Centrais Elétricas Brasileiras S.A. – Eletrobras (Eletrobras) Call Notice for Annual and Extraordinary General Meeting

Eletrobras, a Brazilian electric power company, has issued a call notice for its Annual and Extraordinary General Meeting (AEGM) to be held on April 15, 2026. The meeting will address the review of management accounts, financial statements for the fiscal year ended December 31, 2025, allocation of results, dividend distribution, election of the Fiscal Council, and setting of aggregate compensation for officers and directors for fiscal year 2026. Additionally, the EGM agenda includes a proposal to change the company's corporate name to "AXIA Energia S.A." and amend the Bylaws to enhance executive powers and approve a Performance Share Grant Plan. Shareholders can participate and vote remotely via the "Atlas AGM" digital platform or by transmitting voting instructions through the BVD. Detailed procedures and required documentation for participation are outlined in the notice, with deadlines for registration and submission.