<SEC-DOCUMENT>0001193125-17-078768.txt : 20170310
<SEC-HEADER>0001193125-17-078768.hdr.sgml : 20170310
<ACCEPTANCE-DATETIME>20170310155804
ACCESSION NUMBER:		0001193125-17-078768
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170310
FILED AS OF DATE:		20170310
DATE AS OF CHANGE:		20170310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY CO OF MINAS GERAIS
		CENTRAL INDEX KEY:			0001157557
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15224
		FILM NUMBER:		17682079

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA BARBACENA 1200
		STREET 2:		30190 131 BELO HORIZONTE
		CITY:			MINAS GERAIS BRAZIL
		STATE:			D5
		ZIP:			30190
		BUSINESS PHONE:		212-259-8000

	MAIL ADDRESS:	
		STREET 1:		C/O DEWEY & LEBOEUF LLP
		STREET 2:		1301 AVENUE OF THE AMERICAS
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d259146d6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML><HEAD>
<TITLE>6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B></B><B><SMALL>SECURITIES</SMALL>
<SMALL>AND</SMALL> <SMALL>EXCHANGE</SMALL> <SMALL>COMMISSION</SMALL></B><SMALL><B> </B></SMALL><B></B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B></B><B><SMALL>WASHINGTON</SMALL>,
<SMALL>D</SMALL>.<SMALL>C</SMALL>. 20549</B><B> </B></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 6-K
</B></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of foreign private issuer pursuant to rule 13a-16 or 15d-16 of the securities exchange act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of March 2017 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number 1-15224 </B></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Energy
Company of Minas Gerais </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Translation of Registrant&#146;s Name Into English) </B></P>
<P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Avenida Barbacena, 1200 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>30190-131 Belo Horizonte, Minas Gerais, Brazil </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Address of Principal Executive Offices) </B></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form &nbsp; 40-F &nbsp;&nbsp;&#9744; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">as permitted by Regulation S-T Rule 101(b)(1): &nbsp;&#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">as permitted by Regulation S-T Rule 101(b)(7): &nbsp;&#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No &nbsp;&nbsp;&#9746;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A </P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Index<A NAME="toc"></A> </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="96%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; width:15.95pt; font-size:8pt; font-family:Times New Roman"><B>Item</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; width:69.20pt; font-size:8pt; font-family:Times New Roman"><B>Description&nbsp;of&nbsp;Items</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-bottom:1pt; margin-top:0pt; font-size:10pt; font-family:Times New Roman">1.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_1">Market Announcement Dated December 27, 2016: Taesa: Purchase Agreement of shares held by FIP Coliseu</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">2.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_2">Summary of Minutes of the 245th Meeting of the Board of Directors Held on June 29, 2016</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">3.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_3">Market Announcement Dated January 3, 2017: Reply to CVM Inquiry Letter 4/2017-CVM/SEP/GEA-1, of January 2,
2017</A></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">4.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_4">Summary of Minutes of the 671th Meeting of the Board of Directors Held on August 31, 2016</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">5.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_5">Market Announcement Dated January 20, 2017: Renova Energia S.A.: Acceptance of offer to sell assets</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">6.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_6">Market Announcement Dated January 13, 2017: Agreement for sale of Assets of Renova Energia S.A.</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">7.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_7">Minutes of the 685th Meeting of the Board of Directors Held on January 20, 2017</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">8.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_8">Summary of Minutes of the 684th Meeting of the Board of Directors Held on January 20, 2017</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">9.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_9">Minutes of the 677th Meeting of the Board of Directors Held on October 31, 2016</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">10.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_10">Market Announcement Dated February 01, 2017: Comments on media reports</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">11.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_11">Market Announcement Dated January 31, 2017: Comments on media reports</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">12.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_12">Summary of Minutes of the 686th Meeting of the Board of Directors Held on February 10, 2017</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">13.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_13">Market Announcement Dated February 13, 2017: Reply to CVM Inquiry Letter 80/2017-CVM/SEP/GEA-1, of February 10, 2017
</A></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">14.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_14">Market Announcement Dated February 14, 2017: Reply to CVM Inquiry Letter 85/2017/CVM/SEP/GEA-1, of February 13, 2017
</A></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">15.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_15">Market Announcement Dated February 20, 2017: Changes to the Executive Board</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">16.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_16">Market Announcement Dated February 21, 2017: Applications to Energy Ministry for opening of administrative proceedings:
 Concessions of the Volta Grande, Jaguara, S&atilde;o Sim&atilde;o and Miranda Plants</A></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">17.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_17">Convocation of Extraordinary General Meeting of Stockholders to be Held on March 30, 2017</A></P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">18.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><A HREF="#toc259146_18">Market Announcement Dated March 07, 2017: Injunction Keeps Cemig in Control of S&atilde;o Sim&atilde;o
Plant</A></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FORWARD-LOOKING STATEMENTS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This report contains statements about expected future events and financial results that are forward-looking and subject to risks and uncertainties. Actual
results could differ materially from those predicted in such forward-looking statements. Factors which may cause actual results to differ materially from those discussed herein include those risk factors set forth in our most recent Annual Report on
Form 20-F filed with the Securities and Exchange Commission. CEMIG undertakes no obligation to revise these forward-looking statements to reflect events or circumstances after the date hereof, and claims the protection of the safe harbor for
forward-looking statements contained in the Private Securities Litigation Reform Act of 1995. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: March&nbsp;10, 2017</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/&nbsp;&nbsp;&nbsp;&nbsp;Ad&eacute;zio de Almeida Lima</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Ad&eacute;zio de Almeida Lima</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chief Finance and Investor Relations Officer</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>1. MARKET ANNOUNCEMENT
DATED DECEMBER&nbsp;27, 2016: TAESA: PURCHASE AGREEMENT OF SHARES HELD&nbsp;BY FIP COLISEU<A NAME="toc259146_1"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">1 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MATERIAL ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Taesa: Purchase Agreement of shares held by FIP Coliseu </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B></B>In accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended, <B>Cemig</B> (<B></B><I>Companhia Energ&eacute;tica de Minas
Gerais</I><B></B>), a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New York and Madrid, <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;FBovespa S.A.)
and the market in general, <B>as follows: </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>On December&nbsp;27, 2016, Transmissora Alian&ccedil;a de Energia El&eacute;trica S.A.
(&#147;Company&#148;, &#147;Taesa&#148;) filed the following Material Announcement: </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>&#147;</I><B><I>Transmissora Alian&ccedil;a de Energia
El&eacute;trica S.A.</I></B><I> (&#147;Company&#148;, &#147;TAESA&#148;), in accordance with Article 157, Paragraph Four, of Law No.&nbsp;6,404/76 and CVM Resolution No.&nbsp;358/02, hereby informs to its shareholders and the market in general that,
on the date hereof, it received the attached notice sent by </I><B><I>Fundo de Investimento em Participa&ccedil;&otilde;es Coliseu</I></B><I> and </I><B><I>Fundo de Investimento em A&ccedil;&otilde;es Taurus </I></B><I>(jointly,
&#147;Sellers&#148;), informing that, on December&nbsp;27th, 2016, a Share Purchase Agreement was executed with </I><B><I>Interconexi&oacute;n El&eacute;ctrica S.A. E.S.P.</I></B><I> (&#147;Agreement&#148; and &#147;Buyer&#148;, respectively) for
the sale of the totality of their equity interests bound to the block of control of TAESA, representing, jointly, 26.03% of the common shares and 14.88% of the total capital stock of TAESA, for the total amount of R$1,055,932,217.19. </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Pursuant to the Agreement, the completion of the Transaction is subject to the terms and conditions usually adopted in this kind of transaction, including,
among others, the obtaining of governmental authorities&#146; approvals, such as the Administrative Council for Economic Defense (Conselho Administrativo de Defesa da Concorr&ecirc;ncia &#150; CADE) and the National Electric Energy Agency
(Ag&ecirc;ncia Nacional de Energia El&eacute;trica &#150; ANEEL). </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Upon completion of the transaction, the equity interest of 41.6% in the block of
control of TAESA, which is currently held by the Sellers, will be held by the Buyer, who will adhere to the Shareholders&#146; Agreement of TAESA, with the same rights and obligations currently attributed to the Sellers. </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Rio de Janeiro, December&nbsp;27, 2016. </I></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Marcus Pereira Auc&eacute;lio </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Chief Financial and Investor Relations Officer </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>TRANSMISSORA ALIAN&Ccedil;A DE ENERGIA EL&Eacute;TRICA S.A. </I></B></P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>Annex </I></B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>Notice of the Sellers received by the Company on the date hereof </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>&#147;Rio de Janeiro, December&nbsp;27, 2016 </I></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>To </I></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><I>Transmissora Alian&ccedil;a de Energia
El&eacute;trica S.A. </I></B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Pra&ccedil;a XV de Novembro, No.&nbsp;20, 6&ordm; floor, rooms 601 and 602 </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>20010-010 &#150; Rio de Janeiro &#150; RJ </I></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="92%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Att.:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Investor Relations Executive Officer</I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Mr.&nbsp;Marcus Pereira Auc&eacute;lio</I></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><I>Ref.: <U>Sale of shares issued by TAESA held by FIP Coliseu and FIA Taurus</U> </I></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>Dear Sirs,</I> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I></I><B><I>F<SMALL>UNDO</SMALL> <SMALL>DE</SMALL> I<SMALL>NVESTIMENTO</SMALL> <SMALL>EM</SMALL> P<SMALL>ARTICIPA&Ccedil;&Otilde;ES</SMALL>
C<SMALL>OLISEU</SMALL></I></B><I><SMALL></SMALL>, a Brazilian investment fund (fundo de investimento em participa&ccedil;&otilde;es), duly organized in accordance with the Resolution No.&nbsp;578/16, issued by the Brazilian Securities Commission
(Comiss&atilde;o de Valores Mobili&aacute;rios &#150; &#147;<U>CVM</U>&#148;), enrolled with the National Register of Legal Entities (&#147;<U>CNPJ/MF</U>&#148;) under No.&nbsp;09.619.403/0001-98, with head offices in the City and State of Rio de
Janeiro, at Praia de Botafogo, No.&nbsp;501, 5<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor &#150; part, block 1 (&#147;<U>FIP Coliseu</U>&#148;), herein duly represented by its managing institution Banco Modal S.A., a financial
institution with head offices in the City and State of Rio de Janeiro, at Praia de Botafogo, No.&nbsp;501, 5<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor &#150; part, block 1, enrolled with the CNPJ/MF under
No.&nbsp;30.723.886/001-62, herein duly represented pursuant to its By-Laws (&#147;<U>Banco Modal</U>&#148; or &#147;<U>Managing Institution</U>&#148;); and </I><B><I>F<SMALL>UNDO</SMALL> <SMALL>DE</SMALL> I<SMALL>NVESTIMENTO</SMALL>
<SMALL>EM</SMALL> A<SMALL>&Ccedil;&Otilde;ES</SMALL> T<SMALL>AURUS</SMALL></I></B><I><SMALL></SMALL>, a Brazilian investment fund (fundo de investimento em participa&ccedil;&otilde;es), duly organized in accordance with CVM Resolution
No.&nbsp;555/14, enrolled with the CNPJ/MF under No.&nbsp;22.590.150/0001-35, with head offices in the City and State of Rio de Janeiro, at Praia de Botafogo, No.&nbsp;501, 5th floor &#150; part, block 1, Botafogo (&#147;<U>FIA Taurus</U>&#148; and,
jointly with FIP Coliseu, &#147;<U>Sellers</U>&#148;), herein duly represented by its managing institution Banco Modal, in their capacity as shareholders of </I><B><I>T<SMALL>RANSMISSORA</SMALL> A<SMALL>LIAN&Ccedil;A</SMALL> <SMALL>DE</SMALL>
E<SMALL>NERGIA</SMALL> E<SMALL>L&Eacute;TRICA</SMALL> S.A</I></B><I>., a publicly-held company, with head offices in the City and State of Rio de Janeiro, at Pra&ccedil;a XV de Novembro, No.&nbsp;20,
6<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, rooms 601 and 602, enrolled with the CNPJ/MF under No.&nbsp;07.859.971/0001-30 (&#147;<U>Company</U>&#148; or &#147;<U>TAESA</U>&#148;), hereby inform you the following for the adoption
of the proper measures. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><I>On the date hereof, the Sellers executed with </I><B><I>I<SMALL>NTERCONEXI&Oacute;N</SMALL>
E<SMALL>L&Eacute;CTRICA</SMALL> S.A. E.S.P.</I></B><I>, a company duly organized and existing in accordance with the laws of Colombia, with head offices in the City of Medell&iacute;n, at Calle 12 Sur #18-168 (&#147;<U>Buyer</U>&#148; and, jointly
with the Sellers, &#147;<U>Parties</U>&#148;), a Share Purchase Agreement (&#147;<U>Agreement</U>&#148;), by which the Sellers agreed to sell the totality of the shares issued by the Company held by them to the Buyer, bound to the Shareholders&#146;
Agreement of TAESA, representing twenty-six point three per cent (26.03%)&nbsp;of the common shares and fourteen point eighty-eight per cent (14.88%)&nbsp;of the total capital stock of TAESA, for the total amount of one billion, fifty-five million,
nine hundred and thirty-two thousand, two hundred and seventeen reais and nineteen cents (R$1,055,932,217.19), subject to the adjustments and corrections established in the Agreement (&#147;<U>Transaction</U>&#148;). </I></P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Pursuant to the Agreement, the completion of the Transaction is subject to the terms
and conditions usually adopted in this kind of transaction, including, among others, the obtaining of governmental authorities&#146; approvals, such as the Administrative Council for Economic Defense (Conselho Administrativo de Defesa da
Concorr&ecirc;ncia &#150; CADE) and the National Electric Energy Agency (Ag&ecirc;ncia Nacional de Energia El&eacute;trica &#150; ANEEL). </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Upon
completion of the Transaction, the equity interest of forty-one point six per cent (41.6%)&nbsp;in the block of control of TAESA, which is currently held by the Sellers, will be held by the Buyer, who will adhere to the Shareholders&#146; Agreement
of TAESA, with the same rights and obligations currently attributed to the Sellers. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>We take this opportunity to express our votes of high esteem
and consideration, and we remain at your entire disposal for any clarifications deemed necessary. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Sincerely yours, </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>[Original signed by Fundo de Investimento em Participa&ccedil;&otilde;es Coliseu and </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Fundo de Investimento em A&ccedil;&otilde;es Taurus&#148; </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, December&nbsp;28, 2016. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Franklin Moreira Gon&ccedil;alves </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Acting Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>2. SUMMARY OF MINUTES
OF THE 245TH MEETING OF THE BOARD OF DIRECTORS HELD ON&nbsp;JUNE&nbsp;29, 2016<A NAME="toc259146_2"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g259146cemig_dist.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>CEMIG DISTRIBUI&Ccedil;&Atilde;O S.A. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ: 06.981.180/0001-16 &#150; NIRE: 31300020568 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF MINUTES </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>OF
THE </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>245<SUP STYLE="font-size:85%; vertical-align:top">TH</SUP> MEETING </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Date,&nbsp;time&nbsp;and&nbsp;place</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">June&nbsp;29, 2016 at 12 p .m. at the company&#146;s head office,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Av. Barbacena 1200, 17<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, A1 Wing, Belo Horizonte, Minas Gerais, Brazil.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Meeting Committee</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chair: Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Secretary: Alexandre de Queiroz Rodrigues.</P></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Summary of proceedings: </U></B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>I</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Conflict of interest: </B>The Board members listed below said they had no conflict of interest in the matters on the agenda of this meeting. </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>II</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board approved: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">The proposal by the Chair, as follows: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">i)</TD>
