brazilian private private pension pension funds,...

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FGTS - Federal Pension Fund of Brazilian Workers

- its charged from all workers in formal

economy to 8% of their wages every month.

Investment Funds/Equities owned by clients at Caixa

Econômica Federal.

Investment Funds/Equities owned by clients of

Banco do Brasil.

FUNCEFPREVI/BB PETROS

ELETROS INFRAPREV PREVIRB NUCLEOS PREVINORTE FIPECQ

Shareholders

Subsidiary Companies

Brasil Telecom Participações S.ASolpart Participações S/APREVIBanco do BrasilBNDES Participações S.A.BNDESPAR

14 Brasil Telecom Celular S.A.BRT Serviços de Internet S.A.VANT Telecomunicações S.A.Brasil Telecom Call CenterBrasil Telecom Comunicação Multimídia Brasil Telecom Cabos Submarinos Ltda.

Shareholders

FINAME - Special Agencyfor the Financing ofIndustry, BNDESPAR

Financed the groups Ambev, Embraer, JBS and CSN.

Will manage the new Brazilian government's creation, its Sovereign Wealth Fund (SWF).


Observations

Brazilian Federal Republic

Shareholders

Opportunity Funds

Its president is an ex-president of BNDES.Key function in the operations of the other companies denounced on this chart.Broke the "Chinese Wall" practices.Interlocking Directorate and objective and material conflict of interests.Companies that have been financed by the BNDES and denounced in this chart: AmBev, BrasilTelecom, and the ones also being investigated by SEC: PREVI, PETROS and FUNCEF.


Observations

Daniel DantasVerônica DantasCarlos RodemburgArthur CarvalhoDório Ferman

Shareholders

VALEPAR AND VALE GROUP SHAREHOLDERS

PREVI Pension fund whose directors are pointed out by the same controler partner that controls ELETROBRAS;LITEL PARTICIPAÇÕES S.A. PREVI, PETROS and FUNCEF (which are denounced here) are partners of VALE according to the records at the Securities and Exchange Commission (SEC), CUSIP 204412 20 0, linking intimatly Vale to the objectives of the Presidente of the Federative Republic of Brazil;BRADESPAR S.A. has as shareholders BNDESPAR S.A. and OPPORTUNITY, both are denounced in this chart, the first one (BNDESPAR) is controlled by the same partner that controls Eletrobras, Petrobras and Banco do Brasil; the second one is also a partner of FUNCEF, PREVI and


CRVD Internacional

PETROS; among other pension funds and partners of BNDES, BNDESPAR and OPPORTUNITY in the "super" structured operations that organized and made possible the Brazilian "super companies" Vale, Oi-BrasilTelecom, and JBS-Friboi, Embratel, CSN, Ambev-Interbrew and Embraer, among other companies;MITSUI & CO. LTDA.;BNDES PARTICIPAÇÕES S.A. The CEO is pointed out by the same partner that controls Elebrobras, Petrobras and Banco do Brasil, and that also points out the chairmen of the 34 biggest pension funds in Brazil, and alos of the BNDES, BNDESPAR, CVM and of the Brazilian Central Bank;

LITELA PARTICIPAÇÕES S.A. whose major shareholder is a subsidiary of the OPPORTUNITY BANK. In this case OPPORTUNITY is a partner of ELETRON via its subsidiary ANAFI PARTICIPAÇÕES S/A - Off Shore.

Shareholders


FAHZ - Fundação Antonio e Helena ZerrenerInterbrew International B.V.InBev S.A.

Agrega Inteligência em Compras Ltda. Arosuco Aromas e Sucos Ltda. BSA Bebidas Ltda. Ambev Brasil Bebidas Ltda.Anep – Antárctica Empreendimentos e Participações Ltda.Fratelli Vita Bebidas S.A. Eagle Distribuidora de Bebidas S.A.HohneckLabatt Holding APSMaltaria Pampa S.A.Lambic HoldingFazenda do Poço S/A Agrícola e FlorestalQuilmes Industrial S.A.Ambev InternationalDahem S.A.Goldensand Comércio Serviços Sociedade Unipessoal Ltda.

Shareholders


ZMF InvestmentFund andEquities.J & F EquitiesBNDESPAR

JBS FriboiJBS FriboiJBS Friboi

JBS MetalicPackingsJBS Global Investments S.A.JBS Holding InternationalJBS GlobalMouran Foods Ltd.JBS USA, Inc.JBS Holdings, Inc.JBS Confinamento Ltda.

Shareholders

BNDES 100%

Equity Fund of a Public Company. Its main shareholders are BNDES and the Federal Republic of Brazil. The World Bank recommended, on its latests assessment and report (ROSC) that the stock markets and the financial markets to be careful at the ways this institution (together with BNDES and other 34 pension funds mentioned in this chart) acts, harming minor shareholders, investors and, mainly, working as managers of a great part of the illegal connections fo the Pension Funds, Business Groups and Banks described in this chart.

20 art. 9, art. 31, § 3,

on FUNCEF’s Bylaw

BILLION DOLLARS86 BILLION DOLLARS

art. 4, item I,

art. 16 on PREVI’s Bylaw

25 art. 1 c/c art. 9

art. 10, art. 16, art. 23and art. 35, on PETROS’ Bylaw

BILLION DOLLARS

1 BILLION DOLLARSart. 1, art. 9, item I, art. 26, §4

and art. 38, item I,ELETROS’ Bylaw

773 Mart. 1, art. 25, item I and

art. 33, onINFRAPREV’s Bylaw

ILLION DOLLARS681 MILLION DOLLARSart. 1, art. 5, art. 9, and

art. 11, on PREVIRB’s Bylaw

628 MILLION DOLLARSart. 1, art. 11, §1,

art. 34, item “a” and art. 39,§1, on NUCLEOS’ Bylaw

611 MILLION DOLLARSart. 1, art. 9, art. 24, item I,

§2, item “a” and §3on PREVINORTE’s Bylaw


on FIPECQ’s Bylaw

APPENDIX 02 - page 1/4

Biggest Fraud in the International Financial and Stock Markets. More than 350 Billion Dollars in net reserves and nearly have a trillion dollars in assets.

