<SEC-DOCUMENT>0001292814-25-000628.txt : 20250227
<SEC-HEADER>0001292814-25-000628.hdr.sgml : 20250227
<ACCEPTANCE-DATETIME>20250226182708
ACCESSION NUMBER:		0001292814-25-000628
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250331
FILED AS OF DATE:		20250227
DATE AS OF CHANGE:		20250226

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:		25671966

	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>
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>ebr20250226_6k.htm
<DESCRIPTION>6-K
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<HR SIZE="2" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%">

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>For the month of February, 2025</B></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211;
ELETROBRAS</B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">(Publicly-Held Company)</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">CNPJ No. 00.001.180/0001-26</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">NIRE 33300346767</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY GENERAL MEETING, </B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>HELD ON FEBRUARY 26, 2025</B></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">DATE, TIME AND PLACE</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">:
Held on February 26, 2025, at 2:00 p.m. (BRT), in an exclusively digital form through the Zoom digital platform (&quot;<U>Digital Platform</U>&quot;),
pursuant to article 124, paragraph 2-A, of Law No. 6,404, of December 15, 1976, as amended (&quot;<U>Brazilian Corporation </U>Law&quot;).&quot;)
and articles 5, paragraph 2, item I, and 28, paragraphs 2 and 3, all of CVM Resolution No. 81, of March 29, 2022, as amended (&quot;<U>CVM
Resolution 81</U>&quot;). In addition, pursuant to article 5, paragraph 3, of CVM Resolution 81, this meeting (&quot;<U>Meeting</U>&quot;)
shall be deemed to be held at the headquarters of Centrais El&eacute;tricas Brasileiras S.A. &#8211; Eletrobras (the &quot;<U>Company</U>&quot;
or &quot;<U>Eletrobras</U>&quot;), located in the City of Rio de Janeiro, in the State of Rio de Janeiro, at Rua da Quitanda, No. 196,
Loja A, Centro, CEP 20.091-005.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">CALL</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">: The Notice
of Call was published in the Valor Econ&ocirc;mico on January 27, 28 and 29, 2025, as indicated below, in accordance with article 124
of the Brazilian Corporate Law.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">PUBLICATIONS AND DISCLOSURES</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">:
In compliance with article 124 of the Brazilian Corporation Law, the call notice was published in the newspaper &quot;Valor Econ&ocirc;mico&quot;,
in the editions of January 27, 28 and 29, 2025 (pages E3, C5 and C5, respectively). In addition, all documents related to the matters
resolved, as provided for in CVM Resolution 81, were made available to shareholders at the Company's headquarters and on the world wide
web on the websites of the Company (<FONT STYLE="color: #3265FF"><U>http://ri.eletrobras.com</U></FONT>), CVM (<FONT STYLE="color: #3265FF"><U>http://cvm.gov.br</U></FONT>)
and B3 S.A. &#8211; Brasil, Bolsa, Balc&atilde;o (<FONT STYLE="color: #3265FF"><U>http://b3.com.br</U></FONT>).</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">ATTENDANCE</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">: Shareholders
who participated through the Digital Platform and those who submitted, in accordance with the legislation in force, a valid Distance
Voting Ballot (&quot;BVD<U>&quot;)</U> were present, with shareholders representing 76.09% of the Company's voting shares as a quorum.
The voting limitations provided for in the Company's Bylaws were considered in these calculations, as follows: <B>(i) </B>by the registration
of the &quot;Shareholders' Attendance Book&quot;; <B>(ii) </B>the attendance record provided by the Digital Platform made available by
the Company, pursuant to CVM Resolution 81; and <B>(iii) </B>the remote voting map prepared based on the valid BVDs received through
the central depositary, the custodian, the bookkeeping agent of the shares issued by the Company and directly by the Company, pursuant
to CVM Resolution 81, therefore, there is a quorum for the installation of this Meeting pursuant to article 135 of the Brazilian Corporation
Law. Participate, for the purposes set forth in article 164 of the Brazilian Corporation Law, Sirs. Gisomar Francisco de Bittencourt
Marinho, Jos&eacute; Raimundo dos Santos, Ricardo Bertucci Tavares and Carlos Eduardo Teixeira Taveiros, members of the Fiscal Council.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-family: Arial Nova,sans-serif">BOARD</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">:
The independent member of the Board of Directors of Eletrobras, Mr. <B>Daniel Alves Ferreira</B>, took over the chairmanship of the
proceedings, pursuant to article 18, paragraph 7, of the Bylaws, replacing the Chairman of the Board of Directors, Mr. Vicente
Falconi Campos, pursuant to Resolution of the Board of Directors
of Eletrobras No. 012/2025, of January 24, 2025, and Mr. <B>Bruno Rieger Salzano</B>
was invited to act as secretary.</FONT></P>


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<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>6.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">AGENDA</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">: In accordance
with the Call Notice and the Management Proposal released for this Meeting, the Agenda to be resolved is as follows:</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>6.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">To approve the details of the Company's corporate purpose to mention the
retail modality of electricity trading, as an example of a company act resulting from the activities of generation and transmission of
electricity, with the consequent amendment to item I of article 3 of the Company's Bylaws (&quot;<U>Bylaws</U>&quot;).</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>6.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">To approve the following amendments to the Bylaws: <B>(a)&nbsp;</B>(a.i)
inclusion of paragraph 1 and amendment of paragraph 2 of article 22, as well as the renumbering of paragraph 1 to 'paragraph 2' and paragraph
2 to 'paragraph 6'; and (a.2) inclusion of items IV and V to paragraph 1, and paragraphs 1, 3, 4, 5 and 12, to article 22; <B>(b) </B>exclusion
of article 29; <B>(c) </B>inclusion of paragraph 4 to article 43; and <B>(d) </B>amendment to article 53, as well as other renumbering
of applicable articles, items and paragraphs, pursuant to the Management's Proposal.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>6.3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">To approve the following amendments to the Bylaws: <B>(a) </B>amendment to
item II and caput of article 26; <B>(b) </B>amendment to the caput and paragraphs 2, 3 and 4 of article 28; <B>(c)</B> amendment to paragraphs
1 and 2 of article 30, as well as the renumbering to 'article 29'; <B>(d) </B>(d.1) inclusion of item XXIII to article 31, as well as
the renumbering to 'article 30'; (d.2) amendment to items XIV, XVI, XIX, XXVI, XXVII, XXVIII, XXXI, XXXIV of article 31, amendment to
items II and III of paragraph 4 of article 31; <B>(e) </B>amendment to paragraph 1, its items I and II, and inclusion of item III, and
amendment to paragraph 2, all of article 32; <B>(f) </B>(f.1) amendment to the caput of article 33, as well as the renumbering to 'article
32'; (f.2) amendment to the caput of article 34 and inclusion of item I, replacement and amendment of the sole paragraph of article 34
by item II of article 34, as well as the renumbering to 'article 33'; (f.3) amendment to the caput of article 35, as well as the renumbering
to 'article 34'; and (f.4) inclusion of 'article 35'; <B>(g) </B>(g.1) amendment to sub-item (e) of item I and amendment of items VI,
XXI and XXIV of article 39; and (g.2) inclusion of items XXVII and XXVIII to article 39; <B>(h) </B>amendment to item VI of article 40;
<B>(i) </B>exclusion of item XI, of article 45; <B>(j) </B>amendment to the title of CHAPTER X; and <B>(k) </B>amendment to the title
of CHAPTER XI, as well as other renumberings of applicable articles, items and paragraphs, pursuant to the Management's Proposal.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>6.4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">If any of the resolutions set forth in items 6.1 to 6.3 above are approved,
to approve: <B>(i)</B> the consolidation of the Company's Bylaws, considering all the changes approved by the shareholders at the Meeting,
including adjustments to renumbering, use of defined terms, and cross-references applicable to the provisions of the Bylaws, due to the
inclusion or exclusion of provisions, as provided for in items 6.1 to 6.3 and as approved by the National Electric Energy Agency &#8211;
Aneel (&quot;<U>Aneel</U>&quot;), pursuant to Annex I of Aneel Normative Resolution No. 948, of November 16, 2021; and <B>(ii) </B>if
necessary, that the Board of Directors take administrative measures to reflect in the consolidated version of the Bylaws what was approved
by the shareholders at the Meeting and by Aneel, including the renumbering and cross-reference adjustments applicable to the other provisions
of the Bylaws, including for the purposes of filing, publication and compliance with other applicable legal and regulatory provisions.</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: justify">The Assembly Bureau also stated that on February
10, 2025, the ANEEL issued Order No. 357, by which it notified the approval of this authority in relation to the reform of the Company's
Bylaws, pursuant to items 6.1 to 6.3 of the Agenda of this Meeting, so that the condition precedent for the effectiveness of the assembly&#8217;s
resolutions, as notified in the respective Notice and Proposal of the Administration, is satisfied.</P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>7.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">READING OF THE DOCUMENTS</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">:
The reading of the summary voting map consolidating the votes cast by means of BVDs was unanimously waived, as it was already known to
those present, which remained available to the shareholders, pursuant to the sole paragraph of article 46-C of CVM Resolution 81, as
well as the documents related to the matter to be resolved at this Meeting Next, the Secretary of the Meeting asked if any of the shareholders
present virtually at the Meeting had cast a vote through BVD and if they wished to cast their vote in person at this Meeting, for the
purposes of disregarding remote voting, pursuant to article 48, paragraph 5, of CVM Resolution 81, to which there was no manifestation
from the shareholders.</FONT><B>&nbsp;</B></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>8.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">RESOLUTIONS</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">: After
verifying the quorum for the installation of the Meeting, it was authorized to draw up these minutes in the form of a summary and its
publication with the omission of the signatures of the shareholders, as provided for in article 130, paragraphs 1 and 2, of the Brazilian
Corporation Law. Subsequently, after examining and discussing the matters indicated in the agenda, the shareholders resolved as follows,
according to the final summary voting map contained in <B><U>Annex I</U></B> to these minutes:</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>8.1.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif"><U>Approve</U>, by majority, the Item 6.1 of the Agenda, consisting of the
amendment to item I of article 3 of the Company's Bylaws, to mention the retail modality of electricity trading, as an example of a company
act resulting from the activities of generation and transmission of electricity.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>8.2.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif"><U>Approve</U>, by majority, all sub-items of item 6.2 of the Agenda.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>8.3.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif"><U>Approve</U>, by majority, all sub-items of item 6.3 of the Agenda.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>8.4.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif"><U>Approve</U>, by majority, the consolidation of the Company's Bylaws considering
the above approvals and as approved by Aneel, pursuant to Annex I of Aneel Normative Resolution No. 948, of November 16, 2021, as provided
for in <B><U>Annex II</U></B> to these minutes, and authorization to the board of directors to take the necessary administrative measures
to reflect in the consolidated version of the Company's Bylaws what was approved at this Meeting and by Aneel.</FONT></P>

<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>9.</B></FONT><B><FONT STYLE="font-family: Times New Roman; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial Nova,sans-serif">CLOSURE</FONT></B><FONT STYLE="font-family: Arial Nova,sans-serif">: There being
no further business to discuss, the Meeting was declared closed, of which these minutes were drawn up, in the form of a summary and disclosed
with omission of signatures, subject to the provisions of Article 130, paragraphs 1 and 2, of the Brazilian Corporation Law, which was
made available to all shareholders who requested a copy by e-mail and was signed by the members of the Board, and the shareholders who
participated in this Meeting through the electronic system made available by the Company had their presence registered by the members
of the Board and are considered subscribers of the aforementioned minutes, pursuant to article 47, paragraph 1, of CVM Resolution 81.</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: justify"><U>Shareholders Present at the Meeting</U>:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Uni&atilde;o</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative: </B>Luciana Cortez Roriz Pontes
(CPF No. 012.188.207-13)</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative of: </B>Ministry of Finance</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>ADR </B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative: </B>Jose Donizetti de Oliveira
(CPF No. 048.251.468-05)</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative of: </B>Citibank N.A.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>ALFM<BR>
Representative: </B>Michele da Silva Gonsales (CPF No. 324.731.878-00)</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative of: </B>Amundi Funds; Amundi Index
Solutions; Edr Fund; FP Carmignac Emerging Markets; Garde D Artagnan Master FIM; IT Now Ibovespa B3 Br+ Fundo de Ndice - Responsabilidade
Lim; IT Now Ibovespa Fundo de &Iacute;ndice; IT Now Igct Fundo de &Iacute;ndice; IT Now Ise Fundo de &Iacute;ndice; IT Now Pibb Ibrx-50
Fundo de &Iacute;ndice; Ita Votl Fundo de Investimento Financeiro Multimercado Respo; Ita Vql Fundo de Investimento Financeiro Mult Resp
Limitada; Ita Vrtice Omni Fundo de Investimento Financeiro Multimercad; Ita&uacute; A&ccedil;&otilde;es Dividendos FI; Ita&uacute; Alvorada
Ultra Master Fundo de Investimento Financeiro; Ita&uacute; Artax Endurance Fif Mult RL; Ita&uacute; Artax Long Bias Multimercado FI; Ita&uacute;
Artax Multimercado Fundo de Investimento; Ita&uacute; Artax Ultra Multimercado Fundo de Investimento; Ita&uacute; Caixa A&ccedil;&otilde;es
- Fundo de Investimento; Ita&uacute; Eletrobras A&ccedil;&otilde;es Fundo de Investimento; Ita&uacute; Excelencia Social A&ccedil;&otilde;es
Fundo de Investimento Sustentav; Ita&uacute; Ftse Rafi Brazil 50 Capped Index FIA; Ita&uacute; Fundo M&uacute;tuo de Privatiza&ccedil;&atilde;o
- FGTS Eletrobras; Ita&uacute; Governanca Corporativa A&ccedil;&otilde;es Fundo de Investimento; Ita&uacute; Hedge Multimercado FI; Ita&uacute;
Hedge Plus Multimercado Fif Resp LTDA; Ita&uacute; Hunter Total Return Multimercado Fundo de Investimento; Ita&uacute; Ibovespa Ativo
Master Fundo de Investimento em A&ccedil;&otilde;es; Ita&uacute; IBrX Ativo Master FIA; Ita&uacute; Index A&ccedil;&otilde;es Ibovespa
Fundo de Investimento Financeiro R; Ita&uacute; Index A&ccedil;&otilde;es IBrX Fundo de Investimento Financeiro Respo; Ita&uacute; Inflacao
Multiestrategia Multimercado FI; Ita&uacute; Inflation Equity Opportunities A&ccedil;&otilde;es FI; Ita&uacute; Inflation Equity Opportunities
Mult. FI; Ita&uacute; Institucional Inflacao Multiestrategia MM FI; Ita&uacute; Janeiro Multimercado FI; Ita&uacute; Long and Short Plus
Multimercado Fif Responsabilidade L; Ita&uacute; Master Global Dinamico Multimercado Fundo de Investimen; Ita&uacute; Master Global Dinamico
Ultra Multimercado FI; Ita&uacute; Master Hunter L O Fif em A&ccedil;&otilde;es - Resp Limitada; Ita&uacute; Master Momento A&ccedil;&otilde;es
Fundo de Investimento; Ita&uacute; Momento II A&ccedil;&otilde;es Fundo de Investimento; Ita&uacute; Momento IQ A&ccedil;&otilde;es Fundo
de Investimento; Ita&uacute; Multiestrategia Multimercado Fundo de Investimento; Ita&uacute; Optimus Extreme Multimercado Fundo de Investimento;
Ita&uacute; Optimus Long Bias Multimercado FI; Ita&uacute; Optimus Titan Multimercado Fundo de Investimento; Ita&uacute; Phoenix A&ccedil;&otilde;es
Fif RL; Ita&uacute; Previd&ecirc;ncia IBrX Fundo de Investimento Financeiro em AC; Ita&uacute; Sirius Fifa Resp. LTDA; Kopernik Global
All-cap Equity Fund (A Sub-fund Hereby Repre; and Long Bias Fundo de Investimento Financeiro em A&ccedil;&otilde;es Responsa</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
ALFM 2</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative: </B>Michele da Silva Gonsales
(CPF No. 324.731.878-00)<B><BR>
Representative of: </B>Banclass Fundo de Investimento em A&ccedil;&otilde;es; Fundo de Investimento de A&ccedil;&otilde;es Dinamica Energia;
and Geracao Futuro L.Par Fundo de Investimento em A&ccedil;&otilde;es</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
DENISE MARIA LUNA DE OLIVEIRA (CPF No. 740.044.417-49)</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
FABIO VINICIUS PINHEIRO DO COUTO (CPF No. 075.667.997-46)</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
JGP<BR>
Representative: </B>Caroline Pontes Duarte (CPF No. 124.263.787-78)</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representatie of: </B>Fcopel Fundo de Investimento
em A&ccedil;&otilde;es I; FIM Santa Cristina IE Cr&eacute;dito Privado; JGP B Previd&ecirc;ncia Fife Master Fundo de Investimento em A&ccedil;&otilde;es;
JGP Brasilprev Fife Esg 100 Previdencirio Fundo de Investime; JGP Compounders Master FIA IE; JGP Equity Master FIA; JGP Equity Master
FIM; JGP Esg Institucional Master Fundo de Investimento em A&ccedil;&otilde;es; JGP Esg Master FIA; JGP Esg Previdenciario Master FIA
IS; JGP Esg Previdenciario XP Master FIA; JGP Long Only Master Fundo de Investimento em A&ccedil;&otilde;es; JGP Previdenciario Ita&uacute;
Master Fundo de Investimento em Acoe; and Mosteiro Fundo de Investimento em A&ccedil;&otilde;es Investimento no Ext</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
SERGIO FEIJAO FILHO (CPF No. 010.171.738-50)</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
Silvio Tini de Ara&uacute;jo</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative: </B>&Aacute;gatha Sthefani Silva
Leon (CPF No. 485.170.748-74)</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B>Representative of: </B>Silvio Tini de Araujo</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
