Centrais Elétricas Brasileiras S.A. - Eletrobrás at the Annual and Extraordinary General Meeting held on April 26, 2024, approved the proposal for dividend distribution related to the fiscal year 2023 to common shares. The total amount of dividends payable to the holders of Common shares is BRL 798,453,749.64, equivalent to BRL 0.40380162990 per share. Amounts per share exclude shares held on treasury on April 26, 2024.

Only shareholders who hold the Company's shares on the date of the AEGM, April 26, 2024 (inclusive), will be entitled to receive dividends. Therefore, as of April 29, 2024 (inclusive), the common shares, will not be entitled to receive dividends (they will trade ex-dividend). Dividends will be paid on May 9, 2024.