NOTICE TO SHAREHOLDERS

CENTRAIS ELÉTRICAS BRASILEIRAS S/A

CNPJ: 00.001.180/0001-26 | NIRE: 533.0000085-9

PUBLICLY-HELD COMPANY

Centrais Elétricas Brasileiras S/A ("Company" or "Eletrobras") (B3: ELET3, ELET5 & ELET6; NYSE: EBR & EBR.B; LATIBEX: XELT.O & XELT.B) hereby informs its shareholders and the market in general that, pursuant to article 21-L, paragraph 2 of CVM Instruction 481, dated December 17, 2009, as amended and as already disclosed in its Corporate Events Calendar, the date scheduled for holding its Ordinary General Meeting of Shareholders (OGM), regarding the year 2019, is 04/26/2019.

The Company also informs that it will adopt the remote voting system at the said OGM and that the instructions related to completing and sending the Distance Voting Ballot by its shareholders are contained in item 12.2 of its Reference Form on the Company's website(www.eletrobras.com.br/ri), on Comissão de Valores Mobiliários' website - CVM (www.cvm.gov.br)as well as Bolsa, Brasil, Balcão SA - B3 (www.b3.com.br).

Additional information on said OGM and the documents related to the matters to be deliberated will be disclosed in due course.

Rio de Janeiro, January 15, 2019.

Wilson Ferreira Júnior

CEO, CFO and Investor Relations Officer

Internet:www.eletrobras.com/elb/ri E-mail:ombudsman-ri@eletrobras.com Address: Rua da Quitada, 196 - 9º andar. 20090-070, Centro. Rio de Janeiro - RJ Phone Number: (21) 2514-6333 / 4627

EBR & EBR.B

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NYSE

This document may contain estimates and forecasts that are not statements of fact that occurred in the past but reflect our management beliefs and expectations and may constitute future events' forecasts and estimates under Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. The words "believe", "may", "estimate", "contin ue", "anticipate", "intend", "expect" and related words are intended to identify estimates that necessarily involve risks and uncertainties, known or unknown . Known risks and uncertainties include, but are not limited to: general economic, regulatory, political and commercial conditions in Brazil and abroad, changes in interest rates, inflation and value of the Real, changes in volumes and the pattern of use of electricity by consumer, competitive conditions, our level of indebtedness, the possibility of receiving payments related to our receivables, changes in rainfall and water levels in the reservoirs used to operate our hydroelectric plants, our financing and capital investment plans, existing and future government regulations , and other risks described in our annual report and other documents filed with CVM and SEC. Estimates and forecasts refer only to the date they were expressed and we assume no obligation to update any of these estimates or forecasts due to the occurrence of new information or future events. Future results of the Company's operations and initiatives may differ from current expectations and the investor should not rely solely on the information contained herein. This material contains calculations that may not reflect accurate results due to rounding.

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Eletrobrás - Centrais Elétricas Brasileiras SA published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 21:38:01 UTC