Direct Distance Voting Ballot</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">AC Prev Equities FIA; Ace Capital Absoluto Institucional
Master FIA; Ace Capital Absoluto Master Fif de A&ccedil;&otilde;es RL; Ace Capital Absoluto Prev Fife Fif A&ccedil;&otilde;es Resp. Limitada;
Ace Capital Action Master Fundo de Investimento Financeiro M; Ace Capital Master Fundo de Investimento Multimercado; Ace Capital W Master
FI MM; Atit Master Prev Fife FIA; Atmos Institucional BR Master Fundo de Investimento de A&ccedil;&otilde;es; Atmos Institucional Master
FIA; Atmos Master Fundo de Investimento de A&ccedil;&otilde;es; Atmos Master Prev Fundo de Investimento Aes; Brasil Western Asset FIA;
Canadian Eagle Portfolio LLC. (rv); Citiprevi Titanium FI em A&ccedil;&otilde;es; Clube de Inv dos Emp Cia Siderurgica Tubarao; Constellation
100 Prev FIM Fife; Constellation 70 Previd&ecirc;ncia Fip Multimercado; Constellation BP 100 Prev FIA Fife; Constellation Bradesco 100
Fife Fundo de Investimento em AC; Constellation Cambara Fundo de Investimento em A&ccedil;&otilde;es; Constellation Compounders Esg Master
FIA; Constellation Familia Previd&ecirc;ncia Fundo de Investimento em A; Constellation Icatu 70 Prev FIM; Constellation Master Fundo de
Investimento de A&ccedil;&otilde;es; Constellation Qualificado Master Fundo de Investimento de AC; Constellation Sulamerica Prev Fundo
de Investimento Multimer; Evolve Master Fundo de Investimento em A&ccedil;&otilde;es; FP Fof Oceana Selection Fundo de Investimento em
Cotas de FU; FP Neo Total Return Fundo de Investimento em A&ccedil;&otilde;es; Fundo de Investimento em A&ccedil;&otilde;es Rva Emb III;
Fundo de Investimento Jabura A&ccedil;&otilde;es; Gabriel de Castro Guedes; Gerdau Previd&ecirc;ncia Fundo de Investimento em A&ccedil;&otilde;es
04; Global Macro Strategy Fundo de Investimento Multimercado - C; Grou Absoluto Master Fundo de Investimento Financeiro Multim; Iaja Sam
A&ccedil;&otilde;es Fundo de Investimento; Icatu Seg Apos IBrX Ativo A&ccedil;&otilde;es FI; IU Western Asset Corporate RV 25 FI Multimercado;
Linus LLC; Matheus Jasper</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Soares Nangino; Metlife Fundo de Investimento em
A&ccedil;&otilde;es; Multiprev IBrX Ativo FIA; Neo Navitas Ita&uacute; Prev Master FIA; Neo Navitas Master FIA; Nucleos III Occam Fundo
de Investimento em A&ccedil;&otilde;es; Oceana 03 Master FIM; Oceana Equity Hedge I Master FI Fin de A&ccedil;&otilde;es Resp LTDA; Oceana
Indian FIA; Oceana Litoral Fundo de Investimento em A&ccedil;&otilde;es; Oceana Long Biased Advisory Prev Master Fundo de Investiment;
Oceana Long Biased B Previd&ecirc;ncia Fife FIM; Oceana Long Biased Master FIM; Oceana Long Biased Master Fundo de Investimento de A&ccedil;&otilde;es;
Oceana Long Biased Prev Fundo de Investimento Multimercado; Oceana Long Biased Prev II Fundo de Investimento Multimercad; Oceana Prev
Master Fife Fundo de Investimento Mult; Oceana Qp8 Fundo de Investimento em A&ccedil;&otilde;es; Oceana Selection e Master Fundo de Investimento
em Aes; Oceana Selection Master Fundo de Investimento de A&ccedil;&otilde;es; Oceana Selection P Fife Fif em A&ccedil;&otilde;es Resp
Limitada; Oceana Selection Prev Master FIA; Oceana Serra da Capivara FIA; Oceana Valor Advisory Prev Fife FIA; Oceana Valor II Master
Fundo de Investimento em A&ccedil;&otilde;es; Oceana Valor Master FIA; Oceana Valor Prev II Fife Fundo de Investimento em A&ccedil;&otilde;es;
Plano de Aposentadoria do Banco Honda; Plano de Aposentadoria Previhonda; Rodrigo Monte Rocha; Santander Ethical A&ccedil;&otilde;es Sustentabilidade
FI; Santander FDO de Inv Prev Selecao Top A&ccedil;&otilde;es; Santander FDO de Inv.Institucional A&ccedil;&otilde;es; Santander FI A&ccedil;&otilde;es
Prev; Santander FI Ibovespa Passivo A&ccedil;&otilde;es; Santander FI IBrX A&ccedil;&otilde;es; Santander FI Star Long Short Multimercado;
Santander FI Valor A&ccedil;&otilde;es; Santander Fundo M&uacute;tuo de Privatiza&ccedil;&atilde;o - FGTS Carteira Livre; Santander Fundo
M&uacute;tuo de Privatiza&ccedil;&atilde;o - FGTS Eletrobras; Santander Prev Ethical A&ccedil;&otilde;es Sustentabilidade FI; Santander
Prev Multimercado Selecao Long Biased FI; Santander Selecao Long Biased Multimercado FI; Santander Star Long Short Direcional Multimercado
FI; Spx Apache Master FIA; Spx Falcon Institucional Master FI Multimercado; Spx Falcon Master FIA; Spx Hornet Equity Hedge Master FIM;
Spx Lancer Plus Previdenciario FIM; Spx Lancer Previdenciario FIM; Spx Long Bias Prev Master 2 Fif Mult Resp LTDA; Spx Long Bias Previdenciario
Master Fundo de Investimento MU; Spx Nimitz Master FIM; Spx Patriot Master FIA; Spx Ranger Previdenciario Fif MM - Resp Limitada; Spx
Raptor Master FI Ext MM CP; Vista 70 RV Prev Fife Fundo de Investimento Multimercado; Western Asset Dividend Yield FIA; Western Asset
Ibovespa Ativo FIA; Western Asset Long &amp; Short FIM; Western Asset Prev IBrX Alpha Master A&ccedil;&otilde;es Fundo de Investim; Western
Asset Prev IBrX Ativo A&ccedil;&otilde;es FI; Western Asset Sustentabilidade Empresarial FIA; and Western Asset Valuation FIA</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify"><B><BR>
B3 Distance Voting Ballot</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">1895 Fonds Fgr; 3G Radar Master FIA; AB Fcp II -
Emerging Markets Value Portfolio; Aberdeen Inv Funds Icvc III - Aberdeen Global Emerg M Q e FD; Aberdeen Investment Funds UK Icvc II -
Aberdeen em; Abn Amro Funds (lux); Abu Dhabi Retirement Pensions and Benefits Fund; Adelson Antonio Pereira Junior; Ademir Afonso Caprioli;
Ademir de Souza Santos; Ademir Marzola; Adonay Roberto Giarola; Adriano Baretta Mandryk; Adriano Lopes dos Santos; Adriano Ricardo Rodrigues
de Freitas; Advanced Series Trust - Ast Prudential Growth Allocation Por; Aegon Custody BV; Aelisson Aparecido Pereira de Oliveira; Agipi
Actions Emergents Amundi; Ailton Aparecido Mattos da Silva; Alaine Cantuaria de Oliveira; Alaska Common Trust Fund; Alaska Permanent Fund;
Alberta Investment Management Corporation; Aleksandra Zakartchouk; Alex Eduardo Ascencao; Alexandre Lunkes Diehl; Alexandre Paschoalloto;
Alexandre Sant Anna; Alfredo Vitorino Almeida; Allan Victor Rocha de Jesus; Alliance Trust Plc; Allianz GB Inv Gmbh ON Behalf of Allianz
Vgl Fonds; Allianz GL Investors Gmbh ON Behalf of Allianzgi-fonds Dspt; Allianz Global Investors Gmbh ON Behalf of Allianz; Allianz Global
Investors Gmbh ON Behalf of Allianz Pv-ws Fon; Allianz Global Investors Gmbh ON Behalf of Allianz Vgi 1 Fon; Allianz Global</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Investors Gmbh ON Behalf of Komfortdynamik S; Aloysio
de Oliveira Dias Filho; American Heart Association, Inc.; Amundi ETF Icav - Amundi Prime All Country World Ucits ETF; Ana Luiza Barbosa
da Costa Veiga; Andre Faria Neves Aguiar; Andre Gomes; Andre Luis Biacca; Andre Luiz Porfiro; Andre Marino Kuller; Andre Roberto Martins;
Angelo Rodrigues Coelho; Anibal Moreira Nunes; Antonio Alves Pereira Netto; Antonio Aparecido Ferreira Alves; Antonio Carlos de Siqueira;
Antonio Carlos Kemper Riccioppo; Antonio Carlos Pereira Lamego Pinto; Antonio Jayro Fava Junior; Antonio Manuel dos Santos Magalhaes;
Antonio Osmar Pinheiro; Arga Emerging Markets EX China Fund, A Series of A; Argucia Endowment Fundo de Inv Multimercado; Argucia Income
Fundo de Investimento em A&ccedil;&otilde;es; Ariel Emerging Markets Value Fund LLC; Arizona Psprs Trust; Arnaldo Martins Junior; Arthur
Impiglia Bovolon; Artur Vieira dos Santos; Asset Management Exchange Ucits Ccf; Audrey Aurieny Goncalves Ortiz; Aurio Luiz Rigoni; Australiansuper
Pty Ltd as Trustee for Australiasuper; Auxiliadora Amiti Fagundes; Avadis Fund - Aktien Emerging Markets Index; Aviva I Investment Funds
Icvc - Aviva I International I T F; Aviva Investors; Aviva Investors Funds Acs - Aviva Investors Emerging Market; Aviva Life Pensions
UK Limited; Aware Super Pty Ltd; Axa Investment Managers Schweiz AG ON Behalf of AX; Aylton da Gama Lisboa; AZ Fund 1 - AZ Equity - Brazil
Trend; Azvalor Blue Chips FI; Azvalor Internacional FI; Azvalor Value Selection Sicav SA; Barclays Multi-manager Fund Public Limited Company;
BB 3F Fundo de Investimento Multimercado Cr&eacute;dito Privado LP; BB A&ccedil;&otilde;es Eletrobras Fundo de Investimento; BB A&ccedil;&otilde;es
Energia FIA; BB A&ccedil;&otilde;es Governanca FI; BB Adelino FI Multimercado Cr&eacute;dito Privado LP; BB B5c FI Multimercado Cred Privado
Longo Prazo; BB Bnc A&ccedil;&otilde;es Nossa Caixa Nosso Clube de Investimento; BB BR 860 Fundo de Investimento Renda Fixa; BB BR 910
Fundo de Investimento Renda Fixa; BB BR 951 Fundo de Investimento Financeiro Renda Fixa Respon; BB Cap A&ccedil;&otilde;es Fundo de Investimento;
BB Eco Gold Fundo de Investimento em A&ccedil;&otilde;es; BB ETF Ibovespa Fundo de &Iacute;ndice; BB ETF &Iacute;ndice Bovespa B3 Br+
Fundo de &Iacute;ndice Resp LTDA; BB ETF Ndice Diversidade B3 Investimento Sustentvel Fundo de; BB Fundo M&uacute;tuo de Privatiza&ccedil;&atilde;o
- FGTS Eletrobras; BB Fundo M&uacute;tuo de Privatiza&ccedil;&atilde;o - FGTS Eletrobras - Migra&ccedil;&atilde;o; BB Ondina II A&ccedil;&otilde;es
FI - BDR N&iacute;vel I; BB Previd&ecirc;ncia A&ccedil;&otilde;es IBrX Fundo de Investimento; BB Terra do Sol Fundo de Investimento MM
Cr&eacute;dito Privado; BB Top A&ccedil;&otilde;es Ibovespa Ativo FI; BB Top A&ccedil;&otilde;es Ibovespa Indexado FI; BB Top A&ccedil;&otilde;es
&Iacute;ndice de Sust Emp FI em A&ccedil;&otilde;es; BB Top A&ccedil;&otilde;es Infraestrutura FIA; Bbh Gqg Partners Emerging Markets
Equity Master FU; Berenice Coutinho Antonelli; Best Investment Corporation; Bimcor Global Equity Pooled Fund; Blackrock A. M. S. AG ON
B. of I. e. M. e. I. F. (ch); Blackrock Asset Manag IR LT I Its Cap A M F T Bkr I S FD; Blackrock Global Index Funds; Blackrock Life Limited
- DC Overseas Equity Fund; Bmo Clean Energy Index ETF; Bmo Msci Emerging Markets Index ETF; BNP Paribas Easy Msci Emerging Esg Filtered
Min TE; BNP Paribas Funds Brazil Equity; Bnym Mellon CF SL Emerging Markets Stock Index Fund; Board of Pensions of the Evangelical Luth<FONT STYLE="font-family: Arial Nova,sans-serif">eran
Church IN Amer; Brasilprev Top A Fundo de Inv de A&ccedil;&otilde;es; Brasilprev Top Plus FDO de Invest de A&ccedil;&otilde;es; Brasilprev
Top Return Fundo de Investimento em A&ccedil;&otilde;es; Bridgewater Implementation Fund Iv, LLC; Bridgewater Pure Alpha Euro Fund, Ltd.;
Bridgewater Pure Alpha Sterling Fund, Ltd.; Bridgewater Pure Alpha Trading Company Ii, Ltd.; Bridgewater Pure Alpha Trading Company Ltd.;
British Columbia Investment Management Corporation; Bruno Bruggemann Fortkamp; Bruno Emmanuel de Campos Albuquerque; Bruno Ferreira Pinheiro;
Bruno Sena Ferreira; Bureau of Labor Funds - Labor Pension Fund; Bureau of Labor Funds - Labor Retirement Fund; BW Dmo Fund, Ltd.; BY
Wise Consulting LTDA Epp; Caisse de Depot ET Placement DU Quebec; California Public Employees Retirement System; Cambria Global Value
ETF; Canada Pension Plan Investment Board; Carlos Alberto Baldan; Carlos Alberto Vieira; Carlos Eduardo da Silva;</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Carlos Eduardo Vidigal; Carlos Patre Bazetti; Carmignac
Emergents; Carmignac Portfolio - Emergents; Carmignac Portfolio - Emerging Patrimoine; Carolina Rachid; Cassio Fernandes Belluco; Cathay
United Bank, IN Its Capacity as Master Coeib Fund; Celmar Rech; Central Provident Fund Board; Cesar Augusto dos Santos Araujo; Chandro
Coelho Marcal da Silva; Chang Hwa CO Bank, Ltd IN Its C as M Cust of N B Fund; Charles da Conceicao Paradeda; Charlyston Jonathan de Alcantara
Maciel; Chevron UK Pension Plan; Cibc Emerging Markets Equity Index ETF; Cibc Emerging Markets Index Fund; Cibele Figueiredo Kuhnlein;
Cintia Beatriz Morais Garcia; Cititrust Lim as TR of Black Premier Fds- Ish Wor Equ Ind FD; Cititrust Limited as T of A F S A Moderate
Growth Fund; Cititrust Ltd A T Vanguard Fds Series Vanguard Income Fund; City of New York Group Trust; City of Philadelphia Pub Employees
Ret System; Claudio Antonio Sodario; Clovis Mengarda; College Retirement Equities Fund; Colonial First State Investment Fund 50; Colonial
First State Wholesale GL L Infrastructure Sec Fund; Colonial First State Wholesale Indexed Global Shar; Commingled Pension Trust Fund
(emerging Markets Equity Index; Commingled Pension Trust Fund Emerging Markets Research Enha; Commonwealth Global Share Fund 16; Commonwealth
Superannuation Corporation; Connecticut General Life Insurance Company; Construction Building Unions Super Fund; Consulting Group Capital
Mkts Funds Emer Markets Equity Fund; County Employees Annuity and Benefit FD of the Cook County; Crescent Wealth International Passive
Equities Fun; Cristina de Cirino; Custody B. of J. Ltd. Re: Stb D. B. S. M. F.; Custody B. of J. Ltd. Re: Stb D. e. e. F. I. M. F.; Custody
B.O.J,l..as.T.F.S.e.e.Index Mother Fund; Custody Bank of Japan, Ltd. as TR F Hsbc Brazil New MO Fund; Custody Bank of Japan, Ltd. <FONT STYLE="font-family: Arial Nova,sans-serif">Re:
Emerg Equity Passive Mothr F; Dagomir Marquezi; Daniel Araujo Luz Homem de Siqueira; Daniel Braga Villela Santos; Daniel Henrique Ferreira;
Daniel Ivanowski da Silva; Daniel Jose de Almeida Pereira; Daniel Loureiro; Daniela Silva Neves; David Diana Oliveira; Denize Borba de
Oliveira; Desjardins RI Emerging Markets - Low Co2 Index ETF; Desjardins RI Emerging Markets Multifactor - Low C; Desjardins RI Global
Multifactor - Fossil Fuel Res; Deutsche Asset Management S.A. for Arero - Der Wel; Deutsche Invest I Brazilian Equities; Deutsche X-trackers
Msci All World EX US Hedged Equity ETF; Diego Barbosa Arize Santos; Diego Wilker Americo; Dimensional Emerging Core Equity Market ETF
of Dim; Dirceu Antonio Benelli; Duke Power CO Employee Retirement Plan; Dws Advisors Emerging Markets Equities-passive; Dws Invest (ie)
Icav; Dws Invest Esg Global Emerging Markets Equities; Dws Invest Latin American Equities; Dws Latin America Equity Fund; Edmea Andrade
de Azevedo Oliveira; Edmilson Ribeiro Santana Junior; Edmundo Calasans de Carvalho Junior; Edson de Jesus Costa; Edson Rebelo Caetano;
Edson Shindi Yamada; Eduardo Aparecido de Faria Silva; Eduardo Just Barcelos; Eduardo Tassinari; Eduardo Yukio Murakami; Eduardo Zanrosso;
Egmar Pereira; Elazar Dornelles Ceza; Elinaldo Vieira dos Santos; Elizabete Decker; Elon Thiem; Elton Jones Sabino; Emer Mkts Core EQ
Port Dfa Invest Dimens Grou; Emerging Markets Completion Fund, L.P.; Emerging Markets Equity Index Esg Screened Fund B; Emerging Markets
Equity Select ETF; Emerson Almeida Soares; Employees Retirement System of Georgia; Enio Suguru Yoshino; EQ/Emerging Markets Equity Plus
Portfolio; Eurizon Capital S.A.; Everaldo Sena dos Santos; Everton Ferreira Neves; Everton Ricardo Plotchkacz; Ewp PA Fund, Ltd.; Fabiano
Feliciano Bassul; Fabiano Pinto de Souza; Fabio Brandao dos Santos; Fabio Chemin Bertoncini; Fabio Jose Girao; Fabio Lucchetti; Fabio
Luiz Ferraz Ming; Fabio Roberto Oyamburo Chaves; Fabio Tanaka; Felipe Aguiar de Meneses; Felipe Akira Silva Gakiya; Felipe Alves Saraiva
Barbosa; Fernando Ramos do Nascimento; Fidelity Concord Street Trust: Fidelity Zero Int. Index Fund; Fidelity Global Ex-u.S. Equity Index
Institutional; Fidelity Investment Funds Fidelity Index Emerg Markets Fund; Fidelity Salem Street T: Fidelity e M Index</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Fund; Fidelity Salem Street T: Fidelity G EX U.S
Index Fund; Fidelity Salem Street T: Fidelity Total Inte Index Fund; Fidelity Salem Street Trust: Fidelity Flex International Ind; Fidelity
Salem Street Trust: Fidelity Sai Emerging M I Fund; Fidelity Salem Street Trust: Fidelity Series G EX US I FD; Filipe Carvalho Xavier;
Filippe Figueiredo Kestring; First Trust Brazil Alphadex Fund; Flavio Galvao Ligabo Motta; Flexshares Morningstar Emerging Markets Factor
Tilt Index F; Florida Retirement System Trust Fund; Ford Motor CO Defined Benef Master Trust; Ford Motor Company of Canada, L Pension
Trust; FP Russel Inv Icvc - FP Russel Inv Int Growth Assets Fund; Francisco Missias da Conceicao Lopes; Francisco Olavio Teixeira Coutinho;
Francismari Pedroso Ferreira; Francizio de Oliveira Carneiro; Franklim Agostinho de Oliveira; Franklin Libertyqt Emerging Markets Index
ETF; Franklin Libertyshares Icav; Franklin Templeton ETF Trust - Franklin Ftse Brazi; Franklin Templeton ETF Trust - Franklin Ftse Latin;
Franklin Templeton Investment Funds; Franklin Templeton Sinoam Global Infrastructure Fund; Frederick Marck Vieira Junior; Frederico Jose
Ferreira; Future Fund Board of Guardians; Gabriel Teles da Silva; Gabriela Tavares da Silva; Gam Investment Management (switzerland) AG
F Z I I-z A e M P; General Organisation for Social Insurance; General Pension and Social Security Authority; Genivaldo Pinheiro dos Santos;
George Lucas Family Foundation; Gilberto Cardoso Braz; Gisele Macarenco do Nascimento; Global X Renewable Energy Producers Ucits ETF;
Global X Yieldco Renewable Energy Income ETF; Goldman Sachs ETF Icav Acting Solely ON Behalf of; Goldman Sachs ETF Trust - Goldman S Activebeta
e M e ETF; Goldman Sachs ETF Trust - Goldman Sachs Emerging M; Government Employees Superannuation Board; Government of Singapore; Gqg
Partners Emerging Market Equity Fund - Gqg Global Ucits; Gqg Partners Emerging Markets Equity Fund; Gqg Partners Emerging Markets Equity
Fund (australia); Gqg Partners Emerging Markets Equity Fund-gqg Partners S LLC; Gqg Partners Emerging Markets Quality Equity Fund; Grover
Arteaga Condori; Guehardt Blanck; Guilherme Fideles Ribas; Guilherme Jesus Abbari; Guilherme Peixoto Nascimento; Guilherme Rodrigues Pinto;
Gustavo Pimentel da Costa Pereira; Gustavo Vitoria Teixeira; H.e.S.T. Australia Limited; Hand Composite Employee Benefit Trust; Handelsbanken
Emerging Markets Index; Handelsbanken Global Index Criteria; HC Capital Trust the Emerging Markets Portfolio; Helio Henrique de Souza;
Heliton Antonio de Castro; Henrique Bernardes Loregian; Herivelto de Almeida; Hiuri Selzler da Silva; Hsbc Global Investment Funds - Brazil
Equity; Hsbc Global Investment Funds - Bric Equity; Hsbc Global Investment Funds - Bric Markets Equity; Hsbc Index Tracker Invest. Funds
Ftse All World Index Fund; Hugo Leonardo da Silva Oliveira; Hugo Tavares Barbosa; Ibm 401 (k) Plus Plan; Icaro Santos Olimpio; Imco Emerging
Markets Public Equity LP; IN BK for Rec and Dev,as TR FT ST Ret Plan and TR/Rsbp AN TR; Infrad Master Fundo de Investimento em A&ccedil;&otilde;es;
International Equities Passive B Unit Trust; International Expatriate Benefit Master Trust; International Monetary Fund; Interventure
Equity Investments Limited; Invesco Global Low Volatility Equity Yield Fund; Invesco Investment Management Ltd, Acting as Manag; Invesco
Markets III Plc - Inv Ftse RI Emerging Mark U ETF; Invesco Markets III Plc - Invesco Ftse Rafi All-world 3000 U; Invesco Msci Emerging
Markets Esg Universal Screen; Invesco Oppenheimer Global Multi-asset Growth Fund; Invesco SP Emerging Markets Low Volatility ETF; Investors
Wholesale Emerging Markets Equities Trust; Ishares (de) I Investmentaktiengesellschaft Mit TG; Ishares Core Msci Emerging Markets ETF;
Ishares Core Msci Emerging Markets Imi Index ETF; Ishares Core Msci Total International Stock ETF; Ishares Emerging Markets Fundamental
Index ETF; Ishares Emerging Markets Imi Equity Index Fund; Ishares Global Clean Energy ETF; Ishares Global Clean Energy Index ETF; Ishares
Global Utilities ETF; Ishares III Public Limited Company; Ishares Latin America 40 ETF; Ishares Msci Acwi ETF; Ishares Msci Acwi EX U.S.
ETF; Ishares Msci Brazil ETF; Ishares Msci Bric ETF;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Ishares Msci Emerging Markets ETF; Ishares Msci Emerging