<TD ALIGN="left" VALIGN="top">Change of post: the Chief Corporate Management Officer, </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="27%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="71%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ROWSPAN="3" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">
<P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>M&aacute;rcio&nbsp;L&uacute;cio&nbsp;Serrano</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="3" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, doctor, married, with domicile in Belo Horizonte, Minas Gerais, at Av. Barbacena 1200, 18th floor, B2 Wing, Santo Agostinho, CEP
30190-131, Bearer of Identity Card M575788 issued by SSP/MG, and CPF&nbsp;110906186-20,</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-size:1px; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">to be Chief Officer for Human Relations and Resources. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">ii)</TD>
<TD ALIGN="left" VALIGN="top">Election of </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="27%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="71%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ROWSPAN="3" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">
<P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Lu&iacute;s&nbsp;Fernando&nbsp;Paroli&nbsp;Santos</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="3" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, married, Systems Analyst, with domicile in Belo Horizonte, Minas Gerais, at Av. Barbacena 1200, 21st floor, A1 Wing, Santo
Agostinho, CEP&nbsp;30190-131, Bearer of Identity Card MG5307664 issued by SSP/MG, and CPF&nbsp;903562416-53,</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-size:1px; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">as Chief Corporate Management Officer, on an interim basis together with his functions as Chief Institutional
Relations and Communication Officer, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">both to serve the rest of the present period of office, i.e. until the first meeting of the Board of
Directors after the Annual General Meeting of 2019. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">The minutes of this meeting. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g259146cemig_dist.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>III</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Chair reported</B> that, as a result of the decision of the Extraordinary General Meeting of Stockholders of Cemig D begun on June&nbsp;14, 2016 and resumed and completed on June&nbsp;17, 2016, the office of
Chief Officer for the Gas Division was abolished, and the post and Office of Chief Officer for Human Relations and Resources was created. Consequently, since June&nbsp;17, 2016, Mr.&nbsp;Felipe Torres do Amaral, until then Chief Officer for the Gas
Division, has not been a member of the Company&#146;s Executive Board. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VI</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The members of the Executive Board are now as follows: </B></TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Executive
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Mauro Borges Lemos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deputy CEO:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Mateus de Moura Lima Gomes;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Trading
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Evandro Leite Vasconcelos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Business Development
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">C&eacute;sar Vaz de Melo Fernandes;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Distribution and Sales
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Ricardo Jos&eacute; Charbel;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Finance and Investor
Relations Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Fabiano Maia Pereira;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Corporate Management
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Lu&iacute;s Fernando Paroli Santos*;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Counsel:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Raul Lycurgo Leite;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Officer for Human
Relations and Resources:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">M&aacute;rcio L&uacute;cio Serrano;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Institutional
Relations and Communication Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Lu&iacute;s Fernando Paroli Santos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Director without
portfolio:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Franklin Moreira Gon&ccedil;alves.</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" ALIGN="center">* On interim basis, while also serving as Chief Institutional Relations and Communication Officer.</TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VII</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Statement by Chief Officers:</B> The Chief Officers taking new posts declared &#150; in advance &#150; that they are not subject to any prohibition on exercise of commercial activity, that they do not occupy any post
in a company which could be considered to be a competitor of the Company, and that they do not have nor represent any interest conflicting with that of Cemig D; and made a solemn commitment to become aware of, obey and comply with the principles,
ethical values and rules established by Cemig&#146;s Code of Professional Conduct and Statement of Ethical Principles, and by the Code of Ethical Conduct of Government Workers and Senior Administration of the State of Minas Gerais.
</TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VI</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Unpaid leave: </B>The Chair reported receipt by the Company of correspondence from the Board member Marcelo Gasparino da Silva, requesting unpaid leave from his functions on this Board, for personal reasons, from
June&nbsp;29, 2016 for 300 days, that is to say until April&nbsp;28, 2017. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VII</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Comments:</B> The Chair made comments on matters of interest to the Company. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>The following were
present:</B> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="41%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="37%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Board
members:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Allan Kardec de Melo Ferreira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Arc&acirc;ngelo Eust&aacute;quio
Torres Queiroz,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Helv&eacute;cio Miranda Magalh&atilde;es Junior,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Pais Rangel,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marco Ant&ocirc;nio de Rezende
Teixeira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marco Ant&ocirc;nio Soares da Cunha Castello Branco,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Nelson Jos&eacute; Hubner Moreira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Saulo Alves Pereira
Junior,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Victor Guilherme Tito,</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alo&iacute;sio Mac&aacute;rio Ferreira de Souza,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno Magalh&atilde;es Menicucci,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Daniel Alves Ferreira,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Augusto Gomes Campos,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Samy Kopit Moscovitch,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ant&ocirc;nio Dirceu Ara&uacute;jo Xavier,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno Westin Prado
Soares Leal,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Carlos Fernando da Silveira Vianna,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Luiz
Guilherme Piva,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marina Rosenthal Rocha,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Wieland
Silberschneider;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Secretary:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">Anamaria Pugedo Frade Barros.</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(Signed) Alexandre de Queiroz Rodrigues </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>3. MARKET ANNOUNCEMENT
DATED JANUARY&nbsp;3, 2017: REPLY TO CVM INQUIRY LETTER <FONT STYLE="white-space:nowrap">4/2017-CVM/SEP/GEA-1,</FONT> OF JANUARY&nbsp;2, 2017<A NAME="toc259146_3"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Reply to CVM
Inquiry Letter 4/2017-CVM/SEP/GEA-1, of January&nbsp;2, 2017 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Question asked by the Brazilian Securities Commission (CVM) </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Rio de Janeiro, January&nbsp;2, 2017. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">To Mr.&nbsp;Fabiano Maia
Pereira </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Investor Relations Director </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cia. Energ&eacute;tica
de Minas Gerais &#150; CEMIG </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Av. Barbacena 1200 &#150; 5th floor, B1 Wing, Santo Agostinho, </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30190-131 Belo Horizonte, MG E-mail: ri@cemig.com.br </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Tel.:(31)
3506-5024 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">cc:&nbsp;<U>emissores@bvmf.com.br</U> ccarajoinas@bvmf.com.br; apereira@bvmf.com.br </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Subject: Request for explanation</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Sir,</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">We refer to the report published by Reuters on January&nbsp;2, 2017 under the headline: </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>&#147;EXCLUSIVE: Renova negotiating sale of power plant to AES Brasil, source says; stock price rises more than 20%&#148;, </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:2%; text-indent:2%; font-size:10pt; font-family:Times New Roman">which contains the following statements: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">&#147;The share price of Renova Energia, the vehicle for renewable energy investments of the Minas Gerais electricity utility Cemig, shot up
more than 20&nbsp;per cent in mid-session this Monday on the Bovespa, after Reuters reported that the company is in negotiations to sell a wind farm complex in the Northeast. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">A source with knowledge of the transaction said today (Monday) that Renova is negotiating its Alto Sert&atilde;o II wind farm complex with the
Brazilian unit of the US company AES (AES.N) for between 600&nbsp;million and 700&nbsp;million Reais. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">The source also said that most of
the proceeds from the sale of the plant will be used to reduce Renova&#146;s debt. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">At 1.47 p.m., the price of Renova&#146;s Units was up
22.50%, at 7.35 Reais, a peak for the day. At that time the Bovespa index was down 0.68%, the share price of AES Tiet&ecirc; was down 0.21%, and Cemig&#146;s share price was up 0.13%. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">The Alto Sert&atilde;o II wind farm complex, in Bahia, has capacity to generate 386 megawatts and has been in operation since 2014. </P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">Renova also intends to use part of the proceeds of the sale to complete
construction of a new wind farm complex, Alto Sert&atilde;o III, also in Bahia, on which the works are 90% complete. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">Representatives of
Renova and AES Brasil did not immediately comment. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">Cemig has been looking for partners or ways of capitalizing Renova since the failure in
2015 of a transaction in which the US company SunEdison would have taken a stake in the company &#150; this was canceled after SunEdison had financial difficulties in the US. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">Cemig at one point organized a tender procedure to sell an interest in Renova, in which various multinational companies participated, but this
did not produce any transaction. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:6%; font-size:10pt; font-family:Times New Roman">Amid the difficulties, in 2016 Renova announced various reorganization measures, including renegotiation
of contracts with power suppliers and reduction of its investment plan.&#148; </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">In view of the above, we order you to make a statement about this news report, and to comment on any other information considered to be important on the subject. </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">This statement should be given through the Empresas.NET system, in the category: <I>Market Announcement</I>, under the sub-category: <I>Responses to consultations by CVM/Bovespa</I>; subject heading: Media News Reports,
and should include a transcription of this letter. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">We warn you that, by order of our Company Relations Supervision Management, using its legal powers under Sub-item II of Article 9 of Law 6385/1976 and CVM Instruction 452/07, a coercive fine of R$ 1,000 (one thousand
Reais) is applicable, without prejudice to other administrative sanctions, for non-compliance with the requirement contained in this Official Letter, which is sent exclusively by e-mail, by January&nbsp;3, 2017, notwithstanding the provisions of
&#167;1 of Article 6 of CVM Instruction 358/02. </TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Reply by CEMIG </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Ms.&nbsp;Nilza Maria Silva de Oliveira, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In reply to
Official Letter 4/2017-CVM/SEP/GEA-1, of January&nbsp;2, 2017, we repeat the content of the Market Notice published by Renova Energia S.A., an affiliated company of Cemig, on January&nbsp;3, 2016: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>&#147;In response to the above request, the Company states that Renova has evaluated several options for reduction of its indebtedness and
adapting its business plan, among which are sale of assets or entry of new partners into the company. However, so far there is no formal decision on the sale of assets nor any agreement on the terms and conditions of any potential disposal.</I> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>The Company takes this opportunity of reiterating its commitment to opportune and timely disclosure of all and any facts that are of
interest to its stockholders, in accordance with Article 2 of CVM Instruction 358/2002.&#148;</I> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, January&nbsp;3, 2017
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Franklin Moreira Gon&ccedil;alves </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Acting Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>4. SUMMARY OF MINUTES
OF THE 671TH MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST&nbsp;31, 2016<A NAME="toc259146_4"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">11 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CNPJ
17.155.730/0001-64 &#150; NIRE 3130 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF MINUTES </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>OF
THE </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>671<SUP STYLE="font-size:85%; vertical-align:top">ST</SUP> MEETING </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Date, time and place</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">August&nbsp;31, 2016 at 10 a.m. at the head office.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Meeting Committee</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chair: Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Secretary: Anamaria Pugedo Frade Barros</P></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Summary of proceedings: </U></B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>I</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Conflict of interest: The Board Members listed below stated that they had no conflict of interest with the matters on the agenda of the meeting. </B></TD></TR></TABLE>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>II</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board approved: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">The proposal by the Board member Marco Ant&ocirc;nio Soares da Cunha Castello Branco, to change the composition of the Executive Board, as follows: </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">1)</TD>
<TD ALIGN="left" VALIGN="top">Mr.&nbsp;Mateus de Moura Lima Gomes no longer to be Deputy CEO; and </TD></TR></TABLE>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; text-indent:4%; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Ricardo Jos&eacute; Charbel no longer to be Chief Distribution and Sales Officer. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">2)</TD>
<TD ALIGN="left" VALIGN="top">that the Chief Corporate Management Officer should be elected at a later date, in view of the resignation of Mr.&nbsp;Lu&iacute;s Fernando Paroli Santos from the position of Chief Corporate Management Officer on
July&nbsp;13, 2016, as per a letter in the Company&#146;s possession; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">3)</TD>
<TD ALIGN="left" VALIGN="top">for the rest of the present period of office, that is to say until the first meeting of the Board of Directors after the Annual General Meeting of 2018, the following changes: </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Change of post: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="78%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Mr. Evandro Leite<BR>Vasconcelos</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, married, engineer, with domicile in Belo Horizonte, MG, at Av. Barbacena<BR>1200, 18th floor, Santo Agostinho, CEP 30190-131, bearer of Identity
Card MG595388<BR>issued by the Minas Gerais Civil Police, and CPF 251704146-68 &#150;</TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">to cease to be Chief Trading Officer
and to be Chief distribution and Sales Officer; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">election as Deputy Chief Executive Officer of: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="77%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Mr. Paulo Roberto<BR>Castellari Porchia</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, divorced, company manager, resident and domiciled in Nova Lima, MG, at<BR>Alameda do Morro 85, Torre 8/201, CEP 34000-000, bearer of Identity
Card 14264834-6-<BR>SSP/SP and CPF n&ordm; 131643078-29;</TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">&#150; and election as Chief Trading Officer of </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="77%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Mr. Dimas Costa</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, married, engineer, resident and domiciled in Belo Horizonte, Minas Gerais, at<BR>Rua Professor Estev&atilde;o Pinto, 350/301, Serra, CEP
30220-060, CI M424183-SSPMG and<BR>CPF 253777446-91.</TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">Additional budget allocation in operational expenses, to enable the Company to pay the expenses relating to the process of disposal of <I>Units</I> in Transmissora Alian&ccedil;a de Energia El&eacute;trica S.A.
