MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING SEPTEMBER 21, 2015 ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA MANUAL DOS ACIONISTAS

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1 MANUAL FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING ASSEMBLEIA GERAL ORDINÁRIA E EXTRAORDINÁRIA SEPTEMBER 21, 2015 MANUAL DOS ACIONISTAS CTEEP Companhia de Transmissão de Energia Elétrica Paulista 1

2 CONTENTS 1. INFORMATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING CONVENING NOTICE... 4 EXTRAORDINARY GENERAL MEETING 4 3. NOTICE TO SHAREHOLDERS ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS... 6 CTEEP Companhia de Transmissão de Energia Elétrica Paulista 2

3 1. INFORMATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING In order to facilitate procedures of the General Meeting, in addition to the identity document or pertinent corporate acts substantiating legal representation, shareholders with voting rights shall deliver to the registered offices of CTEEP within at least 2 (two) working days prior to the General Meeting, as the case may be: (i) proof of ownership of shares issued by CTEEP released by the depository institution or custodian within a maximum of 5 (five) days prior to the holding of the General Meeting; and, (ii) equally, in the case of corporate shareholders, the appropriate documents of representation must be submitted. The shareholders may be represented at the General Meeting by a proxy constituted pursuant to Paragraph 1, Article 126 of Law through a private or public instrument with notarized signature conditional on the respective power of attorney having been delivered to the registered offices of CTEEP, together with the aforementioned documents at least 2 (two) working days prior to the holding of the General Meeting. Should the power of attorney and the corporate documents be in a foreign language, the said documents shall be translated to the Portuguese language and duly notarized and consularized. Pursuant to the provision in CVM Instruction 481 of December 17, 2009, all documents relating to the agenda of the day, to be examined and discussed in the General Meeting, are already available to the shareholders in the websites of BM&FBOVESPA S.A. Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br), the CVM Brazilian Securities and Exchange Commission (www.cvm.gov.br), through the IPE (Periodical and Eventual Information) System, CTEEP s investor relations website (www.cteep.com.br/ri) and from its registered offices. Instructions CTEEP shall examine the power of attorney and the substantiating representational documents and if unable to validate representation on the basis of the documents received, shall not deliver the power of attorney to the aforementioned designated proxy holder. Together with the power of attorney, each shareholder that is not a natural person or that shall not be signing the power of attorney in their own name shall deliver the substantiating documents with respect to the powers of the signatory to represent him. These documents should be sent to the following address: CTEEP Companhia de Transmissão de Energia Elétrica Paulista Rua Casa do Ator 1.155, 9º andar, Vila Olímpia São Paulo, SP, CEP A/C: Gerência de Relações com Investidores Management recommends that Shareholders anticipate the dispatch of the copy of the power of attorney and the documents substantiating the details of shareholder and of representation, submitting the said documents via facsimile to for the attention of Investor Relations Unit or by to CTEEP Companhia de Transmissão de Energia Elétrica Paulista 3

4 2. CONVENING NOTICE CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA A PUBLICLY HELD COMPANY CNPJ / EXTRAORDINARY GENERAL MEETING CONVENING NOTICE 1 Pursuant to the provision in Article 13 of the Corporate Bylaws, Shareholders of CTEEP Companhia de Transmissão de Energia Elétrica Paulista ( CTEEP ) are hereby convened to meet in an Extraordinary General Meeting of the Company to be held on September 21, 2015 at 8:00 a.m. at the Company s registered offices in the city and state of São Paulo at Rua Casa do Ator, 1.155, 3 rd floor, Vila Olímpia, CEP , in order to examine and deliberate on the following Agenda of the Day: 1) Election of a member of the Board of Directors. Pursuant to the provision in CVM Instruction 481/09, the minimum percentage participation of 5% (five percent) in the voting capital will be necessary for the adoption of multiple voting rights. The shareholders may be represented at the General Meeting by a proxy constituted pursuant to Paragraph 1, Article 126 of Law 6.404/76, by a private or public instrument with notarized signature conditional on the respective power of attorney having been deposited at the registered offices of CTEEP, together with the remaining documents cited in this article at least 2 (two) working days prior to the holding of the General Meeting. The documents pertinent to the matter to be examined in the General Meeting may be found at the disposal of the Shareholders of the Company in its website (http://www.cteep.com.br/ri) and that of the Brazilian Securities and Exchange Commission - CVM. São Paulo, August 21, 2015 Fernando Augusto Rojas Pinto Vice Chairman of the Board of Directors 1 To be published in the newspapers Diário Oficial do Estado de SP and Valor Econômico on August 21, 2015 CTEEP Companhia de Transmissão de Energia Elétrica Paulista 4

