Centrais Elétricas Brasileiras S.A. - Eletrobrás elected Mr. Ivan de Souza Monteiro as Chairman of the Board of Directors and Vicente Falconi Campos as his replacement. In addition, the Board of Directors elected Mr. Wilson Ferreira J nior, as the new CEO of the Company, authorizing his take office until September 20, 2022. Mr. Rodrigo Limp Nascimento, who was accumulating the position of CEO and interim Officer of Regulation and Institutional Relations, was elected as Officer of Regulation and Institutional Relations and should take office until September 20, 2022, remaining in the Presidency until the new CEO elect takes office.

Finally, the Board of Directors elected the new members of the Strategy, Governance and Sustainability Committee ("CEGS") and the People, Eligibility, Succession and Remuneration Committee ("CEPS") as follows: CEGS Carlos Eduardo Rodrigues Pereira, Marisete Fatima Dadald Pereira, Marcelo Gasparino da Silva, Pedro Batista de Lima Filho, Vicente Falconi Campos, CEPS Marcelo de Siqueira Freitas, Pedro Batista de Lima Filho, Felipe Villela Dias, Ana Silvia Corso Matte.