(&#145;Taesa&#146;). </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">12 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">The minutes of this meeting. </TD></TR></TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>III</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board authorized: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">Disposal, by means of a secondary public offering and subsequent <I>follow-on</I>, with administrative proceedings for exemption from tender, in accordance with the applicable legislation, with restricted efforts in
Brazil, in accordance with CVM Instruction 476/2009 as amended, and with international efforts in accordance with Rule 144A and Regulation S of the Securities Act, of: </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="85%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">up&nbsp;to</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">forty million seven hundred two thousand two hundred thirty</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><I>Units </I>in Taesa owned by the Company,</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">corresponding&nbsp;to</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">forty million seven hundred two thousand two hundred thirty</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">common shares</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">and</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">eighty one million four hundred four thousand four hundred sixty</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">preferred shares</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">in Taesa owned by Cemig,</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">of which total,</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">twenty two million two hundred ninety thousand six hundred eighty five</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">common shares,</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">and</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">forty four million five hundred eighty one thousand three hundred seventy</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">preferred shares</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">are</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">free and unencumbered by any lien or charge,</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">and the others,</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">eighteen million four hundred eleven thousand five hundred forty five</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">common shares</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">and</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">thirty six million eight hundred twenty three thousand ninety</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">preferred shares</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">are</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">under a fiduciary charge placed by Cemig to be released by</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">the respective fiduciary creditors, for realization of the follow-on.</P></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">The minimum price per Unit<I>,</I> of the public offer, which will be based on a valuation opinion, will be the
subject of a specific decision by this Board. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">In relation to the Units that are the subject of a fiduciary charge, the follow-on is
conditional upon express authorization by the fiduciary creditors and, once the follow-on has been realized, the related amount obtained must be deposited in a linked bank account until the payment of the option to sell the shares (as defined in the
Fiduciary Charge Contract entered into between Cemig and the Fiduciary creditors). </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">Placement of a new charge, under a suspensive condition, on </TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">eighteen million four hundred eleven
thousand five hundred forty five Units, </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">in the event that Cemig does not dispose of them within the scope of the follow-on. In this event,
Cemig undertakes that, as soon as it becomes once again the owner of these Units, it will dispose of them under a fiduciary transaction, the full efficacy of which is conditional upon any one of the following events: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">1)</TD>
<TD ALIGN="left" VALIGN="top">Non-confirmation, by the intermediary institutions (as defined in the Fiduciary Charge Contract), of receipt of the notification for deposit in the linked account, within up to 5 business days from the date of signature
of the Amendment; or </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">2)</TD>
<TD ALIGN="left" VALIGN="top">Non-compliance, by any of the respective destination parties, with one or more instructions specified in any of the notices to be sent by Cemig and/or by the fiduciary creditors, as the case may be; or
</TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">13 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">3)</TD>
<TD ALIGN="left" VALIGN="top">Setting of the unit price of sale of the Units in the ambit of the Taesa Public Offer at a lower level than the one decided; or </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">4)</TD>
<TD ALIGN="left" VALIGN="top">Decision by the disposing party not to proceed with the Taesa Public Offer, at any moment, after signature of the Amendment; or </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">5)</TD>
<TD ALIGN="left" VALIGN="top">Non-realization of the Taesa Public Offer, understood to mean non-presentation to the fiduciary creditors, by September&nbsp;30, 2016, of evidence of lodging of the notice of start of the Taesa Public Offer with the
Securities Commission (CVM), in accordance with Article 7a of CVM Instruction 476/2009; or </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">6)</TD>
<TD ALIGN="left" VALIGN="top">Non-financial settlement, or only partial settlement, of Units in the ambit of the Taesa Public Offer, by October&nbsp;30, 2016 or on the date of filing of the communication of closing of the Taesa Public Offer with the
CVM, under Article 8 of CVM Instruction 476/2009, whichever is earlier. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">Request, to the custodian bank of the shares in Taesa, for issuance of certificates of deposit of shares (Units), as provided for in Article 44 of the by-laws of Taesa; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">d)</TD>
<TD ALIGN="left" VALIGN="top">Opening of Administrative Proceedings for Exemption from Tender, on the basis of widely known and established specialization, arising from the Company&#146;s joining, as vendor stockholder, in the process of public
offer of <I>Units</I> in Taesa, initiated by Fundo de Investimentos em Participa&ccedil;&otilde;es Coliseu (FIP Coliseu), and signature, together with FIP Coliseu and Taesa, of the contracts referred to below with the providers of services in the
Public Offer of up to sixty five million seven hundred two thousand two hundred thirty Units in Taesa (the follow-on), owned by FIP Coliseu and Cemig, with restricted efforts in Brazil, in accordance with CVM Instruction 476/2009, and with
international efforts, in accordance with Rule 144A and Regulation S of the Securities Act, bearing the fees and expenses of the follow-on, in the proportion of the shares disposed of by the Company and by FIP Coliseu, i.e. Cemig will be responsible
for 62%, comprising the remuneration of the syndicate of financial institutions, which is made up of: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">Bank of America Merrill Lynch Banco M&uacute;ltiplo S.A., Banco de Investimentos Credit Suisse (Brasil) S.A., Banco Modal S.A., BB-Banco de Investimento S.A. and Banco Santander (Brasil) S.A.; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the legal consultants Lefosse Advogados, Souza Cescon, Davis Polk and Milbank; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the independent auditors, Deloitte Touche Tohmatsu Auditores Independentes; </TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">among other
expenses. The principal contracts to be signed with the financial institutions, in which Cemig and FIP Coliseu will be vendor stockholders, will be: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the letter of mandate, which will evidence the initial contracting of the placement agents for realization of the follow-on<I>; </I> </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the contract for placement of shares, which will govern the placement of the shares in Taesa in the local market; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the Placement Facilitation Agreement (PFA), made under the laws of New York, USA, which will govern the placement of the shares in Taesa outside Brazil by the international agents appointed by the investment banks
contracted. </TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">The signature of the PFA, and the authorization for opening of proceedings for exemption from tender for the
contracting of </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">Merrill Lynch, Pierce, Fenner&nbsp;&amp; Smith Incorporated, Banco do Brasil Securities LLC, Credit Suisse Securities (USA) LLC; Banco Modal S.A., and Santander Investment Securities Inc. &#150; </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">will be conditional upon favorable legal analysis of the feasibility of the contracting with exemption from tender. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">The contracts to be signed with the lawyers and the auditors, in which Cemig and FIP Coliseu are in the status of vendor stockholders, will be
contracts for provision of services of legal advice and preparation of a comfort letter, respectively. </P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">14 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">Further to this, the following documents must be signed: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the Lock-up Contract, which establishes the period for restriction on sale of shares; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the statements and certificates related to the offer; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">other contracts and accessory documents necessary for the offer to take place. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">e)</TD>
<TD ALIGN="left" VALIGN="top">Use of the Minute of Registry of Price referring to Electronic Trading Session MS/CS 500-H09150, signed on April&nbsp;4, 2016, for contracting of Ceres Intelig&ecirc;ncia Financeira Ltda., for preparation of the
valuation opinion and the consequent decision on the minimum price of sale of the Units in Taesa. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">f)</TD>
<TD ALIGN="left" VALIGN="top">Injection in cash, into Ativas Data Center S.A. (Ativas), by Cemig Telecomunica&ccedil;&otilde;es S.A. (CemigTelecom), and increase in the share capital of that company, with the related adaptation of the head paragraph
of Clause 5 of the by-laws of that company. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">g)</TD>
<TD ALIGN="left" VALIGN="top">Waiver, by CemigTelecom, of its right of first refusal for subscription of the rest of the capital of Ativas, to which it would have been entitled in accordance with the proportion of its equity interest, which will
cause dilution, into 19.6%, of its equity interest in Ativas. </TD></TR></TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>IV</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board canceled</B> CRCA 051/2016. <B> </B></TD></TR></TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>V</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board ratified: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">Signature of the Investment Contract, and the Stockholders&#146; Agreement, of Ativas, between </TD></TR></TABLE>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">CemigTelecom, Ativas Participa&ccedil;&otilde;es S.A. (Ativas Participa&ccedil;&otilde;es), and Sonda Procwork Outsourcing Inform&aacute;tica
Ltda. (Sonda), </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">for entry of a new stockholder (Sonda) with dilution of the present stockholders of Ativas (CemigTelecom and Ativas
Participa&ccedil;&otilde;es). </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">Signature of the Stockholders&#146; Agreement, between </TD></TR></TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">CemigTelecom and Ativas
Participa&ccedil;&otilde;es, </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">which will govern block voting in the Board of Directors of Ativas. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">Temporary waiver by CemigTelecom, permitting Ativas Participa&ccedil;&otilde;es to pay up the shares subscribed in Ativas on the same date on which the closing of that transaction takes place, rather than in the manner
initially specified. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">d)</TD>
<TD ALIGN="left" VALIGN="top">Orientation of vote, by the members of the Board of Directors of CemigTelecom, in a meeting of its Board of Directors, in favor of disposal of the shares in Ativas held by CemigTelecom. </TD></TR></TABLE>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VI</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Abstention: </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The Board member Arc&acirc;ngelo Eust&aacute;quio Torres Queiroz abstained
from voting on the matters referred to in Subclause &#145;b&#146; of Item II and Subclauses &#145;a&#146;, &#145;b&#146;, &#145;c&#146;, &#145;d&#146; and &#145;e&#146; of item III, above. </P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VII</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Abstention: </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The Board member Marco Antonio Soares da Cunha Castello Branco abstained
from voting on the matters referred to in subclauses &#145;f&#146; and &#145;g&#146; do Item III and subclauses &#145;a&#146;, &#145;b&#146;, &#145;c&#146; and &#145;d&#146; do Item V, above. </P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">15 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VIII</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Composition of the Executive Board </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The Chair informed the meeting that the Executive
Board is now constituted as follows: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="53%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Executive
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Mauro Borges Lemos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deputy CEO:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Paulo Roberto Castellari Porchia;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Trading
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Dimas Costa;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Business Development
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">C&eacute;sar Vaz de Melo Fernandes;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Distribution and Sales
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Evandro Leite Vasconcelos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Finance and Investor
Relations Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Fabiano Maia Pereira;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Generation and
Transmission Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Franklin Moreira Gon&ccedil;alves;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Corporate Management
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">(Seat vacant);</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Counsel:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Raul Lycurgo Leite;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Officer for Human
Relations and Resources:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">M&aacute;rcio L&uacute;cio Serrano; and</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Institutional
Relations and Communication Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Lu&iacute;s Fernando Paroli Santos.</TD></TR>
</TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>IX</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Chief Officers elected declared</B> &#150; in advance &#150; that they are not subject to any prohibition on exercise of commercial activity, that they do not occupy any post in a company which could be
considered to be a competitor of the Company, and that they do not have nor represent any interest conflicting with that of Cemig; and made a solemn commitment to become aware of, obey and comply with the principles, ethical values and rules
established by the Code of Professional Conduct of Cemig and the Code of Ethical Conduct of Government Workers and Senior Administration of the State of Minas Gerais. </TD></TR></TABLE>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>X</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Chair informed the Board </B>that: <B> </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">The Company has received correspondence from the Board member Marcelo Gasparino da Silva, formalizing his return to this Board as from September&nbsp;1, 2016. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">The Board member Victor Guilherme Tito resigned his post as sitting member of this Board, as from August&nbsp;8, 2016, as per a letter in the Company&#146;s possession. </TD></TR></TABLE>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>XI</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Comment: </B>The following made comments on subjects of interest to the Company: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="19%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="79%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">The Chair;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Board Members:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Jos&eacute; Pais Rangel, Saulo Alves Pereira, Marco Ant&ocirc;nio Soares da Cunha Castello Branco;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">General Manager:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Jo&atilde;o Paulo Dion&iacute;sio Campos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Secretary:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Anamaria Pugedo Frade Barros.</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The following were present: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="42%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="41%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP STYLE="BORDER-TOP:1px solid #000000"><B>Board&nbsp;members:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mauro Borges Lemos,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Allan Kardec de Melo Ferreira,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Arc&acirc;ngelo Eust&aacute;quio Torres Queiroz,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Helv&eacute;cio
Miranda Magalh&atilde;es Junior,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Henrique Maia,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Pais Rangel,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marco Ant&ocirc;nio de Rezende
Teixeira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marco Ant&ocirc;nio Soares da Cunha Castello Branco,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Nelson Jos&eacute; Hubner Moreira,</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Saulo Alves Pereira Junior,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alo&iacute;sio Mac&aacute;rio Ferreira de Souza,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno
Magalh&atilde;es Menicucci,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Augusto Gomes Campos,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno Westin Prado Soares Leal,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Daniel Alves Ferreira,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Carlos Fernando da Silveira Vianna,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Luiz Guilherme Piva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marina Rosenthal Rocha,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Samy Kopit Moscovitch,</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Wieland Silberschneider;</P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD HEIGHT="8" COLSPAN="2" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD HEIGHT="8" COLSPAN="2" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>General&nbsp;Manager:</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Jo&atilde;o Paulo Dion&iacute;sio Campos;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD HEIGHT="8" COLSPAN="2" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD HEIGHT="8" COLSPAN="2" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><B>Secretary:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">Anamaria Pugedo Frade Barros.</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Signed by: ) Anamaria Pugedo Frade Barros. </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">16 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>5. MARKET ANNOUNCEMENT
DATED JANUARY&nbsp;20, 2017: RENOVA ENERGIA S.A.: ACCEPTANCE OF OFFER TO&nbsp;SELL ASSETS<A NAME="toc259146_5"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">17 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MATERIAL ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Renova Energia S.A.: Acceptance of offer to sell assets </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B> (<I>Companhia Energ&eacute;tica de Minas Gerais</I>), a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New
York and Madrid, in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended, <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in general,
<B>as follows</B>: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On January&nbsp;20, 2016 Cemig&#146;s affiliated company <B>Renova Energia S.A.</B> (&#145;Renova&#146;) published a Material
Announcement with the following content: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I></I><B><I>&#147;</I></B><I>Further to its Material Announcement of January&nbsp;12, 2017, and
in accordance with CVM Instruction 358/2002 as amended, </I><B><I>Renova Energia S.A.</I></B><I> (RNEW11) (&#145;the Company&#146;) hereby informs its stockholders and the market in general as follows: </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>A meeting of the Board of Directors on today&#146;s date approved acceptance of the binding offer sent by AES Tiet&ecirc; Energia S.A.