Markets EX China ETF; Ishares Msci Emerging Markets Quality Factor ETF; Ishares Public Limited Company; Issamu Mutai; Ita&uacute; Funds
- Latin America Equity Fund; Ivana Lucia Damasio Moutinho; Ivesco Ftse Rafi Emerging Markets ETF; Jair Hanauer; Jango Silva Yersin; Janio
Kenedy dos Santos; Jean de Junio Moraes Silva; Jefferson Silva dos Santos; Jennecy Lafayette; Jnl Emerging Markets Index Fund; Jnl Multi-manager
Emerging Markets Equity Fund; Jnl/Gqg Emerging Markets Equity Fund; Joao Carlos Nunes dos Santos; Joao da Costa Fagundes; Joao Marinho
Gomes Junior; Joao Mateus Oliveira de Castro; Joao Pedro Pontes Lima Matias; Jodiberto Lemar Dall Oglio; Joel Joao Carini; John Hancock
Funds II International Strategic Equity Allocat; John Hancock Trust Company Collective Investment T; John Hancock Variable Ins Trust Intern
Equity Index Trust; Joisis Ubirajara Pinto Filho; Jonathan Dias Feitosa; Jonathan Moreira Cabral; Jorge Luiz de Oliveira Cunha; Jose Airon
de Almeida; Jose Airton Somavilla Bomfim; Jose Antonio de Souza Veiga; Jose Aparecido da Silva; Jose Benedito Mendes; Jose Caetano do
Nascimento Filho; Jose Carlos de Sant Ana; Jose Carlos de Souza; Jose Luis Barreto Freitas Vitor; Jose Luiz de Mattos; Jose Luiz Gimenes
Caiafa; Jose Videira Alpendre; Josiel Gava Berganton; Jpmorgan Betabuilders Emerging Markets Equity ETF; Jpmorgan Diversified Return Emerging
Markets Equity ETF; Jpmorgan Emerging Markets Research Enhanced Equity Fund; Jpmorgan Etfs (ireland) Icav; Jpmorgan Funds Latin America
Equity Fund; Julia Loureiro Rangel; Juliano Henrique Fahl de Carvalho; Juliano Viali dos Santos; Julio Cesar Brandt Aguilar; Kapitalforeningen
Investin Pro, Velliv Emerging MA; Kapitalforeningen Ld, Smart Beta-mandat; Kapitalforeningen Pensam Invest, Psi 3 Globale Aktier 3; Kolumban
II - Aktien Welt; Kopernik Global All Cap Fund; Kopernik Global All-cap Master Fund, LP; Kopernik Global Collective Investment Trust;
Kopernik Global Unconstrained Master Fund, LP; Kopernik International Fund; Kraneshares Msci Emerging Markets EX China Index e; Lauderlandson
Jose Rodrigues; Leandro da Silva Araujo; Leandro Felix de Sousa; Legal &amp; General Ccf; Legal &amp; General Collective Investment Trust;
Legal &amp; General Future World Esg Emerging Markets; Legal &amp; General Global Emerging Markets Index Fund; Legal &amp; General Global
Equity Index Fund; Legal &amp; General Icav; Legal &amp; General International Index Trust; Legal and General Assurance Pensions Mng Ltd;
Legal and General Assurance Society Limited; Legal General Scientific Beta Emerging Markets Fund, LLC; Legal General U. ETF P. Limited
Company; Legg Mason Global Funds Plc; Lemania Global Equity; Leonardo de Souza Silva; Leonardo Felipe Fontana; Leonardo Rodrigo Lanca
Silva; Leopoldo Arthur Gomez Lima da Silva; LF Wales PP Global Opportunities Equity Fund; Lgiasuper Trustee; Liliana Beatriz Blazquez;
Lockheed Martin Corp Defined Contribution Plans Master Trust; Lockheed Martin Corp Master Retirement Trust; Lorentz; Los Angeles County
Employees Ret Associ<FONT STYLE="font-family: Arial Nova,sans-serif">ation; Luan Bomfim Pereira; Lucca Coelho de Oliveira; Luciani Carla
Schmitz Santos; Luciano Angelo Richetti; Luciano Michael de Souza; Luciano O B Santos; Luciano Ribeiro dos Santos; Luciano Suzuki; Luis
Gustavo Baldim; Luis Henrique Green; Luis Otavio de Oliveira Goncalves; Luiz Antonio Leomil Alves; Luiz Carlos Braz Guadagnine; Luiz Francisco
de Souza; Luiz Roberto Goulart; Luiz Sergio Pestana de Castro; Luiza Otilia Muniz Farias; Lvip Ssga Emerging Markets Equity Index Fund;
Mackenzie Emerging Markets Equity Index ETF; Mackenzie Global Environmental Equity Master Fund; Mackenzie Greenchip Global Environmental
All Cap F; Mackenzie Greenchip Global Environmental Equity FU; Mackenzie Greenchip Global Environmental Fund; Mackenzie Greenchip Global
Equity Pool; Macquarie Multi-factor Fund; Macquarie True Index Emerging Markets Fund; Maliko Investments LLC; Managed Pension Funds Limited;
Manoel Magalhaes de Jesus; Manoel Pires de SA; Manuel Castro San Martin; Manuel Eumenio de Facanha e Goncalves; Manuka Investments LLC;
Marcel Ortega Garcia; Marcello Passos; Marcelo de Freitas Sena; Marcelo Lins Junior; Marcelo Menasce</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Topfer; Marcelo Moranza de Vasconcellos; Marcelo
Prandini Faria; Marcelo Tadeu Bevilaqua Meloni; Marcelo Tagarro Villela; Marcia Mayumi Yamamoto; Marcia Miyuki Saito; Marcio Correa Alves;
Marcio Henrique Mamoni; Marcio Meleiro; Marcio Mendes Stockler Pinto; Marcio Tondello; Marcio Zanotti; Marco Antonio Ferreira Ebert; Marconedson
Itabayana Ferreira; Marcos Anton<FONT STYLE="font-family: Arial Nova,sans-serif">io Dorsi; Marcos Batista de Morais; Marcus Vinicius de
Assis; Marcus Vinicius Medeiros; Mario Fernando de Moraes Pinheiro; Mario Hiroshi Iwagoshi; Mario LA Torre Filho; Mario Vilas Boas dos
Santos; Marlon Dantas da Silva Xavier; Martinho Monteiro; Mateus Augusto Caetano; Matheus Dutra de Vargas; Matheus Silvestri; Matheus
Tocchini; Mauricio Martins de Almeida Filho; Mbb Public Markets I LLC; Mcic Vermont (A Reciprocal Risk Retention Group); Mercer Emerging
Markets Equity Fund; Mercer Emerging Markets Fund; Mercer Private Wealth International Focused Equity Pool; Mercer Qif Fund Plc; Mercer
Ucits Common Contractual Fund; Metis Equity Trust; Mfs Development Funds, LLC; MG (lux) Investment Funds 1; MG Global e. M. Fund A Sub
Fund of MG I. F. (7); Mgi Funds Plc; Michel Padovan; Miguel Hlebczuk Junior; Miguel Inacio Moreira Maggi; Mimosa Capital Sicav Azvalor
International; Ministry of Economy and Finance; Mitchel Sousa Bomfim; Mobius Life Limited; Momentum Global Funds; Msci Acwi Ex-u.S. Imi
Index Fund B2; Msci Equity Index Fund B - Brazil; Naomi Mendes Vieira; Nat West BK Plc as TR of ST James PL GL Emer Mkts Unit Fund; National
Council for Social Security Fund; National Employment Savings Trust; National Pension Insurance Fund; Nei Ceser Zolinger; Nelson Grassi
de Melo Franco Junior; Nelson Marciano da Silva Patrocinio; Neuler Master Fundo de Investimento em A&ccedil;&otilde;es; New South Walles
TR Corp as TR for the TC Emer Mkt Shar Fund; New York State Common Retirement Fund; New York State Teachers Retirement System; Nilton
Batista dos Santos; Nilton Zanoto; NN (l); NN Paraplufonds 1 N.V; Norberto Calcagno da Silva; Nordea 1, Sicav- Nordea 1- Latin American
Equity Fund; Northern Emerging Markets Equity Index Fund; Northern Trust Collective All Country World I (acwi) E-u F-l; Northern Trust
Collective Emerging Markets Index Fund-lend; Northern Trust Investiment Funds Plc; Northern Trust Ucits Fgr Fund; Ntgi QM Common Daily
All Count World Exus Equ Index FD Lend; Ntgi Quantitative Management Collec Funds Trust; Ntgi-qm Common Dac World Ex-us Investable Mif
- Lending; Ntgi-qm Common Daily Emerging Markets Equity I F- Non L; Nuveen/Sei Trust Company Investment Trust; Oaktree (lux.) Funds -
Oaktree Emerging Markets Equity Fund; Oaktree Emerging Markets Equity Fund; Oaktree Emerging Markets Equity Holdings,l.P; Olimpio FIA
IE; Onepath Global Emerging Markets Shares(unhedged) Index Pool; Ontario Teachers Pension Plan Board; Opportunity A&ccedil;&otilde;es
FIA BDR N&iacute;vel I IE; Opportunity Logica Master FIA; Opportunity Selection Master Fif A&ccedil;&otilde;es Resp LTDA; Osmani Fagundes
dos Santos; Osmir Ventura Castiglioni; Oswaldo Borges Moraes Profeta; Pablo Ruan Amorim Ferreira; Pacific Select Fund - PD Emerging Markets
Portfolio; Patricia Deud Guimaraes; Paula Regina Cardoso; Paulo Antonio Fiuza Lima; Paulo Cesar Glerian; Paulo Cezar Nunes; Paulo Roberto
Rodrigues de Holanda; Paulo Sergio Marin; Paulo Sergio Rocha Serra; Paulo Sergio Tieppo Grossi; Pedro Henrique P Kuchminski; Pedro Jose
Galhano de Oliveira; Pedro Silveira Moraes; People S Bank of China; Philadelphia Gas Works Pension Plan; Pictet - Emerging Markets Index;
Pictet CH Institucional-emerging Markets Tracker; Police and Firemen's Retirement System of New Jers; Pool Reinsurance Company Limited;
Providence Health and Services and Swedish Health S M R T; Providence Health Services Cash Balance Retirement PL Trus; Prudential Assurance
Company Singapore (pte) Ltd; Prudential Investment Portfolios 2 - Pgim Qma e. M. e. Fund; Prudential Retirem Insurance and Annuity Comp;
Prudential Trust Company; Prudential World Fund Inc. - Pgim Qma I. e. Fund; Pub Institutional Fund Umbrella-pub Equities Emer Markets
1; Pub Institutional Fund Umbrella-pub Equities Emer Markets 2; Public Employees Retirement System</FONT></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">of Ohio; Public Employees' Long-term Care Fund; Public
Sector Pension Investment Board; Qsuper; Rafael Almeida Koenigkam de Oliveira Junior; Rafael Henrique de Souza Horacio; Rafael Mamede
Oliveira Ramos Costa Leite; Rafael Sousa Fonseca; Raphael Oliveira Vieira; Rare Infrastructure Value Fund - Hedged; Rare Infrastructure
Value Fund - Unhedged; Raul Guilherme Epifanio; Raytheon Technologies C. M. R. Trust; Reassure Limited; Regime de Retraite DU Personnel
Des Cpe ET Des Garder Pcdq; Reinaldo Tenorio Cerqueira; Reliance Trust Institutional Retirement Trust Series Twelve; Renato Alessandro
Gandolfi; Renato Jose da Silva; Renato Lauri Elias; Renato Sandrini; Retail Employees S Pty. Limited; Ricardo Assuncao Viegas; Riza Tavros
Long Bias Master FIM; Robeco Capital Growth Funds; Roberto Batista Montefusco Arraes; Roberto Bavaresco; Roberto de Araujo; Roberto Lazzuri;
Rodrigo Gaiba de Oliveira; Romao Moura de Araujo; Ronan Ferreira Mota Benfica; Roseli Rita Marinheiro; Royal London Equity Funds Icvc;
Rubens Wakim Junior; Rui Barbosa; Russel Emerging Markets Equity Pool; Russell Global Opportunities Fund; Russell Institutional Funds,
LLC - Rem Equity Plus Fund; Russell Investment Company Emerging Markets Fund; Russell Investment Company Multi-asset Growth Strategy Fund;
Russell Investment Company Public Limited Company; Russell Investment Company Russell Multi-strategy Income F; Russell Investment Company
Russell Tax-managed International; Russell Investment Company V Public Limited Company; Russell Investment Management Ltd as Trustee of
the Russell; Russell Investments Global Shares Index Fund; Russell Investments Institutional Funds LLC Sustai; Russell Investments Sustainable
Global Shares EX F; Russell Investments Sustainable Global Shares Fund; Russell Investments Yield Opportunities Pool; Russell Tax Effective
Global Shares Fund; Russell TR Company Commingled e. B. F. T. R. L. D. I. S.; Rutgers, the State University; Ruver Batistela Ribeiro;
S. F. AG O. B. O. S. (ch) I. F. V. S. (ch) I. e. F. e. M. R; Samuel Carraccioli Santos; Sanford C.Bernstein Fund, Inc.; Sanlam Universal
Funds Plc; Santander Sicav; Sas Trustee Corporation Pooled Fund; Sbc Master Pension Trust; Schroder Inst Pooled Funds - Advanced Global
Equity Fund; Schwab Emerging Markets Equity ETF; Schwab Fundamental Emerg0ing Markets Large Company Index ETF; Schwab Fundamental Emerging
Markets Large Company Index Fund; Scotia Emerging Markets Equity Index Tracker ETF; Scottish Widows Investment Solutions Funds Icvc- Fundamental;
Scottish Widows Limited; Scottish Widows Managed Investment Funds Icvc -int; Scri Robeco QI Inst Emerg Mkts Enhanced Ind Equities Fund;
Sebastiana Cruz; Shell TR (berm) Ltd as TR O Shell OV Con P F; Sidicley Goncalves Barbosa; Sidney Riudy Nakanishi; Silverio da Consolacao
Moreira; Silvio Henrique Cabral; Soren Artur Metz; Sparta Fundo de Investimento em A&ccedil;&otilde;es - BDR N&iacute;vel I; Spartan Group
Trust for Employee Benefit Plans: SP; Spartan Group Trust for Emplyee Benefit Plans: Spartan Emerg; Spdr Msci Acwi Ex-us ETF; Spdr Msci
Emerging Markets Fossil Fuel Free ETF; Spdr Msci Emerging Markets Strategicfactors ETF; Spdr S&amp;p Emerging Markets Ex-china ETF; Spirit
Super; Ssga Msci Acwi Ex-usa Index Non-lending Daily Trust; Ssga Msci Brazil Index Non-lending QP Common Trust Fund; Ssga Spdr Etfs Europe
I Plc; Ssga Spdr Etfs Europe II Public Limited Company; ST Str Msci Acwi EX Usa Imi Screened Non-lending Comm TR FD; Stanlib Funds Limited;
State of Alaska Retirement and Benefits Plans; State of Connecticut Acting T. Its Treasurer; State of Minnesota State Employees Ret Plan;
State of Wyoming; State ST GL Adv Trust Company Inv FF Tax EX Ret Plans; State Street Emerging Markets Equity Index Fund; State Street
Global Advisors Lux Sicav - S S G e M I e Fund; State Street Global All Cap Equity Ex-us Index Portfolio; State Street Ireland Unit Trust;
State Street Variable Insurance Series Funds, Inc; Stichting Bedrijfspens Zorgverzekeraars; Stichting Bedrijfstakpensioenfonds Voor de
Detailhandel; Stichting Bewaarder Beleggingen Menzis; Stichting Depositary Apg Emerging Markets Equity Pool; Stichting Pensioenfonds Hoogovens;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 6pt 0; text-align: justify">Stichting Pensioenfonds Pgb; Stichting Pensioenfonds
Van de Abn Amro BK NV; Stichting Pensionenfonds Van de Metalektro (pme); Stichting Philips Pensioenfonds; Stichting Shell Pensioenfonds;
Stk Long Biased Master Fundo de Investimento em A&ccedil;&otilde;es; Strive Emerging Markets Ex-china ETF; Sunamerica Series Trust SA
Emerging Markets Equity; Superannuation Funds Management Corporation of S Australia; Swiss Fonds Ag, Faobo Swc (ch) Ind FD I - Swc CH
I EQ F e MK; Tania Borges Silva; Teacher Retirement System of Texas; Teachers Retirement System of Georgia; Teachers Retirement System
of Oklahoma; the Bank of N. Y. M. (int) Ltd as T. of I. e. M. e. I. F. UK; the Bank of New York Mellon Emp Ben Collective Invest FD Pla;
the Board of the Pension Protection Fund; the Boeing Company Employee Retirement Plans Master Trust; the Emerging M.S. of the Dfa I.T.CO.;
the Master T BK of Jpn, Ltd as T of Nikko BR EQ Mother Fund; the Master TR Bank of Japan as TR for Hsbc Brazil Mother FD; the Master Trust
Bank of Jap Ltd. as TR. for Mtbj400045829; the Master Trust Bank of Jap, Ltd. as TR. for Mtbj400045828; the Master Trust Bank of Japan,
Ltd. as T F Mtbj400045832; the Master Trust Bank of Japan, Ltd. as T of Mutb400021492; the Master Trust Bank of Japan, Ltd. as T of Mutb400021536;
the Master Trust Bank of Japan, Ltd. as T. for Mtbj400045835; the Master Trust Bank of Japan, Ltd. as TR for Mutb400045792; the Master
Trust Bank of Japan, Ltd. as Tru FO Mtbj400045849; the Master Trust Bank of Japan, Ltd. as Trustee FO; the Master Trust Bank of Japan,
Ltd. as Trustee for Mutb4000; the Master Trust Bank of Japan, Ltd. as Trustee of; the Master Trust Bank of Japan, Ltd. Trustee Mutb400045794;
the Monetary Authority of Singapore; the New Zealand Guardian Trust Company Limited as Trustee FO; the New Zealand Guardian Trust Company
Limited IN Its Capac; the Nomura T and B CO Ltd RE I e S Index Msci e no Hed M Fun; the Prudential Investment Portfolios, Inc. - Pgim;
the Public Instituition for Social Security; the Regents of the University of California; the Tiff Keystone Fund, L.P.; Thiago Lima Peresadian;
Thiago Nogueira de Queiroz; Thiago Oliveira Rios; Thomas Undiciati Ortega; Thrift Savings Plan; Thrift Savings Plan; Tiaa-cref Funds -
Tiaa-cref Emerging Markets Equity I F; Tiff Multi-asset Fund; Tilden Garcia Xavier Lopes; Tj-nonqualified, LLC; Tj-qualified, LLC; Tork
Long Only Institucional Master FIA; Total International EX U.S. I Master Port of Master Inv Port; Tsaleah Holding LTDA; Tucurui Fundo
de Investimento em A&ccedil;&otilde;es; Tyler Finance LLC; Universal Invest Luxembourg SA ON Behalf of Univest; Utah State Retirement
Systems; Utimco SP II LLC; Valdei Ferreira de Souza; Vanguard Emerging Markets Shares Index Fund; Vanguard Emerging Markets Stock Index
Fund; Vanguard F. T. C. Inst. Total Intl Stock M. Index Trust II; Vanguard Fiduciary Trt Company Instit T Intl Stk Mkt Index T; Vanguard
Funds Public Limited Company; Vanguard International High Dividend Yield Index F; Vanguard Inv Funds Icvc-vanguard Ftse Global All Cap
Index F; Vanguard Investment Series Plc; Vanguard Total International Stock Index Fd, A SE Van S F; Vanguard Total World Stock Index Fund,
A Series of; Variable Insurance Products Fund Ii: International; Victor Folchi de Amorim; Virginia Retirement System; Virtus Global Fund
Icav; Virtus Partners, Inc.; Vitor de Brites; Vitor Quinez Marangoni; Voya Emerging Markets Index Portfolio; Voya Vacs Index Series em
Portfolio; Wagner Marioto; Walter Araujo Goncalves Junior; Walter Luiz Batista Alves; Walter Ribeiro da Costa Junior; Wanderson Luis Vogt;
Wanderson Mendes Alves; Washington Luis Silva do Nascimento; Washington State Investment Board; Wellington de Souza Sales; Wellington
Dimas da Silva; West Virginia Investment Management Board; West Yorkshire Pension Fund; Wilian Kohler; Willian Leite Barcelos; Willian
Tami de Almeida Abe; Wilson Jose Schiavinato; WM Pool - Equities Trust no 74; WM Pool - Equities Trust no. 75; WM Pool - Equities Trust
no. 76; WM Pool - Fixed Interest Trust no. 12; WS Wales PP Emerging Markets Equity
Fund; Xingo FIA; Xtrackers; Xtrackers (ie) Public Limited Company; and Xtrackers Msci Acwi EX Usa Esg Leaders Equity ETF</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: justify">We hereby certify that this is a true copy of the
original minutes drawn up in the Company's book.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0 0.2in 2.85pt; text-align: center">Rio de Janeiro, February 26, 2025.</P>

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    <TD STYLE="width: 44%; border-bottom: Black 1pt solid; font: 11pt/130% Arial,sans-serif; padding-top: 0.2in; padding-bottom: 0.2in; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 15%; padding-top: 0.2in; padding-bottom: 0.2in; font: 11pt/130% Arial,sans-serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 41%; border-bottom: Black 1pt solid; font: 11pt/130% Arial,sans-serif; padding-top: 0.2in; padding-bottom: 0.2in; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0; text-align: center">DANIEL ALVES FERREIRA</P>
    <P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0; text-align: center">President</P></TD>
    <TD STYLE="font: 11pt/130% Arial,sans-serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0; text-align: center">BRUNO RIEGER SALZANO</P>
    <P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0; text-align: center">Secretary</P></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211;
ELETROBRAS</B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">(Publicly-Held Company)</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">CNPJ No. 00.001.180/0001-26</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">NIRE 33300346767</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY GENERAL MEETING, </B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>HELD ON FEBRUARY 26, 2025</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: center"><U>SCHEDULE I &#8211; FINAL SUMMARY VOTING MAP</U></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: justify">The number of votes presented herein complies with
the voting limitation rules set forth in Articles 6 to 8 of the Company's Bylaws.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="background-color: #D9D9D9">
    <TD STYLE="width: 71%; border: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>Deliberation</B></FONT></TD>
    <TD STYLE="width: 9%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>Approve</B></FONT></TD>
    <TD STYLE="width: 9%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>Reject</B></FONT></TD>
