CENTRAIS ELETRICAS BRASILEIRAS S/A

CNPJ: 00.001.180/0001-26

61st ASM

FINAL VOTING MAP

A

F

C

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

1

To take the Managements accounts, examine, discuss and vote on the Management Report and

Approved by

the Companys Complete Financial Statements, related to the fiscal year ended on December 31,

1,005,833,620

94.02%

108,100

0.01%

63,899,322

5.97%

Majority

2020

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

2

Deliberate on the proposal of the Company's management for destinantion of the results related

1,026,104,141

95.91%

-

0.00%

43,736,901

4.09%

Approved by

to the year ended on December 31, 2020 and the distribution of dividends;

Majority

BOARD OF DIRECTORS ELECTION

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

Marcelo de Siqueira Freitas

887,510,074

94.32%

9,874,753

1.05%

43,600,219

4.63%

Approved by

Majority

Bruno Eustáquio Ferreira Castro de Carvalho

887,104,119

94.27%

10,280,708

1.09%

43,600,219

4.63%

Approved by

Majority

Ruy Flaks Schneider

895,822,869

95.20%

1,453,858

0.15%

43,708,319

4.64%

Approved by

Majority

Ana Carolina Tannuri Laferté Marinho

887,773,350

94.35%

9,611,477

1.02%

43,600,219

4.63%

Approved by

Majority

3

Rodrigo Limp Nascimento

890,643,950

94.65%

9,611,525

1.02%

40,729,571

4.33%

Approved by

Majority

Armando Casado de Araújo

884,192,114

100.00%

-

0.00%

48

0.00%

Approved by

Majority

Gerônimo Antunes

884,192,114

100.00%

-

0.00%

48

0.00%

Approved by

Majority

Ana Silvia Corso Matte

884,192,114

100.00%

-

0.00%

48

0.00%

Approved by

Majority

Item

Agenda

Indication of candidates for the board of directors by minority shareholders holding voting shares (the shareholder can only fill in this field if he is the uninterrupted holder of the shares with

4 which

he votes during the 3 months immediately prior to the general meeting)

DANIEL ALVES FERREIRA

Favor

%

Against

%

Abstention

%

Decision

129,327,877

75.94%

274,522

0.16%

40,695,849

23.90%

Approved by

Majority

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

Indication of candidates for the board of directors by shareholders with preferred shares without

voting rights or with restricted voting (the shareholder can only fill in this field if he is the

Approved by

5

uninterrupted holder of the shares with which he votes during the 3 months immediately

75,339,984

92.51%

1,300,047

1.60%

4,796,165

5.89%

preceding the general meeting )

Majority

FELIPE VILLELA DIAS

FISCAL COUNCIL ELECTION

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

Thaís Márcia Fernandes Matano Lacerda and alternate member

884,496,704

83.42%

5,292,813

0.50%

170,470,595

16.08%

Approved by

Majority

6

Domingos Romeu Andreatta and alternate member

884,496,704

83.42%

5,292,813

0.50%

170,470,595

16.08%

Approved by

Majority

Rafael Rezende Brigolini and alternate member

884,496,704

83.42%

5,292,813

0.50%

170,470,595

16.08%

Approved by

Majority

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

Appointment of candidates for the fiscal council by minority shareholders holding voting

7

shares (the shareholder must fill in this field if he left the general election field blank)

134,385,354

74.82%

298,226

0.17%

44,919,348

25.01%

Approved by

Majority

CARLOS EDUARDO TEIXEIRA TAVEIROS / ROBERT JUENEMANN

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

8

Appointment of candidates for the fiscal council by shareholders with preferred shares without

87,173,783

94.64%

99,339

0.11%

4,841,759

5.26%

Approved by

voting rights or with restricted voting rights

Majority

ANTONIO EMÍLIO BASTOS DE AGUIAR FREIRE / GIULIANO BARBATO WOLF

Item

Agenda

Favor

%

Against

%

Abstention

%

Decision

Set the global compensation for the Management, the members of the Companys Fiscal

Council and the members of the Audit and Risk Statutory Committee, according to Management

71,782,788

Approved by

Proposal;

Majority with the

9

75.26%

216,602,394

20.25%

48,030,101

4.49%

changes proposed

by the contolling

Set the global compensation for the Management, the members of the Companys Fiscal

shareholder

Council and the members of the Audit and Risk Statutory Committee, according to vote of the

733,425,759

majority shareholder, the Federal Government;

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Disclaimer

Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 00:30:04 UTC.