Taesa Transmissora Aliança de Energia Eletrica S A : Minutes of the Board of Directors’ Meeting held on March 14, 2024

TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.

PUBLICLY HELD COMPANY

CNPJ 07.859.971/0001-30

NIRE 33.3.0027843-5

MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF DIRECTORS

HELD ON MARCH 14, 2024

DATE, TIME AND PLACE: The meeting was held on March 14, 2024, at 02:00 p.m., through the Corporate Governance platform used by Transmissora Aliança de Energia Elétrica S.A. ("TAESA" or "Company").

ATTENDANCE AND CALL TO ORDER: The meeting was duly organized and attended by

all of the Company's Directors, as follows: Reynaldo Passanezi Filho, José Reinaldo Magalhães, Reinaldo Le Grazie, Jaime Leôncio Singer, Maurício Dall'Agnese, Ana Milena López Rocha, César Augusto Ramírez Rojas, Gabriel Jaime Melguizo Posada, Fernando Bunker Gentil, Mario Engler Pinto Junior, Celso Maia de Barros and Hermes Jorge Chipp. The executive manager of the Company's Corporate Governance department, Bárbara da Cunha Xavier, also attended the meeting.

BOARD: Reynaldo Passanezi Filho was the chairman of the board and invited me, Bárbara da Cunha Xavier, to act as secretary. Once the meeting had been opened, the quorum verified and the meeting validly installed, the Directors unanimously approved the drawing up of these minutes in summary form.

AGENDA: (1) Selecting a headhunting agency pursuant to the terms of the Company's articles of incorporation and shareholders' agreement.

RESOLUTIONS TAKEN: When asked about any conflict of interest with the item on the agenda, the Directors unanimously replied there was none. The members of the Board of Directors then unanimously decided:

1. To approve the hiring of consultancy firm Korn Ferry (BR) Consultores Ltda. ("Korn Ferry") for recruiting and selecting any Company's executives, following the terms and conditions set out in the supporting material which will be kept on file at the Company's principal place of business.
   •The matter was favorably recommended by the Strategy, Governance and Human
   Resources Committee on March 1 and 14, 2024, respectively.
   Resolution taken: Unanimously approved by all Directors.

CLOSURE: There being no further business, the meeting was closed, and these minutes were drawn up, read and found to be in order, approved and signed by all the members of the Board of Directors who voted at this meeting.

Rio de Janeiro, March 14, 2024.

_________________________________	_________________________________
Reynaldo Passanezi Filho	José Reinaldo Magalhães
_________________________________	_________________________________
Reinaldo Le Grazie	Jaime Leôncio Singer
_________________________________	_________________________________
Maurício Dall'Agnese	Ana Milena López Rocha
_________________________________	_________________________________
César Augusto Ramírez Rojas	Gabriel Jaime Melguizo Posada
_________________________________	_________________________________
Fernando Bunker Gentil	Mario Engler Pinto Junior
_________________________________	_________________________________
Celso Maia de Barros	Hermes Jorge Chipp

________________________________

Bárbara da Cunha Xavier

Secretary

(This page is an integral part of the minutes of the regular meeting of the Board of Directors of Transmissora Aliança de Energia

Elétrica S.A. held on March 14, 2024.)