Member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">LUIS HENRIQUE BASSI ALMEIDA</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Elected on 01.27.2023 by </I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>DEL-005/2023)</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 1pt 0; text-align: center">02.22.2023 to 02.22.2025</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">(3<SUP>rd</SUP> mandate)</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 14.2pt 3pt 9pt; text-indent: -7.1pt"><FONT STYLE="font-family: Symbol; font-size: 9.5pt">&middot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
    </FONT><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>1<SUP>st</SUP> mandate</U>: </FONT></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.7pt 6pt 0; text-align: left">02.22.2019 to 05.22.2021</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 3pt 14.2pt 3pt 9pt; text-indent: -7.1pt"><FONT STYLE="font-family: Symbol; font-size: 9.5pt">&middot;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
    </FONT><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><U>2<SUP>nd</SUP> mandate</U>: </FONT></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.8pt 3pt 0; text-align: left">02.22.2021 to 02.22.2023</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Extern member</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9.5pt/115% Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt 21.55pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Regarding the <B>Committee
for Support to Legal Affairs &#8211; CAAJ:</B></FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Re-ratify the following composition
of members for the CAAJ:</FONT></TD></TR></TABLE>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.15pt 0 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.15pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Board Member</B></FONT></TD>
    <TD STYLE="width: 42%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.15pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt"><B>Quality</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">DANIEL ALVES FERREIRA</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Coordinator</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">PEDRO BATISTA DE LIMA FILHO</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member and Vice-Coordinator</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">MARCELO DE SIQUEIRA FREITAS</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">MARCELO GASPARINO SILVA </FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">Member</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">To designate the Legal Director
JOS&Eacute; EDUARDO GUIMAR&Atilde;ES BARROS as a permanent guest of the CAAJ meetings.</FONT></TD></TR></TABLE>


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<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0 14.15pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0 14.15pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0 14.15pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0 14.15pt 0 0; text-align: justify">&nbsp;</P>


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    <TD STYLE="width: 67%; 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"><IMG SRC="ebr202406046k_001.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 3%; 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="font: 8pt Times New Roman, Times, Serif; margin: 0">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 1017, of 05.23.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-94 of 05.23.2024</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>

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<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">To determine that this Resolution
shall take effect as of 06.01.2024, including the aforementioned reallocation of attributions between committees, without prejudice to
subsequent statutory and regimental adjustments.</FONT></TD></TR></TABLE>

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<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9.5pt">To determine that the Vice
Presidency of Governance, Risks, Compliance and Sustainability &#8211; VGR, through Corporate Governance &#8211; GRGG, the Secretariat
of Governance &#8211; GRGS and <FONT STYLE="color: black">Strategic Governance &#8211; GRGGE, the Vice-Presidency of People, Management
and Culture &#8211; VGC, the Communication Department &#8211; DCO</FONT> and the <FONT STYLE="color: black">Investor Relations Department
&#8211; FRR</FONT>, each within its scope of action, adopt the necessary measures to comply with this Resolution.</FONT></TD></TR></TABLE>

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

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<TD STYLE="width: 17.85pt"></TD><TD STYLE="width: 17.85pt"><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>&nbsp;</B></P>

<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 DEL-094/2024, 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:
Chairman <FONT STYLE="color: black">VICENTE FALCONI CAMPOS. Board members ANA SILVIA CORSO MATTE, 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, May 27, 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">&nbsp;</P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; 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: June 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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