Companhia Paranaense de Energia COPEL : SUMMARY OF THE TWO HUNDRED AND THIRTIETH EXTRAORDINARY BOARD OF DIRECTORS’ MEETING - Form 6-K

SUMMARY OF THE TWO HUNDRED AND THIRTIETH

EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. PLACE: Meeting held over video conferencing. 2. DATE: June 7, 2023, at 8 a.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI, Chair; and VICTÓRIA BARALDI MENDES BATISTA, Secretary. 4. MATTERS DISCUSSED AND RESOLUTIONS PASSED:

The Board of Directors:

I.	unanimously approved the Interim Financial Statements for the first quarter of 2023 of Copel (Holding Company), for filing with the Securities and Exchange Commission - SEC;

II.	unanimously approved the refiling with the Brazilian Securities and Exchange Commission - CVM of the quarterly information form prepared based on the Interim Financial Statements for the first quarter of 2023 of Copel (Holding Company);

III.

unanimously approved to forward to the Shareholders' Meeting the proposal to amend and consolidate the Company's Bylaws and recommend its approval so that the Board of Directors can approve, without statutory changes, the share capital increase of up to the limit of 4,000,000,000 registered, book-entry shares with no par value ("Amendment to the Bylaws - Authorized Capital");

IV.

unanimously approved to forward to the Shareholders' Meeting the proposal authorizing the implementation, by the Company, of the public offering of primary distribution of common shares issued by the Company and American Depositary Receipts ("ADR" and "Offering"), recommending its approval, and the consequent submission of the request for registration of the Offering ("Request for Registration");

V.	unanimously recommended that the Shareholders' Meeting approve the proposal to authorize and delegate powers to the Board of Directors within the scope of the offering ("Delegation");

VI.

unanimously approved to forward to the Shareholders' Meeting the proposal to create a special class of preferred shares, i.e. the Golden Share, recommending its approval, under paragraph 7 of article 17 of Federal Law 6,404 of December 15, 1976 and pursuant to State Law 21,272/2022 ("Golden Share"), subject to the condition precedent of settling the public offering of secondary distribution of shares that will be carried out by the Paraná State Government, with the consequent conversion of the Company into a corporation with diluted equity and no controlling shareholder ("Conversion into Corporation");

VII.

unanimously approved to forward to the Shareholders' Meeting the proposal to convert 1 (one) common share owned by the Paraná State Government into 1 (one) Golden Share, recommending its approval, subject to the condition precedent of converting the Company into a Corporation, in compliance with State Law 21,272/2022 ("Conversion into Golden Share");

VIII.

unanimously approved to forward to the Shareholders' Meeting the proposal to fully amend and consolidate the Company's Bylaws, recommending its approval, subject to the condition precedent of converting the Company into a Corporation, so as to provide for the inclusion of the requirements laid down by Law 21,272/2022, including other changes ("Bylaws of a Corporation"), and the exclusion of the requirements laid down by Law 13,303/2016;