    <TD STYLE="width: 11%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif"><B>Abstentions</B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: justify; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">1. Approve the detailing of the Company's corporate purpose in order to mention the retail sale of electricity, as an example of a corporate act arising from the activities of generation and transmission of electricity, with the consequent amendment to item I of article 3 of the Company's Bylaws (&#8220;<U>Bylaws</U>&#8221;).</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">715,070,833</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">993,659</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">227,168,623</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: justify; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">2. Approve the following amendments to the Bylaws: (a)&nbsp;(a.i)&nbsp;inclusion of paragraph 1 and amendment of paragraph 2 of article 22, as well as the renumbering of paragraph 1 to 'paragraph 2' and paragraph 2 to 'paragraph 6'; and (a.2)&nbsp;inclusion of items IV and V to paragraph 1, and paragraphs 1, 3, 4, 5 and 12 to article 22; (b)&nbsp;exclusion of article 29; (c)&nbsp;inclusion of paragraph 4 to article 43; and (d)&nbsp;amendment to article 53, as well as the other renumbering of articles, items and paragraphs applicable, under the terms of the Management Proposal.</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">714,983,532</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">1,054,057</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">227,195,526</FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR>
    <TD STYLE="width: 71%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: justify; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">3. Approve the following amendments to the Bylaws: (a)&nbsp;amendment to item II and the heading of article 26; (b)&nbsp;amendment to the heading and paragraphs 2, 3 and 4 of article 28; (c)&nbsp;amendment to paragraphs 1 and 2 of article 30, as well as renumbering to 'article 29'; (d)&nbsp;(d.1)&nbsp;inclusion of item XXIII in article 31, as well as renumbering to 'article 30'; (d.2 )&nbsp;amendment to items XIV, XVI, XIX, XXVI, XXVII, XXVIII, XXXI, XXXIV of article 31, amendment to items II and III of paragraph 4 of article 31; (e)&nbsp;amendment to paragraph 1, items I and II thereof, and inclusion of item III, and amendment to paragraph 2, all of article 32; (f)&nbsp;(f.1)&nbsp;amendment to the heading of article 33, as well as renumbering to 'article 32'; (f.2)&nbsp;amendment to the heading of article 34 and inclusion of item I, replacement and amendment of the sole paragraph of article 34 by item II of article 34, as well as renumbering to 'article 33'; (f.3)&nbsp;amendment to the heading of article 35, as well as renumbering to 'article 34'; and (f.4)&nbsp;inclusion of 'article 35'; (g)&nbsp;(g.1)&nbsp;amendment to sub-item (e) of item I and amendment of items VI, XXI and XXIV of article 39; and (g.2)&nbsp;inclusion of items XXVII and XXVIII to article 39; (h)&nbsp;amendment to item VI, of article 40; (i)&nbsp;exclusion of item XI, of article 45; (j)&nbsp;amendment to the title of CHAPTER X; and (k)&nbsp;amendment to the title of CHAPTER XI, as well as the other renumbering of articles, items and applicable paragraphs, of CHAPTER XI, as well as the other renumbering of articles, items and applicable paragraphs, under the terms of the Management Proposal.</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 9%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">714,986,796</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 9%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">1,055,378</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 11%; border-bottom: Black 1pt solid; border-right: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">227,190,941</FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: justify; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">4. If any of the resolutions set out in items 1 to 3 above are approved, to approve: (i)&nbsp;the consolidation of the Company's Bylaws, considering all the changes approved by the shareholders at the Meeting, including adjustments to renumbering, use of defined terms, and cross-references applicable to the provisions of the Bylaws, due to the inclusion or exclusion of provisions, as provided for in items 1 to 3 and as approved by the National Electric Energy Agency - Aneel (&#8220;<U>Aneel</U>&#8221;), pursuant to Annex I of Aneel Normative Resolution No. 948, of November 16, 2021; and (ii)&nbsp;if necessary, that the board of directors take the administrative measures to reflect in the consolidated version of the Bylaws what was approved by the shareholders at the meeting and by Aneel, including the renumbering and cross-reference adjustments applicable to the other provisions of the Bylaws, including for the purposes of filing, publication and compliance with other applicable legal and regulatory provisions.</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">715,003,060</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">1,052,094</FONT></TD>
    <TD STYLE="white-space: nowrap; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Times New Roman,serif; text-align: center; line-height: 130%"><FONT STYLE="font-family: Arial Nova,sans-serif">227,177,961</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt/130% Times New Roman,serif; margin: 0.2in 0">&nbsp;</P>


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<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211;
ELETROBRAS</B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">(Publicly-Held Company)</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">CNPJ No. 00.001.180/0001-26</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">NIRE 33300346767</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>MINUTES OF THE EXTRAORDINARY GENERAL MEETING, </B></P>

<P STYLE="font: 10pt/16pt Arial Nova,sans-serif; margin: 0; text-align: center"><B>HELD ON FEBRUARY 26, 2025</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: center"><U>SCHEDULE II</U></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: center"><U>BYLAWS</U></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0; text-align: center"><I>(Rest of the page intentionally left blank)</I></P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 0.05in 0.2in 0; text-align: center"><FONT STYLE="letter-spacing: -0.25pt"><B>SCHEDULE
II</B></FONT></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>BYLAWS OF</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS
S.A. &#8211; ELETROBRAS</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER I</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Corporate Name, Duration, Headquarters
and Corporate Purpose of the Company&nbsp;</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 1</B> - Centrais El&eacute;tricas
Brasileiras S.A. - Eletrobras (&#8220;<U>Company</U>&#8221; or &#8220;<U>Eletrobras</U>&#8221;) is a publicly-held company, with an indefinite
term and governed by these Bylaws (&#8220;<U>Bylaws</U>&#8221;) and the applicable legal provisions.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>With the entry
of Eletrobras into the special listing segment called Level 1, of B3 S.A. &#8211; Brasil, Bolsa, Balc&atilde;o (&#8220;<U>B3</U>&#8221;),
Eletrobras, its shareholders, administrators and members of the Fiscal Council are subject to the provisions of the B3 Level 1 Listing
Regulation (&#8220;<U>Level 1 Regulation</U>&#8221;).</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 2 - </B>Eletrobras has its
headquarters and venue in the city of Rio de Janeiro, State of Rio de Janeiro, and may establish, in the country and abroad, branches,
agencies, affiliates and offices.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>Eletrobras
will exercise effective influence on the management of its subsidiaries, including through the definition of administrative, financial,
technical and accounting guidelines.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 3 - </B>Eletrobras has as
its corporate purpose:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I</B> - carry out studies, projects,
construction and operation of power plants and electricity transmission and distribution lines, as well as the execution of entrepreneurial
acts resulting from these activities, such as the sale of electricity, including retail power trading; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II </B>- promote and support research
of its business interest in the energy sector, related to the generation, transmission and distribution of electricity, as well as studies
of the use of reservoirs for multiple purposes, prospecting and development of alternative sources of energy generation, incentive to
the rational and sustainable use of energy and implementation of smart energy networks.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>Eletrobras may
carry out the activities contained in its corporate purpose through controlled companies (&#8220;<U>subsidiaries</U>&#8221;), joint ventures
and invested companies, being allowed the constitution of new companies, including through association with or without power of control,
and the acquisition of shares or capital shares of other companies.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The Company may
develop other activities related or complementary to its corporate purpose.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>Eletrobras shall
take all reasonable steps to ensure that its administrators, agents, employees and any other persons acting on its behalf, as well as
its subsidiaries, administrators, agents, employees and any other persons acting on their behalf proceed in accordance with the provisions
of the Eletrobras Code of Conduct, the United States Foreign Corrupt Practices (United States Foreign Corrupt Practices Act of 1977, 15
U.S.C. paragraph 78-dd-1, et seq., as amended), and its subsequent amendments, hereinafter referred to as FCPA and Brazilian anti-corruption
legislation.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>Eletrobras shall
guide the Conduct of its business, operations, investments and interactions based on the principles of transparency, corporate responsibility,
accountability and sustainable development.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER ll</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Capital, Shares and Shareholders</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 4 - </B>The capital stock
is seventy billion, ninety-nine million, eight hundred and twenty-five thousand, six hundred and twenty Brazilian reais and seventy-nine
cents (BRL 70,099.825.620,79) divided into two billion, twenty-seven million, eleven thousand four hundred and ninety-eight (2,027,011,498)
common shares, one hundred and forty-six thousand, nine hundred and twenty (146,920) class &quot;A&quot; preferred shares, two hundred
seventy-nine million, nine hundred forty-one thousand, three hundred ninety three (279,941,393) preferred shares of class &#8220;B&#8221;
and one (1) special class preferred share exclusively held by the Federal Government, all without par value.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The shares of
Eletrobras shall be:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>common, in nominative form,
with the right to one vote per share;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>classes &#8220;A&#8221;
and &#8220;B&#8221; preferred, in the nominative form, without the right to vote at the Shareholders&#8217; Meetings, except for legal
cases; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>lll - </B>1 (one) special class
preferred share, held exclusively by the Federal Government, without the right to vote at the Shareholders&#8217; Meetings, except for
the right of veto established in paragraph 3 of article 11 of these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The shares of
both types may be kept in deposit accounts in the name of the respective holders, under the book-entry regime, without issuing certificates,
in a financial institution contracted for this purpose.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>Whenever there
is a transfer of ownership of shares, the depositary financial institution may charge, from the selling shareholder, the cost related
to the service of such transfer, subject to the maximum limits set by the Brazilian Securities and Exchange Commission &#8211; CVM.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>The voting rights
of common shares at Shareholders&#8217; Meetings shall be applied in compliance with the limits set forth in these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 5 - </B>Eletrobras is authorized
to increase its capital up to the limit of one hundred billion Brazilian reais (BRL 100,000,000,000.00), by resolution of the Board of
Directors, regardless of statutory reform, through the issuance of common shares.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Board of Directors
shall establish the conditions of issue, subscription, form and term of Payment, price per share, form of placement (public or private)
and its distribution in the country or abroad.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>At the discretion
of the Board of Directors, the issuance of shares, debentures convertible into shares and subscription bonuses may be carried out, within
the limit of the authorized capital, without preemptive Rights or with reduction of the term referred to in article 171, paragraph 4 of
Law 6,404/1976, as amended (&#8220;<U>Brazilian Corporations Law</U>&#8221;), whose placement is made through sale on the stock Exchange
or by public subscription, or in accordance with a stock option plan approved by the Shareholders&#8217; Meeting, under the terms established
by law.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 6 - </B>It is forbidden
for any shareholder or group of Shareholders, Brazilian or foreign, public or private, to exercise the right to vote in a number greater
than the equivalent to the percentage of ten percent (10%) of the total number of shares in which the voting capital of Eletrobras is
divided, regardless of its participation in the capital.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph</B> - If the preferred
shares issued by Eletrobras confer voting Rights under the terms of article 111, paragraph 1, of Brazilian Corporations Law, the limitation
contained in the caput of this article 6 will cover such preferred shares, so that all shares held by the shareholder or group of shareholders
that confer voting rights in relation to a particular resolution (whether common or preferred) are considered for the purpose of calculating
the number of votes according to the caput of this article.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 7 - </B>It is forbidden
to enter into shareholders&#8217; agreements that aims to regulate the exercise of the right to vote in a number greater than that corresponding
to the percentage of ten percent (10%) of the total number of shares in which the voting capital of Eletrobras is divided, including in
the case described in article 6, sole paragraph.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Company will
not file a shareholders' agreement on the exercise of voting rights that conflicts with the provisions of these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The chairman of
the Eletrobras meeting shall not count votes cast in disagreement with the rules stipulated in articles 6 and 7 of these Bylaws, without
prejudice to the exercise of the right of veto by the Federal Government, pursuant to paragraph 3 of article 11 of these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 8 - </B>For the purposes
of these Bylaws, two or more shareholders of the Company shall be considered as a group of shareholders:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>That are parties to a voting
agreement, either directly or through controlled companies, controlling companies or under common control;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>If one is, directly or
indirectly, a controlling shareholder or controlling company of the other or others;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III -</B> Which are companies directly
or indirectly controlled by the same person or company, or group of persons or companies, shareholders or not; or</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>Companies, associations,
foundations, cooperatives and trusts, investment funds or portfolios, universality of rights or any other forms of organization or enterprise
with the same administrators or managers, or whose administrators or managers are companies directly or indirectly controlled by the same
person or company, or group of persons or companies, shareholders or not.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>In the case of
investment funds with a common administrator or manager, shall be considered as a group of shareholders only those whose investment policy
and exercise of votes at shareholders' meetings, under the terms of the respective regulations, are responsibility of the administrator
or manager, as the case may be, on a discretionary basis.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>In addition to
the provisions of the <I>caput </I>and preceding paragraph of this article, any shareholders represented by the same agent, administrator
or representative in any capacity shall be considered parts of the same group of shareholders, except in the case of holders of securities
issued under the Company's Depositary Receipts program, when represented by the respective depository bank, provided that they do not
fall within any of the other cases provided for in the <I>caput </I>or in paragraph 1 of this article.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>In the case of
shareholders' agreements that deal with the exercise of the right to vote, all its signatories will be considered, in the form of this
article, as members of a group of shareholders, for the purpose of applying the limitation on the number of votes referred to in articles
6 and 7.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>The shareholders
must keep Eletrobras informed about their membership in a group of shareholders under the terms of these Bylaws, if such group of shareholders
holds, in total, shares representing ten percent (10%) or more of the voting capital of Eletrobras.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>The members of
the board of the shareholders' meetings may request from the shareholders documents and information, as they deem necessary to verify
the eventual belonging of a shareholder to a group of shareholders that may hold ten percent (10%) or more of the voting capital of Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 9 - </B>The shareholder
or group of shareholders who, directly or indirectly, becomes the holder of common shares that, together, exceed thirty percent (30%)
of the voting capital of Eletrobras and that does not return to a level below such percentage within one hundred and twenty (120) days
shall make a public offer for the acquisition of all other common shares, for an amount at least one hundred percent (100%) higher than
the highest price of the respective shares in the last five hundred and four (504) trading sessions, updated by the rate of the Special
System of Settlement and Custody - SELIC.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>The obligation
to make a public offer of acquisition, under the terms of the <I>caput, </I>will not apply to the effective participation, directly or
indirectly, of the Federal Government in the voting capital of the Company on the date of entry into force of the provision, but will
apply if in the future, after reduction, its participation will increase and exceed the percentage of thirty percent (30%) of the voting
