Eletrobras Form 6-K Filing Summary

Centrais Elétricas Brasileiras S.A. - Eletrobras (Eletrobras) announced that all matters submitted for the Extraordinary General Meeting held on December 19, 2025, were approved. Key approvals include the creation of class C preferred shares (PNCs), the conversion of existing class A and B preferred shares into new classes A1 and B1 respectively, along with class R preferred shares, and the mandatory redemption of all class R preferred shares. The company capitalized R$30,000,000,024.48 from profit reserves to issue 606,796,117 PNC shares as a bonus issue. The redemption price for the PNR shares is set at R$1.2994705188032 per share. The filing details the distribution ratio for PNC shares, record and ex-dates for B3 and NYSE, and the trading tickers for the new shares and ADRs.