Brazilian Brazilian Private Private Pension Pension Funds, Funds, Brazilian Brazilian Workers Workers Pension Pension Funds, Funds,

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$$Equities Equities Funds altogether Funds altogether have have their their chairmen chairmen pointed pointed out out by by one one only only "Center "Center of of Power" Power"

Shareholders

Brazil Federal Government

Manages third parties' (Federal Pension Fund of Brazilian Workers) USD 127.3 Billion and Investment Funds USD 50 Billion.)

SIPET - Peças TécnicasSISUPFOR - Sistema de Supervisão deFormuláriosFGTS - Fundo de Garantia por Tempo deServiçoPIS - Programa de Integração SocialPrograma de Habitação PopularLotecaMega-SenaLotofácilLoteria FederalLotogolLotomaniaQuinaLoteria InstantâneaDupla SenaTimemania


Observations

CENTRUS REAL GRANDEZA FAPES POSTALIS TELOS FACHESFFACEPI

AGROS CIBRIUS PORTUS CAPAF PREVDATA SÃO FRANCISCO FACEAL

(Evil Interlocking Directorate; Conflict of Interest; Undisclosure-Lack of Transparency; Infringes "Chinese Wall" practices, COSRA, WTO and Basel Accord II rules)

(Evil Interlocking Directorate; Conflict of Interest; Undisclosure-Lack of Transparency; Infringes "Chinese Wall" practices, COSRA, WTO and Basel Accord II rules)

Shareholders

BB Administração de Ativos - Distribuidora TVMBB Banco de Investimentos S.A.BB Banco Popular do Brasil S.A.BB Leasing S.A. - Arrendamento MercantilBanco do Brasil - Agência VienaBB Leasing Company Ltda.BB Securities Llc.BB Securities Ltd.Brazilian American Merchant Bank - BAMBBrasilveículos Companhia de SegurosCia. de Seguros Aliança do BrasilBrasilCap Capitalizações S.A.Brasilprev Seguros e PrevidênciaBrasilsaúde Companhia de SegurosSeguradora Brasileira de Crédito à Exportação - SBCE Ativos S.A.


Brazilian National TreasurePREVIBNDESPAR

BB Administradora de Cartões de CréditoBB Administradora de Consórcios S.A.BB Corretora de Seguros e Administradora de BensBB Tur Viagens e Turismo Ltda.BB Money Transfer, Inc.BB USA Holding CompanyCobra Tecnologia S.A.Cia. Brasileira de Soluções e Serviços CBSS - VisavaleCia. Brasileira de Meios de Pagamentos CBMP - VisanetKepler WeberNeoenergia S.A.Companhia Brasileira de Securitização - CibrasecTecnologia Bancária S.A. - TecbanDollar Diversified Payment Rights Finance Company


81 art. 1, art. 25 §2 and art. 30

on FACEPI’s Bylaw

BILLION DOLLARS 5.6 art. 1, art. 28,

item I on CENTRUS’ Bylaw

BILLION DOLLARS4.5 art. 1, art. 9, §1, art. 22,

item I, §2, art. 35, §1on REAL GRANDEZA’s Bylaw

BILLION DOLLARS3.7 BILLION DOLLARSart. 1, art. 8, art. 13, §1

and art. 21 on FAPE’s Bylaw

2.3 art. 1, art. 23, item II, art. 35,

§1 e 4 and art. 42, §1, on POSTALIS’ Bylaw.