capital of the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 10 - </B>The shareholder
or group of shareholders who, directly or indirectly, becomes the holder of common shares that, together, exceed fifty percent (50%) of
the voting capital of Eletrobras and does not return to a level below such percentage within one hundred and twenty (120) days shall make
a public offer for the acquisition of all other common shares, for an amount at least two hundred percent (200%) higher than the highest
price of the respective shares in the last five hundred and four (504) trading sessions, updated by the rate of the Special System for
Settlement and Custody &#8211; SELIC.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>The obligation
to make a public offer for acquisition, under the terms of the <I>caput, </I>will not apply to the effective participation, directly or
indirectly, of the Federal Government in the voting capital of the Company on the date of entry into force of the provision, but will
apply if in the future, after the Offer, its participation increases and exceeds the percentage of fifty percent (50%) of the voting capital
of the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 11 - </B>The preferred
shares cannot be converted into common shares and, in the case of classes &quot;A&quot; and &quot;B&quot;, will have priority in reimbursement
of capital and distribution of dividends.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The preferred
shares of class &#8220;A&#8221;, which are those subscribed until June 23, 1969, and those resulting from bonuses attributed to them,
will have priority in the distribution of dividends, which will be levied at the rate of eight percent per year on the capital belonging
to this type and class of shares, to be apportioned equally among them.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The preferred
shares of class &#8220;B&#8221;, which are those subscribed as of June 23, 1969, will have priority in the distribution of dividends,
which will be levied at the rate of 6% (six percent) per year, on the capital belonging to this type and class of shares, dividends to
be apportioned equally among them.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The special class
preferred share, exclusively owned by the Federal Government, created based on article 3, item III, subparagraph 'c', of Law No. 14,182,
of 2021, with article 17, paragraph 7, of Brazilian Corporations Law, gives the Federal Government the power of veto in corporate resolutions
aimed at modifying the Bylaws for the purpose of removing or modifying the limitation on the exercise of the right to vote and entering
into a shareholders' agreement, established in articles 6 and 7 of these Bylaws.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>Class &quot;A&quot;
and class &quot;B&quot; preferred shares will participate, on equal terms, with the common shares and the special class preferred share
in the distribution of dividends, after they are guaranteed the lowest of the minimum dividends provided for in paragraphs 1 and 2, subject
to the provisions of paragraph 5.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>Class &#8220;A&#8221;
and class &#8220;B&#8221; preferred shares shall be entitled to receive a dividend, for each share, at least ten percent (10%) greater
than that attributed to each common share.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 12 - </B>The capital increases
of Eletrobras will be carried out through public or private subscription and incorporation of reserves, capitalizing Resources through
the modalities admitted by law.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>In capital
increases, preference will be assured to all Eletrobras shareholders, in proportion to their shareholding, except in the case of paragraph
2 of Article 5.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 13 - </B>The payment of
shares shall comply with the rules and conditions established by the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>The shareholder
who does not make the payment in accordance with the rules and conditions referred to in this article shall be in full right constituted
in arrears, applying monetary restatement, interest of twelve percent per year and a fine of ten percent on the amount of the installment
due.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 14 - </B>Eletrobras may
issue non-convertible securities and debentures.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 15 - </B>Eletrobras, by
resolution of the Board of Directors, may acquire its own shares for cancellation, or permanence in treasury and subsequent disposal,
provided that up to the amount of the balance of profits and reserves, except the legal reserve, subject to the applicable legal and regulatory
provisions.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 16 - </B>The redemption
of shares of one or more classes may be effected by resolution of the Extraordinary General Meeting, regardless of approval at the Special
Meeting of the shareholders of the species and classes affected, except for the preferential share of the special class, held exclusively
by the Federal Government, which can only be redeemed with legal authorization.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER III</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>The Shareholders&#8217; Meeting</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 17 - </B>The Annual Shareholders&#8217;
Meeting shall be held within the first four (4) months following the end of the fiscal year, on a day and time previously fixed, to:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>take the management accounts,
examine, discuss and vote on the financial statements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>resolve on the allocation
of net income for the year and the distribution of dividends;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>elect the members of the
Board of Directors and the Fiscal Council;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>establish the individual
amount of the remuneration of the members of the Fiscal Council, subject to the applicable legislation; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>establish the annual global
amount of the remuneration of the administrators and members of the Advisory Committees to the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 18 - </B>In addition to
the matters provided for in the Brazilian Corporations Law, the Shareholders&#8217; Meeting shall deliberate on matters submitted to it
by the Board of Directors and other matters within its competence.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Shareholders&#8217;
Meeting shall meet in person or digital formats, or partially digital, according to the legislation in force, and shall only resolve on
matters on the agenda, contained in the respective call notice,
and the approval of matters under generic rubric is prohibited.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The resolutions
of the Meeting shall be taken by majority vote, except for those that require a qualified quorum, with the vote of each shareholder proportional
to its shareholding in the Company's capital, respecting the limit corresponding to ten percent (10%) of the voting capital for the vote
of each shareholder and group of shareholders, pursuant to articles 6 and 7 of these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>For the purposes
of verifying the quorum for approval of a resolution, the calculation of the total number of possible votes shall consider the limitation
of votes provided for in paragraph 2 of this article.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>The resolutions
of the Meeting shall be recorded in the minute book, and may be drawn up in summary form.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>Explanations of
vote may be recorded, if the shareholder or its representatives so wishes.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 6 - </B>The abstention
from voting, when it occurs must be included in the minutes and the disclosure document of the Meeting.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 7 - </B>The board that
will direct the work of the Shareholders&#8217; Meeting will be chaired by the Chairman of the Board of Directors, or by a substitute
chosen by the said management body, and the chairman of the board is responsible for the appointment of the secretary.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 19 - </B>The shareholder
may be represented by a power of attorney at the Shareholders&#8217; Meetings, pursuant to article 126, paragraph 1 of Brazilian Corporations
Law.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The documents
proving the condition of shareholder and its representation must be delivered according to the call notice.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>All shareholders
who comply with the requirements set forth in the call notice shall be admitted to the Shareholders&#8217; Meeting.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 -</B> The recognition
of the signature of the power of attorney granted by shareholders not resident in the country and by the holder of American Depositary
Receipts (ADR) is waived, and the instrument of representation must be deposited in timely manner at the headquarters of Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER IV</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Management</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 20 - </B>The Management
of Eletrobras, in the form of these Bylaws and the governing legislation, is the responsibility of the Board of Directors and the Executive
Board of Officers.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 21 - </B>The exercise of
the positions of members of the Eletrobras Management, resident or not in the country, is private to individuals, and the management Guarantee
may be required for any position of administrator.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph -</B> The minutes
of the Shareholders&#8217; Meetings or meeting of the Board of Directors, which elect, respectively, directors and officers of the Company,
shall contain the qualification of each of the elected members and the term of office and, when the law, these Bylaws, policies and standards
of Eletrobras require certain requirements for the investiture in the position of management of Eletrobras, only those who have exhibited
the necessary proof of such requirements may be elected and sworn in, of which an authentic copy shall be filed at the registered office.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 22 - </B>The investiture
in the management position of Eletrobras shall comply with the requirements and impediments imposed by legislation, by these Bylaws and,
as applicable, by the internal regulations of the Company that provide for indications of administrators and fiscal directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>Only persons with
an unblemished reputation, professional knowledge and experience appropriate to the position and effective availability of time to devote
to the duties may be elected to the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>Due to absolute
incompatibility, the investiture of the Board of Directors and Executive Board of Officers is prohibited:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>representative of the regulatory
body to which the Company is subject, of Minister of State, Secretary of State, Municipal Secretary, holder of a position, without a permanent
link with the public service, of a special nature or of direction and superior advice in the public administration, of statutory leader
of a political party and a holder of a mandate in the Legislative Branch of any entity of the federation, even if licensed from the position;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>of a person who has acted,
in the last thirty-six (36) months, as a participant in the decision-making structure of a political party or in work linked to the organization,
structuring and carrying out of an electoral campaign;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>of a person who holds
a position in a union organization.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV &#8211; </B>of a person who has
been declared ineligible by a competent public body or authority to hold a commissioned position or a position of trust within the Public
Administration, for as long as the period of ineligibility persists;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V &#8211; </B>of a person who already
serves on 4 (four) or more boards of directors of publicly-held companies not controlled by Eletrobras, with this threshold reduced to
2 (two) or more if the person is the chairman of the board of directors of a publicly-held company not controlled by Eletrobras, and to
1 (one) or more if the person is an executive officer of another publicly-held company not controlled by Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>Unless waived
by the General Shareholders' Meeting on the grounds of prior justification forwarded to the Company by the shareholder or group of shareholders
responsible for the nomination, which is conflicted to vote on the waiver request, persons may not be elected to the Board of Directors
if they:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>hold positions in a company
that may be considered a competitor of the Company or its subsidiaries, the Company itself being responsible for evaluating and identifying
its competing agents; or</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>have or represent a conflicting
interest with that of the Company or its subsidiaries.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>For the purposes
of item II of Paragraph 3 of Article 22, a person who has an employment relationship with the Company or its subsidiaries, or who is the
spouse, partner or relative up to the 2nd degree of an employee of Eletrobras or its subsidiaries, shall be presumed to have a conflicting
interest.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>The shareholder
who nominates a candidate to be a member of the Eletrobras Board of Directors must inform the Company that the candidate meets all the
investment requirements, in addition to reporting the other activities and positions, boards and committees that he or she is a member
of, including the position of chairman of the board of directors and executive positions in corporations.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 6 - </B>Legal and integrity
requirements of the managers must be analyzed by the People and Governance Committee.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 7 - </B>The administrators
and members of statutory committees will be invested in their positions by signing a term of investiture made available by the Company,
within a maximum period of up to thirty (30) days, counted from the election, which will include the submission of the sworn-in to the
Eletrobras Code of Conduct and other internal regulations issued by the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 8 - </B>If the term of
investiture is not signed within thirty (30) days after the election, it will become null and void, unless justified by the management
body for which it has been elected.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 9 - </B>The instrument
of investiture must contain, under penalty of nullity, the indication of at least one domicile in which the administrator or external
member of the statutory committee will receive the summons and subpoenas in administrative and judicial proceedings related to acts of
its management and/or attribution, which will be considered fulfilled upon delivery to the indicated domicile, which can only be changed
by written communication to Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 10 - </B>The investiture
of the Director residing or domiciled abroad is subject to the constitution of a representative residing in the Country, with powers to
receive service of process in actions against him/her proposed based on Brazilian Corporations Law, by means of a power of attorney with
an expiration date that must extend for at least three (3) years after the expiration of the Director's term of office.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 11 - </B>When taking office,
the administrator must subscribe to the Administrators&#8217; Term of Consent, in accordance with the Provisions of the Level 1 Regulation,
and observe the other applicable legal requirements.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 12 - </B>A vote cast by
a shareholder for the election of a member of the Board of Directors that does not meet the requirements of this article shall be considered
abusive for the purposes of article 115 of Brazilian Corporations Law.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 23 - </B>It is forbidden
for the administrator to deliberate on a matter conflicting with its interests or related to third parties under its influence, pursuant
to article 156 of Brazilian Corporations Law, and the accumulation of the positions of chairman of the board of directors and chief executive
officer or executive of the Company by the same person is also prohibited.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph -</B> The administrator
who is conflicted in relation to the topic to be discussed must previously express his conflict of interest or private interest, withdraw
from the meeting, refrain from discussing the topic and request registration in the minutes of his absence in the conclave.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 24 - </B>The term of office
of the members of the Board of Directors and the Executive Board of Officers shall be extended until the effective investiture of the
new members.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 25 - </B>The Board of Directors
and the Executive Board of Officers shall deliberate with the presence of the majority of its members and its resolutions shall be taken,
respectively, by the vote of the majority of the directors or officers present, except in the cases of qualified quorum established in
article 26 of these Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The minutes of
the meeting of each management body shall be clearly written and record the resolutions taken, which may be drawn up in summary form,
in addition to the persons present, the divergent votes and abstentions from voting, and shall be signed by all members present physically,
remotely and electronically.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The minutes of
the meetings of the Board of Directors that contain a resolution intended to produce effects before third parties shall be filed in the
Registry of Commerce and published.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The Board of Directors
shall meet, ordinarily, once a month, and the Executive Board of Officers, four times a month, permitting in person, digital and hybrid
formats, the vote between absent and any other means
that enable the authentic and reliable registration of the expression of will of its members, in the form and conditions provided for
in their respective Internal Regulations.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>It is incumbent
upon the respective Chairmen, or the majority of the members of each body of Eletrobras&#8217; management, to call the meetings of the
Board of Directors and the Executive Board of Officers.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>In the resolutions