(&#145;AES&#146;) for acquisition of the Alto Sert&atilde;o II complex. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>The Company further states that conclusion of the
transaction is to take place only after: </I></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><I>(I)</I></TD>
<TD ALIGN="left" VALIGN="top"><I>signature of the Share Purchase Agreement, the terms of which are being discussed and negotiated between the parties; and, consequently, </I></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><I>(II)</I></TD>
<TD ALIGN="left" VALIGN="top"><I>compliance with conditions precedent that are usual in this type of transaction, which will be stated in the said Share Purchase Agreement. </I></TD></TR></TABLE>
<P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>The Company will keep the market informed on any events or developments related to the transaction.</I><B><I>&#148;</I></B><I> </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, January&nbsp;20, 2017 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">18 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>6. MARKET ANNOUNCEMENT
DATED JANUARY&nbsp;13, 2017: AGREEMENT FOR SALE OF ASSETS OF&nbsp;RENOVA&nbsp;ENERGIA S.A.<A NAME="toc259146_6"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">19 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:16pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MATERIAL ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Agreement for sale of Assets of Renova Energia S.A. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B> (<I>Companhia Energ&eacute;tica de Minas Gerais</I>), a listed company traded on the stock exchanges of S&atilde;o Paulo, New York and Madrid, in
accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended, <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in general, <B>as follows:</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On January&nbsp;13, 2017, Cemig&#146;s affiliated company <B>Renova Energia S.A. (&#145;Renova&#146;)</B> published a <B>Material Announcement</B> with the
following content: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>&#147;Renova Energia S.A. (RNEW11) (&#145;Renova&#146; or &#145;the Company&#146;), in accordance with CVM
Instruction 358/2002 as amended, hereby informs its shareholders and the market in general as follows: </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>On today&#146;s date Renova
has agreed with AES Tiet&ecirc; Energia S.A. (&#145;AES&#146;) on a binding offer (&#145;the AES Offer&#146;) for disposal of the group of wind farms constituting the Alto Sert&atilde;o II Complex (&#145;Alto Sert&atilde;o II&#146;). </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>Acceptance of the proposal by the Company is subject to approval by the Board of Directors. </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>The terms of the AES Offer include (a)&nbsp;the base price of the transaction, R$ 650&nbsp;million (&#145;the Price&#146;),
(b)&nbsp;purchase of the shares in Renova E&oacute;lica Participa&ccedil;&otilde;es S.A., or Nova Energia Holding S.A. &#150; these two companies control the 15 special-purpose companies (&#145;SPCs&#146;) that comprise Alto Sert&atilde;o II; and
(c)&nbsp;grant to AES of exclusivity for forty five days (&#145;the Transaction&#146;). </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>The Price will be subject to adjustments
if certain conditions of the Transaction are satisfied. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>Alto Sert&atilde;o II, located in the region of Caetit&eacute; in the
interior of Bahia, has installed generation capacity of 386MW, and is made up of the wind farms owned by the following Special-purpose Companies (SPCs): </I></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas
Sera&iacute;ma S.A.,</I></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(ii)&nbsp;&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas Tanque
S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(iii)&nbsp;&nbsp;Centrais E&oacute;licas Morr&atilde;o S.A.,</I></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(iv)&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas dos Ara&ccedil;&aacute;s S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(v)&nbsp;&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas da
Prata S.A.,</I></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(vi)&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas Ventos do
Nordeste S.A.,</I></P></TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">20 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(vii)&nbsp;&nbsp;Centrais E&oacute;licas Dourados
S.A.,</I></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(viii)Centrais E&oacute;licas Ametista
S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(ix)&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas Pil&otilde;es S.A.,</I></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(x)&nbsp;&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas Maron S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(xi)&nbsp;&nbsp;&nbsp;Centrais E&oacute;licas Borgo S.A.,</I></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(xii)&nbsp;&nbsp;Centrais E&oacute;licas Caetit&eacute; S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(xiii)Centrais E&oacute;licas Pelourinho S.A.,</I></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(xiv)&nbsp;Centrais E&oacute;licas Espig&atilde;o S.A.,</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>and&nbsp;&nbsp;</I></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman"><I>(xv)&nbsp;&nbsp;Centrais E&oacute;licas Serra do
Espinha&ccedil;o S.A.</I></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>This complex of 15 wind farms is in operation, providing power under the terms of the 2010 LER and 2011 LEN
auctions, which contracted aggregate supply of 181.6 MW average in the Regulated Market. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>Conclusion of the Transaction is to take
place only after: (I)&nbsp;signature of the Share Purchase Agreement, the terms of which are being discussed and negotiated between the parties; and, consequently, (II) conditions precedent of the type that are usual in this type of transaction, to
be specified in the Share Purchase Agreement. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>The Company&#146;s management emphasizes that the Transaction is entirely aligned
with the strategy of adjustment of the Company&#146;s capital structure, for the purpose of ensuring sustainability of the Company&#146;s business over the long term. </I></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><I>Renova will keep the market informed on any material developments.&#148; </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, January&nbsp;13, 2017 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Acting Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">21 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>7. MINUTES OF THE
685TH MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY&nbsp;20, 2017<A NAME="toc259146_7"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">22 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF MINUTES </B></P> <P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>OF
THE </B></P> <P STYLE="margin-top:3pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>685<SUP STYLE="font-size:85%; vertical-align:top">TH</SUP> MEETING </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Date, time and place</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">January&nbsp;20, 2017 at 12 midday, at the company&#146;s head office,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Av. Barbacena 1200, 21<SUP STYLE="font-size:85%; vertical-align:top">st</SUP> floor, Belo Horizonte, Minas Gerais, Brazil.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Meeting Committee</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chair: Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Secretary: Anamaria Pugedo Frade Barros</P></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Summary of proceedings: </U></B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>I</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Conflict of interest: </B>The board members listed below said they had no conflict of interest in the matters on the agenda of this meeting. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>II</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board approved</B> the minutes of this meeting. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>III</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board authorized: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1)</TD>
<TD ALIGN="left" VALIGN="top">Provision of a surety guarantee, with express waiver of the benefits of order, rights and options for exoneration of any nature specified in Article 333, &#167;1, and Articles 821, 824, 827, 834, 835, 837, 838 and 839
of Law 10406/2002, as amended (the Civil Code), and Articles 130 and 794 of Law 13105/2015 (Code of Civil Procedure), for the second debenture issue &#150; of non-convertible debentures, with real guarantee and additional surety guarantee, in a
single series, by Cemig Telecomunica&ccedil;&otilde;es S.A. &#150; CemigTelecom, to be offered publicly with restricted distribution efforts, without registry of the restricted offering with the CVM (Brazilian Securities Commission), in the terms of
CVM Instruction 476/2009 as amended, (&#145;Instruction 476&#146;, &#145;The Restricted Offering&#146; and &#145;the Issue&#146;), to be formalized by the Deed of the Second Debenture Issue, of Non-convertible Debentures, with Real Guarantee and
Additional Surety Guarantee, in a Single Series, for Public Distribution with Restricted Distribution Efforts, by CemigTelecom (&#145;the Issue Deed&#146;). </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">23 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>The Issue has the following characteristics: </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="80%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Issuer:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">CemigTelecom.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Quantity, nominal unit value and total volume:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Two thousand seven hundred debentures, each with nominal unit value
of ten thousand Reais (&#145;the Nominal Unit Value&#146;) on the Issue Date (as defined below), comprising a total of twenty seven million Reais, on the Issue Date (as defined below).</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Number of series:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The issue will have one single series.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Convertibility, class, type and form:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Not convertible into shares in the Issuer; having real guarantee,
with additional surety guarantee, all nominal, book-entry Debentures, without issuance of deposits or certificates.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Issue Date:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">January 22, 2017.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Period, Maturity Date:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">24 (twenty four) months from the Issue Date, thus becoming due in
January 22, 2019, except in the cases of declaration of early maturity, or acceptance by 100% of the Debenture Holders of the Early Redemption Offer (as defined below).</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Distribution placement and procedure:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Public distribution, with restricted efforts, with intermediation by
financial institutions that are members of the Securities System in the status of intermediary institutions of the Restricted Offering, under the regime of firm guarantee of total placement of the Debentures given individually and not on a joint
basis, terms of the distribution contract of the Debentures and CVM Instruction 476.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Deposit for distribution, trading and financial settlement:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Debentures shall be deposited for public distribution in the
primary market through the Assets Distribution Module (<I>M&oacute;dulo de Distribui&ccedil;&atilde;o de Ativos</I> &#150; MDA), managed and operated by Cetip S.A. &#150; Mercados Organizados (Cetip), with financial settlement of the distribution
through Cetip, and trading in the secondary market through Cetip21 &#150; Securities, managed and operated by Cetip, with financial settlement made in Cetip, and custody of the Debentures being carried out electronically by Cetip.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Debentures may be traded only in regulated securities markets by
Qualified Investors (to be defined in the Issue Deed), after more than 90 (ninety) days from the date of each subscription or acquisition by Professional Investors (as described in the Issue Deed), in accordance with Articles 13 and 15 of CVM
Instruction 476, also subject to compliance by the Issuer with the obligations specified in Article 17 of CVM Instruction 476.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Period of subscription and payment:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Debentures will be subscribed and paid at sight (on the
&#145;Subscription Date&#146;), within the distribution period in accordance with Articles 7-A, and 8 &#167;2, of CVM Instruction 476. The Debentures shall be paid in accordance with the procedures of Cetip, in Brazilian currency, at the
Subscription Price (as defined below), and in accordance with the applicable rules of settlement and procedure of Cetip.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Subscription price:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Shall be equal, on the first Subscription Date, to the Nominal Unit
Value; and, on the Subscription Dates subsequent to the first Subscription Date, shall correspond to the Nominal Unit Value plus the Remuneration (as defined below), calculated <I>pro rata temporis</I> from the first Subscription Date of the
Debentures up to the date of actual payment (&#145;the Subscription Price&#146;).</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Use of proceeds:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The net proceeds from the Issue shall be allocated in the following
order:</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to payment of a loan, in the principal amount of 18 million Reais,
contracted by the Issuer with Companhia Energ&eacute;tica de Minas Gerais &#150; Cemig (the Guarantor) for the specific purpose of settling part of the Commercial Promissory Notes of the Issuer&#146;s Second Issue, in the amount of twenty six
million eight hundred fifty three thousand seven hundred twenty nine Reais and twelve centavos, including principal and interest from the issue date up to the date of actual payment (&#145;the Loan&#146; and &#145;the Notes&#146;, respectively);</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">b)&nbsp;&nbsp;&nbsp;&nbsp;replenishment of the cash position of the Issuer following payment of the balance of the
Notes not settled with the funds from the Loan; and</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;replenishment of the
Issuer&#146;s cash position (working capital);</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"><B>Guarantees:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Payment of the Debentures will be guaranteed by:</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A surety guarantee (&#145;the Surety&#146;) given by the Guarantor, as joint debtor and
principal payer, responsible, jointly with the Issuer, for all present and/or future principal and/or accessory obligations assumed by the Issuer in the ambit of the Issue, until final settlement of all the amounts owed by the Issuer, including the
Nominal Unit Value of the Debentures (or the balance of the Nominal Unit Value), augmented by the Remuneration (as defined below), and the Arrears Charges (as defined below) and other additional amounts and other present and/or future principal
and/or accessory pecuniary obligations to be specified in the Issue Deed, including but not limited to those owed to the fiduciary agent of the Issue, under Article 822 of the Civil Code, as indemnity, costs and expenses for protection of the rights
of the Debenture Holders (&#145;Value Guarantee&#146;), in terms to be specified in the Issue Deed.</P></TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">24 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="80%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">b)&nbsp;&nbsp;&nbsp;&nbsp;As a complement to the Surety, fiduciary assignment of:<br>&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Receivables Rights of the Issuer, under contracts to provide
telecommunications services signed with certain of its clients,<BR>free and unencumbered by any lien, charge or pending court or out-of-court matter of any nature, including fiscal matters<BR>(&#145;the Fiduciarily Assigned Client
Receivables&#146;); and<br>&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;rights arising from ownership of the attached bank account n&ordm; 11.055/8, at Branch 2011-7, with Banco Bradesco S.A. (&#145;the<BR>Custodian Bank&#146;), held by the Issuer
(&#145;the Attached Account&#146;), in which will be deposited the sums arising from the<BR>Fiduciarily Assigned Client Receivables, and all the funds deposited therein, including securities representing financial<BR>investments in which such funds
are invested and the returns arising therefrom (&#145;the Real Guarantee&#146; and, jointly with the<BR>Surety, &#145;the Guarantees&#146;) in accordance with the Private Instrument of Fiduciary Assignment of Receivables Rights in<BR>Guarantee
Attached under the Second Debenture Issue of CemigTelecom, to be signed by the Issuer and the Fiduciary<BR> Agent of the Issuer (&#145;the Guarantee Contract&#146;).<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Payment of the principal:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Except in the cases of declaration of early maturity, or acceptance by
100% of the Debenture Holders of the Early Redemption Offer (as defined below), the Nominal Unit Value shall be paid in 12 (twelve) consecutive monthly payments, the first being payable on February 22, 2018 and the last being payable on January 22,
2019, in accordance with an amortization table detailed in the Issue Deed.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Remuneration:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Debentures shall be remunerated according to the following
provisions, with no monetary updating of the Nominal Unit Value:</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">As from the first Subscription Date, the Debentures will pay remuneratory interest equal to
the accumulated variation represented by 128.50% of the average one-day &#145;<I>over extra-grupo</I>&#146; Interbank Deposit (<I>Dep&oacute;sitos Interfinanceiros</I>, or <I>DI</I>) Rate (&#145;the DI-Over Rate&#146;), expressed in the form of
percentage per year, on the two hundred and fifty-two business days basis, calculated and published daily by Cetip in its daily bulletin available on its website (<U>http://www.cetip.com.br</U>).</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Remuneration will be calculated on an exponential and cumulative basis, &#145;pro rata temporis&#146;, by business days elapsed, based on a year of two
hundred and fifty two business days, on the Nominal Unit Value (or balance thereof), from the most recent date of payment of the Remuneration until the actual payment date, in accordance with the formula to be described in the Issue Deed.</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Remuneration of the Debentures will be paid monthly, from the Issue Date, the first payment being made on February 22, 2017, and the others on the same day
of the subsequent months, up to the Maturity Date or up to the date of early settlement of the Debentures arising from a declaration of early maturity or from acceptance by 100% of the Debenture Holders of the Offer for Early Redemption of the
Debentures.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Optional early acquisition:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The Issuer may acquire Debentures at any time, subject to the provisions
of &#167;3 of Article 55 of Law 6404/1976, as amended (&#145;the Corporate Law&#146;), provided that it obeys any rules issued by the CVM; and such fact, if thus required by the applicable legal and regulatory provisions, must be contained in the
Report of Management and the Financial Statements of the Issuer. The Debentures acquired by the Issuer may be canceled, and the cancellation must be the subject of a decision by the Issuer, or may remain in the Treasury of the Issuer, or be placed
once again in the market, subject to the restrictions imposed by CVM Instruction 476. The Debentures acquired by Issuer for holding in Treasury, in the terms of the Issue Deed, if and when placed again in the market, shall carry the right to the
same Remuneration as the other Debentures.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Extraordinary amortization:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Not available.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Early redemption:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Neither total nor partial early redemption is available as a standard
provision.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000"><B>Early Redemption Offer:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">The Issuer may, at its exclusive option, at any time, make an offer for total or partial early redemption of the Debentures, with consequent cancellation of the said debentures, which must be
