<SEC-DOCUMENT>0001292814-25-002071.txt : 20250514
<SEC-HEADER>0001292814-25-002071.hdr.sgml : 20250514
<ACCEPTANCE-DATETIME>20250513180734
ACCESSION NUMBER:		0001292814-25-002071
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250630
FILED AS OF DATE:		20250514
DATE AS OF CHANGE:		20250513

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:		25941908

	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>ebr20250513_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 May, 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"></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202505136k_001.jpg" ALT="Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">1</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">GRGC/GRGCS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, no 26, 4o floor.</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">20030-900 Rio de Janeiro - RJ</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">RCA 1062, of 05.08.2025</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL 081</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>

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

<P STYLE="text-align: center; margin-top: 0; font: 9.5pt Verdana, Helvetica, Sans-Serif; margin-bottom: 0"><B>CERTFICATE</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>MINUTES OF THE ONE THOUSAND AND SIXTY-SECOND MEETING
OF THE BOARD OF DIRECTORS OF CENTRAIS EL&Eacute;TRICAS BRASILEIRAS S.A. &#8211; ELETROBRAS</B></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">NIRE 3330034676-7/CNPJ n.&ordm; 00001180/0001-26</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="letter-spacing: -0.2pt">It is hereby
certified, for all purposes, that the 1062nd meeting of the Board of Directors of Centrais El&eacute;tricas Brasileiras S.A. &#8211; Eletrobras
(&#8220;Company&#8221; or &#8220;Eletrobras&#8221;) was held on May 8, 2025, as convened by the Chairman of the Board of Directors, in
accordance with the Company&#8217;s Bylaws. The meeting was held in an electronic deliberation circuit. Attendance: The Chairman and Board
Member: VICENTE FALCONI CAMPOS (VFC) assumed the presidency of the works. Board Members FELIPE VILLELA DIAS (FVD), ANA SILVIA CORSO MATTE
(ASM), CARLOS MARCIO FERREIRA (CMF), JOSE JO&Atilde;O ABDALLA FILHO (JAF), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP) and PEDRO BATISTA
DE LIMA FILHO (PBL). There were no absences. Corporate Governance Participant: FERNANDO KHOURY FRANCISCO JUNIOR</FONT><FONT STYLE="color: black">.</FONT>
<FONT STYLE="letter-spacing: -0.2pt"><B>INSTRUCTION: </B>Support material was made available to Directors through the Governance Portal.
<B>QUORUM FOR INSTALLATION AND DECISIONS: </B>The deliberations of this meeting must take place in the presence of the majority of its
members, and its deliberations are taken by the majority of those present (art. 31, caput, Bylaws), except in cases of qualified quorum
(art. 26, Bylaws). Quorum for installation: seven members, in compliance with the minimum quorum for installation of five members. Minimum
quorum for taking deliberations: four members, except in cases where there is an explicit record of a change in the quorum of those present
at the time of the deliberation. The prior declaration of a conflict of interest by the Director and/or his/her momentary absence will
result in his/her subtraction for the purposes of calculating the minimum quorum for deliberation.</FONT></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>DEL 081/2025 &#8211; Appointment of member and
ratification of composition of the Statutory Audit and Risk Committee. </B></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 6pt 0 12pt; text-align: justify">- <U>Deliberative quorum:</U> Unanimous,
in accordance with the proposal of the People and Governance Committee. The absence of the CMF Board Member was recorded throughout the
period of discussion and deliberation on the item involving his election to the Statutory Audit and Risk Committee, with the aforementioned
board member having previously raised a situation of conflict of interest.</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">The Board of Directors of Centrais El&eacute;tricas
Brasileiras S.A. &#8211; Eletrobras, in the exercise of its powers, based on the proposal of the People and Governance Committee, DECIDES:</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Approve the election (first
term) of Mr. <B>Carlos Marcio Ferreira</B>, Brazilian, married, accountant, holder of identity card no. 11.986.182-3, issued by SSP/SP,
registered with the CPF under no. 016.712.938-43, resident and domiciled in the city of Campinas, in the state of S&atilde;o Paulo, with
business address at Av. Gra&ccedil;a Aranha, 26, 20th floor, Centro, Rio de Janeiro - RJ, 20030-000, as member of the Statutory Audit
and Risk Committee &#8211; CAE, since he meets the special requirements for investiture under Brazilian law, including the provisions
of &sect;5 of art. 31-C of CVM Resolution No. 23, of February 25, 2021, and also meets the independencae criteria, with its first management
term/mandate of 2 (two) years beginning on May 8, 2025, and the effectiveness of the mandate being subject to the signing of the respective
Term of Office within the period indicated in art. 149, &sect;1, of Law 6,404/76.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Approve the continuation of
Mr. <B>Daniel Alves Ferreira</B> as a member of the Statutory Audit and Risk Committee, as an external member, starting a new management
term/mandate (third reappointment) on 05.08.2025.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Ratify the continuity of Mr.
<B>Luiz Carlos Nannini</B> and Mr. <B>Luis Henrique Bassi Almeida</B> as external members of the Statutory Audit and Risk Committee, in
the capacity of external member, unifying the term of office/mandate with that of the other members of the CAE.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3.95pt"></TD><TD STYLE="width: 17.6pt"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Ratify the following composition
and terms of office of members for the CAE:</FONT></TD></TR></TABLE>

