| 1 | Approve Evaluation Consultant | For |
| 2 | Approve Evaluation report | For |
| 3 | Approve Protocol and Justification | For |
| 4 | Approve Merger Between the Company and Eletrobras Furnas | For |
| 5 | Authorize the Managers of the Company to carry out all the Acts to Implement the Merger | For |
