EDP Energias do Brasil S A : Call Notice – 46th Shareholders Annual General Meeting

Free Translation - Portuguese version shall prevail

EDP - ENERGIAS DO BRASIL S.A.

Public Company

CNPJ/MF no 03.983.431/0001-03

NIRE 35.300.179.731

Call Notice - 46th Shareholders Annual General Meeting

Messrs. Shareholders are called to attend the 46th Shareholders Annual General Meeting of EDP - ENERGIAS DO BRASIL S.A. ("Company"), to be held in an exclusively digital form, pursuant to item I of paragraph 2 of article 4 and paragraphs 2 and 3 of article 21-C of CVM Instruction No. 481, of December 17, 2009, as amended ("ICVM 481/09"), at 16:00 pm on April 5,

2022, to examine, discuss and vote on the following agenda:

1. to take the management accounts, examine, discuss, and vote the management report and the financial statements, accompanied by the report of independent external auditors, related to the fiscal year ended on December 31st, 2021;
2. to approve the allocation of net profit and dividend distribution related to the fiscal year ended on December 31st, 2021 and the capital budget, pursuant to article 196 of Law No. 6.404, of December 15th, 1976 ("Brazilian Corporations Law");
3. to define the number of members of the Board of Directors and deliberate on their election; and
4. to set the global compensation of the Company's managers.

General Information:

As authorized by the sole paragraph of article 121 of the Brazilian Corporations Law, the General Meeting will be carried out in an exclusively digital form, and Messrs. Shareholders may participate and vote through the electronic system to be made available by the Company, by itself, by its legal representatives or attorneys, provided that the ownership of the shares is proven, within two (2) days prior to the date of the General Meeting, pursuant to article 10 of the Company's Bylaws. Additionally, under the terms of ICVM 481/09, the Company will adopt the Distance Voting Ballot system.

It is optional to request the adoption of the cumulative voting system for the election of members of the Board of Directors, pursuant to article 141 of the Brazilian Corporations Law, requiring a minimum voting interest of 5%, as per CVM Instruction 165/91, as amended by CVM Instruction 282/98. The Distance Voting Ballot will provide Shareholders with an option to do so, as provided in article 21-I of ICVM 481/09. Additionally, the request for such multiple vote system may be sent in writing to the Company up to forty-eight (48) hours before the date set for the General Meeting convened herein.

The guidelines and procedures applicable to the rules for participation by electronic system, as well as the other instructions related to the General Meeting are detailed in the Management Proposal which is available at the Company's registered office, on its investor relations website (www.edpbr.com.br/ri), as well as on the Securities and Exchange Commission website (www.cvm.gov.br).

São Paulo, March 4th, 2022.

Miguel Nuno Simões Nunes Ferreira Setas

Chairman of the Board of Directors