<SEC-DOCUMENT>0001292814-24-002759.txt : 20240716
<SEC-HEADER>0001292814-24-002759.hdr.sgml : 20240716
<ACCEPTANCE-DATETIME>20240716171727
ACCESSION NUMBER:		0001292814-24-002759
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240930
FILED AS OF DATE:		20240716
DATE AS OF CHANGE:		20240716

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:		241120384

	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>ebr20240716_6k.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 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>

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    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202407166k_001.jpg" ALT="Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">1</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">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 1025, of 07.05.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-124 of 07.05.2024</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>

<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 0 6pt 70.8pt; text-align: center"><B>CERTIFICATE</B></P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt 70.8pt; text-align: center"><B>MINUTES OF THE THOUSAND AND TWENTY-FIFTH
MEETING OF THE</B></P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt 70.8pt; text-align: center"><B>BOARD OF DIRECTORS OF CENTRAIS
EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211; ELETROBRAS</B></P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify">NIRE 33300346767/CNPJ n&deg; 00001180/0001-26&#9;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">It is hereby certified, for all due purposes, that
the Board of Directors of Centrais El&eacute;tricas Brasileiras S.A. &#8211; Eletrobras (&#8220;Company&#8221; or &#8220;Eletrobras&#8221;)
inaugurated, as per call made by the Chairman of the Board of Directors, pursuant to article 25, &sect;4&ordm; , of the Company's Bylaws,
its 1025th meeting on 07/03/2024, at 1:00 pm, closing on 07/05/2024 at 6:00 pm, in an electronic deliberation circuit. The Board Member
participated: VICENTE FALCONI CAMPOS (VFC), as Chairman, 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). There were no records of absences. The meeting was also attended by Governance Officer
BRUNO KLAPPER LOPES (BKL) and Governance Secretary FERNANDO KHOURY FRANCISCO JUNIOR (FKJ), who served as secretary of the meeting. INSTALLATION
AND DELIBERATION QUORUMS: The deliberations of this meeting 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 (art. 25, caput, Bylaws), except in cases qualified quorum (art. 26,
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.</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify"><B>DEL 124, of 07.05.2024</B>. <B>Share Buyback
Program. RES 363, of 07.04.2024.</B></P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0 0 6pt; text-align: justify">The Board of Directors unanimously decided,
without reservations and restrictions:</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">1. Approve the Eletrobras share buyback program of
up to 197,717,216 common shares and up to 26,873,194 preferred shares B, which represent 10% of the total outstanding shares of each class
and type.</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><U>Approval quorum:</U> Unanimity, in accordance
with the proposal presented by the Executive Board (RES 360, of 07.02.2024). The proposed Share Buyback Program, as presented by the Executive
Board and approved on this date by the Board of Directors, provides for a period of 18 (eighteen) months for the settlement of operations,
counting from the date of approval on today, 07.05.2024, until 01.04.2026.</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Closing and recording: 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 DEL 124/2024, the Chairman VFC closed the related work and ordered the Secretary of Governance FKJ to draw up
this Certificate which, after read and approved by the collegiate, is signed by him. The other matters of this meeting were omitted from
this certificate, as they relate to 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. The Board Members present were: VICENTE FALCONI CAMPOS
(VFC), 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). 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: 10pt 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, July 08, 2024.</P>

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

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

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

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

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

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

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

<P STYLE="font: 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>


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    <!-- Field: /Page -->

<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">ANNEX</P>

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

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Share buyback program 2024 </B></P>

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

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Rio de Janeiro, July 5, 2024, Centrais El&eacute;tricas
Brasileiras S/A &#8211; Eletrobras informs that its Board of Directors approved, on this date, a new buyback program for common and preferred
shares.</P>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The new buyback program provides for the acquisition
of up to 197,717,216 common shares and up to 26,873,194 preferred shares B, which represent 10% of the total outstanding shares of each
class and type. The term of the new program is 18 months.</P>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The information required under Annex G of CVM
Resolution No. 80/22 is described in the annex to this relevant fact.</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: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Eduardo Haiama</P>

<P STYLE="font: 10pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Vice President of Finance and Investor Relations</B></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: 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: 0; text-align: justify">&nbsp;</P>


