<SEC-DOCUMENT>0001292814-25-001221.txt : 20250331
<SEC-HEADER>0001292814-25-001221.hdr.sgml : 20250331
<ACCEPTANCE-DATETIME>20250331064848
ACCESSION NUMBER:		0001292814-25-001221
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:		25788760

	BUSINESS ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
		BUSINESS PHONE:		55 21 2514 5891

	MAIL ADDRESS:	
		STREET 1:		RUA DA QUITANDA, 196, 24TH FLOOR
		STREET 2:		CENTRO
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			20091-005
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ebr20250328_6k8.htm
<DESCRIPTION>6-K
<TEXT>
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<HR SIZE="2" NOSHADE ALIGN="LEFT" COLOR="Black" STYLE="width: 100%">

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

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

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

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

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

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

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

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

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

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

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

<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: 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;&nbsp;00.001.180/0001-26</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>CALL NOTICE<BR>
Extraordinary General Meeting</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">We hereby call the Shareholders of Centrais El&eacute;tricas
Brasileiras S.A. - Eletrobras (&ldquo;<U>Company</U>&rdquo;) to convene in an Extraordinary General Meeting (&ldquo;<U>Meeting</U>&rdquo;
or &ldquo;<U>EGM</U>&rdquo;), to be held on <B>April 29, 2025, at 1:00 p.m</B>, <U>exclusively digitally</U>, through the 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/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 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">Approve: (i) the Conciliation Agreement No.07/2025/CCAF/CGU/AGU-GVDM
entered into between the Federal Government and the Company on 26 March, 2025 (&ldquo;<U>Conciliation Agreement</U>&rdquo;), with the
purpose of closing the Direct Action of Unconstitutionality No.&nbsp;7,385 (&ldquo;<U>ADI 7,385</U>&rdquo;), pending before the Federal
Supreme Court, under the terms of <U>Schedule I</U> to the management proposal; and (ii)&nbsp;the amendment to the bylaws resulting from
the Conciliation Agreement, with effect subject to the ratification of the Conciliation Agreement by the Federal Supreme Court and other
necessary regulatory approvals, with the following amendments to the Company's Bylaws:</FONT></B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 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;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Inclusion of the new articles 20 to 25 in order to establish
new governance rules applicable to the Federal Government, under the terms provided for in the Conciliation Agreement;</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 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;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Amendment to: (<B><I>i</I></B>)&nbsp;<I>caput</I> and
first paragraph of the current article 28, to be renumbered to article 34; e (<B><I>ii</I></B>)&nbsp;second paragraph of the current article
43, to be renumbered to article 49 to provide for the new form of election of the board of directors and the fiscal council, pursuant
to the Conciliation Agreement; and</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 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;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Inclusion of a new transitional provision in article 61,
to establish that the effectiveness of the amendments to the bylaws approved at the Meeting will be conditioned to the ratification of
the Conciliation Agreement by the Federal Supreme Court, observing its immediate effects in relation to the Ordinary General Meeting of
2025, including the consequences in the event of non-occurrence of such approval, under the terms set forth in its sole paragraph.</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 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">If the resolution set forth in item 1 above is approved,
approve the consolidation of the Company's Bylaws, considering all the amendments approved by the shareholders at the Meeting, including
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.</FONT></B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Specific clarifications on the agenda:</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">a)</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">All subitems of item 1 will be considered as part of the
same block; and</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">b)</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">Item 2 will only be put to a vote if item 1 is approved.</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>General Information</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">To promote the broad participation of Shareholders,
the EGM will be held exclusively digitally, so that the Shareholder may participate through:</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><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>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt/16pt Tahoma, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><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">the Digital Platform, either
in person or by proxy, in which case the Shareholder may: <B>(<I>a</I>)&nbsp;</B>simply attend the EGM, whether or not they have submitted
the BVD; or <B>(<I>b</I>)</B>&nbsp;attend and vote at the EGM, noting that for Shareholder who have already submitted the BVD and intent
to vote at the EGM, all voting instructions submitted through the BVD will be disregarded.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Participation via Digital Platform</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The shareholders who intent to participate or
vote in the EGM, via the Digital Platform, must <U>obligatorily</U> register on the website https://qicentral.precisao-i.com/m/age-eletrobras-2025-04
and submit all the documents required for qualification<FONT STYLE="line-height: 107%"><SUP>[1]</SUP></FONT> 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.</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt; line-height: 107%"><SUP>[1]</SUP></FONT>
<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.</P>

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<P STYLE="font: 11pt/16pt Calibri, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 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/age-eletrobras-2025-04 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/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 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/age-eletrobras-2025-04 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/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">If an accredited shareholder does not receive
confirmation of virtual access to the EGM up to eight (8) hours before the start of the EGM, 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 EGM.</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Participation via BVD</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt 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 EGM, 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/16pt 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 EGM.</P>

<P STYLE="font: 12pt/16pt 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 EGM, the Company will consider them as instructions equivalent to abstaining from voting.</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0.2in 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt/16pt 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/16pt Arial, Helvetica, Sans-Serif; margin: 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, <B><U>up to two (2) days</U></B>
prior to the date designated for the EGM, that is, up to <B><U>11:59 p.m. on April 27, 2025</U></B>, 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/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Additional Information</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Management Proposal, with detailed information
on the rules and procedures for participation and/or remote voting at the EGM, including additional guidelines for sending the BVD, as
well as all documentation pertinent to the matters to be resolved at the EGM, 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/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Rio de Janeiro, March 28, 2025.</P>

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