COMPANHIA ENERGÉTICA DE MINAS GERAIS - CEMIG CEMIG

LISTED COMPANY - CNPJ 17.155.730/0001-64 - NIRE 31300040127

MARKET ANNOUNCEMENT Changes to the Executive Board

Cemig (Companhia Energética de Minas Gerais), a listed company with securities traded on the stock exchanges of São Paulo, New York and Madrid - in accordance with CVM Instruction 358 of January 3, 2002, as amended - hereby informs the Brazilian Securities Commission (CVM), the São Paulo Stock Exchange (BM&F Bovespa S.A.) and the market in general, as follows:

The meeting of the Board of Directors on December 21, 2016 made changes to the composition of the Executive Board of Cemig, which is now as follows:

EXECUTIVE BOARD

Name

Position

Bernardo Afonso Salomão de Alvarenga

Chief Executive Officer

Paulo Roberto Castellari Porchia

Acting Deputy CEO *

César Vaz de Melo Fernandes

Chief Business Development Officer

Dimas Costa

Acting Chief Corporate Management Officer *

Márcio Lúcio Serrano

Chief Officer for Human Relations and Resources

Luís Fernando Paroli Santos

Acting Chief Distribution and Sales Officer *

Dimas Costa

Chief Trading Officer

Paulo Roberto Castellari Porchia

Chief Finance and Investor Relations Officer

Franklin Moreira Gonçalves

Chief Generation and Transmission Officer

Luís Fernando Paroli Santos

Chief Institutional Relations and Communication Officer

Raul Lycurgo Leite

Chief Counsel

* Position held jointly with another position, on interim basis.

Belo Horizonte, December 22, 2016 Franklin Moreira Gonçalves

Acting Chief Finance and Investor Relations Officer

Av. Barbacena 1200 - 17º andar Santo Agostinho 30190-131 Belo Horizonte- MG Tel.: 31 3506-5024 Fax 31 3506-5025

Page 1 of 1 This text is a translation, provided for information only. The original text in Portuguese is the legally valid version.

CEMIG - Companhia Energética de Minas Gerais published this content on 22 December 2016 and is solely responsible for the information contained herein.
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