<P STYLE="font: 1pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Composition</B></FONT></TD>
    <TD STYLE="width: 22%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Management Term</B></FONT></TD>
    <TD STYLE="width: 36%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 14.2pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif"><B>Capacity</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">LUIZ CARLOS NANNINI</P>
    <P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Start of first term: 05.11.2020 &#8211;
    DEL-064/2020)</I></P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(specialist in corporate accounting and</P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">financial expert)</P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 6pt 0 1pt; text-align: center">05.08.2025 to 05.08.2027</P>
    <P STYLE="font: 8.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(3rd term)</P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 1.8pt 3pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Coordinator and external member</FONT></TD></TR>
  </TABLE>

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

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    <TD STYLE="width: 68%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 17.85pt; padding-left: 5.65pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><IMG SRC="ebr202505136k_001.jpg" ALT="Eletrobras_marca_princ_cor_RGB tamanho 65 pt para aplicacao em carta fax e memo" STYLE="height: 107px; width: 154px"></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; padding-right: 5.65pt; padding-left: 5.65pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 30%; border-top: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-right: 5.65pt; padding-left: 5.65pt">
    <P STYLE="text-align: right; font: 8pt Times New Roman, Times, Serif; margin: 0">1</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">GRGC/GRGCS</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Av. Gra&ccedil;a Aranha, no 26, 4o floor.</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">20030-900 Rio de Janeiro - RJ</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">RCA 1062, of 05.08.2025</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">DEL 081</P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">DANIEL ALVES FERREIRA</P>
    <P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Start of first term: 06.01.2019 &#8211;
    DEL-097/2019)</I></P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P></TD>
    <TD STYLE="width: 22%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 6pt 0 1pt; text-align: center">05.08.2025 to 05.08.2027</P>
    <P STYLE="font: 8.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(4th term)</P></TD>
    <TD STYLE="width: 36%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">External member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">LUIS HENRIQUE BASSI ALMEIDA</P>
    <P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Start of first term: 02.22.2019 &#8211;
    DEL-017/2019)</I></P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 6pt 0 1pt; text-align: center">05.08.2025 to 05.08.2027</P>
    <P STYLE="font: 8.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(4th term)</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">External member</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 3pt 14.2pt 3pt 0; text-align: center">CARLOS MARCIO FERREIRA</P>
    <P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>(Start of first term: 05.08.2025 &#8211;
    DEL-081/2019)</I></P>
    <P STYLE="font: 7pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center"><I>&nbsp;</I></P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(specialist in corporate accounting and</P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">financial expert)</P>
    <P STYLE="font: 8pt Verdana, Helvetica, Sans-Serif; margin: 0 14.2pt 0 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 6pt 0 1pt; text-align: center">05.08.2025 to 05.08.2027</P>
    <P STYLE="font: 8.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">(1st term)</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center"><FONT STYLE="font-family: Verdana, Helvetica, Sans-Serif; font-size: 9pt">Member and member of Board of Directors</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0 1.2pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Closing and preparation of the minutes certificate:
</B>It is hereby recorded that the material relevant to the items resolved at this Board of Directors Meeting is filed at the Company's
headquarters. There being no further matters to be discussed regarding the aforementioned Resolution, Vice-President FVD declared the
related work closed and instructed the Secretary of Governance, after reading and approval, to prepare and sign this Certificate. The
other deliberations made at this meeting were omitted from this certificate, as they relate to interests that are merely internal to the
Company, a legitimate precaution, supported by the Management's duty of confidentiality, in accordance with the &quot;caput&quot; of article
155 of the Corporations Law, and are therefore outside the scope of the rule contained in &sect; 1 of article 142 of the aforementioned
Law. Present were: Chairman and Board Member VICENTE FALCONI CAMPOS (VFC) and Board Members FELIPE VILLELA DIAS (FVD), ANA SILVIA CORSO
MATTE (ASM), CARLOS MARCIO FERREIRA (CMF), JOSE JO&Atilde;O ABDALLA FILHO (JAF), MARISETE F&Aacute;TIMA DADALD PEREIRA (MFP) and PEDRO
BATISTA DE LIMA FILHO (PBL). This certificate is drawn up and signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Secretary of Governance
of Eletrobras.</P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 9.5pt Verdana, Helvetica, Sans-Serif; margin: 0; text-align: center">Rio de Janeiro, May 09, 2025.</P>

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

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

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

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

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



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

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

<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: 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>

<!-- Field: Page; Sequence: 3 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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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: May 13, 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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