Companhia Energetica de Minas Gerais CEMIG : Calendar of Corporate Events

COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG

Calendar of Corporate Events - 2019

	Information about the Company
Name:		Companhia Energética de Minas Gerais - CEMIG
Head office address:		Av. Barbacena, 1200 - Bairro Santo Agostinho
	30190-131- Belo Horizonte - MG, Brasil
Web address		www.cemig.com.br
Chief Officer for Finance and		Name: Maurício Fernandes Leonardo Júnior
	E-mail: [e-mail]
Investor Relations
	Telephone: [phone] Fax: [phone]
		Name: Antônio Carlos Vélez Braga
Investor Relations Officer		E-mail:[e-mail]
		Telephone: [phone] Fax: [phone]
Newspapers and other publications	Minas Gerais - in Belo Horizonte/MG
O Tempo - in Belo Horizonte/MG
where corporate acts are published
Annual Balance Sheets and Consolidated Balance Sheets for year ending on
		12/31/2018
		Event		Date
Submission to CVM and the São Paulo Stock Exchange		04/01/2019
Availability to shareholders				04/01/2019
Publication				04/12/2019
Standard Balance Sheets for year ending on 12/31/2018
		Event		Date
Submission to CVM and the São Paulo Stock Exchange		04/01/2019
Reference Form, for the current business year (ending on 12/31/2019)
		Event		Date
Submission to CVM and the São Paulo Stock Exchange		05/31/2019
	Quarterly Information - 2019
		Event		Date
Submission to CVM and the São Paulo Stock Exchange
→ for First Quarter				05/15/2019
→ for Second Quarter				08/14/2019
→ for Third Quarter				11/14/2019

A v . B a r ba c e na , 1 20 0 - S a nt o Ag o st i n ho - C E P 3 0 1 9 0 - 1 3 1

Belo Horizonte - MG - Brasil - TEL 55+31+3506-5024 - FAX 55+31+3506-5026

	Extraordinary Shareholders' Meeting
	Event		Date
	Submission of Public Announcement of EGM to the São Paulo Stock Exchange	02/22/2019
	together with the Administration Proposal.
	Publication of the Public Announcement of EGM		02/23/2019
	Extraordinary General Shareholders' Meeting date		03/25/2019
	Submission of the primary decisions or the minutes of the EGM to the São Paulo	03/25/2019
	Stock Exchange
	Annual General Shareholders' Meeting
	Event		Date
	Submission of Public Announcement of AGM to the São Paulo Stock Exchange	04/02/2019
	together with the Administration Proposal.
	Publication of the Public Announcement of AGM		04/03/2019
	Annual Shareholders' Meeting date				05/03/2019
	Submission of the primary decisions or the minutes of the AGM to the São Paulo	05/03/2019
	Stock Exchange
	Public Meeting With Analysts
	Event				Dates/Locations
	XXIV Public Meeting With Analysts		Date: 03/06/2019
		Time: 13h00 (Brasilia time)
	CEMIG - APIMEC		Location: to be defined
	Conference Call
	Event				Dates/Locations
				April 3, 2019
				2:00 p.m. (Brasilia time)
	Webcast and Teleconference Results for		The transmission of the disclosure of the results will be
	simultaneous and can be monitored through Webcast at
	fiscal year 2018		http://ri.cemig.com.br or via the conference call at (55
				11) 2188-0155 or (55 11) 2188-0188.
				Password: CEMIG
	Conference Call
	Results 1st Quarter 2019		Teleconference with simultaneous translation in English
	Conference Call Results 2nd Quarter		Teleconference with simultaneous translation in English
	2019
	Conference Call Results 3rd Quarter		Teleconference with simultaneous translation in English
	2019
A v . B a r ba c e na , 1 20 0 - S a nt o Ag o st i n ho - C E P 3 0 1 9 0 - 1 3 1
Belo Horizonte - MG - Brasil - TEL 55+31+3506-5024 - FAX 55+31+3506-5026

Meeting of the Board of Directors

Subject		Date
Board of Directors Meeting date		To be defined
Submission of the primary decisions of the BDM to		To be defined
the São Paulo Stock Exchange
Submission of the minutes of the BDM to the São		To be defined
Paulo Stock Exchange
Preliminary Schedule
To be defined

A v . B a r ba c e na , 1 20 0 - S a nt o Ag o st i n ho - C E P 3 0 1 9 0 - 1 3 1

Belo Horizonte - MG - Brasil - TEL 55+31+3506-5024 - FAX 55+31+3506-5026