<SEC-DOCUMENT>0001292814-24-002628.txt : 20240702
<SEC-HEADER>0001292814-24-002628.hdr.sgml : 20240702
<ACCEPTANCE-DATETIME>20240701175529
ACCESSION NUMBER:		0001292814-24-002628
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240930
FILED AS OF DATE:		20240702
DATE AS OF CHANGE:		20240701

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:		241092143

	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>ebr20240701_6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



<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="ebr202407016k_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, 4&ordm; 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 1023, of 06.20.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-112 of 06.20.2024</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="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 AND TWENTY-THIRD 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"><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 all due purposes, that the 1023rd meeting of the Board of Directors of Centrais El&eacute;tricas Brasileiras
S.A. &#8211; Eletrobras (&#8220;Company&#8221; or &#8220;Eletrobras&#8221;) was held on 06.20.2024, at 9:00 am, 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, under the terms of article 25, &sect;4, of the Company's Bylaws. The meeting ended at 4:20 pm on the same day.
Board Member VICENTE FALCONI CAMPOS (VFC) took over the presidency of the work. The 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>.
<FONT STYLE="letter-spacing: -0.2pt"><B>INSTRUCTION: </B>The support material was made available to Board Members through the Governance
Portal. <B>INSTALLATION AND DELIBERATION QUORUMS: </B>As prescribed in art. 25, caput, of the Eletrobras Bylaws, 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 art. 26 of the Bylaws. The meeting was convened with
the presence of nine members, in compliance with the minimum quorum for installation of five members, and with a minimum quorum for taking
deliberations of five members, except in cases where there is an explicit record of a change in the quorum of those present at the occasion
of the deliberation. The prior declaration of conflict of interests by the Board Member and/or his/her momentary absence from the conclave
results in his/her being subtracted for the purposes of calculating the respective minimum deliberation quorum</FONT>.</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>DEL 112, dated 06/20/2024. Change to Appendix
II of the Eletrobras Indemnity Policy. </B>The Board of Directors of Centrais El&eacute;tricas Brasileiras S.A. &#8211; Eletrobras, in
the exercise of its powers, embodied in a decision by the Executive Board, in the supporting material and in the documents below, based
on the favorable opinion issued by the Legal Affairs Support Committee in its 29th meeting held on 06/19/2024 and in the favorable opinion
issued by the People Committee at its 65th meeting held on 06/19/2024, DELIBERED:</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 5.65pt 0 0; text-align: justify"><FONT STYLE="color: black">1. </FONT>Approve
Edition 2.0 of the Indemnity Policy, with the revision of item 2 of Appendix II to adapt the expected start date of the Term of Adhesion
to the statutory provision, as described below:</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 28.35pt; text-align: justify"><B>IN:</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 28.35pt; text-align: justify"><I>2. Initially, the Parties agree
that, for the purposes of the Agreement, &#8220;Coverage Period&#8221; <B>means the period beginning on the date of signature of this
Adhesion Term</B> and ending upon the occurrence of a Beneficiary Vacancy Event.</I></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 28.35pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 28.35pt; text-align: justify"><B>FOR:</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 28.35pt; text-align: justify"><I>2. Initially, the Parties agree
that, for the purposes of the Agreement, &#8220;Coverage Period&#8221; means <B>the period beginning on the date the Beneficiary takes
office in the statutory position subject to indemnity or, in the case of an employment relationship, the date the position begins subject
to indemnity</B>, and terminated upon the occurrence of a Beneficiary Vacancy Event.</I></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">2. Approve the addition to the terms
of adhesion signed based on DEL-193, dated 11/24/2023, with the aim of incorporating the adjustment reflected in item 1 above, along the
lines of the attached draft;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">&nbsp;</P>


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

<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="ebr202407016k_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, 4&ordm; 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 1023, of 06.20.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-112 of 06.20.2024</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="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 5.65pt 0 0; text-align: justify">3. Authorize VGR to prepare, publish
internally and periodically update an explanatory booklet aimed at beneficiaries of the indemnity contract, containing the main characteristics,
requirements, procedures and objectives of the indemnity benefit.</P>

<P STYLE="font: 9.5pt 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: 0"><TR STYLE="vertical-align: top">
<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>Approval quorum</U>: Unanimity</FONT></TD></TR></TABLE>

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

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>DEL 114, dated 06/20/2024. Risk Management and
Internal Controls Policy - edition 7.0. RES 308, of 06/11/2024. </B>The Board of Directors of Centrais El&eacute;tricas Brasileiras S.A.
&#8211; Eletrobras, in the exercise of its powers, embodied in a decision by the Executive Board, in the supporting material and in the
documents below, based on the favorable opinion issued by the Statutory Audit and Risk Committee at its 335th meeting on 06/19/2024, RESOLVED:</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">1. Approve edition 7.0 of the Risk Management and
Internal Controls Policy.</P>

<P STYLE="font: 10pt 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: 0"><TR STYLE="vertical-align: top">
<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>Approval quorum</U>: Unanimity</FONT></TD></TR></TABLE>

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

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Closing and drawing up of the minutes certificate:
</B>It is recorded that the material pertinent to the items resolved at this Meeting of the Board of Directors is archived at the Company's
headquarters. As there was nothing further to discuss about DELs-112 and 114/2024, the Chairman VFC closed the related work and ordered
the Secretary of Governance to draw up this Certificate which, after read and approved, will be signed by the same Secretary. The other
deliberations taken at this meeting were omitted from this certificate, as they concern purely internal interests of the Company, a legitimate
precaution, supported by the Administration's duty of secrecy, in accordance with the &#8220;caput&#8221; of article 155 of the Corporations
Law, standing , therefore, outside the scope of the rule contained in &sect; 1 of article 142 of the aforementioned Law. You are present:
Chairman 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; Governance Secretary: FERNANDO KHOURY FRANCISCO JUNIOR. This certificate is drawn up and signed by me, FERNANDO
KHOURY FRANCISCO JUNIOR, Governance Secretary of Eletrobras.</P>

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

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

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

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



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

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

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

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

<P STYLE="font: 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: July 1, 2024</P>

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

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

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

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

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

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>ebr202407016k_001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 ebr202407016k_001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0@)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !5 'L# 2(  A$! Q$!_\0
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?^[N).>G/KBBBBO5E3A'DTOO;0,/2C4J2536VU]3_V0$!

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