addressed to all the Debenture Holders, without distinction, guaranteeing equality of terms and conditions to the Debenture Holders to accept the offer of early redemption of the Debentures that they own, in accordance with the terms and conditions
to be described in the Issue Deed.</TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">25 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="80%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Early Maturity:</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The obligations of the Issuer that shall be contained in the Issue Deed
shall be declared to be the subject of early maturity in any of the following events:</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>a)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">non-payment by the Issuer and/or by the Guarantor, on the respective due
date, of pecuniary obligations owed to the Debenture Holders specified in the Issue Deed;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>b)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">non-compliance by the Issuer and/or the Guarantor, with any
non-pecuniary obligation specified in the Issue Deed, not cured within fifteen calendar days from the date on which the Issuer and/or the Guarantor, as the case may be, become/s aware of the non-compliance (which may include by means of notice in
writing sent by the Fiduciary Agent to Issuer to that effect), save that for obligations that have a specific period for cure, the period stipulated here shall not apply;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>c)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">in the event that any statement made by the Issuer and/or by the
Guarantor in any of the documents of the Issue is false, misleading, incorrect, incomplete or insufficient;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>d)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">if the Issuer omits to pay by the maturity date, or does not take the
legal or judicial measures required to suspend the payment, in relation to any debt or any other obligation payable by the Issuer under any agreement or contract to which it is a party as a borrower or guarantor, involving an amount of ten million
Reais or more, or its equivalent in other currencies;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>e)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">if Guarantor omits to pay by the maturity date, or does not take the
legal or judicial measures required to suspend the payment, in relation to any debt or any other obligation payable by Guarantor under any agreement or contract to which it is a party as a borrower or guarantor, involving an amount of one hundred
million Reais or more, or its equivalent in other currencies;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>f)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">early maturity of any pecuniary obligation of the Issuer arising from
default on an obligation to pay any individual or aggregate amount greater than ten million Reais or its equivalent in other currencies;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>g)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">early maturity of any pecuniary obligation of the Guarantor arising from
default on an obligation to pay any individual or aggregate amount greater than one hundred million Reais or its equivalent in other currencies;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>h)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">non-compliance by the Issuer with any court judgment, final arbitration decision, or administrative decision against which there is no appeal to the judiciary,
against the Issuer, the individual or aggregate amount of which is ten million Reais or more or its equivalent in other currencies;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>i)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">non-compliance by the Guarantor with any court judgment, final
arbitration decision, or administrative decision against which there is no appeal to the judiciary, against the Guarantor, the individual or aggregate amount of which is one hundred million Reais or more or its equivalent in other currencies;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>j)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">protest of receivables against the Issuer the individual or joint value
of which exceeds ten million Reais or its equivalent in other currencies, unless, within a maximum of fifteen calendar days from the date of notification of protest: (a) the protest has been validly proven by the Issuer (as the case may be) to the
Fiduciary Agent to have been filed in error or due to bad faith by a third party; or (b) the protest is suspended or canceled; or (c) guarantees are given in court.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>k)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">protest of receivables against Guarantor the individual or joint value
of which exceeds one hundred million Reais or its equivalent in other currencies, unless, within a maximum of fifteen calendar days from the date of notification of protest: (a) the protest has been validly proven by Guarantor to the Fiduciary Agent
to have been filed in error or due to bad faith by a third party; or (b) the protest is suspended or canceled; or (c) guarantees are given in court.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>l)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">alteration, transfer or assignment, direct or indirect, of the
stockholding control of the Issuer and/or of the Guarantor, without prior express approval of Debenture Holders representing at least 75% of the Debentures in circulation, stated in a General Meeting of Debenture Holders (as defined in the Issue
Deed) called especially for this purpose, in the terms of the Issue Deed, save that transfer or control by order of a court or regulations is permitted. For the purposes of this item, &#145;control&#146; is understood to refer to the concept arising
from Article 116 of the Corporate Law.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>m)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">liquidation, dissolution, extinction or declaration of bankruptcy of the
Issuer and/or of the Guarantor and/or of any subsidiary or affiliated company of the Issuer;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">application for bankruptcy by the Issuer and/or the Guarantor
and/or by any subsidiary or affiliated company of the Issuer, or application for bankruptcy made by a third party against Issuer and/or Guarantor and/or against any subsidiary or affiliated company of the Issuer, which is not duly resolved through a
deposit into court and/or contestation within the legal period;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">proposal by Issuer and/or Guarantor and/or by any subsidiary or affiliated company of the
Issuer, to any creditor or class of creditors, of a plan for out-of-court recovery, whether or not court ratification of any such plan has been applied for or obtained; or application to the Court by the Issuer and/or the Guarantor and/or by any
subsidiary or affiliated company of the Issuer, for judicial recovery, whether or not granted by the competent judge;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>n)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">transformation of the Issuer and/or the Guarantor into another type of
company, in the terms of Articles 220 to 222 of the Corporate Law;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>o)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">any payment of dividends or Interest on Equity if the Issuer is in
default with the pecuniary obligations described in the Issue Deed, except minimum for payment of the obligatory dividend under Article 202 of the Corporate Law;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>p)</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">merger, split and/or any other form of corporate reorganization,
including absorption and/or absorption of shares of the Issuer and/or the Guarantor, that results in reduction of the share capital of the Issuer and/or the Guarantor, except:</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">where this takes place by order of a court or regulations;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">when
this does not cause an alteration of the Guarantor&#146;s existing rating on the Issue Date; or</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman">if Debenture Holders not agreeing with the said split,
merger or absorption are guaranteed the right of redemption in accordance with Article 231, &#167;1 of the Corporate Law;</P></TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">26 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="80%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>q)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">if the Issuer does not use the net proceeds from the Issue in
accordance with Clause 3.6 of the Issue Deed;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>r)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">invalidity, nullity or unenforceability of the Debentures and/or of
the Issue Deed;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>s)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">non-compliance with the Minimum Amount, as defined in the Guarantee
Contract, for a period of two consecutive months or for three months in any period of 12 months, in accordance with the provisions of the Guarantee Contract, independently of whether the Issuer has or not complemented the said amount through
deposits into the Attached Account, as per procedures specified in the Guarantee Contract;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>t)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">default on the obligations specified in the Guarantee Contract, not
cured within the periods for cure specified in the Guarantee Contract, if applicable;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>u)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">privatization of the Issuer and/or the Guarantor;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>v)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">termination, for any reason, of any of the concession contracts,
licenses or authorizations held by the Issuer and/or by the Guarantor such as represents an adverse material impact on the payment capacity of (as applicable) the Issuer and/or the Guarantor;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>w)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">assignment, promise of assignment, or any form of transfer or promise
of transfer to third parties, in whole or in part, by the Issuer and/or by the Guarantor, of any of its/their obligations assumed under the Issue Deed, without prior written consent of holders of Debentures representing at least 75% of the
Debentures in Circulation; or</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>x)</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">challenge of the Issue Deed or the Guarantee Contract in the courts
by any third party, in relation to which Issuer and/or Guarantor has not taken the necessary measures to contest the effects of said challenge within the legal period from the date on which Issuer and/or Guarantor becomes aware, by regular service
of process, of such challenge being filed with the Courts, subject to the procedures for declaration of automatic and non-automatic early maturity to be described in the Issue Deed.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>Arrears
charges:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">If the Issuer omits to make any payments of any amounts owed to the
Debenture Holders on the dates on which they are payable, such due and unpaid payments shall continue to be subject to any remuneration applicable to them, and shall additionally be subject to the following:</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;a contractual penalty payment, irreducible and of a non-compensatory nature, of 2% on the
amount due and unpaid; and</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.00em; text-indent:-2.00em; font-size:8pt; font-family:Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;arrears interest at the rate of 1% per month, calculated
daily from the date of default up to the date of actual payment, on the amount due and unpaid.</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">The arrears charges hereby established shall apply from the
date of actual non-compliance with the related obligation up to the date of its payment, independently of advice, notice or judicial or extrajudicial interpolation (jointly, &#145;the Arrears Charges&#146;).</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>Other
conditions:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">All the other specific conditions, terms, periods and rules related
to the Issue shall be dealt with in detail in the Issue Deed.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2)</TD>
<TD ALIGN="left" VALIGN="top">Signature of all documents that are indispensable to the Issue, such as the Issue Deed and the related subsequent amendments, to be signed by the Issuer, the Fiduciary Agent and the Guarantor; and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3)</TD>
<TD ALIGN="left" VALIGN="top">Carrying out by the Executive Board of all the acts necessary to put the above decisions into effect. </TD></TR></TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>IV</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Comments: </B>The General Manager Paulo Eduardo Pereira Guimar&atilde;es Made comments on a subject of interest to the Company. </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><B>The following were present: </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="40%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="40%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>Board
members:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Arc&acirc;ngelo Eust&aacute;quio Torres Queiroz,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Daniel Alves
Ferreira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Helv&eacute;cio Miranda Magalh&atilde;es Junior,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Jos&eacute; Pais Rangel,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Marcelo Gasparino da Silva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Marco Ant&ocirc;nio de Rezende Teixeira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Marco Ant&ocirc;nio Soares
da Cunha Castello Branco,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Nelson Jos&eacute; Hubner Moreira,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Patr&iacute;cia Gracindo Marques de Assis Bentes,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman">Paulo Roberto
Reckziegel Guedes,</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Saulo Alves Pereira Junior,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Bruno Magalh&atilde;es Menicucci,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Luiz Guilherme Piva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Samy Kopit Moscovitch,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Alo&iacute;sio Mac&aacute;rio Ferreira de
Souza,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Ant&ocirc;nio Dirceu Ara&uacute;jo Xavier,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Carlos
Fernando da Silveira Vianna,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Carolina Alvim Guedes Alcoforado,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Franklin Moreira Gon&ccedil;alves,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Ricardo Wagner Righi de
Toledo,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Tarc&iacute;sio Augusto Carneiro,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Wieland
Silberschneider;</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>General
Manager:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Paulo Eduardo Pereira Guimar&atilde;es;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman"><B>Secretary:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Anamaria Pugedo Frade Barros.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Signed by: Anamaria Pugedo Frade Barros. </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">27 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>8. SUMMARY OF MINUTES
OF THE 684TH MEETING OF THE BOARD OF DIRECTORS HELD ON&nbsp;JANUARY&nbsp;20,&nbsp;2017<A NAME="toc259146_8"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">28 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Meeting of January&nbsp;20, 2017 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF PRINCIPAL DECISIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">At its 684<SUP
STYLE="font-size:85%; vertical-align:top">th</SUP> meeting, held on January&nbsp;20, 2017, the Board of Directors of <B>Cemig</B> (<I>Companhia Energ&eacute;tica de Minas Gerais</I>) decided the following: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Court guarantee insurance. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">Closure of the special-purpose company <I>Ol&iacute;mpica</I>. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Guarantee for corporate surety of Cemig GT. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">Binding offer relating to Transmineiras. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">5.</TD>
<TD ALIGN="left" VALIGN="top">Calendar for meetings of the Board of Directors in 2017. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">29 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>9. MINUTES OF THE
677TH MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER&nbsp;31, 2016<A NAME="toc259146_9"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">30 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF MINUTES </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>OF
THE </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>677<SUP STYLE="font-size:85%; vertical-align:top">TH</SUP> MEETING </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="18%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="81%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Date,&nbsp;time&nbsp;and&nbsp;place</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">October&nbsp;31, 2016 at 6 p.m. at the company&#146;s head office,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Av. Barbacena 1200, 21st floor, Belo Horizonte, Minas Gerais, Brazil.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>Meeting Committee</U>:</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chair: Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Secretary: Anamaria Pugedo Frade Barros.</P></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Summary of proceedings: </U></B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>I</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Conflict of interest: </B>The Board members listed below said they had no conflict of interest in the matters on the agenda of this meeting. </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>II</B></TD>
<TD ALIGN="left" VALIGN="top"><B>The Board approved: </B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">the proposal of the Board member Allan Kardec de Melo Ferreira, for the following changes in the Executive Board: </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#150; Mr.&nbsp;Evandro Leite Vasconcelos no longer to be Chief Distribution and Sales Officer; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#150; election, to this post, of </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="84%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="20%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="78%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><B>Mr. Lu&iacute;s Fernando Paroli Santos</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&#150; Brazilian, married, systems analyst, with domicile in Belo Horizonte, Minas&nbsp;Gerais at Av. Barbacena 1200, 21st floor, A1 Wing, Santo Agostinho,
CEP&nbsp;30190-131, bearer of Identity Card MG5307664 SSP/MG, and <FONT STYLE="white-space:nowrap">CPF&nbsp;903562416-53,</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:10%; font-size:10pt; font-family:Times New Roman">who will also temporarily hold the post of Chief Officer for Institutional Relations and Communication, to
serve the rest of the present period of office, that is to say until the first meeting of the Board of Directors after the Annual General Meeting of 2018; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">&#150; the Chief Corporate Management Officer to be elected at a later date. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">The minutes of this meeting. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">31 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>III</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Composition of the Executive Board </B></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The Chair informed the meeting that the Executive
Board is now constituted as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="49%"></TD>
<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Executive
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Mauro Borges Lemos;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Deputy CEO:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Paulo Roberto Castellari Porchia;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Trading
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Dimas Costa;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Business Development
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">C&eacute;sar Vaz de Melo Fernandes;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Distribution and Sales