BILLION DOLLARS2.2 BILLION DOLLARS

art. 1, art. 29, item Iand art. 32 on TELOS Bylaw

2.1 art. 1, art. 22, §5

e art. 27 FACHESF’s Bylaw

BILLION DOLLARS

140 MILLION DOLLARSartigo 12, art. 25, § 2 and

art. 30 on FACEAL’s Bylaw

184 MILLION DOLLARSart. 1, art. 9, art. 23, item I, II

e §1, on the Fundação SÃO FRANCISCO’s Bylaw

189 MILLION DOLLARSart. 1, art. 21, item VI and

art. 22 on PREVDATA’s Bylaw – linked to the

Minister of Social Welfare

201 MILLION DOLLARSart. 1, art. 23, item I, art. 36,item I, on CAPAF’s Bylaw

220 MILLION DOLLARSart. 1, art. Art. 4, item I, art. 17,

item I and II, art. 24, items Iand II, on PORTUS’ Bylaw

261 MILLION DOLLARSart. 1, art. 31, §1 and art. 36,

§1 on CIBRIUS’ Bylaw

320 MILLION DOLLARSart. 1, art. 5, item I, §1,

art. 22, §4, on AGROS’ Bylaw

President of theCommittee for EconomicDevelopment, Industry

and Trade, RepresentativeWellington Fagundes

Minister of InternationalTrade, Industry and

Economic DevelopmentMiguel Jorge

Minister of Scienceand TechnologySérgio Machado

Rezende

Minister of SocialWelfare

José Pimentel

Minister of Strategic AffairsRoberto Mangabeira Unger

Minister of Minning

and Power

Édison Lobão

Minister of FinanceGuido Mantega

Special Secretary of the Navy, Harbor and

FreightPedro Brito do Nascimento

Minister of Agricultureand Food

Reinhold Stephanes

Planning and Public Management Minister,

Paulo Bernardo da Silva

Attorney General for the National Treasury,

Luís Inácio Lucena Adams

Brazilian NationalAttorney General Antonio Fernando

Barros e Silva de Souza

Brazilian National Attorney General,

José Antonio Dias Toffol

President of the Senate Economic Committee,

SenatorAloizio Mercadante


Dilma Vana RoussefChief Minister

Luís Inácio Lula da SilvaPresident of the Republic

CENTER OF POWER

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1.03 BILHÕES DE DÓLARES

art. 8º, §1º, inciso I, c/c art. 18, §1º e art. 25, §1º do

Estatuto da GEAP

48 MILHÕES DE DÓLARESart. 1° c/c art. 5º, §1º, art. 30

e art. 32 do Estatuto da PREVBEP

7 MILHÕES DE DÓLARESart. 1º c/c art. 11, inciso I,

§5º e art. 17, §4º do Estatuto da URANUS

REFER SERPROS CERES CAPEF GEAP

CAPESESP CIFRÃO FIOPREV SIAS PREVBEP URANUS

Shareholders

PREVICia. BozanoJanus Capital Management (ADR)Oppenheimer Fund’s (ADR)Thornburg Investment Mangement’s (ADR)BNDESPARBrazil Federal Government

Embraer Spain Holding COSL - ESH


Shareholders

Empresa Brasileira deTelecomunicações S.A


Controladora de Serviços de Telecomunicaciones S.A. de C.V.Startel Participações Ltda.Telmex Solutions Telecomunicações Ltda.

Shareholders

Brazil Federal GovernmentlBNDESPARPREVI

GalvasudCSN ICSN SteelInternationalCia. Metalic NordesteCSN OverseasCSN PanamáCSN EnergyCSN ExportCSN Island VIICSN Island VIIICSN Island IXCSN Island XMRS LogísticaCompanhia Ferroviária do NordesteSepetiba TeconItá Energética


Ersa Estanho de RondôniaNacional MinériosCSN CimentosCSN EnergiaCSN Islands XIPelotização NacionalMinas PelotizaçãoNacional SiderurgiaCSN Gestão de Recursos Financeiros S.A.Congonhas Minérios S.A.

Shareholders

ChesfFurnasEletrosulEletronorteCGTEEItaipu BinacionalCepelEletronuclear


Eletrobrás groupEletrobrás groupEletrobrás groupwas chosen as a samplewas chosen as a samplewas chosen as a sample

Brazilian Federal GovernmentBNDESPARFND (Brazilian National Fund for Development)FGTS (Brazilian National Workers Pension Fund)FUND FOR THE WARRANTY OF PUBLIC AND PRIVATE PARTNERSHIPSAksjefondet Skagen GlobalGiovanni ChiappaSkagen Kon Tiki VerdipapifondJP Morgan Chase Bank

Petrobras Transporte S.A. - Transpetro and its controlled companyDownstream Participações Ltda. and its controlled companyPetrobras Netherlands B.V. - PNBV and its controlled companiesUTE Nova Piratininga Ltda.FAFEN Energia S.A.5283 Participações Ltda.Baixada Santista Energia Ltda.Sociedade Fluminense de EnergiaLtda. - SFETermorio S.A.Termoceará Ltda.Termomacaé Ltda.Termomacaé Comercialização de Energia Ltda.Fundo de Investimento Imobiliário RB Logística - FII

Usina Termelétrica de Juiz de Fora S.A.Usina Termoelétrica de Juiz de Fora S.A.Usina Termoéletrica Norte Fluminense S.A.GNL do Nordeste Ltda.Termobahia S.A.Ibiritermo S.A.Termoaçu S.A.Refinaria de Petróleo Ipiranga S.A.Albacora Japão Petróleo Ltda.Barracuda & Caratinga Leasing Company B.V.Blade Securities LimitedCayman Cabiunas Investment CO.Charter Development LLC - CDCCodajas Coari Participações Ltda.Companhia de Desenvolvimento e Modernização de Plantas Industriais - CDMPI

Companhia de Locadora de Equipamentos Petrolíferos S.A. - CLEPCompanhia de Recuperação Secundária S.A.Gasene Participações Ltda.Manaus Geração Termelétrica Participações Ltda.Nova Marlim Petróleo S.A.Nova Transportadora do Nordeste S.A.Nova Transportadora do Sudeste S.A.PDET Offshore S.A.Companhia Mexilhão do BrasilInvestment Fund in Non-Standardized Creditory Rights of the PETROBRAS System

Shareholders

Brazilian National TreasuryBNDESPARPREVI

Petrobras Química S.A. - Petroquisa and its controlled companiesPetrobras Distribuidora S.A. - BR and its controlled companiesBraspetro Oil Services Company - Brasoil and its controlled companiesBraspetro Oil Company - BOC and its controlled companyPetrobras Internacional Braspetro B.V. - PIBBV and its controlled companiesPetrobras Comercializadora de Energia Ltda. - PBENPetrobras Negócios Eletrônicos - E-Petros and its controlled companiesPetrobras Gás S.A. - Gaspetro and its controlled companiesPetrobras Internacional Finance Company - and its controlled companies


1.9 art. 1, art. 5, §1, art. 25

and art. 28 on REFER’s Bylaw

BILLION DOLLARS 1.4 BILLION DOLLARSart. 1, art. 10, §2 and art. 24

on SERPROS’ Bylaw

1.3 BILLION DOLLARSart. 1, §1, art. 23, items I, IIand III, art. 25, §§1 and 2,

art. 34, §1 and art. 41on CERES’ Bylaw

1.2 BILLION DOLLARSart. 1, art. 26, §1

and art. 31 on CAPEF’s Bylaw


art. 37 on SIAS’ Bylaw

110 MILLION DOLLARSart. 1, art. 5 §1, art. 19, item I

and art. 23 onFIOPREV’s Bylaw

114 MILLION DOLLARSart. 1, art. 7, §1, art. 21,

item I, art. 26 and art. 34,item I, on CIFRÃO’s Bylaw

128 art. 7, art. 29, §2 and art. 38,§1 on CAPESESP’s Bylaw

MILLION DOLLARS



and and work work using using 400 400 Billion Billion Dollars Dollars in in Stock Stock Matched Matched operationsoperations


