TAESA - Investor Relations Mobile

Notice to Shareholders - New version of the Distance Voting Form


A Transmissora Aliança de Energia Elétrica S.A. ("Taesa" or "Company"), referring to the Ordinary General Meeting ("OGM"), convened for April 28, 2017, at 11:00 a.m., hereby informs its shareholders that it has made available a new version of the Distance Voting Form related to the OGM, in order to: (i) include the option for shareholders to require the adoption of the multiple vote for the election of the members of the Board of Directors, and (ii) change the deadline to April 21, 2017 for receipt of the Distance Voting Form, as established by article 21-B of CVM Instruction 481.

Due to the changes above, the new version of the Distance Voting Form is available at (i) Taesas’ website www.taesa.com.br/ri and (ii) CVMs’ website www.cvm.gov.br. All other terms of the Distance Voting Form released on March 28, 2017 remain unchanged.

Click here to access the Notice to Shareholders.

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

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