Companhia Energetica de Minas Gerais-CEMIG

April 24, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
4	Do you wish to request the separate election of a member of the Board of Directors, pursuant to item II of paragraph 4 of Article 141 of Law 6,404/1976? (This field may only be completed by shareholders who have held, without interruption, the shares with which they are voting during the 3 (three) months immediately preceding the date of the Shareholders’ Meeting. If the shareholder selects “No” or “Abstain,” their shares will not be counted for purposes of requesting the separate election of a member of the Board of Directors).	✓ For(10353.8)
9	Nomination of candidates to the Board of Directors by shareholders holding preferred shares without voting rights or with restricted voting rights (this field may only be completed by shareholders who have held, without interruption, the shares with which they are voting during the 3 (three) months immediately preceding the date of the Meeting). Aloisio Macario Ferreira de Souza (Fia Dinâmica)	✓ For(10353.8)
10	If neither the holders of voting shares nor the holders of preferred shares without voting rights or with restricted voting rights meet, respectively, the quorum required under items I and II of paragraph 4 of Article 141 of Law 6,404/1976, do you wish your vote to be aggregated with the votes of the voting shares to elect to the Board of Directors the candidate receiving the highest number of votes among those included in this Remote Voting Form who are standing for separate election?	✓ For(10353.8)
13	Nomination of candidates to the Fiscal Council by shareholders holding preferred shares without voting rights or with restricted voting rights: João Vicente Silva Machado - Sitting Member (FIA Dinâmica nominee) / Ricardo José Martins Gimenez - Alternate Member (FIA Dinâmica nominee)	✓ For(10353.8)

Attachments

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Cemig_Notice_of_Meeting.pdf 0.1 MB

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