A AES Brasil Energia S.A ("AES Brasil" ou "Companhia") (B3: AESB3), em cumprimento ao disposto no § 4º do artigo 157 da Lei nº. 6.404/76 e à Resolução da Comissão de Valores Mobiliários ("CVM") nº 44, de 23 de agosto de 2021, conforme alterada ("Resolução CVM 44"), informa aos seus acionistas e ao mercado em geral que, na presente data, o Conselho de Administração recebeu a carta de renúncia de Clarissa Della Nina Sadock Accorsi à posição de Diretora-Presidente da Companhia, por motivos pessoais, com efeito a partir do dia 30 de junho próximo.
Em decorrência do pedido recebido, o Conselho de Administração iniciou o processo de sucessão da Diretora-Presidente. Durante esse período, o Sr. Rogerio Pereira Jorge, atual Vice- Presidente Comercial, acumulará suas funções com as de Diretor-Presidente da Companhia.
A AES Brasil manterá seus acionistas e o mercado informados sobre o desenvolvimento do assunto objeto deste Comunicado ao Mercado.
São Paulo, 30 de maio de 2023
AES BRASIL ENERGIA S.A.
Francisco Jose Morandi Lopez
Presidente do Conselho de Administração
AES BRASIL ENERGIA S.A.
Publicly Held Company
Corporate Taxpayer ID (CNPJ/MF) 37.663.076/0001-07
Company Registry (NIRE) 35.300.552.644
MATERIAL FACT
AES Brasil Energia S.A ("AES Brasil" or "Company") (B3: AESB3), in compliance with the provisions of article 157, paragraph 4, of Law 6,404/76, and in the Resolutions of the Brazilian Securities Commission ("CVM") No. 44, of August 23, 2021, as amended ("CVM Resolution 44"), informs its shareholders and the general market that, on this date, the Board of Directors has received the resignation letter from Clarissa Della Nina Sadock Accorsi for the position of Chief Executive Officer of the Company, due to personal reasons, effective from June 30th.
As a result of the received request, the Board of Directors has initiated the process of succession for the position of Chief Executive Officer. During this period, Mr. Rogerio Pereira Jorge, the current Commercial Vice-President, will assume the responsibilities of both his current role and the position of Chief Executive Officer of the Company.
AES Brasil will keep its shareholders and the market informed about the progress of the matter discussed in this Material Fact.
São Paulo, May 30th, 2023
AES BRASIL ENERGIA S.A.
Francisco Jose Morandi Lopez
Chairman of the Board of Directors
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AES Brasil Energia SA published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 00:18:23 UTC.
AES Brasil Energia SA is a Brazil-based holding company of the AES Group in Brazil. The Company operates with a focus on investing and developing solutions in the area of renewable energy to meet the needs of its customers. AES Brasil Energia operates a flexible energy platform according to the demands of the customers, offering a wide range of products, from ready-made options to customized solutions. The Company's portfolio of assets in operation and under construction was composed of a total of twenty hydroelectric, wind and solar power generation assets, comprising nine hydroelectric power plants (HPPs), three small hydroelectric power plants (SHPs), six wind power complexes, four of which are in operation and two under construction, and two solar power complexes, with the portfolio's installed capacity totaling 4,691 megawatts (MW).
AES BRASIL ENERGIA S.A. 
