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Order of the Day of the General Shareholders’ Meeting of April 29, 2016:

 

 

 

1. Examine, discuss, and vote on the Company’s Complete Financial Statements, for the corporate fiscal year ending on December 31, 2015;

 

2. Resolve on the management's proposal for allocation of income for the fiscal year ended on December 31, 2015, using the capital reserve amount for absorption of the equivalent amount equivalent to the accumulated losses account in the year, that exceeded the profit reserves, as item I of Article 200 of Federal Law 6,404/1976, as amended ( "Law of Corporations");

 

3. Elect the members of the Board of Directors and appoint, among the members elected, its Chairman;

 

4. Elect the members of the Fiscal Council and respective alternates; and

 

5. Determine the compensation of the members of the Board of Directors and the Fiscal Council.

 

The Company hereby informs its shareholders and the market in general that the shareholders of Eletrobras, meeting on this date, at the 56th Annual General Meeting, according to the agenda, decided:

 

1 - Approval by majority of the Company's Complete Financial Statements for the year ended December 31, 2015, together with the Management Report, Decision of the Board of Directors and Fiscal Council.

 

2 - Approval by majority of the proposed allocation of income, using the capital reserve for absortion of the equivalent amount of the accumulated losses account in the year that exceeded the profit reserves, as item I of article 200 of Federal law 6,404/1976, as amended ( "Law of Corporations");

 

3– Election of the following members of the Board of Directors:

 

José Pais Rangel – Article 17, Item III of Eletrobras Bylaws

There were no elected representatives by the holders of preferred shares, pursuant to Article 17, IV Bylaws.

 

 

Under Item V, Article 17 of the Company's Bylaws, the indication of one of the members of the Board of Directors is a prerogative of the Company's employees, chosen by direct vote of their peers from the active employees and in an election organized by the Company together with the unions that represent them. Whereas the election is suspended by decision of the court of of the 3rd Civil Chamber of the Court of Justice of Rio de Janeiro, the mandate of the Mr. JAILSON JOSÉ MEDEIROS ALVES, Brazilian, married, civil engineer, resident and resident in the Praia do Zumbi, 121, Casa 2 , Ilha do Governador, Rio de Janeiro, Identity Card nº 149,922, issued by CREA/RJ and enrolled with the CPF under nº 047.594.447-00 was extended up to the endowment of the new administrator to be elected by the Company's employees, as Article 150, fourth paragraph of Law 6,404/1976

 

4- Election of the following members and alternates of the Fiscal Council:

 

 

5 – Approval of the total compensation for the Management of Centrais Elétricas Brasileiras S.A. - Eletrobras, in the amount of up to R$ 8,835,911.45, for the period between April 2016 and March 2017 and determine the monthly fee of the members of the board of directors and holders of the Fiscal Council in a tenth of the remuneration monthly average of executive board, excluded the amounts related to additional vacation and benefits;

 

5.1 - Authorize the Board of Directors to set the individual compensation for the members of the Executive Board, limited to the aforementioned total compensation amount recommending the observance of the individual limits defined by the DEST;

 

5.2 - To prohibit members of the Management to transfer any benefits that eventually come to be granted to employees of the company, during the formalization of the Collective Labor Agreement - ACT in its respective base date;

 

5.3 – To prohibit the payment of any remuneration item not deliberated in this meeting for administrators, including benefits of any nature and representation allowances, according to the law nº 6,404/76, art.152.

 

 

 

Brasília, April 29, 2016

 

Armando Casado de Araujo

CFO and Investor Relations Officer

 

 

 

 

 

CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
By:	/S/ Armando Casado de Araujo
	Armando Casado de Araujo Chief Financial and Investor Relation Officer