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Lu&iacute;s Fernando Paroli Santos*;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Finance and Investor
Relations Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Fabiano Maia Pereira;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Generation and
Transmission Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Franklin Moreira Gon&ccedil;alves;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Corporate Management
Officer:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">(Seat vacant);</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Counsel:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Raul Lycurgo Leite;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Officer for Human
Relations and Resources:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">M&aacute;rcio L&uacute;cio Serrano; and</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Chief Officer for
Institutional Relations and Communication:</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">Lu&iacute;s Fernando Paroli Santos.</TD></TR>
</TABLE> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">* On interim basis while also serving as Chief Officer for Institutional Relations and Communication. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>IV</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Compliance: </B>The Chief Officer elected declared &#150; in advance &#150; that he is not subject to any prohibition on exercise of commercial activity, that he does not occupy any post in a company which could be
considered to be a competitor of the Company, and that he does not have nor represent any interest conflicting with that of Cemig; and made a solemn commitment to become aware of, obey and comply with the principles, ethical values and rules
established by the Code of Professional Conduct of Cemig and the Code of Ethical Conduct of Government Workers and Senior Administration of the State of Minas Gerais. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>V</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Comment:</B> The Chair made comments on a subject of interest to the Company. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>The following were
present:</B> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>VI</B></TD>
<TD ALIGN="left" VALIGN="top"><B>Comment:</B> The Chair made comments on a subject of interest to the Company. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>The following were
present:</B> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="19%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="33%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Board
members:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Allan Kardec de Melo Ferreira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Arc&acirc;ngelo Eust&aacute;quio
Torres Queiroz,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Daniel Alves Ferreira,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Helv&eacute;cio
Miranda Magalh&atilde;es Junior,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jos&eacute; Pais Rangel,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marcelo Gasparino da Silva,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Marco Ant&ocirc;nio de Rezende
Teixeira,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Patr&iacute;cia&nbsp;Gracindo&nbsp;Marques&nbsp;de&nbsp;Assis&nbsp;Bentes,</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno Magalh&atilde;es Menicucci,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Carolina Alvim Guedes Alcoforado,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ricardo Wagner Righi de
Toledo,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Samy Kopit Moscovitch,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Alo&iacute;sio Mac&aacute;rio
Ferreira de Souza,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Ant&ocirc;nio Dirceu Ara&uacute;jo Xavier,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Bruno Westin Prado Soares Leal,</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Luiz Guilherme Piva,</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Tarc&iacute;sio Augusto Carneiro,</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Wieland
Silberschneider</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Secretary:</B></P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">Anamaria Pugedo Frade Barros.</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(Signed) Anamaria Pugedo Frade Barros </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">32 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>10. MARKET
ANNOUNCEMENT DATED FEBRUARY&nbsp;01, 2017: COMMENTS ON MEDIA REPORTS<A NAME="toc259146_10"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">33 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>CEMIG </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY
&#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Comments on media reports </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B><I> (Companhia Energ&eacute;tica de Minas Gerais)</I>, a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New
York and Madrid &#150; in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended &#150; <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in
general, <B>as follows:</B> </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">On February&nbsp;1, 2017, the magazine <I>Exame</I> published an item headed &#147;<I>The Blackout has
Happened</I>&#148;, which stated that Cemig is carrying out an accounting re-evaluation and disposing of some of its assets. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Cemig
confirms that, as it has widely disclosed, it is restructuring the portfolio of its assets with a view to adaptation of its indebtedness. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The item also refers to a reduction of costs allegedly due to an alteration in its policy of payment of life insurance for its employees. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Cemig reports that in relation to the question of reduction of costs, it has not yet completed the accounting procedures relating to the
financial statements for the 2016 business year. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig takes this opportunity of reiterating its commitment to opportune and timely disclosure of all and
any facts which are of interest to its stockholders. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, February&nbsp;1, 2017 </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">34 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>11. MARKET
ANNOUNCEMENT DATED JANUARY&nbsp;31, 2017: COMMENTS ON MEDIA REPORTS<A NAME="toc259146_11"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">35 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>CEMIG </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY
&#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Comments on media reports </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B><I> (Companhia Energ&eacute;tica de Minas Gerais)</I>, a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New
York and Madrid &#150; in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended &#150; <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in
general, <B>as follows:</B> </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">In relation to the content of a purported news item which appeared on the website of <I>&Eacute;poca</I>
magazine on January&nbsp;30, 2017, under the headline: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>&#147;Finance Ministry will demand privatization of Cemig </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>in return for assisting government of Minas Gerais&#148;, </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Cemig reports that up to today&#146;s date it has not become aware of the existence of any process of privatization in progress. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Further, on this subject, Cemig informs the public that it became aware of this subject in an item headed: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>&#147;Minas Gerais rules out sale of a slice of Cemig </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>as a condition for federal help &#150; says source&#148;, </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">&#150; which appeared today on the <I>Reuters</I> news website. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig takes this opportunity of reiterating its commitment to opportune and timely disclosure of all and any facts that are of interest to its stockholders,
in accordance with Article 2 of CVM Instruction 358/2002. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, January&nbsp;31, 2017 </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Chief Finance and Investor Relations Officer </B></P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">36 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>12. SUMMARY OF MINUTES
OF THE 686TH MEETING OF THE BOARD OF DIRECTORS HELD ON&nbsp;FEBRUARY&nbsp;10,&nbsp;2017<A NAME="toc259146_12"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">37 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>Meeting of February&nbsp;10, 2017 </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>SUMMARY OF PRINCIPAL DECISIONS </B></P> <P STYLE="margin-top:36pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">At its
686<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> meeting, held on February&nbsp;10, 2017, the Board of Directors of <B>Cemig</B> (<I>Companhia Energ&eacute;tica de Minas Gerais</I>) decided the following: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top">Advance against Future Capital Increase, in Cemig GT. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">38 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>13. MARKET
ANNOUNCEMENT DATED FEBRUARY&nbsp;13, 2017: REPLY TO CVM INQUIRY LETTER <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">80/2017-CVM/SEP/GEA-1,</FONT></FONT> OF&nbsp;FEBRUARY&nbsp;10, 2017<A NAME="toc259146_13"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">39 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:16pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Reply to CVM
Inquiry Letter 80/2017-CVM/SEP/GEA-1, of February&nbsp;10, 2017 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Question asked by the Brazilian Securities Commission (CVM) </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Rio de Janeiro, February&nbsp;10, 2017. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Subject: Request
for information on news report. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Sir, </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">We refer to the news reports published on February&nbsp;10, 2017, in the <I>O Estado de S&atilde;o Paulo </I>newspaper, under the headline: </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>&#147;Control of Belo Monte plant is put on sale for R$&nbsp;10 billion&#148; </I></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">&#150; containing statements to the following effect (we have summarized): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:5%; font-size:10pt; font-family:Times New Roman"><I></I><B><I>&#147;</I></B><I> The Belo Monte hydroelectric plant, in Par&aacute;, is for sale. According to information obtained by the
</I>Estado<I> newspaper, the</I><B><I> Companies </I></B><I>that comprise the controlling stockholding block of Norte Energia, the company that holds the concession managing the plant, have contracted Bradesco BBI to seek potential</I><B><I>
Investors </I></B><I>in Brazil and other countries. The operation also involves an international bank to carry out the negotiations for sale of the hydroelectric plant that is the world&#146;s third largest &#150; after only the Three Gorges plant
in China and Itaipu Binacional. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:5%; font-size:10pt; font-family:Times New Roman"><I>What is for sale is the interests of the </I><B><I>companies </I></B><I>Neoenergia, Cemig, Light,
Vale, Sinobras, J. Malucelli and</I><B><I> the pension funds </I></B><I>Petros (</I><B><I>Petrobras</I></B><I>) and Funcef (Caixa Econ&ocirc;mica Federal). In aggregate, these companies hold a 50.02% interest in Norte Energia. The book value of Belo
Monte is estimated at R$&nbsp;10 billion. The project will be completed only in 2019, and still requires investment of at least R$&nbsp;5 billion. </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:5%; font-size:10pt; font-family:Times New Roman"><I>When completed it will have generation capacity for 11,233 MW, and will have consumed more than R$&nbsp;31 billion &#150; when the project
began it was budgeted at R$&nbsp;18 billion. According to sources close to the company, to acquire the plant, purchasers will have to take over the financing of approximately R$&nbsp;22 billion granted to the project by the Brazilian Development
Bank (BNDES). The plant is still applying for a further R$&nbsp;2 billion from the BNDES to complete the works. </I>[...] &#147;<I> </I></P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">40 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">In view of the above, we order you to make a statement about the news and the possible impacts on the Company, and to comment on any other information on the subject considered to be important on the subject.
</TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Your statement should be given through the Empresas.NET system, in the category: <U>Market Announcement</U>, under the <FONT STYLE="white-space:nowrap">sub-category:</FONT> <U>Responses to consultations by
CVM/Bovespa;</U> subject heading: <U>Media News Reports</U>, and should include a transcription of this letter. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">We warn you that, by order of our Company Relations Supervision Management, using its legal powers under <FONT STYLE="white-space:nowrap">Sub-item</FONT> II of Article&nbsp;9 of Law&nbsp;6385/1976 and CVM Instruction
452/07, a coercive fine of <B>R$&nbsp;1,000</B> (one thousand Reais) is applicable, without prejudice to other administrative sanctions, for non-compliance with the requirement contained in this Official Letter, which is sent exclusively by e-mail,
<B>by February&nbsp;13, 2017</B>, notwithstanding the provisions of &#167;1 of Article&nbsp;6 of CVM Instruction 358/02. </TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Reply by
CEMIG </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Ms.&nbsp;Nilza Maria Silva de Oliveira, </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In response to Official Letter 80/2017/CVM/SEP/GEA&#150;1, of February&nbsp;10, 2017, we state that, as widely publicized in the market, Companhia
Energ&eacute;tica de Minas Gerais &#150; Cemig (&#145;Cemig&#146; or &#145;the Company&#146;) does intend to sell some assets to reduce its leverage. To this end, although the Company is studying and prospecting various alternatives, so far no
financial adviser has been contracted nor any contractual instrument entered into, even on a non-binding basis, in relation to the asset mentioned in the report referred to. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig takes this opportunity of reiterating its commitment to opportune and timely disclosure of all and any facts that are of interest to its stockholders,
in accordance with Article 2 of CVM Instruction 358/2002. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, February&nbsp;13, 2017. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">41 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>14. MARKET
ANNOUNCEMENT DATED FEBRUARY&nbsp;14, 2017: REPLY TO CVM INQUIRY LETTER <FONT STYLE="white-space:nowrap">85/2017/CVM/SEP/GEA-1,</FONT> OF&nbsp;FEBRUARY&nbsp;13,&nbsp;2017<A NAME="toc259146_14"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">42 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Reply to CVM Inquiry Letter <FONT STYLE="white-space:nowrap">85/2017/CVM/SEP/GEA-1,</FONT> of February&nbsp;13,&nbsp;2017 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Question asked by the Brazilian Securities Commission (CVM) </U></B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Rio de Janeiro, February&nbsp;13, 2017. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Subject: Request for
information on news report. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Sir, </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">We refer to the article published on February&nbsp;11, 2017 in the <I>Folha de S. Paulo </I>newspaper, under the headline: </TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>&#147;Companies demanding R$&nbsp;750 million from the Santo Ant&ocirc;nio plant&#148; &#150; </I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">which contained the following statements: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I></I><B>&#147;</B><I>Companies of the electricity sector are demanding return of at least R$&nbsp;750 million invested in the Santo
Ant&ocirc;nio hydroelectric plant in the state of Rond&ocirc;nia. The consortium that manages the plant refuses to return amounts invested by the partners, even with an arbitration judgment determining that stockholders who put money into the
venture have the right to receive money back because directors of the company acted to the benefit of only a part of the group of partners. </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>Among the injured parties are the state-controlled public-sector companies Eletrobras, Furnas and Cemig, which are in conflict. Cemig,
which belongs to the government of Minas Gerais State, is demanding that the federal state-controlled companies Eletrobras and Furnas, the majority stockholders, order the Executive Board of Santo Ant&ocirc;nio Energia to return the funds. Santo
Ant&ocirc;nio Energia is a private-sector company whose partners, as well as the state-controlled companies, are companies linked to the construction companies Odebrecht and Andrade Gutierrez. </I></P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">43 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>Alleging cash problems inhibiting payment of its commitments, Santo
Antonio Energia has been asking its partners for more than R$&nbsp;2 million since 2014. The company says that it suffered losses due to strikes that destroyed worksites of the plant and, for this reason, the project works were delayed and it became
more expensive than planned, causing losses. In 2016, Cemig and Andrade refused to put new funds into the company, alleging that part of the funds was benefiting &#147;a related party&#148;, and deposited the amounts in escrow with the court.
</I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>Both alleged that the money would benefit Odebrecht. So as not to have to pay to Santo Antonio, the companies opened arbitration
proceedings &#150; a type of judgment that runs parallel to the courts. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>DEADLINE </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>In a letter sent to Eletrobras in September, to which this newspaper (Folha de S&atilde;o Paulo) has had access, Cemig said that the amount
of money paid irregularly is at least R$&nbsp;750 million. The deadline for return of the money has passed, but no return has taken place. We approached Cemig, and it said that it would not make any statement because the arbitration proceedings are
being held in secret. Eletrobras said that Furnas would answer. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><I>Furnas stated that it has requested a copy of the whole
proceedings, and said: &#147;Since then, Furnas has been reiterating full and immediate implementation of the order given by the judgment&#148;. Santo Antonio Energia stated that &#147;It has always rigorously complied with all and any final,
unappealable decision given by the courts or by arbitration, and will continue to do so.&#148;</I><B><I>&#148;</I></B><I> </I></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">In view of the above, we order you to make a statement about the news and the possible impacts on the Company, and to comment on any other information considered to be important on the subject. </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Your statement should be given through the Empresas.NET system, in the category: <U>Market Announcement, </U>under the sub-category: <U>Responses to consultations by CVM/BOVESPA;</U> subject heading: <U>Media News
Reports,</U> and should include a transcription of this letter. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">We warn you that, by order of our Company Relations Supervision Management, using its legal powers under Sub-item II of Article 9 of Law 6385/1976 and CVM Instruction 452/07, a coercive fine of <B>R$&nbsp;1,000</B> (one
thousand Reais) is applicable, without prejudice to other administrative sanctions, for non-compliance <B>by February&nbsp;14, 2017 </B>with the requirement contained in this Official Letter, which is sent exclusively by e-mail, notwithstanding the
provisions of &#167;1 of Article 6 of CVM Instruction 358/02. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">44 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Reply by CEMIG </U></B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&#147;</B> Dear Ms.&nbsp;Nilza Maria Silva de Oliveira, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In
reply to Official Inquiry No.&nbsp;85/2017/CVM/SEP/GEA-1, of February&nbsp;13, 2017, we inform you that, as disclosed in the Reference Forms for 2015 and 2016, duly filed by the Company with the CVM on October&nbsp;21, 2014, the Extraordinary
General Meeting of Stockholders (&#145;EGM&#146;) of Madeira Energia was held, in which an increase in the share capital of Mesa was approved, by majority, in the amount of R$&nbsp;1.59 billion. On November&nbsp;19, 2014 SAAG Investimentos S.A.
