The board of directors of Companhia Paranaense de Energia - COPEL announced the resignation of Mr. Jorge Eduardo Martins Moraes and Mrs. Maria Carmen Westerlund Montera to the positions of members of the board of directors and Messrs. Marco Aurelio Santos Cardoso, elected in separate voting by minority shareholders, and Victor Pina Dias, elected in separate voting by preferred shareholders, to the positions of members of the fiscal council. The board of directors appointed Messrs.

Jacildo Lara Martins and Geraldo Corrêa de Lyra Junior as Board Members of the Company, as indicated by shareholder BNDES Participações S.A. – BNDESPAR. Elected members will serve until the first general meeting held after their investiture.