Companhia Energetica de Minas Gerais CEMIG : Notice to Shareholders - Appointment by Minority Shareholder of Candidates for the Board of Directors and the Fiscal Council

7.3 In relation to each member of management and the

Fiscal Council members of the issuer, indicate, in table

form:

a. name

Roger Daniel Versieux

b. date of birth

February 20, 1975

c. occupation

Lawyer

d. individual taxpayer's ID (CPF) or passport

000.072.546-36

e. elective position held

Board of Directors Member

f. election date

April 29, 2024

g. investiture date (estimated)

April 29, 2024

h. end of office term

2026 ASM

i. whether he/she was appointed by the controlling

No

shareholder or not

j. whether he/she is an independent member, pursuant to

Yes - IBGC/Dow Jones

specific regulation applicable to the matter

k. in case the member of management or of the fiscal

council has been holding consecutive mandates, date of

April 29, 2022

start of the first of such mandates

Lawyer for 23 years, working with litigation and consulting in

corporate and public law, in the fields of administrative,

environmental, tax, and economic criminal law, mainly in the

infrastructure sector.

Legal Advisor (civil servant) for Empresa de Assistência

Técnica e Extensão Rural de Minas Gerais - EMATER-MG. (2005

to 2008), acting in the field of Public Law, with emphasis on

l. main professional experiences over the last 5 years,

bidding processes, people management in the administrative staff,

indicating: the company's name and sector of activity,

public contracts, and legal support to the state-owned company's

position, whether the company (i) is part of the issuer's

executive board;

economic group or (ii) is controlled by a shareholder of

Board Member of CEMIG since May 2022;

the issuer holding a direct or indirect interest equal to or

Senior Lawyer of Vale S/A (2013);

greater than 5% of the same class or type of security of

Appointed lawyer, since 2010, for disadvantaged individuals

the issuer.

before the Federal Regional Court of the Third Region;

Tenured professor at the Federal University of Mato Grosso do

Sul (2009-2013), teaching Criminal and Civil Law, Contracts,

Private International Law and Ethics;

Responsible Professor of the Legal Practice Center of UFMS.

(2010-2011); and

Graduate Program Professor at the Center for International Law -

Cedin, Belo Horizonte (2016 and 2020).

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

ii. conviction in administrative proceedings of the CVM,

No

the Central Bank of Brazil, or the Superintendence of

Private Insurance, and the penalties imposed

iii. final and unappealable conviction in the judicial

No

sphere or the object of a final administrative decision,

which has suspended or disqualified him/her from

engaging in any professional or commercial activity

7.5. Indicate the existence of marital relationship,

common law partnership or kinship up to the second

degree involving:

a) the issuer's management:

No

b) (i) issuer's management and (ii) management of the

No

issuer's direct or indirect subsidiaries

c) (i) management of the issuer or its direct or indirect

No

subsidiaries and (ii) direct or indirect controlling

shareholders of the issuer

d. (i) management of the issuer and (ii) management of

No

the issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except those

No

in which the issuer directly or indirectly holds all the

share capital

b. direct or indirect controlling shareholder of the issuer

No

c. if relevant, supplier, customer, debtor or creditor of

No

the issuer, its subsidiary or the controlling shareholders

or subsidiaries of any of these persons

7.3 In relation to each member of management and the

fiscal council members of the issuer, indicate, in table

form:

a. name

João Vicente Silva Machado

b. date of birth

June 8, 1983

c. occupation

Lawyer

d. individual taxpayer's ID (CPF) or passport

043.915.559-21

e. elective position held

Sitting Member of the Fiscal Council

f. election date

April 29, 2024

g. investiture date

April 29, 2024

h. end of office term

2026 ASM

i. whether he/she was appointed by the controlling

No

shareholder or not

j. whether he/she is an independent member, pursuant to

Yes - DJSI/IBGC

specific regulation applicable to the matter

k. in case the member of management or of the fiscal

council has been holding consecutive mandates, date of

April 29, 2022

start of the first of such mandates

Petróleo Brasileiro S.A. - Petrobras Role: Fiscal Council Member

- From April 2023 to date.

CEMIG - Cia Energética de Minas Gerais Role: Fiscal Council

Member - From April 2022 to date.