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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Annex G to CVM Resolution No. 80, of March
29, 2022</B></P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Trading of Own Issued Shares</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Justify in detail the purpose and expected economic
effects of the operation:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The purpose of the Share Buyback Program is
to acquire common and preferred shares issued by the Company for subsequent cancellation, disposal or maintenance in treasury, without
reducing the capital stock, to increase the Company's value to shareholders through the efficient use of funds available in cash, optimizing
the allocation of its capital. The Company may use the treasury shares to meet the Compensation Plans Based on Stock Options and Compensation
Based on Restricted Shares, approved at the 184th Extraordinary General Meeting of Shareholders of Eletrobras of December 22, 2022. Additionally,
the Company may, subject to the limits referred to in art. 4, items I and II of CVM Resolution 77, use treasury shares to settle obligations
arising from its liabilities related to lawsuits that discuss the difference in monetary restatement of compulsory energy loan credits
or the constitutionality of the tax.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Inform the number of shares (i) outstanding
and (ii) already held in treasury:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">According to the definition given by article
1, sole paragraph, item I, of CVM Resolution 77/2022, the Company currently has 1,977,172,161 common shares and 268,731,936 preferred
shares B outstanding and 49,669,926 common shares, 4,361 preferred shares A and 6,837,800 preferred shares B held in treasury.</P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Inform the number of shares that may be acquired
or sold:</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company may acquire up to 197,717,216 common
shares and up to 26,873,194 preferred shares B, representing 10% of the total outstanding shares of each class and type.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Describe the main characteristics of the derivative
instruments that the company comes to use, if applicable:</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Derivative instruments will not be used.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Describe, if applicable, any agreements or voting
guidelines existing between the company and the counterparty of the operations;</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">There are no agreements or voting guidelines
between the company and counterparties. The Company will carry out share purchase operations on B3.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">In the event of transactions carried out outside
organized securities markets, inform:</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">a.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">the maximum (minimum) price of which the shares
will be acquired (disposed of); and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">b.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">if applicable, the reasons that justify
                                                                                                                                 carrying out the operation at prices more than 10% (ten percent) higher, in the case of acquisition, or more than 10% (ten percent)
                                                                                                                                 lower, in the case of sale, to the average quotation,
weighted by volume, in the 10 (ten) previous trading sessions;</FONT></TD></TR></TABLE>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse"><TR><TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202407166k_001.jpg" ALT="Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo" STYLE="height: 107px; width: 154px"></FONT></TD><TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt"> <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P><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 1025, of 07.05.2024</P><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-124 of 07.05.2024</P><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"></P>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Not applicable. The operation will be carried
out on B3, at market price.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Inform, if applicable, the impacts that the
negotiation will have on the composition of the shareholding control or the administrative structure of the company;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0 0 0 35.4pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">There will be no acquisition of share control
or the purpose of altering or preserving the administrative structure of the company.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Identify the counterparties, if known, and,
in the case of a party related to the company, as defined by the accounting rules that deal with this matter, also provide the information
required by art. 9 of CVM Resolution No. 81, of March 29, 2022;</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Company will carry out share purchase operations
on B3, at market price, and, therefore, is not aware of the counterparties.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif">Indicate the allocation of funds earned, if
applicable:</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The acquired shares will be held in treasury
for sale or cancellation. The funds eventually earned will be allocated to the Company's social activities. In addition, treasury shares
may be used to meet the Compensation Plans Based on Stock Options and Compensation Based on Restricted Shares, approved at the 184th AGE
of December 22, 2022. The Company may also observe the limits referred to in art. 4, items I and II of CVM Resolution 77, use treasury
shares to settle obligations arising from its liabilities related to lawsuits that discuss the difference in monetary restatement of compulsory
energy loan credits or the constitutionality of the tax.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">10.</TD><TD STYLE="text-align: justify">Indicate the maximum period for the settlement of authorized operations:</TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The maximum term for settlement of operations
with shares issued by the Company within the scope of this Buyback Plan is up to 18 months, counted from the decision of the Board of
Directors.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">11.</TD><TD STYLE="text-align: justify">Identify institutions that will act as intermediaries, if applicable.</TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt; line-height: 120%">- </FONT><FONT STYLE="color: #202020">Bradesco
S.A. Corretora de T&iacute;tulos e Valores Mobili&aacute;rios </FONT></P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- BTG Pactual Corretora de T&iacute;tulos e Valores
Mobili&aacute;rios S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Genial Institucional Corretora de C&acirc;mbio,
T&iacute;tulos e Valores Mobili&aacute;rios S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Goldman Sachs do Brasil Corretora de T&iacute;tulos
e Valores Mobili&aacute;rios S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Ita&uacute; Corretora de Valores S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- JP Morgan CCVM S/A</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Merrill Lynch S.A. CTVM</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Morgan Stanley CTVM S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- Santander Corretora de C&acirc;mbio e Valores mobili&aacute;rios
S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0">- UBS Brasil Corretora de C&acirc;mbio, T&iacute;tulos
e Valores Mobili&aacute;rios S.A.</P>

<P STYLE="color: #202020; font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">- XP Investimentos CCTVM S.A</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse"><TR><TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202407166k_001.jpg" ALT="Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo" STYLE="height: 107px; width: 154px"></FONT></TD><TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt"> <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P><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 1025, of 07.05.2024</P><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL-124 of 07.05.2024</P><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/120% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">12.</TD><TD STYLE="text-align: justify">Specify the resources available to be used, pursuant to art. 8, paragraph 1, of CVM Resolution No. 77,
of March 29, 2022.</TD></TR></TABLE>

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">Operations carried out under the Buyback Plan
will be supported by the global amount of the Company's Profit Reserves (Profit Retention and Statutory Reserve), with the exception of
the reserves specified in art. 8, &sect; 1, item I, of CVM Resolution No. 77/2022. The balance of the Profit Retention Reserve and Statutory
Reserve accounts, according to the Company's Financial Statements as of March 31, 2024, is BRL 35,158,825 (in thousands).</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">13.</TD><TD STYLE="text-align: justify">Specify the reasons why members of the board of directors feel comfortable that the share buyback will
not affect the fulfillment of obligations assumed with creditors or the payment of mandatory, fixed or minimum dividends.</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt/120% Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The members of the Board of Directors understand
that the current financial situation of the Company is compatible with the execution of the Buyback Program, under the conditions approved,
and consider that the buyback of shares will not affect the fulfillment of the obligations assumed with creditors or shareholders in the
short term deadline. This conclusion results from the evaluation of the potential financial amount to be used in the Buyback Program when
compared to (i) the level of obligations assumed with creditors, with the Company having the capacity to pay the financial commitments
assumed; (ii) the amount available in cash, cash equivalents and financial investments of the Company; and (iii) the Company's expected
cash generation over the fiscal years 2024 and 2025. Monitoring the compatibility of repurchases with the Company's financial situation
will be carried out by the Executive Board throughout the Plan's term.</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: 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: 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: July 16, 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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