COMPANHIA PARANAENSE DE ENERGIA - COPEL

Corporate Taxpayer's ID (CNPJ) No. 76.483.817/0001-20

PUBLICLY-HELD COMPANY

CVM Registry No.1431-1

MINUTES OF THE ONE HUNDRED AND EIGHTY EIGHTH

EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. VENUE: Rua Coronel Dulcídio nº 800, Curitiba - PR. 2. DATE: 09.26.2019 - 8:30 a.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI - Chairman; and DENISE TEIXEIRA GOMES - Meeting Secretary. 4. MATTER DISCUSSED AND RESOLUTION PASSED:

  1. The Board of Directors unanimously resolved, after hearing the Statutory Audit Committee and conditioned to previous authorization by the Brazilian National Telecommunications Agency - Anatel, to approve the sale of Sercomtel Contact Center S.A. and Sercomtel Iluminação S.A. to the Municipality of Londrina, considering the values contained in the appraisal report prepared by the independent consulting firm hired by Copel. It should be noted that such decision aims at enabling the privatization referred to in Municipal Law No. 12,871/2019 as well as preventing delays to the schedule of the auction to be held by the Municipality of Londrina. Nonetheless, Copel reserves the right to analyze, within the legal deadline, the convenience of exercising its right of withdrawal, pursuant to articles 136 and 137 of the Brazilian Corporate Law.

5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chairman; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ADRIANA ANGELA ANTONIOLLI; GUSTAVO BONINI GUEDES; LUIZ CLAUDIO MAIA VIEIRA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; and DENISE TEIXEIRA GOMES - Meeting Secretary.

This is a free translation of the summary of the minutes of Copel's 188th Extraordinary Board of Directors' Meeting drawn up in the Company's Book No. 10.

DENISE TEIXEIRA GOMES

Secretary

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COPEL - Companhia Paranaense de Energia published this content on 26 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2019 21:17:07 UTC