Eternit S.A. - Under Court-Supervised Reorg. Role: Fiscal Council

Member - April 2020 to April 2022

Tecnisa S.A. Role: Alternate Member of the Fiscal Council - April

2019 to March 2020

l. main professional experiences over the last 5 years,

Eco Solar Bank Ltda. CEO - From August 2021 to date.

indicating, if applicable, positions and roles held at (i) the

Court of Justice of the State of Santa Catarina Cabinet of the

issuer and companies belonging to its economic group;

Appellate Judge of the Fourth Chamber of Public Law. Role: Legal

and (ii) companies controlled by a shareholder of the

Advisor - Period: February 2017 to July 2020

issuer holding direct or indirect equity interest equal to or

Court of Justice of the State of Santa Catarina Cabinet of the

Appellate Judge of the First Chamber of Commercial Law Position:

greater than 5% of the same class or type of security of

Cabinet Official - Period: November 2015 to February 2017.

the issuer.

Court of Justice of the State of Santa Catarina Cabinet of the

Appellate Judge of the Third Chamber of Public Law Position:

Legal Secretary - Period: February 2014 to November 2015.

Court of Justice of the State of Santa Catarina Disciplinary Board

of the Courts Position: Correction Advisor - Period: March 2012 to

February 2014.

Court of Justice of the State of Santa Catarina Cabinet of the

Appellate Judge of the First Chamber of Public Law Position: Legal

Advisor - Period: November 2007 to February 2012.

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

ii. conviction in administrative proceedings of the CVM,

No

the Central Bank of Brazil, or the Superintendence of

Private Insurance, and the penalties imposed

iii. final and unappealable conviction in the judicial

No

sphere or the object of a final administrative decision,

which has suspended or disqualified him/her from

engaging in any professional or commercial activity

7.5. Indicate the existence of marital relationship,

common law partnership or kinship up to the second

degree involving:

a) the issuer's management:

No

b. (i) management of the issuer and (ii) management of the

No

issuer's direct or indirect subsidiaries

c. (i) management of the issuer or its direct or indirect

No

subsidiaries and (ii) direct or indirect controlling

shareholders of the issuer

d. (i) management of the issuer and (ii) management of the

No

issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except for

No

those in which the issuer directly or indirectly holds an

equity interest equal to or greater than 99% (ninety-nine

percent) of the share capital

b. direct or indirect controlling shareholder of the issuer

No

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

ii. conviction in administrative proceedings of the CVM,

No

the Central Bank of Brazil, or the Superintendence of

Private Insurance, and the penalties imposed

iii. final and unappealable conviction in the judicial sphere

No

or the object of a final administrative decision, which has

suspended or disqualified him/her from engaging in any

professional or commercial activity

7.5. Indicate the existence of marital relationship, common

law partnership or kinship up to the second degree

involving:

a) the issuer's management:

No

b. (i) management of the issuer and (ii) management of the

No

issuer's direct or indirect subsidiaries

c. (i) management of the issuer or its direct or indirect

No

subsidiaries and (ii) direct or indirect controlling

shareholders of the issuer

d. (i) management of the issuer and (ii) management of the

No

issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except for

No

those in which the issuer directly or indirectly holds an

equity interest equal to or greater than 99% (ninety-nine

percent) of the share capital

b. direct or indirect controlling shareholder of the issuer

No

c. if relevant, supplier, customer, debtor or creditor of the

No

issuer, its subsidiary or the controlling shareholders or

subsidiaries of any of these persons

FIA Dinâmica Energia - Minority Shareholder - Preferred Shares

7.3 In relation to each member of management and the

Fiscal Council members of the issuer, indicate, in table

form:

a. name

Aloísio Macário Ferreira de Souza

b. date of birth

April 10, 1960

c. occupation

Accountant

d. individual taxpayer's ID (CPF) or passport

540.678.557-53

e. elective position held

Board of Directors Member

f. election date

April 29, 2024

g. investiture date (estimated)

April 29, 2024

h. end of office term

2026 ASM

i. whether he/she was appointed by the controlling

No

shareholder or not

j. whether he/she is an independent member, pursuant to

Yes - IBGC/Dow Jones

specific regulation applicable to the matter

k. in case the member of management or of the fiscal

council has been holding consecutive mandates, date of

September 29, 2022

start of the first of such mandates

the issuer.

Negotiation of shareholders' agreements. Experience in business

restructuring processes.

Sept 1995 to May 1999 - Manager of the Asset Analysis and

Valuation Division at BB-TVM. Management of a team of 26

people. Advisory to managers of +R$80 billion investment funds.

Preparation of macroeconomic and industry reports. Business

valuation through fundamental and technical analyses. Advisory to

investors undergoing business mergers and acquisitions.

