FAX PARA AS BOLSAS MARKET ANNOUNCEMENT


The Company informs that it has restated on this date, the Management Proposal, relating to the Annual Shareholders' Meeting to be held on April 30, 2015 ("Proposal"), in compliance with the requirements in Official Letter No. 113/2015/CVM/SEP/GEA-1, issued by the Comissão de Valores Mobiliários ("CVM") on April 06, 2014. The proposal was amended to include the following settings:
(i) In relation to Annex 01 of the Proposal, in the section corresponding to item 10.1 (a) of the
Reference Form:
a. the sources of qualitative and quantitative information concerning the participation of
Eletrobras in the Brazilian and Latin American energy market were included; and
b. an analysis of the financial position of Eletrobras based on indicators was included.
(ii) In relation to Annex 01 of the Proposal, in the item 10.1 (b) of the Reference Form, information relating to the possibility of redemption of shares of Eletrobras were included; and
(iii) In relation to Annex 05 of the Proposal, in the item 13.11 of the Reference Form, were adjusted the values set as the minimum, average and maximum remuneration of the Eletrobras Directors and Fiscal Council, in comppliance with Ofício Circular CVM/SEP/nº 02/2015.
The Company informs that has also restated on this date, the Cash Flow Statement, part of the Financial Statements for the year ended December 31, 2014, due to an adjustment promoted on the investment section. Such adjustment does not compromise the evaluation by the shareholders of the Company's Financial Statements.
Given the above restatement of the 2014 Financial Statements, the information contained in Annex 01 of the Management Proposal, the part corresponding to item 10.2 (a) (ii), more specifically on the analysis of investment cash flow, were updated in the Management Proposal version restated today.
Finally, the Company informs that, in accordance with applicable regulations, the Management Proposal and the Financial Statements restated are available on the websites of the Company (www.eletrobras.com/elb/ir), CVM (www.cvm.gov.br) and BM&FBovespa (www.bmfbovespa.com.br).
Rio de Janeiro, April 9, 2015

Armando Casado de Araujo CFO and Investor Relations Officer ELET3 & ELET6



EBR & EBR.B

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