Centrais Elétricas Brasileiras S.A. - Eletrobrás at its Ordinary and Extraordinary General Meetings to be held on April 26, 2024 proposed that Pursuant to article 53 of the Company's Bylaws and as approved by the shareholders at the Company's Extraordinary General Meeting held on April 17, 2023, to elect the member of the Board of Directors who will replace Mr. Carlos Eduardo Rodrigues Pereira, whose term of office ends at the 2024 Ordinary and Extraordinary General Meeting, and the new member elected to the position in question will remain in the position until the ordinary general meeting to be held in 2025. Under the terms of the Transitional Provision, the OEGM must elect a member to the Board of Directors who will remain in the position until the end of the term of office of the current members of the Board of Directors (i.e. until the Ordinary General Meeting is held in 2025).