MARKET ANNOUNCEMENT CENTRAIS ELETRICAS BRASILEIRAS S/A

CNPJ: 00.001.180/0001-26 PUBLIC COMPANY

Centrais Elétricas Brasileiras S/A ("Company" or "Eletrobras") hereby informs its shareholders and the market in general that in addition to the Market Announcement released on October 11, 2017, Eletrobras' Executive Board approved, on November 27, 2017, the appointment of Mr. Antônio Varejão de Godoy, to temporarily take office of the Generation Board, in accordance with the provisions of the third paragraph of article 33 of Eletrobras' Bylaws.

We hereby inform that, according to Law 13,303/16 ("State Companies Act"), regulated by Decree 8,945/16, the appointment was previously approved by the Internal Transitory Eligibility Committee ("CITE"), responsible for verifying compliance with the requirements of eligibility listed in article 17 of the State Companies Act and articles 28 to 30 of Decree 8,945/16.

Mr. Antônio Varejão de Godoy, is graduated in Electrical Engineering at Federal University of Pernambuco (UFPE), with Master's Degree in Electrical Engineering from the State University of Campinas - Unicamp and MBA in Business Finance from Fundação Getúlio Vargas. He is a career employee of Eletrobras' subsidiary Companhia Hidro Elétrica do São Francisco ("Chesf") and, since 1986, has held various positions at Chesf, including Chief Executive Officer, Chief Engineering and Construction Officer and member of the Board of Directors.

Rio de Janeiro, November 28, 2017.

Armando Casado de Araujo

CFO and Investor Relations Officer LISTED EBR & EBR.B

LISTED

NYSE

Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 28 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 November 2017 23:27:06 UTC.

Original documenthttp://eletrobras.com/en/ri/ComunidadoseFatos/Market Announcement - 11.28.17 - Chief Generation Officer.pdf

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