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

7.5. Indicate the existence of marital relationship,

common law partnership or kinship up to the second

degree involving:

a) the issuer's management:

No

b) (i) issuer's management and (ii) management of the

No

issuer's direct or indirect subsidiaries

c) (i) management of the issuer or its direct or indirect

No

subsidiaries and (ii) direct or indirect controlling

shareholders of the issuer

d. (i) management of the issuer and (ii) management of the

No

issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except those

No

in which the issuer directly or indirectly holds all the

share capital

b. direct or indirect controlling shareholder of the issuer

No

c. if relevant, supplier, customer, debtor or creditor of the

No

issuer, its subsidiary or the controlling shareholders or

subsidiaries of any of these persons

7.3 In relation to each member of management and the

fiscal council members of the issuer, indicate, in table

form:

a. name

Michele da Silva Gonsales Torres

b. date of birth

November 25, 1983

c. occupation

Lawyer

d. individual taxpayer's ID (CPF) or passport

324.731.878-00

e. elective position held

Sitting Member of the Fiscal Council

f. election date

April 29, 2024

g. investiture date (estimated)

April 29, 2024

h. end of office term

2026 ASM

i. whether he/she was appointed by the controlling

No

shareholder or not

j. whether he/she is an independent member, pursuant to

Yes - DJSI/IBGC

specific regulation applicable to the matter

k. in case the member of management or of the fiscal

council has been holding consecutive mandates, date of

July 31, 2020

start of the first of such mandates

ALFM Advogados Sócia - current. Responsible for the

Contracts and Compliance Area of the law firm. Preparation and

analysis of contracts and agreements related to the business

activity in general, involving the areas of the law firm's work.

Strategic and legal planning for business structuring. M&A.

Legal consulting services including the implementation of anti-

corruption policies; implementation and/or review of

compliance programs; risk assessment and management;

communication and training; preparation and/or review of code

of conduct, policies and internal controls; legal advice on

internal investigations; support in hotline implementation;

advisory on third-party due diligence and corporate transactions

due diligence. Administrator of the law firm since 2015.

Compacta Central de Restauração e Revestimentos Ltda, R&R

Engenheiros Associados Ltda (Aug 2008 - Jan 2018), a

corporate group operating in several areas, including the

construction of shopping malls, hospitals, industrial

warehouses, hotels, and properties for the public and private

sectors, as well as the structuring of real estate operations. Legal

l. main professional experiences over the last 5 years,

Department Manager. Responsible for the legal management of

indicating, if applicable, positions and roles held at (i) the

the company's operations, reporting directly to partners and

issuer and companies belonging to its economic group;

clients; preparation of the code of conduct and implementation

and (ii) companies controlled by a shareholder of the

of the compliance program at the company; member of the

issuer holding direct or indirect equity interest equal to

company's ethics committee; responsible for ensuring the

or greater than 5% of the same class or type of security

functioning of the internal and external audit; and monitoring

of the issuer.

and management of risks at the company; legal advice to other

company departments so as to optimize operations and business,

ensuring that the company will run its business in compliance

with laws, regulations and rules, with a view to exercising its

rights and fulfilling its duties; effective experience in long-term

strategic matters, new business analysis, and protection of the

company's business and partners' assets. Corporate and

Contract Law; analysis, writing and interpretation of contracts;

preparation of corporate acts; management of outsourced

offices; control of contingencies to reduce liabilities; structuring

of operations involving equity investment funds; structuring of

operations involving real estate developments; strategic legal

planning for business structuring, such as the acquisition of

rights over iron ore deposits, hydroelectric power plants, the

acquisition of infrastructure assets for the transportation and

distribution of natural gas; monitoring of third-party due

diligence, and M&A.

São Paulo City Hall (Jan 2008 - Jul 2008) - Lawyer. Analysis

and writing of administrative contracts for services, concession,

permits, authorization, and general terms. Analysis and

monitoring of bidding processes; analysis and preparation of bid

notices; analysis and monitoring of administrative proceedings;

analysis and monitoring of legal proceedings to which the Tax

Authority of the São Paulo Municipal Government is a party;

doctrinal and jurisprudence research; support and monitoring of

the activities performed by the interns of the legal area;

preparation of reports involving administrative, constitutional

and civil law.

Morais, Donnangelo, Toshiyuki Advogados Associados (Sept

2004 - Jan 2008) - Intern/Lawyer. Preparation of petitions,

procedural documents and appeals of the civil area; analysis and

writing of contracts; preparation of reports of the civil area;

follow-up on trials; monitoring of lawsuits at courthouses and

over the Internet; doctrinal and jurisprudence research;

recording of proceedings and their progress in the internal

control system.

Nagado Advogados Associados (Feb 2003 - Aug 2004) - Intern.

Preparation of petitions, procedural documents and appeals of

the civil area; analysis of contracts; follow-up on trials; follow-

up on proceedings at courthouses and over the Internet, orders

rendered by judges and appellate judges to seek injunctions;

doctrinal and jurisprudence research; recording of proceedings

and their progress in the internal control system.

