Equatorial Energia : Minutes of the Board of Directors Meeting held on May 17, 2016
May 18, 2016 at 10:03 am EDT
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17.05.16 - ARCA - EQTL - ENG
EQUATORIAL ENERGIA S/A
Corporate Taxpayer's ID (CNPJ/MF) 03.220.438/0001-73 Company Registry (NIRE) 2130000938-8
Publicly-Held Company
MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MAY 17, 2016
DATE, TIME AND VENUE: On May 17, 2016, at Equatorial Energia's ("Company") branch in the city of Rio de Janeiro, located at Avenida Borges de Medeiros, 633, Gr. 708, Leblon, Offices Shopping Leblon, CEP 22430-041, at 10:30 a.m.
CALL NOTICE: Call notice was sent through e-mail to all members of the Boards of Directors.
QUORUM AND ATTENDANCE: The following Board Members were present: Firmino Ferreira Sampaio Neto, Carlos Augusto Leone Piani, Eduardo Saggioro, Guilherme Mexias Aché, Marcelo Souza Monteiro and Luis Henrique de Moura Gonçalves.
RESOLUTIONS: The meeting was instated; Mr. Firmino Ferreira Sampaio Neto was presiding and invited Mr. David Abdalla Pires Leal to act as the secretary. The following resolutions were approved by unanimous vote:
To approve the drawing up of these minutes in summary format, pursuant to article 130, paragraph 1 of the Brazilian Corporation Law.
To take notice of the resignation of Mr. Paulo Jerônimo Bandeira de Mello Pedrosa from the place of Board Member of the Company, in accordance to the resignation letter presented on May 17, 2016.
CLOSING: There being no further business to discuss, the meeting was adjourned for the drawing up of these minutes, which were read, approved and signed by all the undersigned members.
SIGNATURES: Chairman: Firmino Ferreira Sampaio Neto; Secretary: David Abdalla Pires Leal; Board Members: Firmino Ferreira Sampaio Neto, Carlos Augusto Leone Piani, Eduardo Saggioro, Guilherme Mexias Aché, Marcelo Souza Monteiro and Luis Henrique de Moura Gonçalves.
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Original documenthttp://www.equatorialenergia.com.br/download_arquivos.asp?id_arquivo=A7DB32AA-7AE3-4669-9936-FCB058E4F64C
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Equatorial Energia S.A. is a holding company organized around 2 areas of activity:
- transmission and distribution of electricity (95.5% of net sales): owning, as of late in 2018, 3,281 km transmission network serving more than 5 million customers;
- other (4.5%): mainly production and sales of electric energy, management of power plants, maintenance and installation of electricity production units and provision of telecommunication services.
EQUATORIAL ENERGIA S.A. 