of the Board of Directors and resolutions of the Executive Board of Officers, the respective Chairmen will have, in addition to the personal
vote, the tiebreaker.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 6 - </B>The Board of Directors
shall meet: (i) at least once a year, without the presence of the President of the Company; (ii) at least twice a year with the presence
of the independent external auditors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 7 - </B>The members of
the Board of Directors shall have reimbursed their expenses of food, transportation and stay, whenever residents outside the city in which
the meeting is held and, only of transportation and food, when resident in the city.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 26 - </B>The approval of
the qualified majority of 6 (six) out of 10 (ten) members of the Board of Directors is required for deliberation on:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>constitution of new companies
though the association of Eletrobras and/or subsidiaries with third parties, referred to in paragraph 1 of article 3 of these Bylaws;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>transactions with related
parties of any nature, except for the direct or indirect subsidiaries of the Company, observing the levels established in the rules on
Eletrobras&#8217; powers allocation and without prejudice to the legal competence of the meeting;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>issuance of securities
within the authorized capital;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>amendment of the dividend
distribution policy;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>declaration of interim dividends;
and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI &#8211; </B>appointment of the
director who will act as Chairman of the Board of Directors; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VII &#8211; </B>approval and amendment
of its Internal Bylaws and the Internal Bylaws of its advisory committees.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 27 - </B>The members of
the Board of Directors and the Executive Board of Officers shall be liable, in accordance with the legislation in force, individually
and jointly, for the acts they perform and for the losses resulting from them to the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Company shall
ensure the defense in judicial and administrative proceedings to its administrators, present and past, in addition to maintaining a permanent
insurance contract in favor of these administrators, to protect them from liability for acts arising from the exercise of the position
or function, in cases where there is no incompatibility with the interests of the Company, covering the entire term of exercise of the
respective mandates, as long as the legal standards of conduct to which they are subject are observed.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The guarantee
provided for in the previous paragraph extends to:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>to the members of the Fiscal
Council and the members of the statutory advisory committees, present and past,</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>to the occupants of trust
function, present and past; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>employees and agents,
present and past, who legally act by delegation of the Company&#8217;s administrators.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The Company may
also enter into indemnity agreements with members of the Board of Directors, Fiscal Council, Executive Board of Officers, committees,
occupants of a position of trust and all other employees and agents who legally act by delegation of the Company's administrators, in
order to cope with certain expenses related to arbitration, judicial or administrative proceedings involving
acts performed in the exercise of their duties or powers, as from the date of their possession or the beginning of the contractual relationship
with the Company.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>Indemnity agreements
shall not cover:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>acts performed outside the
exercise of the duties or powers of its signatories;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>acts with bad faith, intent,
serious fault or fraud;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>acts performed in their
own interest or that of third parties, to the detriment of the company&#8217;s social interest;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>indemnities arising from
social action provided for in article 159 of Brazilian Corporations Law or compensation for losses referred to in article 11, paragraph
5, item II, of Law No. 6,385/1976; or</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>other cases provided for
in the indemnity contract.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>The indemnity
contract shall be adequately disclosed and provide, among other issues:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>the limit value of the coverage
offered;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>the coverage period; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>the decision-making procedure
regarding the Payment of coverage, which should guarantee the independence of decisions and ensure that they are taken in the interest
of the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 6 - </B>The beneficiary
of the indemnity contract will be obliged to return to the Company the amounts advanced in cases where, after a final unappealable decision,
it is proven that the act practiced by the beneficiary is not subject to indemnification, under the terms of the contract.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 7 - </B>It is assured
to the Administrators and Fiscal Directors, as well as to the former administrators and former directors, the knowledge of information
and documents contained in the Company&#8217;s records or database, indispensable to the administrative or judicial defense, in actions
proposed by third parties, of acts practiced during their term of office or mandate.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 8 -</B> In the event
of the previous paragraph, the former administrators and former directors will only have access to information and documents classified
by the Company as confidential after signing a confidentiality agreement made available by the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER V</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>The Board of Directors&nbsp;</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 28 - </B>The Board of Directors
shall be composed of ten (10) members, elected and dismissed by the Shareholders&#8217; Meeting, without alternates, with a unified management
term of two (2) years, reelections being allowed, including a director elected in a separate vote at the Shareholders&#8217; Meeting,
by a majority of the shareholders holding preferred shares issued by Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>Only preferred
shareholders who prove the uninterrupted ownership of their shares during the period of at least three months immediately prior to the
Shareholders&#8217; Meeting may exercise the right to choose separately.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The Board of Directors
shall be composed of at least six (6) independent members.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The characterization
as an Independent Director must be resolved in the minutes of the Shareholders&#8217; Meeting that elects him, observing the provisions
issued by the CVM and the regulation of Novo Mercado, of B3, based on the statement sent by the nominee or on the manifestation of the Board of Directors
on the classification of the nominee in the independence criteria, inserted in the management&#8217;s proposal for the Meeting.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>The Board of Directors
shall appoint, from among its members, its Chairman, who may not hold more than one position as a board member of a publicly-held company
not controlled by Eletrobras, and whose responsibility it shall be to designate, from among the directors, their eventual substitute in
cases of temporary absences.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 29 - </B>In addition to
the cases provided for by law, vacancy of office will occur when the member of the Board of Directors fails to attend three consecutive
meetings or four interspersed meetings, in the last twelve (12) meetings, without justified reason or license granted by the Board of
Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>In the event of
a vacancy in the position of a director appointed to serve as Chairman of the Board of Directors, a new Chairman of the Board of Directors
will be appointed at the subsequent meeting of this collegiate body.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 -</B> In the event of
vacancy in the position of director, the applicable legal provisions shall be observed.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 30</B> - The Board of Directors
is the senior management body responsible for establishing the general orientation of the Company&#8217;s business, defining its strategic
direction, ensuring the proper functioning of corporate governance systems, risk management and internal controls and preserving the orderly
succession of the management, aiming at the long-term interests of the Company, its continuity and the generation of sustainable value,
and it is also responsible, without prejudice to the powers provided for in the legislation in force:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Strategy:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I &#8211; </B>establish the guidelines
and strategic objectives of the Company, including the definition of business identity;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II &#8211; </B>discuss, approve,
on a proposal from the Executive Board of Officers, and monitor the strategic plan, the respective multiannual plans, as well as the annual
budget and investment plans and programs, the goals, as well as evaluate the results in the execution of said plans;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>define the strategy of
commercialization, business growth and investment expansion, as well as the guidelines on transactions and execution of contracts for
the purchase and sale of electric energy of Eletrobras and its subsidiaries, as well as their positions in lawsuits related to the Electric
Energy market;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>approve the investment
projects of Eletrobras and its subsidiaries, to the extent defined by the internal regulations in force defined by Eletrobras that regulate
the levels of approval in Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Financial statements, dividends
and meetings:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>express an opinion on the
management reports, as well as on the accounts of the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI - </B>submit to the Annual Shareholders&#8217;
Meeting, each fiscal year, the management report and the financial statements, as well as the proposal for distribution of dividends and
application of surplus amounts, attaching its opinion and the opinion of the Fiscal Council, and the report of the independent auditors;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VII - </B>authorize the call and
submit to the Shareholders&#8217; Meeting issues related to the deliberative body of the shareholders, with prior manifestation on the
proposals contained in the convening instrument, not admitting the inclusion of the item &#8220;general matters&#8221;;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VIII - </B>analyze, at least quarterly,
the balance sheet and other financial statements prepared periodically by the Company, without prejudice to the performance of the Fiscal
Council;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IX - </B>resolve on the declaration
of interim dividends and on the payment of interest on equity, upon proposal of the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Securities and corporate transactions:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>X - </B>authorize the acquisition
of shares issued by Eletrobras, for the purpose of cancellation or permanence in treasury and subsequent disposal, as well as resolve
on the issuance of simple debentures, not convertible into shares with or without collateral, as well as promissory notes and other securities
not convertible into shares;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XI - </B>approve the issuance of
common shares, debentures convertible into common shares and subscription bonuses, up to the limit of the authorized capital, establishing
the conditions of issuance, including the price and term of payment;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XII - </B>exchange of shares or
other securities issued by the Company;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIII - </B>express a prior opinion
on the vote to be cast within the scope of the subsidiaries and affiliates, in relation to the operations of incorporation, spin-off,
merger and transformation;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Governance:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIV &#8211; </B>approve its Internal
Regulations and those of its advisory committees, the Eletrobras Code of Conduct, the main policies of the Eletrobras companies, as defined
by the Board of Directors itself, including policies dealing with dividends, transactions with related parties, equity interests, compliance,
risk management, hedge, personnel, remuneration, indication, environmental, sustainability, social responsibility, governance, as well
as normatives dealing with powers, remuneration and appointment of administrators and personnel;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XV - </B>elect and dismiss, at any
time, the members of the Company&#8217;s Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XV - </B>elect and dismiss, at any
time, the members of the Company&#8217;s Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVI &#8211; </B>appoint and dismiss
the holder of the Internal Audit, the holder of Corporate Governance and the holder of the Secretariat of Governance;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVII &#8211; </B>elect the members
of the advisory committees and working groups of the Board of Directors, among its members and/or among market people of notorious experience
and technical capacity in relation to the specialty of the respective Committee;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVIII -</B>&#9;define the variable
remuneration program an establish the individual amount of monthly remuneration due to its members, the members of its advisory committees
and the members of the Executive Board of Officers, taking into account the responsibilities, the time dedicated to the functions, the
competence, the professional reputation and the value of its services in the market;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIX - </B>evaluate, the periodically
collective performance of the Board of Directors, its Committees, and the Secretariat of Governance, as well as the individual performance
of its members, the Chairman of the Board of Directors, and the CEO, and also evaluate, discuss and approve the results of the evaluations
of the Executive Board.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XX - </B>approve indications, proposed
by the Executive Board of Officers, of the persons who must integrate management, advisory and fiscal bodies of the subsidiaries and of
the companies and entities in which the Company and its subsidiaries have participation, including indirect ones, and in cases where it
deems appropriate, delegate such attribution to the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXI - </B>resolve on matters that,
by virtue of legal provision or by determination of the Shareholders&#8217; Meeting, fall under its purview;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXII -</B> decide on the omitted
cases of these Bylaws and delegate to the Executive Board of Officers matters within its purview not included in the list of legal attributions
of the Board of Directors;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXIII - </B>evaluate and disclose
annually who the independent directors are and, at the same intervals, indicate and justify any new circumstances that may alter their
condition of independence.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Risks, internal controls and
compliance:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXIV -</B>&#9;implement, directly
or through other bodies of the Company, and supervise the risk management systems, internal controls and compliance established for the
prevention and mitigation of the main risks to which Eletrobras and its subsidiaries are exposed, including risks related to the integrity
of accounting and financial information and those related to the occurrence of corruption and fraud;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXV -</B>&#9;approve the annual
work plan of the Internal Audit; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVI -</B>&#9;examine, at any time,
the books and papers of Eletrobras, as well as request information on contracts entered into or in the process of being entered into and
any other contracts;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Legal acts and business:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVII -</B> express an opinion on
acts and approve contracts, in accordance with the levels established in the Normative of Authorities of the Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVIII - </B>approve the practice
of acts that imply a waiver, transaction or arbitration commitment, in accordance with the levels established in the Normative of Authorities
of the Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXIX -</B> approve the transfer
of ownership of the Company&#8217;s assets, constitution of real liens and the provision of guarantees to obligations to third parties,
in accordance with the levels established in the Normative of Authorities of the Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXX -</B> choose and dismiss the
independent auditors;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXI -</B>&#9;resolve on the Company&#8217;s
strategic trademarks and patents;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXII -</B> resolve on making and
accepting donations with or without charges and other reasonable free acts, subject to the provisions of the Eletrobras Companies&#8217;
Integrity Program and the Eletrobras Code of Conduct, in accordance with the levels established in the Eletrobras Companies&#8217; Normative
of Authorities, and also considering the Company&#8217;s social responsibilities, as provided for in paragraph 4 of article 154 of Brazilian
Corporations Law;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXIII - </B>approve the models
of the indemnity contracts to be signed by the Company and the procedures that guarantee the independence of the decisions;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXIV - </B>approve the sponsorship
of the health care and supplementary pension plan and adherence to a supplementary pension entity, as well as supervise compliance with
