<SEC-DOCUMENT>0001292814-25-001196.txt : 20250331
<SEC-HEADER>0001292814-25-001196.hdr.sgml : 20250331
<ACCEPTANCE-DATETIME>20250331061527
ACCESSION NUMBER:		0001292814-25-001196
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250331
FILED AS OF DATE:		20250331
DATE AS OF CHANGE:		20250331

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
		EIN:				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:		25788655

	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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<SEQUENCE>1
<FILENAME>ebr20250328_6k.htm
<DESCRIPTION>6-K
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<P STYLE="font: 18pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. -
ELETROBRAS</B><BR>
(publicly held company)<BR>
CNPJ No.&ordm; 00.001.180/0001-26</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: center"><B>CALL NOTICE<BR>
Ordinary and Extraordinary General Meeting</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">We hereby call the Shareholders of Centrais
El&eacute;tricas Brasileiras S.A. &ndash; Eletrobras (&ldquo;<U>Company</U>&rdquo;) to convene in an Ordinary and Extraordinary General
Meeting (&quot;<U>Meeting</U>&rdquo; or &ldquo;<U>OEGM</U>&quot;), to be held on <B>April 29,2025, at 2:30 p.m.</B>, <U>exclusively digitally</U>,
through Zoom digital platform (&ldquo;<U>Digital Platform</U>&rdquo;), pursuant to Law No.&nbsp;6,404, of December 15, 1976 (&rdquo;<U>Brazilian
Corporate Law</U>&rdquo;), CVM Resolution No.&nbsp;81, of March 29, 2022 (&ldquo;<U>RCVM 81</U>&rdquo;) and the Company's Bylaws, without
prejudice to the right to vote remotely, to resolve on the following Agenda:</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">In <B><U>Ordinary General Meeting</U></B>:</P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 6pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Take the management accounts, examine, discuss and vote
on the Management Report and the Complete Annual Financial Statements of the Company for the fiscal year ended December 31, 2024;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 6pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">2.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Resolve on the proposal of the Company's management for
the allocation of net income for the fiscal year ending December 31, 2024, and the distribution of dividends;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 6pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">3.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Elect the members of the Board of Directors for a unified
term of two (2) years, as well as to decide on, as applicable to each candidate, (i)&nbsp;the characterization as an independent member;
and (ii)&nbsp;under the terms of article 147, paragraph 3, of the Brazilian Corporate Law, the waiver of the requirements set forth in
items I and/or II of said provision;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 6pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">4.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Set the number of members of the Fiscal Council and their
substitutes at five (5), if installed;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 6pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">5.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Elect the members of the Fiscal Council, if installed,
to exercise their term until the next Ordinary General Meeting; and</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">6.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Set the overall annual compensation of the management,
external members of the advisory committee and members of the Fiscal Council (if installed) for the fiscal year of 2025.</FONT></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">In <B><U>Extraordinary General Meeting</U></B>:</P>


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<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>1.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Regarding the Merger of Eletropar by Eletrobras (&ldquo;<U>Merger</U>&rdquo;):</FONT></B></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.1.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Ratify the appointment of Pricewaterhousecoopers Auditores
Independentes Ltda. (&ldquo;<U>PwC</U>&rdquo;) as the appraisal company responsible for preparing the appraisal report on the net book
value of Eletrobras Participa&ccedil;&otilde;es S.A. (&ldquo;<U>Eletropar&rsquo;s Accounting Appraisal Report</U>&rdquo; and &ldquo;<U>Eletropar</U>&rdquo;,
respectively);</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.2.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve the Eletropar&rsquo;s Accounting Appraisal Report;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.3.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Ratify the appointment of Ernst &amp; Young Assessoria
Empresarial Ltda. (&ldquo;<U>EY</U>&rdquo;) as the appraisal company responsible for preparing the appraisal report, for the purposes
of article 264 of the Brazilian Corporate Law, of the Company (&ldquo;<U>Eletrobras&rsquo; Appraisal Report of Article 264</U>&rdquo;)
and Eletropar (&ldquo;<U>Eletropar&rsquo;s Appraisal Report of Article 264</U>&rdquo;);</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.4.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve the Eletrobras&rsquo; Appraisal Report for Article
264 and the Eletropar&rsquo;s Appraisal Report for Article 264;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.5.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve the Protocol and Justification of the Merger,
entered into between the officers of the Company and the officers of Eletropar, which establishes the terms and conditions of the merger
of Eletropar by the Company (&ldquo;<U>Merger</U>&rdquo; and &ldquo;<U>Protocol and Justification</U>&rdquo;, respectively);</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.6.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve the Merger, under the terms of the Protocol and
Justification;</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.7.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve the amendment to the Company's Bylaws to amend
the caput of article 4 of the Company's Bylaws, due to the increase in the Company's capital stock resulting from the Merger; and</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">1.8.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">To authorize the managers of Eletrobras to carry out all
the acts necessary to implement the Merger.</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>2.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve, with effectiveness conditional upon the approval
of the competent authority, the following amendments to the Company's Bylaws: </FONT></B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Amendment
to paragraph 5 of the current Article 25 of the Bylaws, to establish a new tie-breaking rule within the scope of the Board of Directors.</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve, with effectiveness conditional upon the approval
of the competent authority, the following amendments to the Company's Bylaws: </FONT></B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Amendment
to (i) paragraph 2 of the current Article 28 of the Bylaws, to reduce the minimum number of independent candidates from 6 (six) to 5
(five); and (ii) paragraph 4 of the current Article 28 of the Bylaws, to include criteria for assessing the independence of members of
the Board of Directors.</FONT></P>
<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"></FONT></P>


