Companhia Energetica de Minas Gerais : EGM - Proposal By The Board Of Directors

PROPOSAL

BY THE

BOARD OF DIRECTORS

TO THE

EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS

TO BE HELD, EXCLUSIVELY ONLINE, ON

JULY 21, 2021 AT 11 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 Directors Board, by use of the multiple vote procedure, following resignation of one of its members.
   There will not be an election of the member representing the holders of preferred shares, nor of the member representing the employees, since the system chosen is the separate vote.

As can be seen, the objective of this proposal is to meet the legitimate interests of the stockholders and of the Company, and for this reason it is the hope of the Board of Directors that it will be approved.

Belo Horizonte, June 16, 2021.

Av. Barbacena 1200

Santo Agostinho 30190-131 Belo Horizonte, MG

Brazil

Tel.: [phone] Fax [phone]

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

Appendix 1

CVM Instruction 481/09 - Appendix:

Candidates for election to the Board of Directors nominated by the majority stockholder

	BOARD OF DIRECTORS
	CANDIDATES
Márcio Luiz Simões Utsch - CEO	Nominated by the majority stockholder
Carlos Eduardo Tavares de Castro	Nominated by the majority stockholder
José Guimarães Monforte	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 minority stockholder
Leonardo Pietro Antonelli	Nominated by minority stockholder
Paulo César de Souza e Silva	Nominated by minority stockholder

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version. Page 1 of 17

Nominated by Companhia Energética de Minas Gerais - Cemig - Majority stockholder - Common shares:

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	July 21, 2021
g. Swearing-in date	July 21, 2021
h. Period of office	Up to 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	0
m. Personal number	900219
i. Principal professional experience in the last 5 years, indicating: Company name and sector;	Member of the Board of Directors of Companhia Energética de Minas Gerais - Cemig since March 25, 2019;
position; and whether the company is part of
(i) the same economic group as the Issuer, or	CEO of Alpargatas S.A. from October 27, 1997 to December 31, 2018.
(ii) is controlled by a stockholder of the Issuer that holds a direct or indirect equity interest of
5% or more in any one class of security of the Issuer.
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 Board 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	No
ii. Any guilty judgment in an administrative proceeding of the CVM, and penalties applied	No
iii. Any court or administrative judgment against which there is no further appeal which has	No
suspended or disqualified the person from carrying out any professional or commercial 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 held by	Not applicable.
each body in the period, subsequent to being sworn in to the position.

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version. Page 1 of 17

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	Not applicable
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 is not	Not applicable
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 or between:
a) any manager/s of the Issuer	No
b. (i) any manager of the Issuer and (ii) any manager of a direct or indirect subsidiary of the	No
Issuer
c. (i) any manager of the Issuer or of its direct or indirect subsidiaries, and (ii) any direct or	No
indirect controlling stockholder of the Issuer
d. (i) any manager of the Issuer and (ii) any manager of a direct or indirect parent company of	No
the Issuer
12.10. State any relationships of subordination, provision of service or control existing in the
last three business years between any manager of the Company and:	No
a. any direct or indirect subsidiary of the Issuer, except where the Issuer directly or indirectly
holds 100% of the share capital	None
b. any direct or indirect controlling stockholder of the Issuer	No
c. if material, any supplier, client, debtor or creditor of the Issuer, or of any of its subsidiaries,
or of the parent companies or subsidiaries of any of these	No

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version. Page 1 of 17

12.5	Carlos Eduardo Tavares de Castro
a. Name
b. Date of birth	March 3, 1974
c. Profession	Civil engineer
d. CPF or passport	963.190.116-53
e. Proposed elected position	Member of the Board of Directors
f. Date of election	July 21, 2021
g. Swearing-in date	July 21, 2021
h. Period of office	Up to the AGM of 2022
i. Other positions held or functions exercised in the Issuer
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. Personal number	900244
i. Principal professional experience in the last 5 years, indicating: Company name and sector;	Chief Trading Officer, Saneamento Ambiental Águas do Brasil (SAAB) - Águas do Brasil group: Jan. 2015 to Jun. 2019;
position; and whether the company is part of (i) 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 of	CEO and member of the Board of Directors of Copasa MG - Minas Gerais State water services company: since Jul. 2019.
5% or more in any one class of security of the Issuer.
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	No
ii. Any guilty judgment in an administrative proceeding of the CVM, and penalties applied
	No
iii. Any court or administrative judgment against which there is no further appeal which has	No
suspended or disqualified the person from carrying out any professional or commercial activity

This text is a translation, provided for information only. The original text in Portuguese is the legally valid version. Page 1 of 17