NOTICE TO SHAREHOLDERS

CENTRAIS ELETRICAS BRASILEIRAS S/A

CNPJ: 00.001.180/0001-26

PUBLIC COMPANY

Centrais Elétricas Brasileiras S/A ("Company" or "Eletrobras") informs its shareholders that Eletrobras' 170th Extraordinary General Meeting will be held at 2:00 pm on February 8, 2018 at the same address indicated in the Call Notice of December 28, 2017, that is, in the SCN - Setor Comercial Norte, Quadra 06, Conjunto A, Ed. Venâncio 3000, Asa Norte. However, in order to provide greater comfort to the shareholders, the said meeting will be held at the same address, but in Bloco C 1st underfloor, instead of the place indicated above, Bloco A, 6th floor.

Thereby, the location of the Eletrobras' 170th Extraordinary General Meeting is hereby rectified to the following address: SCN - Setor Comercial Norte, Quadra 06, Conjunto A, Bloco C 1st underfloor - Ed. Venâncio 3000, Asa Norte.

Rio de Janeiro, February 1, 2018.

Armando Casado de Araujo CFO and Investor Relations Officer

EBR & EBR.B

LISTED

NYSE

Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 01 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 February 2018 22:29:03 UTC.

Original documenthttp://eletrobras.com/en/ri/ComunidadoseFatos/02.01.18.Notice to Shareholders EGE 170.pdf

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