CERTIFICATE

EXCERPT OF THE MINUTES OF THE EIGHT HUNDRED AND THIRTY SIX 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 the 836th meeting of the Board of Directors of Centrais Elétricas Brasileiras S.A. – Eletrobras (“Company”) was held on the twenty-eighth day of May of two thousand nineteen, at 2:10 pm, and the works were interrupted at 7:00 pm. The meeting was resumed at 08:30 am on the twenty-ninth day of May of two thousand nineteen and the works were closed on this same at 2:20 pm. The meeting was held at Company’s headquarter at Rua da Quitanda, nº 196, 25º andar, Centro, Rio de Janeiro – RJ. The chair of business, attending in person, was Director JOSÉ GUIMARÃES MONFORTE. Directors WILSON PINTO FERREIRA JR., MAURO GENTILE RODRIGUES CUNHA, BRUNO EUSTÁQUIO FERREIRA CASTRO DE CARVALHO, RICARDO BRANDÃO SILVA, RUY FLAKS SCHNEIDER, DANIEL ALVES FERREIRA, FELIPE VILLELA DIAS and LUIZ EDUARDO DOS SANTOS MONTEIRO were present in person. Director MARCELO DE SIQUEIRA FREITAS attended in person on 05.28.2019 and via videoconference  on 05.29.2019. Director VICENTE FALCONI CAMPOS attended in person on 05.29.2019, having justifiably been absent on the previous day. There were no absences from the meeting, thus understood as non-participation in any segment of the conclave. DELIBERATION Nº. 097, of 09.28.2019: Election of new members to the Eletrobras Statutory Audit and Risk Committee - CAE. 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: (i) Certificate of the minutes of the 033rd Meeting of the Management, People and Eligibility Committee, of 05.28.2019; (ii) PREC Technical Note no. 065, dated 05.20.2019; (iii) Report of Deliberation Proposal (not numbered), of 05.20.2019; 1) approve the election of Mr. FELIPE VILLELA DIAS, Brazilian, married, engineer, bearer of ID No. 12.973.748-2, issued by DIC-RJ and registered with the CPF under No. 218.680.308-90, resident and domiciled at Rua Desembargador Roberto Medeiros, 124, Barra da Tijuca, Rio de Janeiro, 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 on 05.28.2019, 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; 2) approve the election of Mr. DANIEL ALVES FERREIRA, Brazilian, married, lawyer, registered at OAB/SP under no. 140,613 and registered with the CPF under No. 205.862.458-04, resident and domiciled at Rua Dr. Fernandes Coelho, no. 85-6th floor, Pinheiros, São Paulo/SP, CEP: 05423-040, phone:( 11) 2050-0700, 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 on 06.01.2019, 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) Confirm the composition and terms of office of the CAE, as follows:

This certificate is issued and signed by me, BRUNO KLAPPER LOPES, Governance Secretary of the Board of Directors of Eletrobras.

Rio de Janeiro, August 28, 2019.

BRUNO KLAPPER LOPES

Governance Secretary