Centrais Eletricas Brasileiras S A : CERTIFICATE OF MINUTES OF THE THIRTY FOURTH MEETING OF THE STRATEGY, GOVERNANCE AND SUSTAINABILITY COMMITTEE – CEGS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS - Form 6-K

CERTIFICATE OF MINUTES OF THE THIRTY FOURTH MEETING OF THE STRATEGY, GOVERNANCE AND SUSTAINABILITY COMMITTEE - CEGS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS

NIRE 53300000859/CNPJ nº 00001180/0001-26

This is to certify that, for all due purpose, that on the fifth day of December of the year two thousand and twenty two, at 09:00 am, was opened the 034^th meeting of the Strategy, Governance and Sustainability Committee - CEGS of Eletrobras, with wrap-up registered at 09:10 am. The meeting was held remotely via Cisco Webex Meetings. The Councilor VICENTE FALCONI CAMPOS (VFC) attended the meeting remotely, as substitute coordinator and member. The Members and Councilors CARLOS EDUARDO RODRIGUES PEREIRA (CRP) and MARCELO GASPARINO DA SILVA (MGS) registered remote participation. The Board Members PEDRO BATISTA DE LIMA FILHO (PBL) and MARISETE FÁTIMA DADALD PEREIRA (MFP) sent their opinions favorable to the agenda by e-mail, under the terms of item 8.6.1.1 of the Internal Rules of the Board of Directors, having been computed, for such purposes, in the quorums of installation, of those present and of deliberation. There was no record of absences. The meeting was hosted by the Secretary of Governance BRUNO KLAPPER LOPES (BKL) with the support of the Advisor to the Board of Directors FERNANDO KHOURY FRANCISCO JUNIOR (FKJ).

Advisory to the Board of Directors of Eletrobras: Call of the 185th Extraordinary General Meeting of Centrais Elétricas Brasileiras S.A. - Eletrobras ("Company" or "Eletrobras") to resolve on the following matters (1) the redemption of all class A preferred shares issued by the Company ("Class A Preferred Shares"), with the consequent amendment of article 4, main section and item II of paragraph 1, article 11, main section, paragraphs 4 and 5 and the exclusion of paragraph 1 of article 11; and (2) Merger of shares issued by the following companies by the Company: Companhia Hidroelétrica do São Francisco ("CHESF"), Companhia de Geração e Transmissão de Energia Elétrica do Sul do Brasil ("CGT Eletrosul"), Furnas - Centrais Elétricas S. A. ("Furnas") and Centrais Elétricas do Norte do Brasil S.A. ("Eletronorte" and, jointly with CHESF, CGT Eletrosul and Furnas, the "Subsidiaries") ("AGE"). RES 575, of 12.02.2022.

After discussions on the matter, considering the presentation held, according to Board of Executive Officers' Resolution No. 575, of December 12, 2022, considering the backing material available, the Committee of Strategy, Governance and Sustainability - CEGS, in advisory to the Board of Directors of Eletrobras, and exclusively from the standpoints of strategy and governance, unanimously expressed opinion, and under the terms proposed by the Executive Board, for the approval of the proposal to call the 185th Eletrobras EGM to resolve on: (i) redemption of the "class A" preferred shares issued by the Company Class A Preferred Shares, with the consequent amendment of article 4, caput and item II of §1, article 11, caput, §§4 and 5 and the exclusion of §1 of article 11; and (ii) Merger of the shares issued by the following companies by the Company: CHESF, CGT Eletrosul, Furnas and Eletronorte. This certificate is drawn up at the request of the Coordinator of the CEGS and signed by me, BRUNO KLAPPER LOPES, Superintendent of Governance of Eletrobras.

Rio de Janeiro, December 05, 2022.

BRUNO KLAPPER LOPES

Superintendent of Governance