| 1 | Authorise Redemption and Cancellation of Preferred Shares A | For |
| 2 | Amend Articles to Reflect the Redemption of Class A Preferred Shares | For |
| 3 | Approve Protocol and Justification: Companhia Hidro Elétrica do São Francisco | For |
| 4 | Approve Evaluation Consultant: Taticca Auditores Independentes S.S. (CHESF) | For |
| 5 | Approve Evaluation report: Eletrobras Accounting and the CHESF Accounting | For |
| 6 | Approve Evaluation Consultant: Ernst & Young Assessoria Empresarial Ltda. (CHESF) | For |
| 7 | Approve Evaluation report: Eletrobras Article 264 Appraisal Report and CHESF Article 264 Appraisal Report | For |
| 8 | Approve Authority to Increase Authorised Share Capital and Issue Shares from CHESF Merger of Shares | For |
| 9 | Approve Issue of Shares for Private Placement resulting from the CHESF Merger of Shares | For |
| 10 | Approve Protocol and Justification: Companhia de Geração e Transmissão de Energia Elétrica do Sul do Brasil | For |
| 11 | Approve Evaluation Consultant: Taticca Auditores Independentes S.S. (CGT Eletrosul) | For |
| 12 | Approve Evaluation report: Companhia de Geração e Transmissão de Energia Elétrica do Sul do Brasil | For |
| 13 | Approve Evaluation Consultant: Ernst & Young Assessoria Empresarial Ltda. (CGT Eletrosul) | For |
| 14 | Approve Evaluation report: Eletrobras Article 264 Appraisal Report and the CGT Eletrosul Article 264 Appraisal Report | For |
| 15 | Approve Authority to Increase Authorised Share Capital and Issue Shares from CGT Eletrosul | For |
| 16 | Approve Issue of Shares for Private Placement resulting from the CGT Eletrosul Merger of Shares | For |
| 17 | Approve Protocol and Justification: Furnas | For |
| 18 | Approve Evaluation Consultant: Taticca Auditores Independentes S.S. (Furnas) | For |
| 19 | Approve Evaluation report: Eletrobras Accounting Appraisal Report and the Furnas Accounting Appraisal Report | For |
| 20 | Approve Evaluation Consultant: Ernst & Young Assessoria Empresarial Ltda. (Furnas) | For |
| 21 | Approve Evaluation report: Eletrobras Article 264 Appraisal Report and Furnas Article 264 Appraisal Report | For |
| 22 | Approve Authority to Increase Authorised Share Capital and Issue Shares from Furnas | For |
| 23 | Approve Issue of Shares for Private Placement resulting from the Furnas Merger of Shares | For |
| 24 | Approve Protocol and Justification: Eletronorte | For |
| 25 | Approve Evaluation Consultant: Taticca Auditores Independentes S.S. (Eletronorte) | For |
| 26 | Approve Evaluation report: Eletrobras Accounting Appraisal Report and the Eletronorte Accounting Appraisal Report | For |
| 27 | Approve Evaluation Consultant: Ernst & Young Assessoria Empresarial Ltda. (Eletronorte) | For |
| 28 | Approve Evaluation report: Eletrobras Article 264 Appraisal Report and Eletronorte Article 264 Appraisal Report | For |
| 29 | Approve Authority to Increase Authorised Share Capital and Issue Shares from Eletronorte | For |
| 30 | Approve Issue of Shares for Private Placement resulting for Eletronorte Merger of Shares | For |
| 31 | Amend Articles | For |