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<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>4.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Approve, with effectiveness conditional upon the approval
of the competent authority, the following amendments to the Company's Bylaws: </FONT></B><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Amendment
to the current Article 43 of the Bylaws to make the Fiscal Council permanent and define its composition as 5 (five) full members and their
respective alternates.</FONT></P>

<P STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>5.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">In the event that any of the resolutions listed in items
1, 2, 3 and/or 4 above are approved, to approve: (i) the consolidation of the Company's Bylaws, taking into account all amendments approved
by the shareholders at the Meeting, including any adjustments to numbering, use of defined terms, and cross-references applicable to the
provisions of the Bylaws, due to the inclusion or exclusion of provisions, as approved by the competent authority; and (ii) 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 the competent authority, including for the purposes of filing, publication, and compliance with other
applicable legal and regulatory provisions.</FONT></B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Specific clarification on the OEGM&rsquo;s
agenda:</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin-top: 0.2in; margin-bottom: 0.2in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">(a)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">The approval of item 1 does not
depend on approval by ANEEL;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin-top: 0.2in; margin-bottom: 0.2in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">(b)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">All the statutory amendments
in items 2 to 4 depend on ANEEL's approval for them to take effect; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin-top: 0.2in; margin-bottom: 0.2in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">(c)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Item 5 will only be put to the
vote if items 1, 2, 3 or 4 are approved.</FONT></TD></TR></TABLE>


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<P STYLE="font: 12pt/107% Arial, Helvetica, Sans-Serif; margin: 0 0 8pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>General Information</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">To promote the broad participation of Shareholders,
the OEGM will be held exclusively digitally, so that the Shareholder may participate through:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin-top: 0.2in; margin-bottom: 0.2in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Segoe UI, Helvetica, Sans-Serif; font-size: 11pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">submission of a distance voting
ballot (&ldquo;<U>BVD</U>&rdquo;), with detailed guidelines on the documentation required for distance voting available in the Management
Proposal and the BVD; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/130% Tahoma, Helvetica, Sans-Serif; margin-top: 0.2in; margin-bottom: 0.2in"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.35pt"><FONT STYLE="font-family: Segoe UI, Helvetica, Sans-Serif; font-size: 11pt">(ii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Digital Platform, either in person
or by proxy, in which case the Shareholder may: <B>(<I>a</I>)&nbsp;</B>simply attend the OEGM, whether or not they have submitted the
BVD; or <B>(<I>b</I>)</B>&nbsp;attend and vote at the OEGM, noting that for Shareholder who have already submitted the BVD and intent
to vote at the OEGM, all voting instructions submitted through the BVD will be disregarded.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Participation via Digital Platform</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><FONT STYLE="line-height: 130%">The shareholders
who intent to participate or vote in the OEGM, via the Digital Platform, must <U>obligatorily</U> register on the website https://qicentral.precisao-i.com/m/agoe-eletrobras-2025
and submit all the documents required for qualification</FONT><FONT STYLE="line-height: 107%"><SUP>[1]</SUP></FONT> <FONT STYLE="line-height: 130%">by
<B><U>11:59 p.m. on April 27,2025</U></B>, subject to the other deadlines, conditions and procedures set forth in the Management Proposal
published on this date.</FONT></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">In case of shareholder representation by
proxy, in addition to submitting the documents proving the shareholder's status and representation, the proxy must register their data
on the website https://qicentral.precisao-i.com/m/agoe-eletrobras-2025 and, through this platform, indicate each shareholder they will
represent, observing the other deadlines, conditions and procedures set forth in the Management Proposal published.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">In the event of insufficient documentation,
the shareholder must complete it on the same website https://qicentral.precisao-i.com/m/agoe-eletrobras-2025, by <B><U>11:59 p.m. on
April 27, 2025</U></B>. No additional deadline will be given for remedying insufficient documentation.</P>
<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"></P>