the limit of participation of Eletrobras in the cost of these benefits; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXV </B>- approve, in accordance
with the levels established in the Normative of Authorities of the Eletrobras companies, the contracting of loans or financing and the
provision of guarantees, in the country or abroad, by subsidiary companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Business management and efficiency:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXVI </B>- determine the distribution
and redistribution of charges and duties among the members of the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXVII - </B>grant leave or license
to the President of the Company, including paid leave;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXVIII - </B>approve collective
bargaining agreements, employee profit sharing program, job and salary plan, function plan and employee dismissal program;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXXIX - </B>approve the maximum
number of personnel of Eletrobras companies and general guidelines for hiring personnel at Eletrobras and its subsidiaries;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XL- </B>approve and supervise the
fulfillment of the specific goals and results to be achieved by the members of the Executive Board of Officers; and</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XLI - </B>approve the business performance
goals of the subsidiaries.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B><I>Associative guidelines:</I></B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XLII - </B>authorize the incorporation
of wholly-owned subsidiaries, the Company&#8217;s interests in subsidiaries or affiliates, the transfer of termination of such interest,
as well as the acquisition of shares or quotas of other companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XLIII - </B>resolve on the association
referred to in paragraph 1 of article 3 of these Bylaws;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XLIV - </B>resolve on the shareholders&#8217;
agreements to be signed by Eletrobras and its subsidiaries and, in the case of amendments, only when it involves aspects related to article
118 of Brazilian Corporations Law; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XLV - </B>deliberate on the organization
of technical-scientific research entities of business interest to Eletrobras in the energy sector.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The board of directors
of the company must prepare and disclose a reasoned opinion on any Public Offering for Acquisition of Shares (&#8220;<U>OPA</U>&#8221;)
that has as its object the shares issued by the company, within fifteen (15) days of the publication of the notice of said OPA, in which
it will manifest, at least:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>on the convenience and opportunity
of the takeover bid regarding the interest of the company and the set of its shareholders, including in relation to the price and the
potential impacts on the liquidity of the shares;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>regarding the strategic
plans disclosed by the offeror in relation to the company; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>regarding the alternatives
to the acceptance of the takeover bid available on the market.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The opinion of
the board of directors, referred to in the previous paragraph, must cover the reasoned opinion favorable or contrary to the acceptance
of the OPA, warning that it is the responsibility of each shareholder to make the final decision on said acceptance.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The Board of Directors
may determine the performance of inspections, audits or accountability in the Company, as well as the hiring of experts, experts or external
auditors, to better instruct the matters subject to its deliberation.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>Without prejudice
to the duties conferred upon it by the Internal Regulations, the Chairman of the Board of Directors shall:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>convene and preside over
the meetings of the body, observing compliance with the Bylaws and the Internal Regulations;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>coordinate the work related
to the succession plans of the members of the Board of Directors and the Executive Board of Officers, with the support of the People and
Governance Committee;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III -</B> propose to the Board of
Directors appointments to compose the advisory committees; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV &#8211;</B> with the support
of the Coordinator of the People and Governance Committee and the investor relations department, address corporate governance matters
with the shareholders.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 31 - </B>The Board of Directors,
for the better performance of its functions, may create Committees or transitory work groups with defined objectives, being composed by
members of Management and professionals with specific knowledge.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Board of Directors
shall have the permanent support of four (4) committees, made up of directors only, with the exception of the Audit and Risks Committee,
which may have independent external members who will provide it with permanent support and direct advisory services:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>People and Governance Committee;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>Planning and Projects Committee;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>Sustainability Committee;
and</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>Audit and Risks Committee.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 &#8211; </B>The advisory
committees, whether statutory or not, will have their compositions, attributions and other rules of operation disciplined in internal
regulations approved by the Board of Directors, including the duties to be exercised by the respective coordinators and any extension
of their scope and performance for the subsidiaries of Eletrobras.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>The opinions of
the Committees are not a necessary condition for the presentation of matters to the examination and resolution of the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 32 - </B>The Audit and Risks
Committee is responsible for:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I &#8211; </B>provide an opinion
on the hiring and dismissal of independent audit services;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>supervising and monitoring
the activities: a) of the independent auditors, in order to evaluate their Independence; the quality of the services provided; and the
adequacy of the services provided to the needs of the company; b) the internal control area of the company; c) the internal audit area
of the company; and d) the area of preparation of the company&#8217;s financial statements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>evaluate the quarterly
information, interim statements and financial statements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>monitor the quality and
integrity of: a) the internal control mechanisms; b) the quarterly information, interim statements and financial statements of the Company;
and c) the information and measurements disclosed based on adjusted accounting data and non-accounting data that add elements not provided
for in the structure of the usual reports of the financial statements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>evaluate and monitor the
company's risk exposures;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI - </B>evaluate and monitor, together
with management and the internal audit area, the adequacy of transactions with related parties carried out by the company and their respective
disclosures;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VII - </B>prepare an annual summary
report, to be presented together with the financial statements disclosed to the market, containing a description of: a) its activities,
the results and conclusions reached and the recommendations made; and b) any situations in which there is significant disagreement between
the company's management, the independent auditors and the Audit and Risks Committee in relation to the company's financial statements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VIII &#8211; </B>have the means
to receive and process information about non-compliance with legal and regulatory provisions applicable to the company, in addition to
internal regulations and codes, including specific procedures for protect the provider and the confidentiality of the information;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IX - </B>monitor compliance activities,
reporting channel and manifestation handling management, including ethical infractions; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>X - </B>evaluate, monitor, and recommend
to management the correction or improvement of the company's internal policies, including the policy of transactions between related parties.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Audit and
Risks Committee shall be composed of at least three (3) members and at most five (5), who shall have professional experience or academic
training compatible with the position, preferably in the area of accounting, auditing or in the Company's sector of activity, and at least
one (1) member shall have recognized professional experience in corporate accounting matters, under the terms of the regulations issued
by CVM, and all its members shall be independent, among which, at least one (1) shall be an independent Director of the Company, also
observing the conditions imposed by applicable national or foreign legislation and regulations, including the provisions of the Sarbanes-Oxley
Act and the rules issued by the Securities and Exchange Commission (&quot;<U>SEC</U>&quot;) and by the New York Stock Exchange (&quot;<U>NYSE</U>&quot;).</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The characteristics
referred to in the paragraph above may be accumulated by the same member of the Audit and Risks Committee, and the election of external
members other than directors is also allowed, provided that the independence requirements are met.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>In case of vacancy
of a member of the Audit and Risks Committee, the Board of Directors shall elect its successor to start a new term of office.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>The Audit and
Risks Committee must inform its activities monthly to the Company's Board of Directors, and the minutes of the meeting of the Board of
Directors, or the corresponding certificate of minutes, must be disclosed for the purpose of indicating that such a report has been made.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 5 - </B>The Audit and
Risks Committee shall be endowed with operational autonomy and its own budget approved by the Board of Directors, intended to cover expenses
with its operation.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 6 - </B>The participation,
as members of the Audit and Risks Committee, of officers of the Company, its subsidiaries and affiliates is prohibited.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 33 - </B>The People and
Governance Committee is responsible for:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>analyzing the requirements
for investiture to positions on the Company's Board of Directors and Executive Board, in accordance with the legal and statutory provisions
and also considering the rules established in internal regulations that provide for the appointments of directors; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>assisting in the succession
planning and appointment of directors, in the performance assessment process, in the strategy of remuneration of the administrators and
members of the advisory committees and in the proposals, practices and other matters relating to people and corporate governance.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 34 &#8211; </B>The Planning
and Projects Committee is responsible for giving its opinion on the Company's business strategy, business plans, budgets, investment projects
and financial operations.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 35 -</B> The Sustainability
Committee is responsible for giving its opinion on social and environmental sustainability practices and strategies and their adherence
to Eletrobras' values, purpose, business and corporate culture.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER VI</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>The Executive Board of Directors</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 36 - </B>The Executive Board
of Officers, whose members will be elected and dismissed at any time by the Board of Directors, will be composed of the President and
up to fifteen (15) Executive Vice-President Officers, of a statutory nature, residing in the country, respecting the minimum of three
(3) members, with a unified management term of two (2) years, being allowed renewals.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Board of Directors
shall observe in the choice and election of the members of the Executive Board of Officers their professional capacity, notorious knowledge
and expertise in the respective areas of contact and the alignment of their professional profile to the duties of the position.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The members of
the Executive Board of Officers shall exercise their positions on a full-time basis and with exclusive dedication to the service of the
Company, exceptionally allowed, after justification and approval by the Board of Directors, the concomitant exercise in management positions
in subsidiaries and affiliates of the Company and in boards of management/deliberative boards of other companies and associations.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 -</B> A person who has
already completed sixty-five (65) years of age on the date of the election cannot be elected to occupy a position on the Executive Board
of Officers, except in exceptional cases duly justified and approved by the Board of Directors.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 37 - </B>The members of
the Executive Board of Officers may not depart from the position for more than thirty days consecutive days or not, without leave or authorization
from the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The President
and the other Executive Vice-President Officers shall be entitled, annually, to thirty (30) days of paid leave, with the prior authorization
of the Executive Board of Officers, which may be accumulated up to a maximum of two (2) periods, being prohibited its conversion into
cash and indemnity.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>In the event of
temporary leave, or enjoyment of leave, including paid leave, of any of the members of the Executive Board of Officers, the President
of the Company shall designate the substitute among the other members of the collegiate, and shall also designate its eventual substitute.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 - </B>In the event of
a permanent vacancy in the position of Executive Vice President Officer, the same criterion set forth in Paragraph 2 shall be used to
designate the temporary substitute, who shall act until the election and investiture of the new member, thus filling the vacant position,
for the term remaining to the replaced member.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 - </B>In the event of
vacancy in the position of President, the Board of Directors shall appoint the temporary substitute, among the other members of the Executive
Board of Officers, who shall act until the election and investiture of the new President.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 38 - </B>It is incumbent
upon the Executive Board of Officers and its members to exercise the management of the Company's business, in accordance with the mission,
objectives, strategies and guidelines established by the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Board of Directors
may delegate duties to the Executive Board of Officers, except for those expressly provided for by law and subject to the powers established
in such delegations.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The duties of
the Executive Board of Officers may be delegated to the other hierarchical bodies of the Company, except for those expressly provided
for in the applicable legislation and regulations and subject to the limits provided for in the Company's instruments.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 39 - </B>The Executive Board
of Officers is responsible for:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>evaluate and submit to the
Board of Directors the deliberative matters within its scope, including: (a) the bases and guidelines for the preparation of the strategic
plan, as well as the annual programs and multiannual plans; (b) the strategic plan, as well as the respective multiannual plans and annual
spending and investment programs of the Company with the respective projects; (c) the Company's costing and investment budgets; (d) the
performance results of the Company's activities; (e) the policies and other regulations of the Board of Directors;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>take the appropriate measures
for the faithful execution of the guidelines and resolutions established by the Board of Directors and the Shareholders' Meeting and,
except for the hypotheses of mandatory submission to the Board of Directors, express its opinion on acts and approve contracts in accordance
with the internal regulations in force defined by Eletrobras that regulate the levels of approval in the Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>approve the other policies
of Eletrobras companies and Eletrobras standards, and may extend them to subsidiaries;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>prepare Eletrobras' costing
and investment budgets, in line with the strategic plan and with the annual programs and multiannual business and management plans, and
monitor their execution;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V &#8211; </B>approve changes in
the organizational structure of the Company and its subsidiaries;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI - </B>approve the creation and
extinction of non-statutory Commissions, linked to the Executive Board of Officers or its members, approving the respective operating
rules, attributions and limits of competence for performance;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VIII - </B>instruct the Company's
representatives in the Shareholders' Meetings of its subsidiaries and affiliates and in the associations in which Eletrobras appears as
a member, in accordance with the guidelines established by the Board of Directors, as well as with the applicable corporate guidelines;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IX - </B>deliberate on the matters
that may be submitted by the President or by any other Executive Vice President Officer;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>X - </B>delegate competence to the
Executive Vice President Officers to decide, in isolation, on issues included in the duties of the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XI - </B>delegate powers to Executive