Banco Central do Brasiland Directors

GroupCITIGROUP

and Directors

GroupBradesco S/Aand Directors

GroupItaú S/A

and Directors

GroupStandard&Poors

and Directors

GroupState Street TrustCompany Canada

and Directors

GroupSEI Private Trust

Companyand Directors

GroupCEDE & Co -

The DepositoryTrust Companyand Directors

GroupFifth Third Bank

and Directors

GroupA.G. Edwards& Sons, Inc.

and Directors

GroupBMO Nesbitt Burns Inc.

and Directors

GroupBank of America

and Directors

GroupCIBC Asset Management

and Directors

GroupBrown Brothers Harriman

& Coand Directors

GroupCharles Schawb

& Co., Incand Directors

GroupFortis SA / NVand Directors

GroupLPL Financial Services

and Directors

GroupM&I Marshall & Ilsley

Trust Companyand Directors

GroupMellon Trust of

New England, N.A.and Directors

GroupMerrill Lynchand Directors

GroupCleary Gull Inc.and Directors

GroupU.S. Bank

and Directors

GroupState Street Bank and

Trust Co.and Directors

GroupTD Ameritrade

Holding Co.and Directors

GroupUBS FinancialServices Inc.and Directors

GroupThe Bank of

New York Mellonand Directors

GroupRBC Dexia Investor

Services Trustand Directors

GroupRoyal Bank and Trust Co.

and Directors

GroupRBC Dain Rauscher, Inc.

and Directors

GroupThe Northen Trust

Companyand Directors

GroupWachovia Securities, LLC

and Directors

GroupMorgan Keegan & Co., Inc

and Directors

GroupOppenheimer Asset

Managementand Directors

GroupPershing LLCand Directors

GroupRobert W. Baird & Co

and Directors

GroupRaymond James& Associates, Inc.

and Directors

“Center of Power” that points out presidents, directors andmembers of the council or determines the financing, thehiring or the commissioning of exception

Captions

34 biggest pension funds.

Control and regulation institutions that are controlled bythe "Center of Power”.

Issuers and rating agencies that cover the operation ordo not properly audit and oversee the ones involved inthe scheme.

Group of companies that have their chairmen pointed out directly or indirectly by the Center of Power.

a.

Managers Regulatorsb.

Victims of the systems that were infriged by the schemec.

Auditing firms that cover or omitted from auditing andoverseeing the ones involved in this scheme.

d.

f.

h.

g.

e.


GroupJ.P. Morgan Chase

and Directors

GroupBDO Trevisanand Directors

GroupDeloitte Touche

Tohmatsuand Directors

GroupHLB Audilink e Cia

and Directors

GroupHorwath Tufani, Reis e Soaresand Directors

GroupBoucinhas e Campos

and Directors

GroupPricewaterhouse

Coopersand Directors

GroupRussel Bedford Brasil

and Directors

Brazilian Securities and Exchange Commission

(CVM) and Directors

BOVESPAand Directors

Each Brazilian pension fund below indicates its investment reserves (billion US dollars) and the Bylaw item that detemines the PRESIDENT OF BRAZIL and the Chief Minister, or the other ministers point out the CEO and Members of the Administration Council of each pension fund. The companies and the Banks in lightgreen and darkgreen also have their presidents and directors pointed out, directly or indirectly, under strong influence of the “Center of Power”.

VICTIMS OF THE EVIL INTERLOCKING DIRECTORATE SCHEME

I – US GOVERNMENTS AND COMPANIES, EUROPEAN UNION, AUSTRALIA, CANADA AND INTERNATIONAL AGREEMENTS OF COSRA, WTO AND BASEL II

II - THE CITIZENS OF THE UNITED STATES OF AMERICA (U.S.A), THE CITIZENS OF THE EUROPEAN UNION AND THE CITIZENS OF THE FEDERATIVE REPUBLIC OF BRAZIL

III – THE ASSOCIATIONS RETIRED WORKERS FROM THE 34 BIGGEST PENSION FUNDS AND ALSO INVESTMENT FUNDS LISTED IN THIS FLOWCHART (ITEM “F”)

IV - CUSTOMERS OF INVESTMENT FUNDS MANAGED BY THE BANKS BANCO DO BRASIL AND CAIXA ECONOMICA FEDERAL (USD 200 BILLION)

V – THE RETIREES AND PENSIONISTS FROM THE FGTS (BRAZILIAN NATIONAL PENSION FUND THAT MANDATORILY RECEIVES 8% FROM ALL BRAZILIAN WORKERS) THAT IS MANAGED BY THE BANK CAIXA ECONÔMICA FEDERAL) USD 127.3 BILLION DOLLARS (exchange rate on 01/09/2008)

VI - LIST OF U.S. PENSION FUNDS AND RETIREMENT SYSTEMS THAT HAVE INVESTED IN ELETROBRAS, VALE, PETROBRAS AND OI-BRASIL TELECOM'S SHARES SO AS TO GUARANTEE THE PAYMENT OF RETIREMENT WAGES AND PENSIONS TO NORTH AMERICAN CITIZENS:

KANSAS JUDGES AND OTHERS EMPLOYEES RETIREMENT SYSTEM -

UNIVERSITY OF WASHINGTON -

STATE TEACHERS RETIREMENT SYSTEM OF OHIO -

THE PUBLIC SCHOOL AND THE PUBLIC EDUCATIONS EMPLOYEE RETIREMENT SYSTEMS OF MISSOURI -

COLLEGE RETIREMENT EQUITY FUNDS & VANGUARD FAMILY OF FUNDS -

TEXAS EDUCATION AGENCY -

YMCA RETIREMENT FUND -

YALE UNIVERSITY -

THE BOARD ADMINISTRATION CITY EMPLOYEES RETIREMENT SYSTEM OF LOS ANGELES -

PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO -

ONTARIO MUNICIPAL -

TEACHER RETIREMENT SYSTEM OF TEXAS -

MISSOURI STATE EMPLOYEE RETIREMENT SYSTEM -

*147;

*148;

*148;

*148;

*148;

*147;

*146;

*146;

*146;

*146;

*145;

*145;

*145;

VIRGINA RETIREMENT SYSTEM -

SOUTHEAST AND SOUTHWEST AREAS PENSION -

STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST -

STATE OF MINNESOTA STATE EMPLOYEES RETIREMENT PLAN -

THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM -

ONTARIO MUNICIPAL EMPLYOEES RETIREMENT BOARD -

HALLIBURTON CO. EMPLOYEES RETIREMENT BOARD -

MASSACHUSETTS INSTITUTE OF TECHNOLOGY ENDOWMENT -

NORTHROP RETIREMENT PLAN -

INTERNATIONAL FUND FOR AGRICULTIRAL DEVELOPMENT (UN) -

IBM TAX DEFFERRED SAVINGS PLAN -

EAGLE EQUITY FUNDS;

INTERNATIONAL EQUITY FUNDS.

*145;

*145;

*142;

*136;

*133;

*131;

*131;

*131;

*131;

*131;

*131;

* Number of the General Shareholders Meeting minutes that refers to the victims listed above, these records can be seen at the companies website www.eletrobras.gov.br

VII – BRANDES INVESTMENT PARTNERS – INVESTMENT FUNDS OF STOCK AND EQUITIES – BINATIONAL ORGANIZATION FROM THE USA AND CANADA THAT HAS MORE THAN 8 BILLION DOLLARS OF ELETROBRAS' CAPITAL

VIII – SOROS MANAGEMEN T LLC – GEORGE SOROS – USA INVESTOR

IX – LIST OF COMPANIES ACQUIRED IN THE MEGA-OPERATIONS CARRIED OUT BY THE “CENTER OF POWER” ON THIS FLOWCHART

EXXON MOBIL CORPORATION (AMERICAN FIRED EMPLOYEES);

CARGILL (AMERICAN FIRED EMPLOYEES);

ANHEUSER – BUSCH COMPANIES (1,200 AMERICAN FIRED EMPLOYEES);

XSTRATA (AMERICAN FIRED EMPLOYEES);

TELECOM ITÁLIA;

TELMEX;

BHP BILLITON;

AT&T – AMERICAN TELEPHONE AND TELEGRAPH CORPORATION.

X - LIST OF REGULATION AND OVERSEEING SYSTEMS THAT WERE INFRINGED BY THE UNLAWFUL OPERATIONS COORDINATED BY THE “CENTER OF POWER”

SEC - SECURITES EXCHANGE COMMISSION;

SARBANES OXLEY LAW – SOX SYSTEM;

FDIC - FEDERAL DEPOSIT INSURANCE CORPORATION;

BASEL II ACCORD;

COSRA – COUNCIL OF SECURITIES REGULATORS OF THE AMERICAS;

U.N. – UNITED NATIONS;

WTO – WORLD TRADE ORGANIZATION;

BRAZILIAN PUBLIC COMPANY LAW – LAW Nº 6404.

XI - LIST OF INVESTORS WHO HAD THE RIGHT TO KNOW ABOUT THE UNDISCLOSED CONFLICT OF INTEREST AND BALANCE SHEET OMMISSION AND THAT WERE HARMED BY THIS UNDISCLOSURE:

CUSTOMERS OF THE CITIGROUP;

CUSTOMERS OF THE JP MORGAN CHASE;

CUSTOMERS OF THE BRANDES INVESTMENT PARTNERS & CO.;

CUSTOMERS OF THE MERRYLL LYNCH - FINANCIAL MANAGEMENT AND ADVISORY;

CUSTOMERS OF THE INDEPENDENT CREDIT RATING AGENCIES MENTIONED IN THE GRAPH;

CUSTOMERS OF THE OPPORTUNITY BANK;

CUSTOMERS OF THE BANKS BANCO DO BRASIL AND CAIXA ECONOMICA FEDERAL THAT HAVE INVESTED IN FUNDS CONTROLLED BY THE “CENTER OF POWER”;

THE BRAZILIAN COMPANIES THAT ARE NOT OBJECT OF INVESTMENT BY THE CENTER OF POWER DESCRIBED IN THE GRAPH;

THE BRAZILIAN NATIONAL TREASURY THAT IS LOSING CONTROL OF SEVERAL COMPANIES DUE TO THE USE OF ITS OWN FINANCING RESOURCES IN FAVOR OF SOME GO-BETWEEN;

THE BRAZILIAN FINANCIAL AND MONETARY SYSTEM THAT ARE ABOUT TO TURN IN THEIR ABSENCE OF TRANSPARENCY AND AUTONOMY;

THE SÃO PAULO EXCHANGE (BOVESPA) STOCK INVESTORS;

THE MINORITY STOCKHOLDERS OF THE COMPANIES THAT HAVE THEIR DIRECTORS AND MEMBERS OF THE ADMINISTRATION ADVICE NOMINATED BY THE CONTROLLER CENTER DESCRIBED IN THE GRAPH;

INVESTORS AND CLIENTS OF BRANDES INVESTMENT PARTNERS AND CO. WHO WERE VICTMS OF DIRECTORS, LAWYERS, ACCOUNTANTS, AUDITORS, ANALYSTS OF INVESTMENT, ANALYSTS OF RISK, AMONG OTHER PROFESSIONALS INVOLVED IN THE COMPANY MANAGEMENT OR WITH THE PROFESSIONAL ETHICAL OBLIGATION TO AUDIT, OVERSEE AND CRITICIZE THE UNLAWFULNESS OF ELETROBRAS' ACTS THAT WERE NOT UNDISCLOSED TO THE DETRIMENT OF THE INVESTORS' AND CLIENTS' INTEREST.





