CENTRAIS ELETRICAS BRASILEIRAS S.A. CORPORATE EVENTS CALENDAR
| Corporate Name | Centrais Elétricas Brasileiras S.A. - Eletrobras |
| Home Office address | Rua da Quitanda, 196 - 23th floor |
| Website | www.eletrobras.com |
| Investor Relations Director | Elvira Baracuhy Cavalcanti Presta |
| E-mail: df@eletrobras.com | |
| Phone: 55 (21) 2514-6431 | |
| Fax: 55 (21) 2514-5714 | |
| Investor Relations Officer | Paula Prado Rodrigues Couto |
| E-mail: paula.rodrigues@eletrobras.com | |
| Phone: 55 (21) 2514-4637 | |
| Fax: 55 (21) 2514-5964 | |
| Newspapers where the shareholding acts are published | In 2021, the company's legal subjects are going to be published on the following newspapers: Federal Official Gazette and Jornal de Brasília |
| Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2020 | |
EVENT | DATE |
| Disclosure to Shareholders CVM/B3/SEC/NYSE/Madri | 03/19/2021 |
| Disclosure via Newspaper | 04/15/2021 |
| Standardized Financial Statements - DFP, for the year ended December 31, 2020 | |
EVENT | DATE |
| Disclosure to Shareholders CVM/ B3/SEC/NYSE/Madri | 03/19/2021 |
| Form 20-F 2020 | |
| EVENT | DATE |
| Filling on SEC and Disclosure in the website of NYSE/Madrid | 04/29/2021 |
| Annual Information (Resolution 480-CVM), for the year | |
| EVENT | DATE |
| Disclosure in the website of CVM/B3 | 05/31/2021 |
| Quarterly Financial Information | |
| EVENT | DATE |
| Regarding 1st Quarter | 05/12/2021 |
| Regarding 2nd Quarter | 08/11/2021 |
| Regarding 3rd Quarter | 11/16/2021 |
| Ordinary Stockholders Meeting | |
| EVENT | DATE |
| Disclosure of the Administration Proposal in the website of CVM/ B3/SEC/NYSE/Madrid | 03/24/2021 |
| OGM Call Notice in the website of CVM/B3/SEC/NYSE/Madrid | 03/24/2021 |
| Publication of the OGM Call Notice in the newspapers | 03/26/2021 |
| Annual Shareholders Meeting | 04/27/2021 |
| Disclosure of the main deliberations of the Annual Shareholders Meeting in the website of CVM/B3/SEC/NYSE/Madrid | 04/27/2021 |
| Disclosure of the Minutes of the Annual Shareholders Meeting in the website to CVM/B3/SEC/NYSE/Madrid | 05/06/2021 |
| Public Meeting With Analysts/Investors | |
| EVENT | DATE |
Public meeting with analysts, open to other interested parties At 04:00 pm Location: to be defined | 03/29/2021 |
Road show - meeting with investors Location: to be defined | 04/12/2021 to 04/16/2021 |
| Conference Call | |
| EVENT | DATE |
| Conference Call at noon - Brasília time (Presentation of the financial statements for the year ended December 31, 2020 - how to participate will be informed via the IR website and press release) | 03/22/2021 |
| Conference Call at 02:30 pm - Brasília time (Presentation of results for the exercise ended March 31, 2021 - how to participate will be informed via the IR website and press release) | 05/13/2021 |
| Conference Call at 02:30 pm - Brasília time (Presentation of results for the exercise ended June 30, 2021 - how to participate will be informed via the IR website and press release) | 08/12/2021 |
| Conference Call at 02:30 pm - Brasília time (Presentation of results for the exercise ended September 30, 2021 - how to participate will be informed via the IR website and press release) | 11/17/2021 |
| Board of Directors Meetings | |
| EVENT | DATE |
| Board of Directors meeting. Subject: to deliberate on the approval of the Financial Statements 2020 | 03/12/2021 |
| Submission of Board of Directors Minutes of Meeting the Financial Statements 2020 | 03/23/2021 |
| Board of Directors meeting. Subject: to deliberate on the approval Form 20-F | 04/29/2021 |
| Submission of Board of Directors Minutes of Meeting Form 20-F | 05/11/2021 |
| Board of Directors meeting. Subject: to deliberate on the approval of the 1st Quarter 2021 | 05/12/2021 |
| Submission of Board of Directors Minutes of Meeting 1st Quarter 2021 | 05/21/2021 |
| Board of Directors meeting. Subject: to deliberate on the approval of Reference Form | 05/28/2021 |
| Submission of Board of Directors Minutes of Meeting of Reference Form | 06/08/2021 |
| Board of Directors meeting. Subject: to deliberate on the approval of 2nd Quarter 2021 | 08/11/2021 |
| Submission of Board of Directors Minutes of Meeting of 2nd Quarter 2021 | 08/20/2021 |
| Board of Directors meeting. Subject: to deliberate on the approval of 3rd Quarter 2021 | 11/16/2021 |
| Submission of Board of Directors Minutes of Meeting of 3rd Quarter 2021 | 11/25/2021 |
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Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 18 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2021 10:11:06 UTC.
