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Centrais Eletricas Brasileiras S A : ELÉTRICAS BRASILEIRAS S A – ELETROBRAS CALL NOTICE - Form 6-K -March 27, 2024 at 11:26 am EDT

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or.

Rio de janeiroEstado do rioMinas geraisUnited statesEstado de pernambucoS eduardo haiamaEduardo haiamaCarlos eduardo rodrigues pereiraCentrais elVicente falconi camposCompany extraordinaryFiscal councilInstallation of the fiscal councilBoard of fiscal councilBrazilian bar associationCompany bylaws

Centrais Eletricas Brasileiras S A : CERTIFICATE MINUTES OF THE NINE HUNDRED AND EIGHTY-EITH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S A – ELETROBRAS - Form 6-K -Today at 06:04 am

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or.

Barra da tijucaEstado do rioMinas geraisBelo horizonteRio de janeiroEstado de pernambucoUnited statesLuther kingRua fausto nunes vieiraCentrais elElvira baracuhy cavalcanti prestaPersonnel administrationCommission file numberEletrobras company orSecurities exchangeInformation technology

Centrais Eletricas Brasileiras S A : CERTIFICATE MINUTES OF THE NINTH EIGHTIETH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S A – ELETROBRAS - Form 6-K

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or. | June 6, 2023

Minas geraisUnited statesRio de janeiroEstado do rioEstado de pernambucoDaniel alves ferreiraMais luzCentrais elElvira baracuhy cavalcanti prestaSustainability committeeDepartment of strategic governanceGovernance of the councilCommittee of statutory personsSecurities exchangeCommission file numberStatutory risk committee

Centrais Eletricas Brasileiras S A : CERTIFICATE MINUTES OF THE NINTH HUNDREDTH FIFTY-FOURTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S A – ELETROBRAS - Form 6-K

CERTIFICATE MINUTES OF THE NINTH HUNDREDTH FIFTY-FOURTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS NIRE. | November 14, 2022

Minas geraisRio de janeiroEstado do rioEstado de pernambucoCentrais elRisk committeeInvestor relations departmentEletrobras company orBrazilian corporation lawBoard memberBoard membersLegal directorStatutory auditEletrobra bylawsExecutive boardRisks committee

Centrais Eletricas Brasileiras S A : CERTIFICATE MINUTES OF THE NINETY-NINETEENTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S A – ELETROBRAS - Form 6-K

CERTIFICATE MINUTES OF THE NINETY-NINETEENTH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS NIRE 53300000859/CNPJ. | October 12, 2022

Minas geraisRio de janeiroEstado do rioEstado de pernambucoCentrais elRisk committeeHolding deliberation pointsSustainability committeeEletrobras company orBoard memberBoard membersGovernance superintendentGovernance secretaryStatutory auditEletrobra bylawsExecutive board

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