(&#145;SAAG&#146;) and Cemig Gera&ccedil;&atilde;o e Transmiss&atilde;o S.A. (&#145;Cemig&#146;) filed an action for provisional remedy against Mesa, requesting an interim order to suspend, until consideration on the merit by the Arbitration
Tribunal, the period for exercise, by SAAG and by Cemig, of the right of first refusal to subscribe their proportional part (the disputed portion) of the capital of Mesa, in the amount of R$&nbsp;174.72 million, approved by the Extraordinary General
Meeting of Stockholders of Mesa held on October&nbsp;21, 2014. The action also requested suspension of all the effects of the decisions as they relate to SAAG and Cemig and to their interests in Mesa, including in relation to the dilution and the
penalties specified in the Stockholders&#146; Agreement of Mesa. The application for interim relief was granted on November&nbsp;21, 2014, by the 39<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> Civil Court of the Central Jurisdiction of
S&atilde;o Paulo. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indeed, Cemig and SAAG voted against approval of the said capital increase in MESA, to be partially allocated to payment of the amounts
requested by Santo Ant&ocirc;nio Construction Consortium (&#145;CCSA&#146;), in the amount of approximately R$&nbsp;750 million, on the grounds of (i)&nbsp;the absence of calculation of the amounts supposedly owed, and (ii)&nbsp;the absence of prior
approval by the Board of Directors, as is required by the by-laws and the Stockholders&#146; Agreement of MESA, and also (iii)&nbsp;the existence of credits receivable by the latter from CCSA, able to be offset, in an amount higher than the total
amounts demanded. The other stockholders made the same vote as Furnas, which made the increase and the payment conditional upon the provision of a guarantee by CCSA that it would ensure the return of the money. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In parallel, the Executive Board of MESA posted an impairment of certain credits owed to MESA by CCSA, which had been regularly accounted in successive
business years, reducing them by approximately R$&nbsp;750M. Cemig and SAAG, and subsequently Furnas, stated that they were opposed to the reduction, carried out without legal grounds and against the express contractual rules. </P>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">45 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For the purpose of obtaining annulment of the capital increase and of the impairment,
Cemig and SAAG began arbitration proceedings against Mesa in the Market Arbitration Chamber (<I>C&acirc;mara de Arbitragem do Mercado</I>, or &#145;CAM&#146;). These proceedings are being held <I>in camera</I>, in accordance with the regulations of
the CAM. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The judgment, in 2016, recognized the irregularities indicated above, in full, and ordered annulment of the acts that had been impugned. SAAG
and Cemig are in the process of taking measures to implement the decision. At present the Executive Board of MESA has not complied with the decision in relation to either of the two matters.&#148;<B></B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig takes this opportunity of reiterating its commitment to opportune and timely disclosure of all and any facts that are of interest to its stockholders,
in accordance with Article 2 of CVM Instruction 358/2002. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, February&nbsp;14, 2017 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">46 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>15. MARKET
ANNOUNCEMENT DATED FEBRUARY&nbsp;20, 2017: CHANGES TO THE EXECUTIVE BOARD<A NAME="toc259146_15"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">47 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS&#151;CEMIG </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>CEMIG </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY
&#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MARKET ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Changes to the Executive Board </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B><I> (Companhia Energ&eacute;tica de Minas Gerais)</I>, a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New
York and Madrid &#150; in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended &#150; <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in
general, <B>as follows:</B> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The meeting of the Board of Directors on February&nbsp;20, 2017 made changes to the composition of the
Executive Board of Cemig, which is now as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt; padding-right:2pt"><B>EXECUTIVE BOARD</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"><B>Name</B></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"><B>Position</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Bernardo Afonso
Salom&atilde;o de Alvarenga</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Executive Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Bernardo Afonso
Salom&atilde;o de Alvarenga</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Acting Deputy CEO *</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">C&eacute;sar Vaz
de Melo Fernandes</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Business Development Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Jos&eacute; de
Ara&uacute;jo Lins Neto</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Acting Chief Corporate Management Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Maura Galuppo
Botelho Martins</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Officer for Human Relations and Resources</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Lu&iacute;s
Fernando Paroli Santos</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Acting Chief Distribution and Sales Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Dimas
Costa</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Trading Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Ad&eacute;zio de
Almeida Lima</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Finance and Investor Relations Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Franklin Moreira
Gon&ccedil;alves</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Generation and Transmission Officer</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Lu&iacute;s
Fernando Paroli Santos</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Institutional Relations and Communication Officer*</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center" STYLE="BORDER:1px solid #000000; padding-left:8pt"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">Raul Lycurgo
Leite</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt">Chief Counsel</TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">*</TD>
<TD ALIGN="left" VALIGN="top">Position held jointly with another position, on interim basis. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte,
February&nbsp;20, 2017 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Paulo Roberto Castellari Porchia </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">48 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>16. MARKET
ANNOUNCEMENT DATED FEBRUARY&nbsp;21, 2017: APPLICATIONS TO ENERGY MINISTRY FOR OPENING OF ADMINISTRATIVE PROCEEDINGS: CONCESSIONS OF THE VOLTA GRANDE, JAGUARA, S&Atilde;O&nbsp;SIM&Atilde;O AND MIRANDA PLANTS<A NAME="toc259146_16"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">49 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MATERIAL ANNOUNCEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Applications to Energy Ministry for opening of administrative proceedings: </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Concessions of the </B><B><I>Volta Grande, Jaguara, S&atilde;o Sim&atilde;o</I></B><B> and </B><B><I>Miranda</I></B><B> Plants </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Cemig</B> (<I>Companhia Energ&eacute;tica de Minas Gerais</I>), a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New
York and Madrid, in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended, <B>hereby informs</B> the Brazilian Securities Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in general,
<B>as follows</B>: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Today, Cemig&#146;s wholly-owned subsidiary Cemig Gera&ccedil;&atilde;o e Transmiss&atilde;o S.A. (&#145;<B>Cemig GT</B>&#146;)<B>:
</B> </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">reiterated, to the Mining and Energy Ministry (&#145;MME&#146;), its request for extension, for 20 (twenty) years, of the concessions of the <I>Jaguara, S&atilde;o Sim&atilde;o</I> and <I>Miranda</I> Hydroelectric
Plants as specified by Clause 4 of its Concession Contract No.&nbsp;007 of 1997; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>&#150;</B></TD>
<TD ALIGN="left" VALIGN="top"><B>and, subsidiarily</B>, </TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">requested opening of an Administrative Proceeding under Paragraph
1-C of Article 8 of Law 12783/2013, in benefit of one of the service providing subsidiaries of Cemig GT. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Paragraph 1-C was added to Article 8 of Law
12783, of 2013, by Law 13360, of November&nbsp;17, 2016, and enables the federal government to grant a concession contract for electricity generation for a period of 30 (thirty) years when there is transfer of control of a legal entity that is
already providing this service (in this case, one of the subsidiaries of Cemig GT), and is under direct or indirect control of an individual State, or the Federal District, or the municipality, provided that: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">I&nbsp;&#150;</TD>
<TD ALIGN="left" VALIGN="top">the tender, which may be by auction or by competitive bidding, is held by the controlling stockholder on or before February&nbsp;28, 2018; and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">II&nbsp;&#150;</TD>
<TD ALIGN="left" VALIGN="top">the transfer of control takes place by June&nbsp;30, 2018. </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">50 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The subsidiary request is made on the grounds of the spirit of conciliation and
cooperation that should govern the relationship between a concession holder and the concession-granting power, and the constant quest, at all times, for alternatives that present the best solution for consumers, for the country and for the
stockholders of the Company &#150; who in this case include the people of the state of Minas Gerais. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Thus, in the event that the Ministry decides to
maintain its position, and if all the court judgments that have determined that Law 12783/2013 should prevail to the detriment of the provisions of the Second Subclause of Clause 4 of Contract CEMIG 007 of 1997 are maintained, Cemig GT has
requested, for the benefit of one of its subsidiaries, application of the rule that is now contained in &#167;1-C of Article 8 of Law 12783 of 2013. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We
would point out that the presentation of the Subsidiary Request does not result in any waiver by Cemig GT of its right &#150; which is the subject of the legal actions that it currently has in progress against the federal government &#150; to
guaranteed extension of the concessions as specified in Clause 4 of Concession Contract 007/1997. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig further reports that, also today (Feb. 21, 2017)
it has filed with the MME a response to the formal question that had been addressed to it by that Ministry &#150; namely a request for statement as to its interest in remaining as provider of electricity generation service after the completion of
the concession of the<I> Volta Grande</I> Hydroelectric Plant, scheduled to occur on February&nbsp;23, 2017. In this response, and adding a request of its own, the Company: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">stated its interest in remaining responsible for the provision of electricity generation service by this hydroelectric plant, and also </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">requested opening of an administrative proceeding under &#167;1-C of Article 8 of Law 12783/2013, to the benefit of one of the service providing subsidiaries of Cemig GT. </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig will keep its stockholders and the market timely and appropriately informed on the progress of this matter. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, February&nbsp;21, 2017 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Ad&eacute;zio de Almeida Lima </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">51 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>17. CONVOCATION OF
EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS TO BE HELD ON&nbsp;MARCH&nbsp;30,&nbsp;2017<A NAME="toc259146_17"></A> </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">52 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>MARCH 30, 2017 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>CONVOCATION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Stockholders are hereby
called to an Extraordinary General Meeting of Stockholders to be held on March&nbsp;30, 2017 at 10 a.m., at the company&#146;s head office, Av. Barbacena 1200, 21st floor, Belo Horizonte, Minas Gerais, Brazil to decide on the following matters: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1)</TD>
<TD ALIGN="left" VALIGN="top">authorization to exceed, in 2017, the targets specified in sub- clauses &#145;a&#146;, &#145;b&#146;, and &#145;d&#146; of Paragraph 7 of Article 11 of the Company&#146;s by-laws; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2)</TD>
<TD ALIGN="left" VALIGN="top">ratification of these same targets being exceeded from January&nbsp;1, 2017 to the date of this Extraordinary General Meeting of Stockholders; </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3)</TD>
<TD ALIGN="left" VALIGN="top">re-ratification of the drafting of the minutes of the Ordinary and Extraordinary General Meetings of Stockholders held, concurrently, on April&nbsp;29, 2016, improving their drafting to correct the information recorded
in them as to the quantity of votes in favor and against, and abstentions, in election of members of the Board of Directors. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Any
stockholder who wishes to be represented by proxy at the said General Meeting of Stockholders should obey the precepts of Article 126 of Law 6406 of 1976, as amended, and of the sole Paragraph of Clause 9 of the Company&#146;s by-laws, by exhibiting
at the time, or depositing, preferably by March&nbsp;28, 2017, proofs of ownership of the shares, issued by a depositary financial institution, and a power of attorney with specific powers, at Cemig&#146;s Corporate Executive Secretariat Office
(<I>Superintend&ecirc;ncia da Secretaria Geral e Executiva Empresarial</I>) at Av. Barbacena 1200 &#150; 19th Floor, B1 Wing, Belo Horizonte, Minas Gerais. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, February&nbsp;20, 2017 </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chair of the Board of Directors </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">53 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>PROPOSAL </B></P>
<P STYLE="margin-top:10pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BY THE BOARD OF DIRECTORS </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>TO THE </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>EXTRAORDINARY
GENERAL MEETING OF STOCKHOLDERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>TO BE HELD ON MARCH 30, 2017 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dear Stockholders: </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><I>&#150; whereas: </I></B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">in its management of the Company and in the exercise of the right to vote in the wholly-owned subsidiaries, subsidiaries, affiliated companies and consortia, the Board of Directors and the Executive Board are required
at all times faithfully to comply with certain targets, as stated in Clause 11, &#167; 7, of the Company&#146;s by-laws: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">to keep the Company&#146;s consolidated indebtedness equal to or less than 2 (two) times the Company&#146;s Ebitda (Earnings before interest, taxes, depreciation and amortization); </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">to keep the consolidated ratio of (Net debt) / (Net debt + Stockholders&#146; equity) to a maximum of 40% (forty per cent); and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">to limit the consolidated amount of funds allocated to capital investment and acquisition of any assets in each business year to the equivalent of 40% (forty per cent) of Ebitda (profit before interest, taxes,
depreciation and amortization); </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">under Clause 11, Paragraph 9, of the by-laws the said target values of these indicators may be exceeded for reasons related to temporarily prevailing conditions, upon prior justification and specific approval by the
Board of Directors, up to the following limits: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">Consolidated indebtedness less than or equal to 2.5 times Ebitda (profit before interest, taxes, depreciation and amortization); and </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">Consolidated (Net debt) / (Net debt + Stockholders&#146; equity): maximum of 50%; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">above these limits, including the case of limitation of (Consolidated funds allocated to capital investment and acquisition of any assets) to 40% of Ebitda (profit before interest, taxes, depreciation and amortization),
the targets may be exceeded upon prior justification with grounds and specific approval by the stockholders in a General Meeting of Stockholders; </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">54 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">d)</TD>
<TD ALIGN="left" VALIGN="top">authorization was obtained from the stockholders meeting in an Extraordinary General Meeting of Stockholders on May&nbsp;30, 2016, for exceeding, in 2016, </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target of keeping the Company&#146;s consolidated indebtedness as specified in Subclause &#145;a&#146; of Paragraph 7 of Clause 11 of the Company&#146;s by-laws to less than or equal to 4.12 (four point one two)
times the Company&#146;s Ebitda (profit before interest, taxes, depreciation and amortization); </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target of keeping the ratio established in Subclause &#145;b&#146; of Paragraph 7 of Clause 11 of the by-laws, namely the consolidated ratio of (Net debt) / (Net debt + Stockholders&#146; equity) to a maximum of