<HR ALIGN="LEFT" SIZE="1" STYLE="width: 33%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Segoe UI, Helvetica, Sans-Serif; font-size: 8pt; line-height: 107%"><SUP>[1]</SUP></FONT>
<FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Required documents</B>: (A)&nbsp;<U>Natural person</U>: photo ID of the shareholder;
or, if the case, ID of their attorney-in-fact and the respective power of attorney, signed less than one (1) year ago; (B)&nbsp;<U>Legal
entity</U>: (i)&nbsp;up-to-date constitutive acts (bylaws/ articles of incorporation), registered with the competent body; and (ii)&nbsp;photo
ID of the legal representative/ attorney-in-fact and corporate documents/ powers of attorney proving their powers of legal representation;
(C)&nbsp;<U>Investment fund</U>: (i)&nbsp;latest consolidated regulations; (ii)&nbsp;updated constitutive acts (bylaws/articles of incorporation)
of the administrator or fund manager, as the case may be; (iii)&nbsp;photo ID of the legal representative/attorney; and (iv)&nbsp;corporate
documents proving their powers of legal representation. Access the Management Proposal for more information.</FONT></P>


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<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">If an accredited shareholder does not receive
confirmation of virtual access to the OEGM up to eight (8) hours before the start of the OEGM, they must contact the Company's Investor
Relations department by e-mail assembleiavirtual@eletrobras.com up to four (4) hours before the start of the OEGM.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Participation via BVD</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">Under
the terms of RCVM 81, shareholders, within the period of up to <B><U>four (4) days prior</U></B> to the OEGM, that means up to <B><U>11:59
p.m. on April 25, 2025</U></B>, may exercise their vote remotely by transmitting the instructions for filling in the BVD to one of the
following recipients: <B>(<I>a</I>)&nbsp;</B>the bookkeeping agent for the shares issued by the Company, Ita&uacute; Corretora de Valores
S.A.; <B>(<I>b</I>)</B>&nbsp;its custody agent which provides this service, if the shares are deposited with a central depositary; <B>(<I>c</I>)</B>&nbsp;the
central depositary; or <B>(<I>d</I>)</B>&nbsp;directly to the Company.</FONT></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The BVD will be considered <U>invalid</U>
and will not be processed by the Company if it is submitted without the required documentation to prove the shareholder or proxy status
and/or if it is submitted after the deadline of <U>four (4) days before</U> the OEGM.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Until the deadline for submission has expired,
the BVD may be corrected and resubmitted by the shareholder to the Company, in compliance with the procedures and other deadlines set
forth in RCVM 81, provided that no BVD will be accepted after the deadline has expired. If there are any items not completed after the
expiry of the four (4) day period preceding the OEGM, the Company will consider them as instructions equivalent to abstaining from voting.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Information on the requirements for appointing
members to the Board of Directors and the Fiscal Council, the election process and filling in the BVD</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The election of the members of the Board
of Directors and, if installed, of the Fiscal Council will be carried out by vote for candidate(s), observing the possibility of adopting
the multiple vote for the election of the Board of Directors, as well as the separate election by preferred shareholders of one member
for the Board of Directors and another for the Fiscal Council, if there is a valid request under current legislation.</P>
<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"></P>


