EDP Energias do Brasil S A : AGM - Management Proposal

Management

Proposal

EDP - Energias do Brasil S.A.

Annual General Meeting

April 11th, 2023

CONSIDERATIONS ON THIS MANAGEMENT PROPOSAL

Company Identification	EDP - ENERGIAS DO BRASIL S.A., ("Company" or
	"EDPBR") joint stock company enrolled with the
	CNPJ/MF under No. 03.983.431/0001-03 and with
	its articles of association filed with the Board of
	Trade of the State of São Paulo under NIRE
	35.300.179.731, registered as a publicly-held
	company before the Brazilian Securities and
	Exchange Commission ("CVM") under No. 19763.
Headquarter	Rua Werner Von Siemens, nº 111, Prédio 22,
	Bloco A, Lapa de Baixo, City of São Paulo, State of
	São Paulo, Postal Code 05069-900.
Investor Relations Department	Mr. Henrique Manuel Marques Faria Lima Freire
	is the Officer Vice President of Finance and
	Investor Relations. The EDPBR investor relations
	department's telephone number is (5511) 2185-
	5907. The email of EDPBR's investor relations
	department is [e-mail].
Company´s Independent Auditors	2021: KPMG Auditores Independentes, located at
	Rua Arquiteto Olavo Redig de Campos, 105, 6º
	andar - Torre A - City and State of São Paulo.
	Phone: [phone].www.kpmg.com.br.
Bookkeeper Bank	Itaú Corretora de Valores S.A. ("Itaú")
Service to Shareholders	The service to Shareholders is carried out by the
	EDPBR´s Investor Relations Department (whose
	general information is above) or at any branch of
	Banco Itaú, whose head office is located at Rua
	Ururaí, n. 111 - Prédio B - Térreo - Tatuapé, São
	Paulo/SP, Postal Code 03084-010. Contact by
	phones (55 11) 3003-9285 (capital and
	metropolitan regions) or 0800 7209285 (other
	locations).
Issued Securities	The Company's shares are listed on B3 S.A. -
	Brazil, Bolsa, Balcão ("B3") under	the	symbol
	"ENBR3", in the segment called Novo Mercado,
	and negotiated at Latibex, a segment from
	Madrid´s Stock Market, under	the	symbol
	"XENBR".

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EDP - Energias do Brasil S.A.

CNPJ/MF nº 03.983.431/0001-03

NIRE 35.300.179.731

Publicly held Company

48th Annual General Meeting

To Messrs. Shareholders of

EDP - Energias do Brasil S.A.

EDP - Energias do Brasil S.A.´s management ("Company" or "EDPBR") presents the following proposals to be the subject of resolution at the Annual General Meeting, to be held on April 11th, 2023.

INDEX:

	Call Notice	Page. 04
ANNEX I	Manual for Attendance in General Meetings	Page. 06
ANNEX II	Comments by the Company´s Officers	Page. 11
	(Management Accounts - Fiscal Year 2022)
ANNEX III	Proposal for the Allocation of Net Income for the Year of 2022	Page. 78
ANNEX IV	Remuneration of the Company´s Management	Page. 83
ANNEX V	Proposed Capital Increase through the capitalization of profit	Page. 108
	reserves
ANNEX VI	Amendment and Consolidation of the Company's Bylaws	Page. 111

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INFORMATION ON THE MATTERS SUBJECT TO DELIBERATION

Dear Shareholders,

The Management of EDP - Energias do Brasil S.A. ("Company" or "EDPBR") hereby presents the following proposals to be deliberated at the Annual and Extraordinary General Meeting to be held on April 11, 2023, at 4:00 pm, exclusively digitally, pursuant to the Resolution of CVM nº 81, of March 29, 2022, as amended ("CVM Resolution 81/22").

The Company points out that the presentation of the information contained in this Proposal does not replace, for any purpose, the careful and complete reading of all its Attachments.

At an Annual General Meeting

1. Take the management accounts, examine, discuss and vote on the management report and financial statements, accompanied by the opinion of the independent external auditors, for the year ended December 31, 2022

The Management Report and the Company's individual and consolidated Financial Statements and their respective Explanatory Notes, all relating to the fiscal year ended on December 31, 2022 ("DF2022"), accompanied by the Independent Auditor's report, the opinion of the Fiscal Council, and the Audit Committee Opinion are available on the Company's website www.edpbr.com.br/ri, the Securities and Exchange Commission ("CVM") www.cvm.gov.brand B3 S.A. - Brasil, Bolsa, Balcão ("B3") www.b3.com.br.

The individual and consolidated Financial Statements and the Company's Management Report were prepared by the Executive Board, audited by KPMG Auditores Independentes Ltda. and approved by the Company's Board of Directors, with favorable statements from the Audit Committee and Fiscal Council, at meetings of these bodies held on February 16, 2023. Said manifestations are available at the same electronic addresses mentioned herein.

The other information and comments made by management on the Company's financial situation in accordance with Section 2 of the Reference Form and with CVM Resolution 81/22 are included in this Proposal under the terms of Annex II.

1. Approve the allocation of net income, the distribution of dividends for the year ended December 31, 2022 and the Company's capital budget, pursuant to article 196 of Law No. 6,404, of December 15, 1976 ("Corporations Law")

In the fiscal year ended December 31, 2022, as evidenced in the Company's Financial Statements, audited by KPMG Auditores Independentes Ltda, a net profit of BRL 1,021,436,662.90 (one billion, twenty-one million, four hundred and thirty-six thousand, six hundred and sixty-two reais and ninety cents).

Management proposes to you the allocation of net income for the fiscal year ended December 31, 2022 pursuant to Annex III of this Management Proposal, in accordance with Annex A of CVM Resolution 81/22, which indicates, among other information, the proposed capital budget of the Company.

1. Establish the global compensation of the Company's managers for 2023

It is proposed to the Company's Shareholders gathered in AGM, pursuant to article 152 of the Brazilian Corporate Law, the approval of the annual global amount of up to BRL 1,959,800.00 (one million, nine hundred and fifty-nine thousand, eight hundred reais) as compensation for the Board of Directors, and BRL 14,775,000.00 (fourteen million, seven hundred and seventy-five thousand reais) as compensation for the Executive Board.

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For more information on this matter, see the document in Annex IV of this Proposal, pursuant to Section 8 of the Reference Form and CVM Resolution 81/22.

At an Extraordinary General Meeting

1. Approve the increase in the Company's capital stock in the amount of BRL 500,000,000.00 (five hundred million reais), through the capitalization of the profit reserve, without the issuance of new shares, with the consequent amendment of Article 5 of the Bylaws of the Company

It is proposed to increase the Company's capital in the amount of BRL 500,000,000.00 (five hundred million reais), through the capitalization of the profit reserve, pursuant to article 169 of the Corporate Law.

For more information on this matter, see the document in Annex V of this Proposal, under the terms of CVM Resolution 81/22.

1. Approve the consolidation of the Company's Bylaws in order to reflect the indicated amendment

If the increase in the Company's capital stock is approved through the capitalization of profit reserves in the amount of BRL 500,000,000.00 (five hundred million reais), pursuant to matter "4" above, it is proposed to consolidate the Bylaws to reflect this change.

For more information on this matter, see the document in Annex VI of this Proposal, under the terms of CVM Resolution 81/22.

1. Authorize the administrators to practice all acts necessary to carry out the above resolutions

It is proposed to authorize the administrators to practice all the acts necessary for the implementation of the above resolutions.

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