CENTRAIS ELETRICAS BRASILEIRAS SA 2023-2024 Proxy Voting Records

Description as filed by funds: Elect Carlos Eduardo Teixeira Taveiros as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder

The 38 asset managers below reported 104,525,979 for, 297 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. All 38 are in the interactive database (link above).

Description as filed by funds: Elect Jose Raimundo dos Santos as Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder

The 31 asset managers below reported 97,029,309 for, 297 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 31 asset managers below reported 97,029,309 for, 297 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 31 asset managers below reported 97,025,529 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 12 asset managers below reported 7,599,675 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. CARLOS EDUARDO TEIXEIRA TAVEIROS EFETIVO SRA. ROCHANA GROSSI FREIRE SUPLENTE

The 9 asset managers below reported 3,448,101 for, 473,251 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. JOSE RAIMUNDO DOS SANTOS EFETIVO SR. PAULO ROBERTO BELLENTANI BRANDAO SUPLENTE

The 9 asset managers below reported 3,448,101 for, 473,251 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. SR. RICARDO BERTUCCI EFETIVO SR. MOACIR GIBUR SUPLENTE

The 9 asset managers below reported 3,448,101 for, 473,251 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PURSUANT TO ARTICLE 53 OF THE COMPANYS BYLAWS AND AS APPROVED BY THE SHAREHOLDERS AT THE COMPANYS EXTRAORDINARY GENERAL MEETING HELD ON APRIL 17, 2023, TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS WHO WILL REPLACE MR. CARLOS EDUARDO RODRIGUES PEREIRA, WHOSE TERM OF OFFICE ENDS AT THE 2024 ORDINARY AND EXTRAORDINARY GENERAL MEETING, AND THE NEW MEMBER ELECTED TO THE POSITION IN QUESTION WILL REMAIN IN THE POSITION UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2025. CANDIDATE ANA SILVIA CORSO MATTE APPOINTMENT BY THE COMPANYS MANAGEMENT

The 9 asset managers below reported 3,909,352 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 8,208,111 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 36 asset managers below reported 116,224,667 for, 91,897 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 31 asset managers below reported 97,029,606 abstained.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 31 asset managers below reported 97,025,232 for, 4,374 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 31 asset managers below reported 97,029,606 abstained.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

Description as filed by funds: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

The 14 asset managers below reported 4,291,464 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 3 THREE MEMBERS AND THEIR RESPECTIVE ALTERNATES

The 9 asset managers below reported 128,400 for, 473,251 against, 3,319,701 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 4 FOUR MEMBERS AND THEIR RESPECTIVE ALTERNATES

The 9 asset managers below reported 3,448,101 for, 473,251 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IF INSTALLED, ESTABLISH THE NUMBER OF EFFECTIVE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. THE COMPANY CLARIFIES THAT THE FISCAL COUNCIL, IF INSTALLED, WILL BE COMPOSED OF 3 THREE TO 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES. IT WILL BE UP TO THE SHAREHOLDER TO SET THE NUMBER OF VACANCIES, OPTING FOR 3 THREE, 4 FOUR OR 5 FIVE. IF THE SHAREHOLDER APPROVES MORE THAN ONE OPTION FOR THE NUMBER OF VACANCIES, AS IT IS CHARACTERIZED AS AN INCOMPATIBLE VOTE, THE COMPANY WILL CONSIDER THAT THE SHAREHOLDER HAS ABSTAINED IN RELATION TO THE ISSUE. IF INSTALLED, THE FISCAL COUNCIL MUST BE COMPOSED OF 5 FIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES

The 9 asset managers below reported 601,651 for, 3,319,701 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 1,006,417 for, 6,490,253 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 1,006,417 for, 6,490,253 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 31 asset managers below reported 57,942,190 for, 39,087,416 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

The 31 asset managers below reported 97,029,606 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

Description as filed by funds: TO APPROVE THE PROPOSAL OF THE COMPANY'S MANAGEMENT FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, AND THE DISTRIBUTION OF DIVIDENDS

The 12 asset managers below reported 4,024,357 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO TAKE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPLETE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023

The 12 asset managers below reported 4,024,357 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. SR. GISOMAR FRANCISCO DE BITTENCOURT MARINHO EFETIVO SR. PAULO ROBERTO FRANCESCHI SUPLENTE

The 6 asset managers below reported 265,633 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 31 managers: 88,877,050 for, 8,152,556 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 3,633,073 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 31 managers: 97,029,606 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 3,633,073 for.

The 31 asset managers below reported 82,873,386 for, 14,156,220 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

Description as filed by funds: TO APPROVE THE PROPOSED AMENDMENT TO THE RESTRICTED SHARE PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022

The 12 asset managers below reported 2,967,164 for, 1,045,193 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPROVE THE PROPOSED AMENDMENT TO THE STOCK OPTION PLAN APPROVED AT THE COMPANYS EXTRAORDINARY GENERAL MEETING OF DECEMBER 22, 2022

The 12 asset managers below reported 4,012,357 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO SET THE MAXIMUM ANNUAL COMPENSATION OF THE MANAGEMENT, THE EXTERNAL MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL IF INSTALLED FOR THE 2024 FISCAL YEAR

The 14 asset managers below reported 4,027,506 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 7,496,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Elect Gisomar Francisco de Bittencourt Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder

The 25 asset managers below reported 19,286,958 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.