ebr20160628_6k.htm - Generated by SEC Publisher for SEC Filing

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SUMMARY OF DECISION NO. 104/2016

MINUTES OF THE 756TH MEETING OF THE BOARD OF DIRECTORS OF CENTRAIS ELÉTRICAS BRASILEIRAS S.A. (ELETROBRAS)

NIRE 53300000859/CNPJ No. 00001180/0001-26

I hereby certify, for all intents and purposes, that on June 21, 2016, the Board of Directors of Centrais Elétricas Brasileiras S.A. (Eletrobras) was called to decide via virtual meeting in regard to the order of the day. WAGNER BITTENCOURT DE OLIVEIRA, Chairman of the Board, and Board Members JOSÉ DA COSTA CARVALHO NETO, MAURÍCIO MUNIZ BARRETTO DE CARVALHO, JAILSON JOSÉ MEDEIROS ALVES, WALTER MALIENI JUNIOR, SAMUEL ASSAYAG HANAN, JOSÉ PAIS RANGEL e MARCELO GASPARINO DA SILVA, expressed their views. DECISION: DEL-104/2016. To approve the submission of the Extraordinary General Meeting convening of Eletrobras to decide on the extension of the concession of distribution companies controlled by Eletrobras. RES-383, of 6/20/2016. The Board of Directors of Centrais Elétricas Brasileiras S.A. (Eletrobras), in the exercise of its powers, endorsing the decision of the Board of Executive Officers, and consolidated Report to the Board of Executive Officers, DECIDED to: Board of Executive Report 1. to approve the convening of the 165th Extraordinary General Meeting, as proposed by Management Proposal and notice; 2. determine that the Financial and Investor Relations Officer - DF, together with the Presidency - PR adopt the measures necessary for the convening of the 165th Extraordinary General Meeting of Eletrobras; 3. determine the Distribution Board adopt the appropriate measures to meet the required deadlines for completion of the General Meetings of the distribution companies; and 4. determine that the General Secretary - PRS adopt the measures necessary to comply with this Resolution.

Rio de Janeiro – June 21, 2016

MARIA SILVIA SAMPAIO SANT’ ANNA

Board Secretary

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRAS

By:	/S/ Armando Casado de Araujo
	Armando Casado de Araujo Chief Financial and Investor Relation Officer