5 3. NOTICE TO SHAREHOLDERS NOTICE TO THE SHAREHOLDERS CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA announces to its shareholders, that additionally to publication of the documents cited in the subsections I, II and III of Article 133 of Law 6.404/76, the documents and information contained in Article 133 of Law 6,404/76 and in CVM instructions 480/09 and 481/09 are available from the registered offices of the Company and electronically in the websites of the CVM Brazilian Securities and Exchange Commission (www.cvm.gov.br), BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br) and the Company s Investor Relations area (www.cteep.com.br/ri). São Paulo, August 21, Rinaldo Pecchio Jr CFO and Investor Relations Officer CTEEP Companhia de Transmissão de Energia Elétrica Paulista 5

6 4. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Name (a) Age (b) Profession (c) CPF (d) Occupied Elected Position (e) Election Date (f) Date of Investiture (f) Term of Office (h) Other Positions or Functions Exercised in the Company (i) Nominated by the Controlling Company (j) Henry Medina González 41 Industrial Engineer Board of Directors Member of Septembe the Board r 21, of Directors 2015 September2 1, 2015 August 2016 Not applicable Yes The shareholder ISA Capital do Brasil S.A. shall nominate as a member of the Company s Board of Directors until the Annual General Meeting of 2016: Henry Medina González. Colombian, born September 20, 1973, industrial engineer, a graduate of Universidad de Los Andes with more than 17 years experience in mining industries. He held the post of Deputy Minister for Mining between the end of 2011 and the end of During this period, he was a member of the team at Cenit de Transporte de Hidrocarburos. He participated in the Global Council for Mineral Resources Management and is a member of the board of directors of Cenit and Chilco, an affiliate of Lipigas, an LPG distributor. He has also sat on the boards of companies in the mining and energy sector such as Ecopetrol, ISA, CENIT, Reficar, OCENSA and Transgas de Occidente. Positions he holds or has held in publicly held companies: he is currently engaged in consultancy work and investment projects in the hydrocarbons sector through his company, Mego Estrategias and the marketing of crude oil through Aluvia, a company of which he is a partner. He worked for 15 years at BP PLC, where he held the position of President and Finance and Commercial Vice President of the Andean Business Unit (Colombia and Venezuela), Performance and Planning Manager for the Russian Offshore Business Unit, and Business Manager for the Southern Region of the North Sea Performance Unit in Scotland. Among his most recent responsibilities at BP were the reorganization of the Exploration and Production segment at BP Global and the sale of BP Colombia for US$1.9 billion to Ecopetrol and Talisman. CTEEP Companhia de Transmissão de Energia Elétrica Paulista 6

7 Board of Directors Henry Medina González, declares for all legal purposes that in the past 5 years, he has not been subject to the effects of any criminal conviction, no conviction or imposition of a fine in an administrative action involving the CVM and no conviction without right of appeal in the judicial or administrative sphere, which had the effect of suspending or disqualifying him to practice any professional and commercial activity. He also declares that there is no marital, common law or family relationship up to twice removed between the nominated candidate or supported by the management or by the controlling shareholders and (a) the managers of the issuer; and (b) the managers of the companies controlled directly and indirectly by the issuer. In addition, he declares that no relationship of subordination, as render of services or controls has been maintained in the past 3 fiscal years between the nominated candidate or supported by the management or the controlled shareholders and: (a) the companies controlled directly or indirectly by the issuer; (b) direct or indirect controller of the issuer; and (c) suppliers, clients, debtors or creditors of the issuer, of its controlled or controlling companies or under the control of any of these entities. CTEEP Companhia de Transmissão de Energia Elétrica Paulista 7

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