<SEC-DOCUMENT>0001292814-25-002602.txt : 20250709
<SEC-HEADER>0001292814-25-002602.hdr.sgml : 20250709
<ACCEPTANCE-DATETIME>20250708175344
ACCESSION NUMBER:		0001292814-25-002602
CONFORMED SUBMISSION TYPE:	6-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250930
FILED AS OF DATE:		20250709
DATE AS OF CHANGE:		20250708

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34129
		FILM NUMBER:		251111860

	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/A
<SEQUENCE>1
<FILENAME>ebr20250707_6ka.htm
<DESCRIPTION>6-K/A
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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/A</B></P>

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

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

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

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

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

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>Extraordinary General Meeting</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">We hereby call the Shareholders of Centrais El&eacute;tricas
Brasileiras S.A. &ndash; 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>August 8, 2025, at 2:00 p.m</B>, <U>exclusively digitally</U>, through the Zoom digital
platform (&ldquo;<U>Digital Platform</U>&rdquo;), pursuant to Law No. 6,404, of December 15, 1976 (&ldquo;<U>Brazilian Corporate Law</U>&rdquo;),
CVM Resolution No. 81, of March 29, 2022 (&ldquo;<U>RCVM 81</U>&rdquo;) and the Company's Bylaws, 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: 12pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify"><B>Election, in a separate voting
process exclusive to the Federal Government, of Mr. Denilvo Morais, as a regular member of the Fiscal Council of Eletrobras, as agreed
in the Conciliation Agreement No. 07/2025/CCAF/CGU/AGU-GVDM, approved by the shareholders at the Extraordinary General Meeting, held on
April 29, 2025.</B></P>

<P STYLE="font: 12pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 6pt 28.35pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">Under the terms of articles 20, II, and 21 of
the Bylaws, <B>the right to vote in this election has a strictly personal nature (<I>intuito personae</I>) exclusive to the Federal Government</B>.
Therefore, only the Federal Government may exercise its right to vote in the aforementioned deliberation 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
by its legal representative or by proxy, in which case the Federal Government may: <B>(<I>a</I>)&nbsp;</B>simply participate in 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 if they have already submitted
the BVD and wish to vote at the EGM, all voting instructions received 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 of Other Shareholders</B></P>

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

<P STYLE="font: bold 12pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 0.2in; text-align: justify"><U>Other shareholders - other than
the Federal Government - will not have the right to vote at the EGM</U><FONT STYLE="font-weight: normal">; however, they may attend the
Meeting in person or by proxy, following the debates and deliberations via the Digital Platform made available for the event, in order
to guarantee transparency and access to information.</FONT></P>
<P STYLE="font: bold 12pt/120% Arial, Helvetica, Sans-Serif; margin: 0 0 0.2in; text-align: justify"><FONT STYLE="font-weight: normal"></FONT></P>


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<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: 0.2in 0; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt">Under
the terms of RCVM 81, the Federal Government, within the deadline of <B><U>four (4) days before</U></B> the EGM, i.e. until <B><U>11:59
p.m. on August 4, 2025</U></B>, may exercise their vote remotely by transmitting the instructions for filling in the BVD to one of the
following recipients: <B>(a)</B>&nbsp;the bookkeeping agent for the shares issued by the Company, Ita&uacute; Corretora de Valores S.A.;
<B>(b)</B>&nbsp;its custody agent which provides this service, if it holds shares in custody; <B>(c)</B>&nbsp;the central depositary
if it holds shares in custody at B3; or <B>(d)</B>&nbsp;directly to the Company.</FONT></P>

<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin-right: 0pt; margin-bottom: 0.2in; margin-left: 0pt; text-align: justify"><FONT STYLE="letter-spacing: -0.05pt"><B>The
BVDs sent by shareholders &ndash; except for the Federal Government &ndash; will be disregarded for the purposes of counting the votes
on the Agenda. These BVD votes will be treated as &ldquo;disregarded votes&rdquo; in the final detailed voting map, under the terms of
&sect;6, II, of article 48 of RCVM 81.</B></FONT></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">Shareholders who intent to participate in the
EGM via the Digital Platform must <B><U>obligatorily</U></B> register on the <I>website</I> https://atlasagm.com/ or the &ldquo;<B>Atlas
AGM</B>&rdquo; app, available on Apple Store and Google Play Store, and submit all the documents required for qualification (as indicated
below) by <B><U>11:59 p.m. on August 6, 2025</U></B>, subject to the other deadlines, conditions and procedures set out 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"><U>Required documents</U>: (A) In the case of
a natural person: (i) a copy of an official identification document legally recognized as such, containing a recent photograph, valid
nationwide, and within its expiration date (if applicable); or (ii) in the event of representation by an attorney-in-fact, a copy of
the power of attorney executed less than one year prior, together with a copy of the attorney-in-fact&rsquo;s official identification
document with photograph. The attorney-in-fact must be either another shareholder, a member of the Company&rsquo;s management, or a lawyer
duly registered with the Brazilian Bar Association (OAB); (B) In the case of a legal entity: (i) an up-to-date copy of the shareholder&rsquo;s
articles of incorporation or bylaws and the corporate documents evidencing the authority of the representative(s) to act on behalf of
the shareholder at the EGM, duly filed with the competent authorities, together with an official identification document with photograph
of the representative(s); and (ii) if applicable, a power of attorney duly granted in accordance with the law and/or the shareholder&rsquo;s
corporate documents, together with an official identification document with photograph of the attorney-in-fact; (C) In the case of an
investment fund: (i) a copy of the current and consolidated fund bylaws or regulations, as well as the articles or bylaws of the fund&rsquo;s
manager or administrator, as applicable, in accordance with the fund&rsquo;s voting policy; (ii) corporate documents evidencing the authority
to represent the fund (such as the minutes of election of officers, term(s) of investiture and/or power of attorney); (iii) an official
identification document with a recent photograph and nationwide validity of the legal representative(s); and (iv) if applicable, a copy
of the power of attorney granted in accordance with the fund&rsquo;s constitutional documents and pursuant to the provisions of Law No.
10,406, of January 10, 2002, as amended (&ldquo;<U>Brazilian Civil Code</U>&rdquo;), together with an official identification document
with photograph of the attorney-in-fact.</P>
<P STYLE="font: 12pt/16pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>


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<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 case of shareholder representation by proxy,
in addition to submitting the documents proving the shareholder status and representation, the proxy must register with their information
on the <I>website</I> https://atlasagm.com/ or on the &ldquo;Atlas AGM&rdquo; app and, through this platform, indicate each shareholder
they will represent, subject to the other deadlines, conditions and procedures set out in the Management Proposal disclosed 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">In the event of insufficient documentation, the
shareholder must complete it on the same <I>website</I> https://atlasagm.com/ or on the &ldquo;Atlas AGM&rdquo; app, by <B><U>11:59&nbsp;p.m.
on August 6, 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 a certain accredited shareholder does not receive
confirmation of virtual access to the EGM at least <B><U>8 hours</U></B> before the start time of the EGM, the shareholder should contact
the Company's Investor Relations department by the e-mail assembleiavirtual@eletrobras.com up to <B><U>4 hours</U></B> before the start
time 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>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 (https://ri.eletrobras.com/), CVM (https://sistemas.cvm.gov.br/) and B3 (https://www.b3.com.br/pt_br/).</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, July 8, 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-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">&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>

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

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

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

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

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 24.5pt">Date: July 7, 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>
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    <TD>&nbsp;</TD></TR>
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    <TD STYLE="font: 11pt Verdana, Helvetica, Sans-Serif">&nbsp;</TD>
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        <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>
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<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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