Taesa Transmissora Aliança de Energia Eletrica S A : Extraordinary General Meeting on 09/28/2023 | Call Notice, Management Proposal and Distance Voting Form

General Meetings

Pursuant to the Company's Bylaws, in Chapter III - Shareholders' General Meeting, the Shareholders' General Meeting will be held once a year, within the first four (4) months following the end of each fiscal year, and extraordinarily, whenever the corporate interests so require. The calls for the meetings shall be provided pursuant to the Corporation Law and TAESA's Bylaws. The companies will be held and chaired by the Chairman of the Board of Directors and the Secretary of the Meeting shall be a person chosen by the Chairman.

The resolutions in the General Meetings shall be passed by the absolute majority of votes, not counting blank votes, except in cases in which the applicable regulations require a different quorum and resolutions related to matters referred to in the Company's Bylaws, which shall only be passed with the affirmative vote of the shareholders representing at least 50% (fifty percent) of the Company's voting shares.

Meeting of the Board of Directors

Pursuant to the Company's Bylaws, in Chapter IV - Company's Administration / Section II, the Board of Directors shall be composed of 13 (thirteen) directors, whether or not resident in the Country, elected by the General Meeting, for a one-year term of office, with their re-election duly allowed. The meeting shall be called ordinarily 1 (one) time per month and, extraordinarily, whenever it is called (i) pursuant to the law, (ii) by the Chairman of the Board of Directors or (iii) by any of 2 (two) of its members, at least 8 (eight) business days prior to the date established for the meeting, on first call, and within 3 (three) business days before the date established for the meeting on second call, with presentation of the agenda of the subjects to be covered, whenever corporate interest requires it.

For further information, click here to see the Bylaws.