Eletrobras Extraordinary General Meeting Resolutions

This filing details the resolutions passed at Eletrobras's Extraordinary General Meeting on April 1, 2026. Key resolutions included the company's management being authorized to apply for admission to the Novo Mercado special listing segment of B3. Additionally, resolutions were passed for the conversion of Class A1 and Class B1 preferred shares into common shares, subject to certain conditions precedent, including approval from B3 for the Novo Mercado migration. The meeting also addressed the amendment and consolidation of the company's Bylaws to reflect these conversions and comply with Novo Mercado regulations. Management was further authorized to take necessary actions to implement the migration to Novo Mercado. The filing also includes standard forward-looking statements and legal disclaimers.