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<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">If the Extraordinary Shareholders' Meeting
called for April 29, 2025, at 1:00pm, approves the matter relating to the Conciliation Agreement with the Federal Government (&ldquo;<U>EGM
Conciliation</U>&rdquo;), the number of vacancies for ordinary shareholders will be automatically reduced (i)&nbsp;from <U>nine (9) to
six (6) for the Board of Directors</U>; and (ii)&nbsp;from <U>four (4) to three (3) for the Fiscal Council</U>, assuming that the number
of vacancies will be fixed at five (5).</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Nominations of candidates for the Board
of Directors and/or the Fiscal Council, whether or not they are included in the BVD, must fulfill all applicable legal and statutory requirements.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">It is essential that the Shareholders consult
the guidelines on nominating candidates and filling in the BVD with regard to the election of members of the Board of Directors and the
Fiscal Council. There are different possible scenarios depending on the outcome of the Conciliation Agreement between the Company and
the Federal Government, which may directly impact the vote. Detailed instructions can be found in the Management Proposal available on
the Company's websites (https://ri.eletrobras.com/), CVM (https://sistemas.cvm.gov.br/) and B3 (https://www.b3.com.br/pt_br/).</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Multiple Voting</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Shareholders representing at least five
percent (5%) of the shares with voting rights may request, <U>up to 48 hours before the OEGM</U> (which means up to <U>2:30 p.m. on April
27, 2025</U>), the adoption of the multiple voting process for the election of the members of the Company's Board of Directors.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">It is recommended that requests for the
adoption of multiple voting be submitted as far in advance as possible, in order to facilitate their processing by the Company and enable
the participation of other shareholders.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Requests for the adoption of multiple voting
for the election of members of the Board of Directors may be made through the BVD or sent directly to the Company's Investor Relations
department via email at assembleiavirtual@eletrobras.com.</P>

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<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Installation of the Fiscal Council</B></P>
<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The Fiscal Council may be installed at the
request of shareholders representing at least two percent (2%) of the shares with voting rights (ordinary shares issued by the Company),
or one percent (1%) of the shares without voting rights (class &ldquo;A&rdquo; and class &ldquo;B&rdquo; preferred shares issued by the
Company).</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Declaration of Membership in a Group
of Shareholders</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">Due to the limitation on the exercise of
voting rights pursuant to articles 6 and 7 of the Company's Bylaws, the Company requests, for the purposes of the timely examination of
the matter, that shareholders included in the legal situations contemplated in article 8 of the Company's Bylaws inform, <U>up to two
(2) days</U> prior to the date designated for the OEGM, that is, up to <U>11:59 p.m. on April 27, 2025</U>, which are the members of any
group of shareholders, subject to the procedures and considerations set forth in the Management Proposal published on this date.</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify"><B>Additional Information</B></P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">The Management Proposal, with detailed information
on the rules and procedures for participation and/or remote voting at the OEGM, including additional guidelines for sending the BVD, as
well as all documentation pertinent to the matters to be resolved at the OEGM, pursuant to Brazilian Corporate Law and RCVM 81, are available
on the Company's websites (<FONT STYLE="color: #0070C0">https://ri.eletrobras.com/</FONT>), CVM (<FONT STYLE="color: #0070C0">https://sistemas.cvm.gov.br/</FONT>)
and B3 (<FONT STYLE="color: #0070C0">https://www.b3.com.br/pt_br/</FONT>).</P>

<P STYLE="font: 12pt/130% Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: center">Rio de Janeiro, March 27, 2025.</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Vicente Falconi Campos</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Chairman of the Board of Directors</P>



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

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

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

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

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 13.5pt; text-indent: 24.5pt">Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 24.5pt">Date: March 28, 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 document may contain estimates and projections that are not statements
of past events but reflect our management&rsquo;s beliefs and expectations and may constitute forward-looking statements under Section
27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. The words &ldquo;believes&rdquo;,
&ldquo;may&rdquo;, &ldquo;can&rdquo;, &ldquo;estimates&rdquo;, &ldquo;continues&rdquo;, &ldquo;anticipates&rdquo;, &ldquo;intends&rdquo;,
&ldquo;expects&rdquo;, and similar expressions are intended to identify estimates that necessarily involve known and unknown risks and
uncertainties. Known risks and uncertainties include, but are not limited to: general economic, regulatory, political, and business conditions
in Brazil and abroad; fluctuations in interest rates, inflation, and the value of the Brazilian Real; changes in consumer electricity
usage patterns and volumes; competitive conditions; our level of indebtedness; the possibility of receiving payments related to our receivables;
changes in rainfall and water levels in reservoirs used to operate our hydroelectric plants; our financing and capital investment plans;
existing and future government regulations; and other risks described in our annual report and other documents filed with the CVM and
SEC. Estimates and projections refer only to the date they were expressed, and we do not assume any obligation to update any of these
estimates or projections due to new information or future events. Future results of the Company&rsquo;s operations and initiatives may
differ from current expectations, and investors should not rely solely on the information contained herein. This material contains calculations
that may not reflect precise results due to rounding.</P>
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