Centrais Elétricas Brasileiras S/A announced that Mr. Carlos Augusto Leone Piani, elected member of the board of directors at the 182nd Extraordinary General Meeting of Shareholders of the company held on August 5, 2022, did not appear at the company, within the legal period of 30 days, to sign the instrument of investiture, making his appointment without effect, as provided for in art. 149, § 1, of Law 6,404/76 - Law of Corporations.