AES : Call Notice - Extraordinary General Meeting 02/13/2020

AES TIETÊ ENERGIA S.A.

Publicly-held Company

Corporate Taxpayer ID (CNPJ/MF): 04.128.563/0001-10

Company Registry (NIRE): 35.300.183.550

CALL NOTICE

EXTRAORDINARY SHAREHOLDERS MEETING

The shareholders of AES TIETÊ ENERGIA S.A. are hereby invited to the extraordinary shareholders meeting ("Shareholders Meeting") to be held on February 13th, at 10 a.m. at the registered office of the Company located at Avenida das Nações Unidas, 12.495, 12º andar, Brooklin Paulista, São Paulo - SP, CEP: 04578-000, to deliberate on the following agenda: (i) election of 1 (one) independent member of the Board of Directors

To participate in the Shareholders Meeting, shareholders must submit the originals or certified copies of the following documents: (i) Identification document of the shareholder or their proxy; (ii) Proof issued by the stock transfer agent of the book-entry shares held by the shareholder or in custody, in accordance with article 126 of Federal Law 6,404/76; (iii) Documents evidencing powers of the representative of the legal entity shareholder or of the manager or administrator, in case of investment funds; and (iv) proxy instrument, duly legalized, if the shareholder is represented by proxy. For better organization of the Shareholders Meeting, we recommend that shareholders submit to the Company, at least 72 hours prior to the date of the Shareholders Meeting, a simple copy of the abovementioned documents.

The documents related to the matters to be discussed at the Shareholders Meeting, including the "Shareholder´s Manual" containing the management proposals for the Shareholders Meeting, are available to shareholders for consultation at the registered office of the Company and on the websites of the Company (http://ri.aestiete.com.br/), B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br) and the Securities and Exchange Commission of Brazil - (CVM)(http://www.cvm.gov.br), in accordance with Federal Law 6,404/76 and CVM regulations.

São Paulo, January 14th, 2020.

Julian Jose Nebreda Marquez

Chairman of the Board of Directors