Companhia Energetica de Minas Gerais CEMIG : EGM - Proposal

PROPOSAL

TO THE

EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS

TO BE HELD ENTIRELY ONLINE

ON

FEBRUARY 25, 2022 AT 10 A.M.

Dear Stockholders:

The Board of Directors of Companhia Energética de Minas Gerais - Cemig submits the following proposal to the Extraordinary General Meeting of Stockholders ('EGM'):

1. Completion of the Company's Board of Directors, by use of the multiple vote procedure, following resignations of members of that Board.

There will not be an election of the member representing the holders of preferred shares nor of the member representing the employees, since the multiple vote procedure does not apply to the election of members of these types.

Since the objective of this proposal is to meet the legitimate interests of the stockholders and of the Company, the Board hopes that the proposal will be approved.

Belo Horizonte, January 25, 2022

Márcio Luiz Simões Utsch

Chair of the Board of Directors

Av. Barbacena 1200

Santo Agostinho 30190-131 Belo Horizonte, MG

Brazil

Tel.: [phone] Fax [phone]

Page 1 of 1

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version.

Appendix 1

Candidates for election to the Board of Directors

nominated by the stockholder

CVM Instruction 480/09 - Appendix 24 - Items 12.5 to 12.10

BOARD OF DIRECTORS

MEMBERS

Márcio Luiz Simões Utsch - CEO	- nominated by the majority stockholder
Jaime Leoncio Singer	- nominated by the majority stockholder
Marcus Leonardo Silberman	- nominated by the majority stockholder
José Reinaldo Magalhães	- nominated by the majority stockholder
Afonso Henriques Moreira Santos	- nominated by the majority stockholder
Marcelo Gasparino da Silva	- nominated by the minority stockholder
Paulo César de Souza e Silva	- nominated by the minority stockholder

Av. Barbacena 1200 Santo Agostinho 30190-131 Belo Horizonte, MG Brazil Tel.: [phone] Fax [phone]

Page 1 of 1

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version.

12.5	Márcio Luiz Simões Utsch
a. Name
b. Date of birth	February 9, 1959
c. Profession	Lawyer
d. CPF or passport	220.418.776-34
e. Proposed elected position	Member of the Board of Directors
f. Date of election	February 25, 2022
g. Swearing-in date	February 25, 2022
h. Period of office	Until the AGM of 2022
i. Other positions held or functions exercised in the Issuer	Member of the Board of Directors
j. Whether elected by the controlling stockholder or not	Yes
k. Independent member / criterion	Yes - IBGC / Dow Jones.
l. Number of consecutive periods of office	2
m. Information on:
i. Principal professional experience in the last 5 years, indicating: Company name and	Companhia Energética de Minas Gerais - CEMIG:
sector; position; and whether the company
Member of the Board of Directors, since March 25, 2019;
(i) is part of the same economic group as the Issuer, or
(ii) is controlled by a stockholder of the Issuer that holds a direct or indirect equity interest	Alpargatas S.A.:
of 5% or more in any one class or type of security of the Issuer.	CEO, from October 1997 to December 2018.
ii. State all the management positions that the candidate occupies in other companies, or	Member of the Boards of Directors of: HapVida, Martins, and SBF.
organizations of the third sector.	Member of the Advisory Boards of: Bauducco and Grupo Mantiqueira.
n. Description of any of the following events that have taken place in the last 5 years:
i. Any criminal conviction	None
ii. any guilty judgment in an administrative proceeding of the CVM, and penalties applied	None
iii. any court or administrative judgment against which there is no further appeal which has
suspended or disqualified the person from carrying out any professional or commercial	None
activity

