ContractJPMorgan Chase Bank, N.A. - ADR Depositary • December 23rd, 2010 • American depositary receipts • New York
Company FiledDecember 23rd, 2010 Industry JurisdictionAMENDMENT NO. 3, dated as of , 2010 (the "Amendment"), to the Amended and Restated Deposit Agreement dated as of October 18, 2002, as amended as of August 13, 2007 (as amended hereby, the "Deposit Agreement") among Centrais Elétricas Brasileiras S.A. - Eletrobrás , incorporated under the laws of the Federative Republic of Brazil (the "Company"), JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ("ADRs") issued thereunder.