Extraordinary General Meeting Minutes of Centrais Elétricas Brasileiras S.A. – Eletrobras

The Extraordinary General Meeting of Centrais Elétricas Brasileiras S.A. – Eletrobras was held on April 1, 2026. Key resolutions included the authorization for management to apply for the company's admission to the Novo Mercado special listing segment of B3, and the conversion of Class "A1" and Class "B1" preferred shares into common shares at a ratio of 1.1 common share per preferred share. These conversions are subject to certain conditions precedent, including approval at special shareholder meetings and authorization from B3 for the Novo Mercado migration. The meeting also approved the full amendment and consolidation of the company's Bylaws to reflect these changes and comply with Novo Mercado regulations. The authorization for management to take necessary actions for the Novo Mercado migration was also approved. The reading of the synthetic voting map was waived, and the minutes were prepared in summary form, with resolutions passed by majority or qualified majority votes as applicable.