APPENDIX nº. 01 Set of Documents “A”: Minutes of Shareholders' Meeting nd

registered under number 10,624, at the 2 Civil Registry of Porto Alegre, Rio Grande do Sul State.APPENDIX nº. 01 - Set of Documents “B”: Private and public powers of attorney of debenture holders for their Attorney-in-fact.APPENDIX nº 01 - Set of Documents “C”: Roll Call and statement of compliance of the Shareholders' Meeting by the government of Rio Grande do Sul State.APPENDIX nº 02: Flowchart showing the interlocking of power of more than US$ 350 billion in third-party proceeds and assets of over US$ 1 trillion mentioning the articles of bylaws that refer to the concentration of predatory and injurious management, company to company, bank to bank, corporate group to corporate group, the Brazilian Securities & Exchange Commission, the National Development Bank (BNDES), the Central Bank of Brazil, the Caixa Econômica Federal Bank, the Government Severance Indemnity Fund for Employees and 34 Pension Funds, in the greatest securities and financial crime of the global market.APPENDIX nº 03: The Bylaws of the PREVI Pension Fund.APPENDIX nº 04: The Bylaws of the PETROS Pension Fund.APPENDIX nº 05: The Bylaws of the FUNCEF Pension Fund.APPENDIX nº 06: The Bylaws of the POSTALIS Pension Fund.APPENDIX nº 07: The Bylaws of the GEAP PREVIDÊNCIA Pension Fund.APPENDIX nº 08: The Bylaws of the CAPESESP Pension Fund.APPENDIX nº 09: The Bylaws of the REFER Pension Fund.APPENDIX nº 10: The Bylaws of the FACHESF Pension Fund.APPENDIX nº 11: The Bylaws of the REAL GRANDEZA Pension Fund.APPENDIX nº 12: The Bylaws of the INFRAPREV Pension Fund.APPENDIX nº 13: The Bylaws of the SERPROS Pension Fund.APPENDIX nº 14: The Bylaws of the SIAS Pension Fund.APPENDIX nº 15: The Bylaws of the PREVINORTE Pension Fund.APPENDIX nº 16: The Bylaws of the FIOPREV Pension Fund.APPENDIX nº 17: The Bylaws of the ELETROS Pension Fund.APPENDIX nº 18: The Bylaws of the FIPECQ Pension Fund.APPENDIX nº 19: The Bylaws of The NUCLEOS Pension Fund.APPENDIX nº 20: The Bylaws of The PREVDATA Pension Fund.APPENDIX nº 21: The Bylaws of The CIBRUS Pension Fund.APPENDIX nº 22: The Bylaws of The PREVIRB Pension Fund.APPENDIX nº 23: The Bylaws of The CENTRUS Pension Fund.APPENDIX nº 24: The Bylaws of The FACEPI Pension Fund.APPENDIX nº 25: The Bylaws of The CIFRÃO Pension Fund.APPENDIX nº 26: The Bylaws of The FACEAL Pension Fund.APPENDIX nº 27: The Bylaws of The PREVBEP Pension Fund.APPENDIX nº 28: The Bylaws of The URANUS Pension Fund.APPENDIX nº 29: The Bylaws of The FAPES Pension Fund.APPENDIX nº 30: The Bylaws of The TELOS Pension Fund.APPENDIX nº 31: The Bylaws of The CERES Pension Fund.APPENDIX nº 32: The Bylaws of The CAPEF Pension Fund.APPENDIX nº 33: The Bylaws of The PORTUS Pension Fund.APPENDIX nº 34: The Bylaws of The CAPAF Pension Fund.APPENDIX nº 35: The Bylaws of The AGRO Pension Fund.APPENDIX nº 36: The Bylaws of The SÃO FRANCISCO Pension Fund.APPENDIX nº 37: The Bylaws of BANCO DO BRASIL S/A.APPENDIX nº 38: The Bylaws of BANCO CAIXA ECONÔMICA FEDERAL.SOCIAL.APPENDIX nº 39: The Bylaws of BNDES-BANCO NACIONAL DE DESENVOLVIMENTO SOCIAL.APPENDIX nº 40: The Bylaws of BNDESPAR-BANCO BNDES PARTICIPAÇÕES S/A.APPENDIX nº 41: The Bylaws of BANCO BRADESCO S/A.APPENDIX nº 42: The Bylaws of BANCO ITAÚ S/A.APPENDIX nº 43 - Set of Documents “A”: Bylaws of ELETROBRÁS.APPENDIX nº 43 - Set of Documents “B”: Bylaws of PETROBRÁS.APPENDIX nº 43 - Set of Documents “C”: Bylaws of VALE.APPENDIX nº 43 - Set of Documents “D”: Bylaws of OI.APPENDIX nº 43 - Set