RELEVANT FACT 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, at a meeting held on this date, the Company's Board of Directors approved the Eletrobras Dividend Distribution Policy.

This Policy is based on legal, statutory and other internal regulations of the Company, and its pillar is the commitment to good corporate governance practices, consolidating the main rules and guidelines applicable to the distribution of dividends by Eletrobras, according to Federal Law 13,303 of June 30, 2016 (State-Owned Companies Act).

The Eletrobras' Dividend Distribution Policy is filed at the Company's headquarters and can be accessed on CVM's website (www.cvm.gov.br) and on Eletrobras' website (www.eletrobras.com/elb/ri).

Rio de Janeiro, June 30, 2017.

Armando Casado de Araujo

CFO and Investor Relations Officer

Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 July 2017 10:40:19 UTC.

Original documenthttp://eletrobras.com/en/ri/ComunidadoseFatos/Relevant Fact 06 30 17 Dividend Policy.pdf

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