EDP Energias do Brasil S A : Call Notice – 48th Shareholders’ Annual and Extraordinary General Meeting

EDP - ENERGIAS DO BRASIL S.A.

Publicly-Held Company

CNPJ/MF No. 03.983.431/0001-03 NIRE 35.300.179.731

Call Notice - 48th Shareholders' Annual and Extraordinary General Meeting

Messrs. Shareholders were invited to attend the 48th Shareholders' Annual and Extraordinary General Meeting (AEGM) of EDP - ENERGIAS DO BRASIL S.A. ("Company"), to be held in an exclusively digital form, pursuant to Resolution No. 81, issued by the Brazilian Securities and Exchange Commission on March 29, 2022 ("Brazilian SEC" and "Resolution No. 81/22"), at 16:00 horas on April 11, 2023, to examine, discuss and vote on the following agenda:

Annual General Shareholders' Meeting:

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, 2022;
2. to approve the allocation of net profit and dividend distribution related to the fiscal year ended on December 31st,
   2022 and the capital budget, pursuant to article 196 of Law No. 6.404, of December 15th, 1976 ("Brazilian Corporations Law");
3. to set the global compensation of the Company's managers for 2023;

Extraordinary Shareholders' Meeting:

1. to approve the Company's capital increase in the of R$500.000.000,00 (five hundred million reais), through the capitalization of profit reserves, without the issuance of new shares, and the subsequent amendment of Article 5 of the Company's Bylaws;
2. to approve the consolidation of the Company's Bylaws to reflect the indicated amendment; and
3. to authorize the managers to perform all the acts necessary to carry out the resolutions above.

General Information:

As authorized by the sole paragraph, article 121 of the Brazilian Corporation Law, the AEGM will be held exclusively digitally, and shareholders may participate and vote through the electronic system to be made available by the Company, by themselves, by their legal representatives or by attorneys-in-fact, provided that their ownership of shares is proven, within three (3) days prior to the date of the AEGM, pursuant to article 10 of the Company's Bylaws. Additionally, under the terms of Resolution No. 81/22, the Company will adopt the Remote Voting Bulletin system.

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

São Paulo, March 12, 2023.

Miguel Nuno Simões Nunes Ferreira Setas

Chairman of the Board of Directors