Centrais Elétricas Brasileiras S.A. - Eletrobrás Extraordinary General Meeting Voting Results

This filing details the voting results of an Extraordinary General Meeting of Centrais Elétricas Brasileiras S.A. - Eletrobrás held on December 19, 2025. Key resolutions approved by the majority include the creation of new classes of preferred shares: Class A1 (PNA1), Class B1 (PNB1), Class R (PNR), and Class C (PNC). These new share classes have specific rights, preferences, and privileges, including provisions for public tender offers and redemption. The meeting also approved the mandatory conversion of all currently outstanding preferred shares into the new classes (PNA shares into PNA1 and PNR; PNB shares into PNB1 and PNR). Furthermore, resolutions were passed for the compulsory redemption of all PNR shares and the granting of a right to sell in a public tender offer to common shareholders. The authorized capital was increased, and amendments to the company's Bylaws were approved to reflect these changes, including the consolidation of the Bylaws. Eduardo Haiama, Vice-President of Finance and Investor Relations, signed the report.