COMPANHIA PARANAENSE DE ENERGIA - COPEL

Corporate Taxpayer's ID (CNPJ): 76.483.817/0001-20

PUBLICLY-HELD COMPANY

CVM Registration 1431-1

SUMMARY OF THE TWO HUNDRED AND THIRTY-FOURTH

ORDINARY BOARD OF DIRECTORS' MEETING

1 . PLACE: Rua José Izidoro Biazetto, 158, Bloco A, in the city of Curitiba, state of Paraná,

with attendance of the Board members via video conferencing. 2 . DATE: January 25, 2023,

at 8:30 a.m. 3. PRESIDING: MARCEL MARTINS MALCZEWSKI, Chair; and VICTÓRIA BARALDI MENDES BATISTA, Secretary. 4 . MATTERS DISCUSSED AND RESOLUTIONS

PASSED:

The Board of Directors:

  1. analyzed information and discussed the matter related to the Company's financial standing and budget execution;
  1. unanimously approved, after listening to the Statutory Audit Committee, the Internal Audit Work Plan (PAINT) for 2023;
  1. received a semi-annual report on compliance works and discussed the presented matters;

IV. analyzed the semi-annual report of the Ethics Committee and the Whistleblowing Channel and discussed the presented matters;

  1. analyzed and discussed information about the centralized energy trade structure;

VI. analyzed a report from the Corporate Transformation Committee and presented presented its recommendations;

VII. received a report from the Statutory Audit Committee about various matters and discussed the presented topics;

VIII. received a report from the Investment and Innovation Committee and the Sustainable Development Committee, and discussed the presented topics;

IX. received a report from the Chief Executive Officer on various corporate subjects and discussed the matters; and

  1. held an Executive Session.

5. SIGNATURES: MARCEL MARTINS MALCZEWSKI - Chair; DANIEL PIMENTEL SLAVIERO - Executive Secretary; ANDRIEI JOSÉ BEBER; FAUSTO AUGUSTO DE SOUZA; GUSTAVO BONINI GUEDES; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; MARCO ANTONIO BOLOGNA; and AMILTON PAULO DE OLIVEIRA - Secretary.

This is a free English translation of the summary of the minutes of Copel's 234th Ordinary Board of Directors' Meeting drawn up in Company's Book No . 13 .

VICTÓRIA BARALDI MENDES BATISTA

Secretary

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COPEL - Companhia Paranaense de Energia published this content on 01 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2023 21:07:07 UTC.