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

ii. conviction in administrative proceedings of the CVM,

the Central Bank of Brazil, or the Superintendence of

No

Private Insurance, and the penalties imposed

iii. final and unappealable conviction in the judicial

sphere or the object of a final administrative decision,

No

which has suspended or disqualified him/her from

engaging in any professional or commercial activity

7.5. Indicate the existence of marital relationship,

common law partnership or kinship up to the second

degree involving:

a) the issuer's management:

No

b. (i) management of the issuer and (ii) management of

No

the issuer's direct or indirect subsidiaries

c. (i) management of the issuer or its direct or indirect

No

subsidiaries and (ii) direct or indirect controlling

shareholders of the issuer

d. (i) management of the issuer and (ii) management of

No

the issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except for

No

those in which the issuer directly or indirectly holds an

equity interest equal to or greater than 99% (ninety-nine

percent) of the share capital

b. direct or indirect controlling shareholder of the issuer

No

c. if relevant, supplier, customer, debtor or creditor of the

No

issuer, its subsidiary or the controlling shareholders or

subsidiaries of any of these persons

a. name

Paulo Roberto Bellentani Brandão

b. date of birth

November 30, 1982

c. occupation

Lawyer

d. individual taxpayer's ID (CPF) or passport

308.840.788-09

e. elective position held

Alternate Member of the Fiscal Council

f. election date

April 29, 2024

g. investiture date (estimated)

April 29, 2024

h. end of office term

2026 ASM

i. whether he/she was appointed by the controlling

No

shareholder or not

j. whether he/she is an independent member, pursuant

N/A

to specific regulation applicable to the matter

k. in case the member of management or of the fiscal

council has been holding consecutive mandates, date of

N/A

start of the first of such mandates

Mesquita Pereira Advogados - Law Firm (Nov 2001 - May

2018)

Member of the Capital Markets Committee of the Brazilian

Institute of Corporate Governance (IBGC).

Currently Corporate Lawyer - Partner at Alves Ferreira &

Mesquita Sociedade de Advogados - law office recognized for

its work in the capital markets industry and various corporate

transactions. Broad knowledge of the rules of the Brazilian

Securities and Exchange Commission (CVM). Experience in

l. main professional experiences over the last 5 years,

fiscal councils of large companies. Bachelor's degree in Law

indicating, if applicable, positions and roles held at (i)

from Universidade Paulista - UNIP, graduate degree in

the issuer and companies belonging to its economic

Corporate Structures and Operations from Fundação Getúlio

group; and (ii) companies controlled by a shareholder

Vargas - GV Law, class of 2018. Completion of a GV Law

Capital Markets Course, class of 2012. Member of the

of the issuer holding direct or indirect equity interest

Communications and Capital Markets Committee of the

equal to or greater than 5% of the same class or type of

Brazilian Institute of Corporate Governance (IBGC).

security of the issuer.

Sitting Member of the Fiscal Council - AES BRASIL (2019 -

2020)

Alternate Member of the Fiscal Council - CSN (2021 - 2022)

Sitting Member of the Fiscal Council - Usiminas (2022 - 2023)

Alternate Member of the Fiscal Council - Forjas Taurus (2023 -

2024)

Alternate Member of the Fiscal Council - Eletrobrás (2023 -

2024)

Alternate Member of the Fiscal Council - Braskem (2023 -

2024)

m. description of any of the following events that have

occurred over the last 5 years:

i. criminal conviction

No

ii. conviction in administrative proceedings of the

CVM, the Central Bank of Brazil, or the

No

Superintendence of Private Insurance, and the

penalties imposed

iii. final and unappealable conviction in the judicial

sphere or the object of a final administrative decision,

No

which has suspended or disqualified him/her from

engaging in any professional or commercial activity

7.5. Indicate the existence of marital relationship,

common law partnership or kinship up to the second

degree involving:

a) the issuer's management:

No

b. (i) management of the issuer and (ii) management of

No

the issuer's direct or indirect subsidiaries

c. (i) management of the issuer or its direct or indirect

subsidiaries and (ii) direct or indirect controlling

No

shareholders of the issuer

d. (i) management of the issuer and (ii) management of

No

the issuer's direct or indirect subsidiaries

7.6. Indicate any subordination, service or control

relationship in the last 3 (three) fiscal years between the

issuer's members of management and:

a. direct or indirect subsidiary of the issuer, except for

those in which the issuer directly or indirectly holds an

No

equity interest equal to or greater than 99% (ninety-

nine percent) of the share capital

b. direct or indirect controlling shareholder of the

No

issuer

c. if relevant, supplier, customer, debtor or creditor of

the issuer, its subsidiary or the controlling shareholders

No

or subsidiaries of any of these persons