ENERGISA S/A
A publicly held company CNPJ/MF nº 00.864.214/0001-06
NOTICE TO SHAREHOLDERS ANNUAL GENERAL MEETING
ENERGISA S.A. ("Energisa" or "Company"), pursuant Article 21-L of CVM Instruction 481, dated as of 17 December 2009, as amended, hereby announces to its shareholders and to the general market that the next Annual General Meeting of the Company will be held on April 27, 2022.
The Company clarifies that in due course, pursuant to applicable law, will make available further information related to the event.
Finally, shareholders interested in obtaining more information may contact the Company's Investor Relations Department atri@energisa.com.br.
Cataguases, January 10, 2022.
Maurício Perez Botelho
CFO and Investor Relations Director
Energisa S.A. - MATRIZ Praça Rui Barbosa, 80/parte | Centro | Cataguases | MG | CEP 36770-901
(32) 3429 6000 | CNPJ 00.864.214/0001-06 | Insc. Mun.: 12560-1
Rua Praia de Botafogo, 228/13º andar | Edifício Argentina
Botafogo | Rio de Janeiro | RJ | 22250-906
(21) 2122 6900 | CNPJ: 00.864.214/0002-97
www.grupoenergisa.com.brEnergisa S.A. - FILIAL