CERTIFICATE

EXCERPT OF THE MINUTES OF THE EIGHT HUNDRED AND TWENTY EIGHT MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. – ELETROBRAS

NIRE (Corporate Registration Identification Number) 53300000859/CNPJ (Brazilian Registration of Legal Entities) no. 00001180/0001-26

It is hereby certified, for all due intents and purposes, that on the second day of February of two thousand nineteen, at nine a.m, the Board of Directors of Centrais Elétricas Brasileiras S.A. – Eletrobras (“Company”) held at ELETROBRAS office in São Paulo, ‘Edifício SP Trade, Rua Funchal nº 375, 14º floor, Vila Olímpia, São Paulo – SP’.  The chair of business, attending in person, was Director JOSÉ GUIMARÃES MONFORTE. Directors WILSON PINTO FERREIRA JR., JOSÉ PAIS RANGEL, ARIOSTO ANTUNES CULAU, ELVIRA BARACUHY CAVALCANTI PRESTA, EDVALDO LUÍS RISSO, MAURO GENTILE RODRIGUES DA CUNHA,  VICENTE FALCONI CAMPOS present in person. Directors MANOEL ARLINDO ZARONI TORRES, WALTER BAÈRE DE ARAÚJO FILHO e CARLOS EDUARDO RODRIGUES PEREIRA participated in the meeting via videoconference. Deliberation: DEL-017/2019. Subject: Revision of the Internal Regulations of the Statutory Audit and Risk Committee – CAE and election of new member. The Board of Directors of Centrais Elétricas Brasileiras S.A. – Eletrobras, exercising their powers, and together with a decision of the Executive Board, in the following supporting material and documents, RESOLVED: ● Certificate of the minutes of the 026th Meeting of the Management, People and Eligibility Committee, of February 21, 2019 ● Certificate of the minutes of the 037th meeting of the Statutory Audit and Risk Committee - CAE, of 01.18.2019; ● Certificate of the minutes of the 041st meeting of the Statutory Audit and Risk Committee - CAE, of February 14, 2019; ● PREC Technical Note no. 033, dated 02.18.2019● Report of Deliberation Proposal (not numbered), of February 15, 2019; 1. approve the revision of the Internal Regulations of the Statutory Audit and Risk Committee - CAE, pursuant to the attached draft; approve the election of Mr. Luís Henrique Bassi Almeida, Brazilian, married, electrical engineer, bearer of Identity Card No. 1,646,388, issued by SSP/DF on 06/06/2007, registered with the CPF under no. 846.703.121-20, resident and domiciled at ‘SCEN Trecho 1 Conjunto 36 Bloco G Apt 304, Ilha do Lago Condominium’, Asa Norte District, Brasília/DF, for member of the Statutory Audit and Risk Committee - CAE, once he fulfills the special investiture requirements of Brazilian law and still meets the criteria of independence set forth by US law, its term of office commences 2 (two) years from the date of this resolution, and the effectiveness of the mandate is conditional upon signature of the Term Ownership Agreement within the period indicated in art. 149, §1, of Law 6,404/76; 3. determine that the Presidency – PR, by the Management and Sustainability Board  – DS, submit to the Eletrobras governance bodies, for consideration, a proposal to update the Referral Policy at the Holding Company and the Subsidiaries, Affiliates, Foundations and Associations of the Eletrobras Companies; 4. Determine that the Governance Secretariat of the Board of Directors –  CAAS, the Investor Relations Superintendece – DFR and The Strategy, Business Management and Sustainability Superintendence - PRE, each one within its scope of action, adopt the necessary measures to comply with this Resolution. This certificate is issued and signed by me, FERNANDO KHOURY FRANCISCO JUNIOR, Consultant of the Board of Directors of Eletrobras and Alternate Governance Secretary.

Rio de Janeiro, August 28, 2019.

FERNANDO KHOURY FRANCISCO JUNIOR

Alternate Governance Secretary