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Cancellation Notice for the Extraordinary Shareholders’ meeting to be held on 12/31/2012


EXTRAORDINARY SHAREHOLDERS’ MEETING

CANCELLATION NOTICE

This is to inform the Shareholders about the cancellation of the Extraordinary Shareholders’ Meeting that was scheduled for December 31, 2012, at 9:00 a.m., at the headquarters of Transmissora Aliança de Energia S.A. ("Company"); the agenda of this Extraordinary Shareholders’ Meeting was published along with the Call Notice referring thereto on December 14, 17 and 18, 2012 in the Official Gazette of Rio de Janeiro State and in the Valor Econômico newspaper.

The aforementioned Extraordinary Shareholders’ Meeting was cancelled because the necessary approvals for the conclusion of operation to be discussed at the Meeting were not obtained before December 31, 2012. As soon as the approvals are obtained, the Company will call a new meeting.

As a result of the cancellation of the Extraordinary Shareholders’ Meeting, the Call Notice referring thereto and published on December 14, 17 and 18, 2012 in the Official Gazette of Rio de Janeiro State and in the Valor Econômico newspaper is hereby declared null and void.

Rio de Janeiro, December 27, 2012

Djalma Bastos de Morais

Chairman of the Board of Directors

For further information, please contact the Company’s Investor Relations Department.


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