Minutes of the Extraordinary General Meeting of Centrais Elétricas Brasileiras S.A. - Eletrobrás

The Extraordinary General Meeting of Centrais Elétricas Brasileiras S.A. - Eletrobrás was held on December 19, 2025, to discuss and approve several key proposals. The meeting primarily focused on restructuring the company's preferred shares and capital. Key resolutions included the creation of new classes of preferred shares: PNA1, PNB1, PNR, and PNC, each with specific rights and conditions, including tag-along rights and mandatory redemption for PNR shares. The meeting also approved the conversion of existing preferred shares (PNA and PNB) into these new classes and authorized the compulsory redemption of PNR shares. Furthermore, the authorized capital limit was increased from R$100 billion to R$130 billion, with amendments to the company's bylaws to reflect these changes. The Federal Government voted against all proposals. The consolidation of the company's bylaws, incorporating all approved amendments, was also approved.