EDP - ENERGIAS DO BRASIL S.A.

Publicly-Held Company

Corporate Taxpayer ID (CNPJ/MF): 03.983.431/0001-03

Company Registry (NIRE): 35.300.179.731

NOTICE TO THE SHAREHOLDERS

EDP - ENERGIAS DO BRASIL S.A.("Company"), a publicly-held company with common shares traded on the Novo Mercado Special Corporate Governance segment of the BM&FBOVESPA - Stock, Commodities and Futures Exchange ("BM&FBOVESPA") under the ticker ENBR3, hereby announces to its shareholders that the Board of Directors' Meeting, held on December 15, 2016, reelected its Officers for the next mandate 2017-2019, which means, from January 1st, 2017, within the following composition:

Mr. Miguel Nuno Simões Nunes Ferreira Setas

CEO and Investor Relations

Mr. Henrique Manuel Marques Faria Lima Freire

Vice Chief Finance Officer

Mr. Luiz Otavio Assis Henriques

Vice Chief Generation Officer

Mr. Michel Nunes Itkes

Vice Chief Distribution Officer

Mr. Carlos Emanuel Baptista Andrade

Vice Chief Sales and Business Development Officer

São Paulo, December 21, 2016.

EDP - Energias do Brasil S.A.

Miguel Nuno Simões Nunes Ferreira Setas

CEO and Investor Relations

EDP - Energias do Brasil SA published this content on 22 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2016 13:23:06 UTC.