EDP Energias do Brasil S A : Extraordinary General Meeting (EGM)

Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - EDP - ENERGIAS DO BRASIL S.A. to be held on

04/11/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This form must be fulfilled if the shareholder choses to exercise his/her right to remote vote, pursuant to Resolution No. 81, issued by the Brazilian Securities and Exchange Commission on March 29, 2022, as amended.

In this case, it is indispensable that the fields are fulfilled with the full name (or corporate name) of the shareholder and the number of the Registry in the Ministry of Treasury, whether of legal entity (CNPJ) or individual (CPF), in addition to an e-mail address for possible contact.

In addition to the aforementioned, for this vote form to be considered valid and the votes casted herein to be counted in the ESM´s quorum:

• All the fields below must be properly fulfilled;
• All the pages must be countersigned;
• By the end of it, the shareholder, or the legal representative(s), according to the case and according to the legislation in force, must sign the form; and
• The certification of the signatures set in the form will not be required, neither the consular legalization.
  This ballot will only be received until April 06th, 2023 (including).

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The shareholder opting to exercise his/her right to remote vote can:

1. fulfill and send this form directly to the Company, or
2. (ii) send instructions of fulfillment to capable services providers, according to the orientations below:

Vote exercise by means of services providers - Remote vote system:

The shareholder opting to exercise his/her right of remote vote by means of a service provider must send his/her instructions of votes to his/her respective custodian agent, observing the rules set by the agent, who, in turn, shall forward such manifestations of vote to the Central Depositary of 'B3'. For this purpose, the shareholders must contact his/her custodian agents and verify the procedures set by them for the issuance of vote instructions by Form, as well as the documents and information required by them for such purpose.

Sending of the Form by the shareholder directly to the Company:

The shareholder opting to exercise his/her right to remote vote, can, alternatively, execute it directly to the Company, and for that purpose, must send the following documents to Werner Von Siemens Street, 111, Prédio 22, Bloco A, Mezanino, Lapa de Baixo, Zip Code 05069-900, City of São Paulo, State of São Paulo, Brazil, in attention to the Investors Relations Board:

1. Physical copy of this form dully fulfilled, countersigned and signed;
2. Statement issued by depositary institution of the shares of his/her entitlement; and
3. Certified copy of the following documents:

(a) For individuals:

• Document of identification with the shareholder´s photo;
  (b) For legal entities:
• The last consolidated bylaws or articles of incorporation and the corporate documents proving the legal representation of the shareholder; and
• Document of identification with photo of the legal representative.

(c) For investment funds:

• The last consolidated ruling of the fund;
• Bylaws; and
• Document of identification with the legal representative´s photo.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

[e-mail]; Werner Von Siemens Street, 111, Prédio 22, Bloco A, Mezanino, Lapa de Baixo, Zip Code 05069-900, City of São Paulo, State of São Paulo, Brazil.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Itaú Corretora de Valores S.A. ("Itaú"), located at Santa Virgínia Street, No. 299 - Prédio B - Térreo - Tatuapé, São Paulo/SP CEP 03084-010.

Contact by phone [phone] (capitals and metropolitan regions) or 0800 7209285 (other locations).

Resolutions concerning the Extraordinary General Meeting (EGM)

[Eligible tickers in this resolution: ENBR3]

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - EDP - ENERGIAS DO BRASIL S.A. to be held on

04/11/2023

1. to approve the Company's capital increase in the of R$500.000.000,00 (five hundred million reais), through the capitalization of profit reserves, without the issuance of new shares, and the subsequent amendment of Article 5 of the Companys Bylaws

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: ENBR3]

2. to approve the consolidation of the Company's Bylaws to reflect the indicated amendment

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: ENBR3]

3. to authorize the managers to perform all the acts necessary to carry out the resolutions above

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________