Vice President Officers and employees to authorize expenses, establishing limits and conditions;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XII &#8211; </B>define the staffing
of the Company&#8217;s areas;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIII - </B>supervise the negotiation
process with union entities, as well as propose ediation and collective bargaining agreements;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIV - </B>ensure the implementation
of the Company's strategic and multi-annual plans and annual spending and investment programs with their respective projects, respecting
the approved budget limits;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XV - </B>monitor the sustainability
of the business, strategic risks and respective mitigation measures, preparing management reports with management indicators;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVI - </B>monitor and control the
activities of the companies in which the Company participates, or with which it is associated;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVII - </B>prepare, in each year,
the Management Report, the financial statements, the proposal for the distribution of dividends and the payment of interest on equity
and the application of surplus amounts, to be submitted to the Board of Directors, the Fiscal Council and the Audit and Risks Committee,
and to the examination and resolution of the Shareholders' Meeting;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XVIII &#8211; </B>approve the Company&#8217;s
quarterly financial information;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XIX - </B>approve the commercialization
of rights arising from the results of research, development and innovation of its subsidiaries, related to the energy sector;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XX - </B>establishing voting guidance
for all Eletrobras subsidiary companies in Meetings of the Electric Energy Trading Chamber - CCEE;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXI -</B> resolve on the acquisition,
sale or encumbrance of movable and immovable property, in accordance with the levels established in the Normative of Authorities of the
Eletrobras companies;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXII - </B>supervise and monitor
business companies, including Special Purpose Entities - SPEs, in which it holds equity interest, with regard to governance practices,
results presented and control, proportional to the relevance, materiality and risks of the business;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXIII - </B>evaluate the results
of its business and monitor the sustainability of its business activities, strategic risks and respective mitigation measures, preparing
management reports with management indicators;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXIV -</B> resolve on making and
accepting donations with or without charges and other reasonable free acts, subject to the provisions of the Eletrobras Companies' Integrity
Program and the Eletrobras Code of Conduct, in accordance with the levels established in the Eletrobras Companies' Normative of Authorities,
and also considering the Company's social responsibilities, as provided in paragraph 4 of article 154 of the Brazilian Corporations Law;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXV - </B>approve Eletrobras' appointments
to fiscal directors of subsidiaries, investees, associations and foundations, in addition to the appointments of subsidiaries to administrative
and fiscal bodies of its investees, associations and foundations, in accordance with the scope defined in internal regulations prepared
by Eletrobras;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVI -</B> resolve on amendments
to shareholders' agreements to be signed by Eletrobras and its subsidiaries, when they do not involve aspects related to Article 118 of
Brazilian Corporations Law;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVII -</B> resolve on the creation
and extinction of non-profit entities and on the entry and exit of Eletrobras from the membership of these entities, in compliance with
the strategic guidelines established by the Board of Directors; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>XXVIII -</B> approve the creation,
in the country and abroad, of subsidiaries, agencies, branches and offices, in compliance with the strategic guidelines established by
the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER VII</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Duties of the Executive President
and the Executive Vice-President Officers&nbsp;</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 40 - </B>It is incumbent
upon the President of the Company, without prejudice to other activities attributed to them by the Board of Directors:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>to call, chair and coordinate
the work of the meetings of the Executive Board of Officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>to propose to the Board
of Directors the appointment of the Executive Vice Presidents and, when applicable, the members of the subsidiaries' board of officers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>to provide information
to the Board of Directors and the Fiscal Council of the Company;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>to promote the formulation,
management and monitoring of strategic planning and the multiannual and annual business and management plans of Eletrobras, as well as
to supervise their preparation and execution;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>to represent Eletrobras,
judicially or extrajudicially, or before other companies and the general public, and may delegate such duties to any Executive Vice President
Officer, as well as appoint representatives, attorneys-in-fact, agents or proxies, always specifying, in a specific instrument, the extent
of the delegated powers;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI - </B>together with another Executive
Vice President Officer, move the financial resources of Eletrobras and sign acts and contracts, and this option may be delegated to the
other Executive Vice President Officers and to attorneys-in-fact or employees of Eletrobras; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VII - </B>coordinate the activities
of the members of the Executive Board of Officer.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 41 - </B>The duties of the
other Executive Vice-President Officers are, without prejudice to other activities assigned to them by the Board of Directors:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>manage, supervise and evaluate
the performance of the activities of the areas under its direct responsibility, as well as perform management acts related to these activities,
being able to set value limits for delegation of the practice of these acts, respecting the corporate rules approved by the Executive
Board of Officer;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>participate in the meetings
of the Executive Board, report the proposals for resolutions under its management and report the technical and operational activities
of the wholly-owned subsidiaries and companies in which the Company participates or with which it is associated;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>comply with and enforce
the general orientation of the company's business established by the Board of Directors in the management of its specific area of operation;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>designate employees for
missions abroad; and</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>approve admissions, dismissals
and promotions for leadership positions in the areas under their direct reporting.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 42 - </B>The Executive
Vice President Officer who is assigned the function of Investor Relations, is responsible for representing the Company before the CVM
and other entities of the capital market and stock exchanges, national and foreign, in which the Company has securities admitted to trading,
in addition to enforcing the regulatory rules applicable to the Company regarding the records maintained with the CVM and with the regulatory
bodies and stock exchanges in which the Company has securities admitted to trading.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER VIII</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>The Fiscal Council</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 43 - </B>The Fiscal Council,
of non-permanent operation, when installed by the Shareholders' Meeting, in the form of the law, shall consist of three (3) to five (5)
members and their respective alternates, elected by the Shareholders' Meeting, all residing in the Country, who shall hold their positions
until the first annual Shareholders' Meeting to be held after their election, and may be reelected, subject to the requirements and impediments
set forth in the legislation, in these Bylaws and, as applicable, in the Company's internal regulations that provide for indications of
administrators and fiscal directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The holders of
preferred shares without voting rights, or with restricted vote, shall have the right to elect, in a separate vote, one (1) member and
respective alternate.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>In case of vacancy,
resignation, impediment or unjustified absence to two (2) consecutive meetings, or three interspersed meetings, in the last twelve (12)
meetings, the member of the Fiscal Council shall be replaced, until the end of the term of action, by the respective alternate.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 3 -</B> The members of
the Fiscal Council will be invested in their positions by signing the instrument of investiture in the book of minutes and opinions of
the Fiscal Council, at which time they will express their adherence and commitment to comply with the Eletrobras Code of Conduct and other
internal regulations issued by the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 4 -</B> The members of
the Audit Board shall be subject to the prohibitions, impediments and other provisions set out in Paragraphs 1 to 4 of Article 22 of these
Bylaws.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 44 - </B>The remuneration
of the members of the Fiscal Council, in addition to the mandatory reimbursement of the expenses of locomotion, food and stay necessary
for the performance of the function, will be fixed annually by the Shareholders' Meeting, observing the minimum limit established in the
Brazilian Corporations Law.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 45 - </B>It is incumbent
upon the Fiscal Council, without prejudice to other duties conferred on it by virtue of legal provision or by determination of the Shareholders'
Meeting:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I - </B>supervise, by any of its
members, the acts of the administrators and verify the fulfillment of their legal and statutory duties;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II - </B>give an opinion on the
annual report of the administration, stating in its opinion the additional information it deems necessary or useful for the resolution
of the Shareholders' Meeting;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>III - </B>give an opinion on the
proposals of the administrators, to be submitted to the Shareholders' Meeting, regarding the modification of the capital, issuance of
debentures or subscription bonuses, investment plans or capital budgets, distribution of dividends, transformation, incorporation, merger
or spin-off of the Company;</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IV - </B>report, by any of its members,
to the management bodies and, if these do not take the necessary measures to protect the interests of the Company, to the Shareholders'
Meeting, the errors, frauds or crimes they discover, and suggest useful measures to the Company;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>V - </B>convene the Annual Shareholders'
Meeting if the administrators delay for more than one month, and the Extraordinary whenever there are serious or urgent reasons, including
in the agenda of the meetings the matters they consider necessary;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VI - </B>analyze, at least quarterly,
the balance sheet and other financial statements prepared periodically by the Executive Board of Board of Officer;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VII &#8211; </B>examine the financial
statements for the fiscal year and give an opinion on them;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>VIII &#8211; </B>approve its internal
Regulations and any amendments;</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>IX - </B>monitor the equity, financial
and budgetary execution, being able to examine books, any other documents and request information; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>X - </B>exercise the attributions
in items I to VIII during any liquidation of the Company.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>The members
of the Fiscal Council shall participate, obligatorily, in the meetings of the Board of Directors in which the matters referred to in items
II, III and VII of this Article must be considered.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 46 - </B>The Fiscal Council
shall meet, ordinarily, once a month, and, extraordinarily, whenever called, in accordance with its Internal Regulations.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Sole paragraph - </B>It is incumbent
upon the Fiscal Council to elect its President, under the terms of its Internal Regulations.<B>&nbsp;</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER IX</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Internal Audit, Integrity, Compliance,
Internal Control, Corporate Risks and</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Manifestation Handling</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 47 - </B>The Company will
have an Internal Audit, linked directly to the Board of Directors, whose activities are reported directly to the Board of Directors, or
through the Audit and Risks Committee.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 - </B>The Internal Audit
shall be responsible for providing an assessment of the effectiveness of the Company's processes, as well as advising the Board of Directors,
the Audit and Risks Committee, the Executive Board of Officer and the Fiscal Council.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 - </B>The holder of
the Internal Audit shall be appointed and dismissed by the Board of Directors.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 48 - </B>The Company will
have an area with responsibility to perform Integrity, Compliance, Internal Controls, Corporate Risks and Manifestation Handling functions,
observing qualifications and independence in accordance with current legislation.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER X</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Fiscal Year and Financial Statements</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 49 -</B> The fiscal year
shall coincide with the calendar year, beginning on January 1st and ending on December 31st of each year, and shall comply with the provisions
of these Bylaws and the applicable legislation.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 1 -</B> In each fiscal
year, it will be mandatory to distribute a dividend of not less than twenty-five percent (25%) of the net income, adjusted under the terms
of the Law, subject to the rules of the Company's Dividend Distribution Policy.</P>


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<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Paragraph 2 -</B> The amount of
interest, paid or credited, as interest on equity, pursuant to article 9, paragraph 7, of Law No. 9,249 of 1995, and the relevant legislation
and regulations, may be imputed to the holders of common shares and to the minimum annual dividend of preferred shares, integrating such
amount to the amount of dividends distributed by Eletrobras for all legal purposes.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 50 -</B> After the legal
reserve is constituted, the allocation of the remaining portion of the net income determined at the end of each fiscal year will be, upon
proposal of the Management, submitted to the resolution of the Shareholders' Meeting, observing the following allocation:</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>I -</B> at least twenty-five percent
(25%) of the balance of net income for the year, obtained after the deduction the legal reserve referred to in the caput of this article,
will be distributed as dividend to all shareholders of the Company, pursuant to paragraph 1 of article 49; and</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>II -</B> up to seventy-five percent
(75%) of the net income for the year will be allocated to the investment reserve, in order to ensure the maintenance and development of
the activities that make up the Company's corporate purpose, whose accumulated balance may not exceed seventy-five percent (75%) of the
paid-in capital stock.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 51 -</B> The Board of Directors,
at the proposal of the Executive Board of Officer, may determine the drawing up of balance sheets in periods shorter than the annual period
and declare dividends or interest on equity to the profit account calculated in these balance sheets, as well as declare them to the account
of retained earnings or profit reserves existing in the last annual or intermediate balance sheet.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 52 - </B>Dividends and
interest on equity will be paid at the times and places indicated by the Executive Board of Officer, reverting to Eletrobras those that
are not claimed within three (3) years after the date of commencement of payment.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>CHAPTER XI</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: center"><B>Transitional Provisions</B></P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 53 - </B>The amendment to
the bylaws approved at the Extraordinary General Meeting held on 26 of February of 2025, referring specifically to the provisions dealing
with requirements and impediments to investiture contained in article 22, paragraph 1, items IV and V of paragraph 2, paragraph 3 and
paragraph 4, and article 43, paragraph 4, will take effect from, and including, the process of nominating and electing directors for the
2025 Ordinary General Meeting.</P>

<P STYLE="font: 10pt/130% Arial Nova,sans-serif; margin: 0.2in 5.4pt 0.2in 0; text-align: justify"><B>Article 54 - </B>The amendment
to the bylaws approved at the Extraordinary General Meeting held on 26 of February of 2025, referring specifically to article 28, caput,
which provides for the increase in the number of members of the Board of Directors, will take effect from, and including, the process
of nominating and electing directors for the 2025 Ordinary General Meeting.</P>



<P STYLE="font: italic 12pt Verdana,sans-serif; margin-top: 0; margin-bottom: 6pt; letter-spacing: 0.75pt; text-align: center"></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: February 26, 2025</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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