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CAAS Rua da Quitanda, 196, Edifício Mário Bhering. CEP:20.091-005, Centro, Rio de Janeiro-RJ
Extrato da Ata da 050ª Reunião do Comitê de Gestão, Pessoas e Elegibilidade - CGPE
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CERTIFICATE
EXTRACT FROM THE MINUTES OF THE FIFITIETH MEETING OF THE MANAGEMENT, PEOPLE AND ELIGIBILITY COMMITTEE OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS
It is hereby certified, for the appropriate purposes, that on the May 8, 2020, the Eletrobras Management, People and Eligibility Committee - CGPE held its fiftieth meeting, having participated, by videoconference, as members, the Board Member and Coordinator MARCELO DE SIQUEIRA FREITAS (MSF), the Board Member RUY FLAKS SCHNEIDER (RFS) and the Board Member VICENTE FALCONI CAMPOS (VFC). There was no record of absences. The meeting was chaired by the Governance Secretary of the Board of Directors, BRUNO KLAPPER LOPES. OPINION ABOUT ELIGIBILITY: The members of the Management, People and Eligibility Committee, in the use of their legal attributions, and with support in articles 14 and 64, paragraph 1, of Decree nº 8.945/16, and in Circular Letter nº 842/16-MP, cast their votes based on the support material made available, having unanimously opined, and exclusively from the perspective of legal investiture requirements, for the eligibility of the following indications:
a) Fronteira Oeste Transmissora de Energia S.A. – Appointment of Jorge Hillmann to Board of Directors (effective). RES 148, ofApril 1 2020.
b) AMAZONAS GT – Appointment of Roberto Parucker to the Board of Directors. RES 159, of April 6 2020.
c) CEB Lajeado – Appointments to the Board of Directors. RES 178, de 13.04.2020.
ü Francisco de Assis Duarte Lima – Fiscal Council Effective Member;
ü Luiz Alberto Meireles Beleiro Junior – Fiscal Council Alternate Member.
Ø Obs: The eligibility of candidates is subject to approval by the Chief of Staff Office.
d) ELETROBRAS – election of Mauro Gentile Rodrigues da Cunha for member and coordinator of the Statutory Audit and Risk Committee - CAE of Eletrobras (reappointment).
Ø The MSF Coordinator's abstention and absence during the entire period of the meeting referring to the analysis of this indication was consigned, alleging a situation of potential conflict of interest.
e) ELETROBRAS – election of Luiz Carlos Nannini for member of the Audit and Risk Statutory Committee - CAE of Eletrobras.
In addition, Eletrobras 'Corporate Governance Department - DCAG reported to CGPE that the Federal Government, as Eletrobras' controlling shareholder, informed the company that intends to appoint Mr. Hailton Madureira de Almeida to the position of effective Fiscal Council member of Eletrobras. Considering that CGPE, on the occasion of its 46th meeting held on March 20, 2020, carried out the analysis of eligibility of this candidate for the position of alternate member of the Fiscal Council of Eletrobras, CGPE registered a unanimous position, in the sense that the said analysis of eligibility applies to the eventual indication by the controlling shareholder for the effective position of Eletrobras' Fiscal Council, since this is strictly the same legal investiture requirements. There being no further business on the subject, the Committee members concluded that the work on the eligibility of this meeting was closed, determining the drawing up of this certificate, which, after being