CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS Filing Summary

This filing reports on the resolutions from the Special Meeting of Class "B1" Preferred Shareholders of Centrais Elétricas Brasileiras S.A. - Eletrobrás, held on April 1, 2026. The primary resolution, approved by a majority vote, concerns the conversion of all class B1 preferred shares into common shares at a ratio of 1.1 common shares for each PNB1 share. The filing also includes standard forward-looking statement disclaimers, outlining potential risks and uncertainties that could affect the company's future performance, including economic, regulatory, and political conditions in Brazil and abroad, currency fluctuations, changes in electricity usage, competition, indebtedness, and regulatory changes.