Shareholders Meetings Aumentar Diminuir

Extraordinary General Meeting on 12/12/2017

Introduction

The Meeting’s agenda is the “Amendment to the Articles of Association of CESP, amendments to several of its articles, to provide, in particular, the adaptations that aim to comply with Federal Law 13.303 as of June 30, 2016 and the State Decree no. 62,349 as of December 26, 2016 and other phrasing adjustments, for better understanding. The amendments to the Articles of Association provide adaptations, with inclusions, exclusions and other changes in the text, as stated in the Management Proposal”.

At this Extraordinary Shareholders’ Meeting, only holders of common stock (ON) will have the right to vote, and since there will be no absentee voting, shareholders may participate in person.

The documents related to the General Shareholders’ Meeting are listed below and can be consulted:

Documents

General Shareholders’ Meeting Call Notice

Administration Proposal to the General Shareholders’ Meeting

Basic Manual for Participation in General Shareholders’ Meeting

Meeting held on 04/26/2017

Introduction

CESP – Companhia Energética de São Paulo will adopt, starting from the next General Meetings of Shareholders, the remote voting. In addition to fulfilling CVM Instruction nº 481 determinations, it is aimed at facilitating the participation of minority shareholders in Meetings.

In order to participate in Meetings, shareholders shall follow the procedures described in the Basic Manual for Participation in CESP General Shareholders’Meetings (see below). The requirements are addressed to all shareholders, regardless of being in-person, through Proxy, or remote voting participation.

The documents related to the General Shareholders’ Meeting are listed below and can be consulted:

Documents

Inclusion of Proposals to the Assembly

General Shareholders’ Meeting Call Notice

Administration Proposal to the General Shareholders’ Meeting

Basic Manual for Participation in General Shareholders’ Meeting

Distance Vote Ballot

Consolidated Vote Map

Consolidated Distance Voting Map

Consolidated Summary Voting map

Dear Shareholders, the Distance Vote Ballot, after having been completed, shall be sent to one of the participants below:

a) Bookkeeping Bank: Itaú Unibanco S/A

The vote by the bank accountant has as step-by-step register and vote in the assemblies, in the link below:
https://assembleiadigital.comprova.com/itausecuritiesservices/artigo/home/assembleia-digital

Channels of attendance to shareholders. For questions, shareholders may call:
(55 11) 3003-9285 (capitals and metropolitan regions)
0800 7209285 (other locations)
On weekdays from 9am to 6pm.
Itaú Unibanco Rua Ururai, 111 – Predio B – Terreo 03084-010 São Paulo SP

b) Issuer: CESP – Cia. Energética de São Paulo – email: votoadistancia@cesp.com.br

c) Your own Custodian

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