of Documents “E”: Bylaws of BRASIL TELECOM.APPENDIX nº 43 - Set of Documents “F”: Bylaws of JBS FRIBOI.APPENDIX nº 43 - Set of Documents “G”: Bylaws of EMBRATEL.APPENDIX nº 43 - Set of Documents “H”: Bylaws of EMBRAER.APPENDIX nº 43 - Set of Documents “I”: Bylaws of AMBEV-INTERBREW.APPENDIX nº 43 - Set of Documents “J”: Bylaws of COMPANHIA SIDERÚRGICA NACIONAL - CSN.APPENDIX nº 43 - Set of Documents “K”: Bylaws of ELETRONORTE.APPENDIX nº 43 - Set of Documents “L”: Bylaws of ELETRONUCLEAR.APPENDIX nº 43 - Set of Documents “M": Bylaws of ELETROSUL.APPENDIX nº 43 - Set of Documents “N”: Bylaws of FURNAS.APPENDIX nº 43 - Set of Documents “O”: Bylaws of ITAIPU BI-NACIONAL.APPENDIX nº 43 - Set of Documents “P”: Bylaws of LIGHTPAR.APPENDIX nº 43 - Set of Documents “Q”: Bylaws of CGTEE.APPENDIX nº 43 - Set of Documents “R”: Bylaws of CHESF.APPENDIX nº 44 - Set of Documents “A”: Bylaws of Eletrobrás, which remit The hub of the Power in Common informed and described in APPENDIX 2.APPENDIX nº 44 - Set of Documents “B”: Copies of notices sent by personal telegram and Extrajudicial Notices, to the Directors of Eletrobrás, CVM, Auditing Firms, regarding the denunciations of omission of liabilities in balance sheets, frauds against shareholders and creditors, and the practice of corporate and financial crimes, as included in the Public Notice of The General Shareholders' Meeting, summoned and held as pursuant to the Law of Corporations, art. 71.APPENDIX nº 44 - Set of Documents “C”: Minutes of the shareholders' meeting which reveal that Citigroup, J.P.Morgan Chase and Independent Auditing Firms, after having acknowledged The frauds, and even after the CEOs of Eletrobrás and CVM were notified, resolved that the company will pay, at the cost of all the shareholders, the fees of the lawyers that will be retained to civilly and criminally defend the current and former directors of Eletrobrás that are sued in Brazil and abroad, without a requirement for any type of background check of the lawsuit against them or analysis of conduct prejudicial to the interests of the company.APPENDIX nº 44 - Set of Documents “D”: Eletrobras Executive Board ReportAPPENDIX nº 45 - Set of Documents “A”: The General and Extraordinary Shareholders' Meeting of Eletrobrás, a business corporation governed by private law .APPENDIX nº 45 - Set of Documents “B”: Opinion of the auditors – truly independent.APPENDIX nº 46 - Set of Documents “A”:Financial Statement of Eletrobrás in 2007.APPENDIX nº 46 - Set of Documents “B”:Financial Statement of Eletrobrás in 2006.APPENDIX nº 46 - Set of Documents “C”:Financial Statement of Eletrobrás in 2005.APPENDIX nº 46 - Set of Documents “D”: Financial Statement of Eletrobrás on the Brazilian Official Newspaper.APPENDIX nº 47 - Set of Documents “A”: Complaint at the Public Company Accounting and Oversight Board - PCAOB.APPENDIX nº 47 - Set of Documents “B”: Complaint at the Securities Exchange Commission - SEC.APPENDIX nº 47 - Set of Documents “C”: Complaint at the GENERAL GOVERNMENT ATTORNEY.APPENDIX nº 48 - Set of Documents “A”: Manifestation of the Securities and Exchange Commission (SEC), directed to J.P.MORGAN, prohibiting the latter from participating in operations that involve the suspected Pension Funds, FUNCEF, PREVI and PETROS.APPENDIX nº 48 - Set of Documents “B”: ADR'S issued by the Fiduciary Agents.APPENDIX nº 48 - Set of Documents “C”: Agreement signed by Eletrobrás and J.P.MORGAN CHASE, where the latter guarantees the operations of the former within the US market.