12.6. If the candidate acted as a member of the Board of Directors or the Audit Board in the
last business year, state, in the form of a table, the percentage of participation in meetings	100%
held by each body in the period, subsequent to being sworn in to the position.
12.7. If a member of a committee formed under the by-laws, or of the audit committee, the
risk committee, the finance committee and/or the compensation committee, even if such	Is a member of the Strategy and Finance Committee - COMEF (not constituted by the by-laws)
committees or structures are not created by the by-laws, supply the information mentioned
in item 12.5.
12.8. If the candidate acted as a member of any of the committees established under the
by-laws, or the audit, risk, financial or remuneration committee/s, even if such committee	Participation in meetings of the Strategy and Finance Committee: 100%.
is not required to exist under the bylaws, state in the form of a table the percentage of
meetings of each body that the candidate attended in the period, after being sworn in.
12.9. State any conjugal relationship, stable union or family relationship up to the second level of proximity, with:
a) any manager/s of the Issuer	None
b. between (i) any manager of the Issuer and (ii) any manager of a direct or indirect	None
subsidiary of the Issuer
c. (i) any manager of the Issuer or of its direct or indirect subsidiaries, and (ii) any direct or	None
indirect controlling stockholder of the Issuer
d. (i) any manager of the Issuer and (ii) any manager of a direct or indirect parent company	None
of the Issuer
12.10. State any relationships of subordination, provision of service or control existing in	None
the last three business years between any manager of the Company and:
a. any direct or indirect subsidiary of the Issuer, except where the Issuer directly or	None
indirectly holds 100% of the share capital
b. any direct or indirect controlling stockholder of the Issuer	None
c. if material, any supplier, client, debtor or creditor of the Issuer, or of any of its	None
subsidiaries, or of the parent companies or subsidiaries of any of these

12.5
	Jaime Leoncio Singer
a. Name
b. Date of birth	January 03, 1966
c. Profession	Economist
d. CPF or passport	352.705.005-15
e. Proposed elected position	Member of the Board of Directors
f. Date of election	February 25, 2022
g. Swearing-in date	February 25, 2022
h. Period of office	Until the AGM of 2022
i. Other positions held or functions exercised in the Issuer	None
j. Whether elected by the controlling stockholder or not	Yes
k. Independent member / criterion	Yes - IBGC / Dow Jones.
l. Number of consecutive periods of office	0
m. Information on
i. Principal professional experience in the last 5 years, indicating: Company name and sector;	Level "C" Executive in listed companies, 2013-2019:
position; and whether the company	Cielo S.A. (Payment processing, Acquiror): 2016-2019.
(i) is part of the same economic group as the Issuer, or	Marfrig Global Foods (Foods, Agribusiness, Animal protein): 2013-2015.
Current appointments:
(ii) is controlled by a stockholder of the Issuer that holds a direct or indirect equity interest of	(i) Neoway (Big data solutions, artificial intelligence):
Member of the Board of Directors - August 2021 to date.
5% or more in any one class or type of security of the Issuer.
(ii) Taesa - Transmissora Aliança de Energia Elétrica S.A. (Electric power transmission) - April 2021 to date:
	Member of the Board of Directors, nominated by the stockholder Cemig;
	Coordinator of the Strategy, Governance and Human Resources Committee.
	(iii) Naturgy/CEG (Infrastructure - Gas distribution):
	Independent member of Board of Directors - December 2020 to date.
	(iv) Transpetro (Logistics / Infrastructure: transport of oil and gas):
	Independent member of Board of Directors - November 2020 to date.
	(v) Adubos Araguaia (Fertilizers, Seeds, Retail):
	Independent member of the Advisory Board - November 2020 to date.
	(vi) Centroflora (Phytopharmaceuticals): Independent member of Advisory Board - April 2017 to date.
ii. State all the management positions that the candidate occupies in other companies, or	None
organizations of the third sector.
n. Description of any of the following events that have taken place in the last 5 years:
i. Any criminal conviction	None
ii. any guilty judgment in an administrative proceeding of the CVM, and penalties applied	None
iii. any court or administrative judgment against which there is no further appeal which has	None
suspended or disqualified the person from carrying out any professional or commercial activity