Taesa Transmissora Aliança de Energia Eletrica S A : Minutes of the Board of Directors’ Meeting held on January 5, 2023

TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.

PUBLICLY-HELD COMPANY

CNPJ [EIN] 07.859.971/0001-30

NIRE 33.3.0027843-5

MINUTES OF EXTRAORDINARY MEETING OF BOARD OF DIRECTORS

HELD ON JANUARY 05, 2023

DATE, TIME AND PLACE: The meeting was held on January 05, 2023, at 05:00 p.m.

ATTENDANCE AND CALL NOTICE: The meeting was convened, with the attendance of the

following Board Members of the Company, Messrs.: Reynaldo Passanezi Filho, José Reinaldo Magalhães, Reinaldo Le Grazie, Jaime Leôncio Singer, Maurício Dall'Agnese, César Augusto Ramírez Rojas, Victor Manuel Muñoz Rodriguez, Fernando Bunker Gentil, Rodrigo de Mesquita Pereira, André Fernandes Berenguer, Celso Maia de Barros and Hermes Jorge Chipp. Invited by the Board, the meeting was also attended by Ms. Bárbara da Cunha Xavier, executive manager of Corporate Governance area of the Company.

CHAIRMAN AND SECRETARY: Mr. Reynaldo Passanezi Filho presided over the meeting as Chairman, and invited me, Bárbara da Cunha Xavier, to serve as secretary. Once the meeting was installed, all members were present and the meeting was properly installed, the Board Members unanimously approved the drawing up of these minutes in a summary format.

MEETING AGENDA: (1) Proposed payment of the Company's dividends.

RESOLUTIONS TAKEN: When the Board Members were asked about having any conflict of interest with the topics on the agenda, they unanimously denied. Then, the members of the Board of Directors resolved the following:

1. Approve the distribution of interim dividends for the year 2022 in the amount of R$ 460,000,000.06, which is equivalent to R$ 0.4450909139 per share (common/preferred) or R$ 1.3352727417 per Unit, with the date being January 11, 2023 ex dividends and the payment date being January 23, 2023, according to the supporting material filed at the Company's headquarters.
   • The matter was deliberated by the Company's Executive Board at a meeting on
   November 08, 2022 and recommended by the Finance Committee at a meeting held on January 04, 2023.

Resolution: Unanimously approved.

CLOSING: There being no further issues to be discussed, the meeting was adjourned, and these minutes were drawn up, read and found to be in conformity, and approved and signed by all members of the Board of Directors who voted at this meeting.

Rio de Janeiro, January 05, 2023.

_________________________________	_________________________________
Reynaldo Passanezi Filho	José Reinaldo Magalhães

_________________________________	_________________________________
Reinaldo Le Grazie	Jaime Leôncio Singer

_________________________________	________________________________
Maurício Dall'Agnese	Hermes Jorge Chipp

_________________________________	_______________________________
César Augusto Ramírez Rojas	Victor Manuel Muñoz Rodriguez

_________________________________	_________________________________
Fernando Bunker Gentil	Rodrigo de Mesquita Pereira

_________________________________	_________________________________
André Fernandes Berenguer	Celso Maia de Barros

_________________________________

Bárbara da Cunha Xavier

Secretary

(This page comprises the minutes of the Extraordinary Meeting of the Board of Directors of Transmissora Aliança de Energia

Elétrica S.A. held on January 05, 2023 at 05:00 p.m.)