APPENDIX nº 49: The SEC Regulation, original version in English and translation in Portuguese, considering that such regulation applies to Brazilian companies, Funds and Banks that operate in the New York Stock Exchange (NYSE), Euronex and the London Stock Exchange, including through an agreement signed with The Brazilian Securities and Exchange Commission (CVM).APPENDIX nº 50: The Sarbanes-Oxley Act (SOX), original version in English and translation in Portuguese, considering that such act applies to Brazilian companies, Funds and Banks that operate in the New York Stock Exchange (NYSE), Euronex and the London Stock Exchange, including through an agreement signed by CVM and SEC.APPENDIX nº 51: The Interamerican and Interbank Basel Accord of which Brazil is a member.APPENDIX nº 52: The Council of Securities Regulators of The Americas (COSRA) statements.APPENDIX nº 53: The World Trade Organization – WTO - statements, of which Brazil is a member .APPENDIX nº 54: Copy of the documents that prove that Banco do Brasil and The Caixa Econômica Federal only suggest investments, without revealing to the investors the “Conflict of Interests”.APPENDIX nº 55: Clipping of denunciations circulated by the national and international press.APPENDIX nº 56: The list of a few foreign partners of Eletrobrás who are being harmed directly by the activities of this “gang.”APPENDIX nº 57 - Set of Documents “A”: Public Register of The Minutes of The General Debenture holder Meeting held on March 07, 2008 .APPENDIX nº 57 - Set of Documents “B”: Extrajudicial Notices and Telegrams addressed to the Presidents of CVM, Eletrobrás and Auditing firms.APPENDIX nº 57 - Set of Documents “C”: Two Public Records drawn up at the Notary Office in Brasilia, one in the presence of the Notary Public, another through a statement made by Dr. Daniel Agostini and Dr. Andréia Carey and witnesses, where the fact was recorded that the officers of Eletrobrás, denied entry to a Member of the Statutory Audit Committee (Fiscal Council) of Eletrobrás.APPENDIX nº 57 - Set of Documents “D”: Recording on a CD and rerecording, ipsis litteris, of the content of the abovementioned meeting.APPENDIX nº 57 - Set of Documents “E”: CD Recording of the public hearing held on June 11, 2008, held at 11:00 a.m. at the National Congress.APPENDIX nº 57 - Set of Documents “F”: Convening Notice for the Public Shareholders' Meeting and a Copy of Bill of Law nº 958/2007.APPENDIX nº 58 - Set of Documents “A”: Denunciations made against the Commission for Economic Affairs of The Federal SenateAPPENDIX nº 58 - Set of Documents “B”: Denunciation made against the Economic, Industry and Trade Development Commission of the Federal Council.APPENDIX nº 59: Rules of IASB - International Accounting Standard Board.APPENDIX nº 60: Rules of the Financial Accounting Standard Board (FASB).APPENDIX nº 61: Rules of IBRACON – The Brazilian Institute of Independent Auditors.APPENDIX nº 62 - Set of Documents “A”: Brandes lawsuit.APPENDIX nº 62 - Set of Documents “B”: Manifestation of the Mining and Energy Ministry of the Federative Republic of Brazil.APPENDIX nº 62 - Set of Documents “C”: Execution proceedings filed against Eletrobrás.APPENDIX nº 62 - Set of Documents “D”: Execution proceedings filed against PREVI, PETROS and FUNCEF.APPENDIX nº 62 - Set of Documents “E”: Brandes official report suggesting Eletrobras stocks.APPENDIX nº 63 - Set of Documents “A”: Law nº 6.404/1976 – which regulates Business Corporations.APPENDIX nº 63 - Set of Documents “B”: Law nº 6.385/1976 – which regulates the Brazilian Securities & Exchange.APPENDIX nº 63 - Set of Documents “C”: Resolution nº 109 of the Central Bank of Brazil.APPENDIX nº 63 - Set of Documents “D”: Decree nº 177-A/1893.APPENDIX nº 63 - Set of Documents “E”: Law 9.472/97 – General Telecommunications Law.APPENDIX nº 63 - Set of Documents “F”: Law 8.884/94 – Law that refers to the prevention and the repression of infringements against the economic order.APPENDIX nº 63 - Set of Documents “G”: Provisional Executive Order nº 420/08 – Law 11.708/08APPENDIX nº 63 - Set of Documents “H”: Provisional Executive Order nº 414/08 – Law 11.688/08APPENDIX nº 63 - Set of Documents “I”: Decree 2.534-98APPENDIX nº 63 - Set of Documents “J”: Law 4.595/64APPENDIX nº 64: Decision handed down by Minister Humberto Martins in the court files of Conflict of Jurisdiction nº 52.525-RS.APPENDIX nº 65: Copy of the decision handed down in the court files of suit nº 024.95.119.796-1.APPENDIX nº 66: List of requirements to be answered by the Auditing firms.APPENDIX nº 67: Eletrobrás Market Notice announcing the issuance and trading of its Level II ADRs at NYSE.APPENDIX nº 68: Article concerning the issue and trade of Level II ADRs of Eletrobrás at NYSE.APPENDIX nº 69: Eletrobrás Market Notice listing the minority shareholders of the company.APPENDIX nº 70 - Set of Documents “A”: Letter of The São Paulo Stock Exchange informing that Banco Bradesco S/A is the Depositary Financial Institution of Eletrobrás.APPENDIX nº 70 - Set of Documents “B”: Shareholders' Notice of Eletrobrás, in English, informing that Banco Bradesco S/A is the Depositary Financial Institution of Eletrobrás.APPENDIX nº 70 - Set of Documents “C”: Letter received from Banco Bradesco S/A.APPENDIX nº 71: Criminal actions filed against the Directors, Executives and Authorities involved with the Eletrobrás Group.APPENDIX nº 72: Register of debenture issue of Eletrobrás at the Brazilian Securities & Exchange Commission.APPENDIX nº 73: Rregister of debenture issue of Eletrobrás at the Civil Registry.APPENDIX nº 74: The opinion of Eletrobrás lawyers informing that the debentures were already created converted into shares.APPENDIX nº 75: The suit filed in the US - Eagle Equity Fund and International Equity Fund.APPENDIX nº 76: The decision handed down by the Supreme Court unifying by case law the debentures issued by Eletrobras.APPENDIX nº 77: Explanation about the ENRON/ARTHUR ANDERSEN case and the prison sentences and fines applied on individuals and companies involved in the scandal.APPENDIX nº 78: SEC file informing that LITEL is a partner of Vale with FUNCEF, PETROS and PREVI.APPENDIX nº 79 – Set of Documents “A”: The World Bank official report about ROSC, in English.APPENDIX nº 79 – Set of Documents “B”: The World Bank official report about ROSC, translated by the Brazilian government.APPENDIX nº 79 – Set of Documents “C”: The World Bank official report about ROSC, translation of the omitted parted by the Brazilian government.APPENDIX nº 80 – Set of Documents “A”: FUNCEF development report.APPENDIX nº 80 – Set of Documents “B”: suit process involving FUNCEF, PREVI against AMBEV.APPENDIX nº 81: CVM decision, file nº CVM RJ 2004/5494.APPENDIX nº 82: the Brazilian Supreme Federal Court decisions'.APPENDIX nº 83: The General and Extraordinary Shareholders' Meeting of PETROBRÁS, of the last 10 yearsAPPENDIX nº 84: of the Brazilian's General Budget