52%; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target of keeping the amount stated in Subclause &#145;d&#146; of Paragraph 7 of Clause 11 of the by-laws, namely the consolidated amount of funds allocated to capital investment and acquisition of any assets in the
business year to a limit of 146% of Cemig&#146;s Ebitda; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">e)</TD>
<TD ALIGN="left" VALIGN="top">for 2017, the Company expects to obtain a further authorization from the stockholders, after approval of the annual budget by the Board of Directors, since the indicators continue to be, and will continue to be, above
the limits stated in the bylaws; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">f)</TD>
<TD ALIGN="left" VALIGN="top">the budget for 2017 is in the process of analysis, discussion and decision by the Board of Directors, making it difficult to calculate the related indicators to provide information for a new decision by the stockholders
on the final limits for the current year; and this makes it necessary for the stockholders, in General Meeting, to authorize passage of targets for Paragraph 7 of Clause 11 of the bylaws at preliminary levels, until a further General Meeting of
Stockholders can decide on exceeding of the indicators calculated as a function of the 2017 budget, and ratify those targets having been exceeded from January&nbsp;1, 2017 until the General Meeting of Stockholders that decides on this proposal;
</TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">g)</TD>
<TD ALIGN="left" VALIGN="top">the Ordinary and Extraordinary General Meetings of Stockholders of Cemig held concurrently on April&nbsp;29, 2016 elected members of the Board of Directors for a new period of office of two years, that is to say, until
the AGM of 2018; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">h)</TD>
<TD ALIGN="left" VALIGN="top">the stockholder Jos&eacute; Pais Rangel, as holder of preferred shares, nominated a sitting member of the Board of Directors and his substitute member; </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">i)</TD>
<TD ALIGN="left" VALIGN="top">it was not explicit that these nominations were approved by the votes of the stockholders Jos&eacute; Pais Rangel and Gera&ccedil;&atilde;o Futuro L. Par FIA; </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">j)</TD>
<TD ALIGN="left" VALIGN="top">the stockholder Jos&eacute; Pais Rangel and the representative of Gera&ccedil;&atilde;o Futuro L. Par FIA, for the minority of stockholders with voting shares, nominated a sitting member and a substitute member for the
Board of Directors; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">k)</TD>
<TD ALIGN="left" VALIGN="top">at those concurrent Ordinary and Extraordinary General Meetings of Stockholders, the chair stated that, to complete the Board of Directors, the following stockholders had the rights to put forward numbers of sitting
members of the Board of Directors (and related substitute members) in the following proportions: </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="19%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="79%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">FIA Din&acirc;mica Energia,</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1.4 members and their respective substitute members;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">AGC Energia S.A.,</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">2.9 members and their substitute members;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">BNDESPar</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">1.9 members and their substitute members; and</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">The&nbsp;State&nbsp;of&nbsp;Minas&nbsp;Gerais</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">7.5 members and their substitute members;</TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">55 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">l)</TD>
<TD ALIGN="left" VALIGN="top">the representative of the stockholder BNDESPar also nominated a sitting member for the Board of Directors, stating that the substitute member would be appointed later, the seat remaining vacant; </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">m)</TD>
<TD ALIGN="left" VALIGN="top">the representatives of the stockholder FIA Din&acirc;mica Energia and the representative of the stockholder AGC Energia S.A. made nominations of four sitting members and their related substitute members for the Board of
Directors; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">n)</TD>
<TD ALIGN="left" VALIGN="top">the representative of the stockholder The State of Minas Gerais and the representative of the stockholder FIA Din&acirc;mica Energia made nominations of eight sitting members and their related substitute members for the
Board of Directors; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">o)</TD>
<TD ALIGN="left" VALIGN="top">the minutes of the said Ordinary and Extraordinary General Meetings of Stockholders were approved unanimously; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">p)</TD>
<TD ALIGN="left" VALIGN="top">an Extraordinary General Meeting of Stockholders was held on October&nbsp;25, 2016, to make new appointments to the Board of Directors; </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">q)</TD>
<TD ALIGN="left" VALIGN="top">in that Extraordinary General Meeting, the representative of BNDESPar, for the purpose of verifying that that election by multiple vote was regular, especially in view of the fact that the Board Members previously
elected in a separate vote will be maintained in their positions, asked the meeting committee to provide the record of the stockholders present in the said Ordinary/Extraordinary Meetings, as specified in Paragraph 8 of Article 141 of Law 6404/1976,
and the respective number of shares that participated in the said separate voting; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">r)</TD>
<TD ALIGN="left" VALIGN="top">it having been found that there was a mistake in the record of the number of votes for election of the Stockholders Jos&eacute; Pais Rangel and Jos&eacute; Jo&atilde;o Abdalla Filho in the said Meetings, the
representative of the stockholder BNDESPar stated that it had not been possible to check that matter, and then requested that Cemig should call a further General Meeting of Stockholders to rectify that number of votes and to ratify the other
decisions, and the other stockholders consented to this request; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">s)</TD>
<TD ALIGN="left" VALIGN="top">the Board Members Jos&eacute; Pais Rangel (sitting member) and Jos&eacute; Jo&atilde;o Abdalla Filho (substitute) were elected with the votes of the stockholder Jos&eacute; Pais Rangel and of Gera&ccedil;&atilde;o
Futuro L. Par FIA, and these shares were not used in the election of the other members of the Board; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">t)</TD>
<TD ALIGN="left" VALIGN="top">there is a need to improve the drafting of the minutes of the said Ordinary and Extraordinary meetings, so as to correct the information recorded in them on the number of votes in favor, against, and abstentions, in
election of members of the Board of Directors; </TD></TR></TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">56 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B><I>&#150;</I></B></TD>
<TD ALIGN="left" VALIGN="top"><B><I>the Board of Directors of Companhia Energ&eacute;tica de Minas Gerais &#150; Cemig now proposes to you as follows: </I></B></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1)</TD>
<TD ALIGN="left" VALIGN="top">authorization to exceed, in 2017: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target for the Company&#146;s consolidated indebtedness as specified in Subclause &#145;a&#146; of Paragraph 7 of Clause 11 of the Company&#146;s by-laws, with an upper limit of 4.44 (four point four four) times the
Company&#146;s Ebitda (profit before interest, taxes, depreciation and amortization); </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target for the ratio established in Subclause &#145;b&#146; of Paragraph 7 of Clause 11 of the by-laws, namely the consolidated ratio of (Net debt) / (Net debt + Stockholders&#146; equity), keeping it to a maximum
of 55%; and </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">the target for the quantity established in Subclause &#145;d&#146; of Paragraph 7 of Clause 11 of the by-laws, namely the consolidated amount of funds allocated to capital investment and acquisition of any assets in the
business year, keeping it to a limit of 192% of the Company&#146;s Ebitda (profit before interest, taxes, depreciation and amortization); </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#150;</TD>
<TD ALIGN="left" VALIGN="top">such limits, after being reviewed at the time of the approval of the budget for 2007 by the Board of Directors, to be again submitted to the stockholders in a General Meeting; </TD></TR></TABLE>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2)</TD>
<TD ALIGN="left" VALIGN="top">ratification of the fact of these ratios having being exceeded, subject to the limits stated above, in the period from January&nbsp;1, 2017 until the Extraordinary General Meeting of Stockholders that decides on this
proposal; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3)</TD>
<TD ALIGN="left" VALIGN="top">re-ratification of the drafting of the minutes of the Ordinary and Extraordinary General Meetings of Stockholders held, concurrently, on April&nbsp;29, 2016, improving their drafting to correct the information recorded
in them as to the quantity of votes in favor and against, and abstentions, in election of members of the Board of Directors, as follows: </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">a)</TD>
<TD ALIGN="left" VALIGN="top">nomination by the stockholder Jos&eacute; Pais Rangel, as holder of preferred shares, of a sitting member and a substitute member for the Board of Directors, altering the record from: 342,287,674 votes in favor,
83,711,741 abstentions and 20,702,073 votes against, to: use of 130,000 votes of the said stockholder, accompanied by Mr.&nbsp;Daniel Alves Ferreira, representing a number of investment funds, with 60,353,489 votes in favor, 57,490,173 abstentions
and 20,702,073 votes against; </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">b)</TD>
<TD ALIGN="left" VALIGN="top">nomination by the stockholder Jos&eacute; Pais Rangel and by the representative of Gera&ccedil;&atilde;o Futuro L. Par FIA, for the minority of stockholders having the right to vote, of a sitting member and substitute
member for the Board of Directors, altering the record from: 342,993,338 votes in favor, 59,146,793 abstentions and 51,496 votes against, to: use of 110,000 votes in this election by the said representatives; </TD></TR></TABLE>
<p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">57 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">c)</TD>
<TD ALIGN="left" VALIGN="top">election, with adoption of the Multiple Vote, by the representative of the stockholder BNDESPar, of a sitting member for the Board of Directors, the representative stating that the nomination of this member&#146;s
substitute would take place at a later date, the seat remaining vacant, with alteration from: 396,406,730 votes in favor, 847,070 abstentions and 1,908,941 votes against, to: the use of 54,342,992 votes in this election by the said representative;
</TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">d)</TD>
<TD ALIGN="left" VALIGN="top">election, with adoption of the Multiple Vote, by the representatives of the stockholder FIA Din&acirc;mica Energia using 31,845,985 votes, and of AGC Energia S.A., of four sitting members and their substitutes to the
Board of Directors, which were accompanied by Mr.&nbsp;Daniel Alves Ferreira, representative of several investment funds, with 47,337 votes, with alteration from: 342,063,738 votes in favor, 55,190,062 abstentions and 1,908,941 votes against, to
116,251,178 Votes in this election by the said representatives; </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">e)</TD>
<TD ALIGN="left" VALIGN="top">election to the Board of Directors, with the adoption of the Multiple Vote, by the representatives of the majority stockholder, The State of Minas Gerais, and of FIA Din&acirc;mica Energia, using the rest of the shares,
that is to say, 8,685,269 votes, of a total of eight sitting members and their substitutes, with alteration from: 342,063,738 votes in favor, 55,190,062 abstentions and 1,908,941 votes against, to: 223,100,008 votes in this election by the said
representatives. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As can be seen, the objective of this proposal is to meet legitimate interests of the stockholders and of the Company, and
as a result it is the hope of the Board of Directors that it will be approved by the Stockholders. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Belo Horizonte, February&nbsp;20, 2017 </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Jos&eacute; Afonso Bicalho Beltr&atilde;o da Silva</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Marco Ant&ocirc;nio Soares da Cunha Castello Branco</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Allan Kardec de Melo Ferreira</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Nelson Jos&eacute; Hubner Moreira</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Arc&acirc;ngelo Eust&aacute;quio Torres Queiroz</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Patr&iacute;cia Gracindo Marques de Assis Bentes</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Daniel Alves Ferreira</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Paulo Roberto Reckziegel Guedes</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Helv&eacute;cio Miranda Magalh&atilde;es Junior</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Saulo Alves Pereira Junior</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Jos&eacute; Pais Rangel</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Bruno Magalh&atilde;es Menicucci</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Marcelo Gasparino da Silva</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Samy Kopit Moscovitch</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Marco Ant&ocirc;nio de Rezende Teixeira</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">58 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="font-size:120pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:120pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>18. MARKET
ANNOUNCEMENT DATED MARCH&nbsp;07, 2017: INJUNCTION KEEPS CEMIG IN CONTROL OF&nbsp;S&Atilde;O&nbsp;SIM&Atilde;O&nbsp;PLANT<A NAME="toc259146_18"></A> </B></P> <P STYLE="font-size:18pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">59 </P>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
<h5 align="left"><a href="#toc">Table of Contents</a></h5>

 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g259146cab5.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>&nbsp;&nbsp;</B></P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>COMPANHIA ENERG&Eacute;TICA DE MINAS GERAIS &#150; CEMIG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>LISTED COMPANY &#150; CNPJ 17.155.730/0001-64 &#150; NIRE 31300040127 </B></P>
<P STYLE="margin-top:16pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>MATERIAL ANNOUNCEMENT </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>Injunction keeps Cemig in control of S&atilde;o Sim&atilde;o plant </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Continuing the series of Material Announcements and Market Announcements previously reporting on this matter,<B> Cemig</B> (<I>Companhia Energ&eacute;tica de
Minas Gerais</I>), a listed company with securities traded on the stock exchanges of S&atilde;o Paulo, New York and Madrid, in accordance with CVM Instruction 358 of January&nbsp;3, 2002, as amended, <B>hereby informs</B> the Brazilian Securities
Commission (CVM), the S&atilde;o Paulo Stock Exchange (BM&amp;F Bovespa S.A.) and the market in general <B>as follows</B>: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Higher Appeal Court of
Brazil (<I>Superior Tribunal de Justi&ccedil;a</I> &#150; STJ) has granted an interim order maintaining Cemig Gera&ccedil;&atilde;o e Transmiss&atilde;o S.A. (&#145;Cemig GT&#146;) in possession of the concession to operate the <I>S&atilde;o
Sim&atilde;o</I> hydroelectric plant, in Minas Gerais, on the initial bases of Concession Contract No.&nbsp;007/97, until conclusion of judgment on the application for an order of <I>mandamus</I> filed by the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">As reported by the case update on the website of the STJ at 8.14 p.m. on March&nbsp;6, 2017 and stated by STJ Certificate 1783814, generated at 6.47 a.m. on
March&nbsp;7, 2017, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">&#147;... the interim injunction applied for by Cemig Gera&ccedil;&atilde;o e Transmiss&atilde;o S.A. is granted,
until conclusion of judgment on the current application for mandamus, enabling the now applicant to remain in ownership of the concession for the S&atilde;o Sim&atilde;o Plant, on the initial bases of the concession contract, N&ordm; 007/97.&#148;
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Cemig will keep its stockholders and the market timely and appropriately informed on the progress of this case. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Belo Horizonte, March&nbsp;7, 2017 </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Ad&eacute;zio de Almeida Lima </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chief Finance and Investor Relations Officer </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&nbsp;&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">

<TR>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="23%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="16%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center">Av.&nbsp;Barbacena&nbsp;1200</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Santo Agostinho</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="white-space:nowrap">30190-131&nbsp;Belo&nbsp;Horizonte,&nbsp;MG</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Brazil</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Tel.: +55 31 <FONT STYLE="white-space:nowrap">3506-5024</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">Fax +55 31 3506-5025</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" COLSPAN="11"> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>This text is a translation, provided for information only. The original text in Portuguese is the
legally valid version.</B></P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">60 </P>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g259146cab5.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g259146cab5.jpg
M_]C_X0;N17AI9@  34T *@    @ # $   ,    !$8@   $!  ,    ! .
M  $"  ,    #    G@$&  ,    !  (   $2  ,    !  $   $5  ,    !
M  ,   $:  4    !    I $;  4    !    K $H  ,    !  (   $Q  (
M   >    M $R  (    4    TH=I  0    !    Z    2  "  (  @ #T)
M   G$  /0D   "<0061O8F4@4&AO=&]S:&]P($-3-B H5VEN9&]W<RD ,C Q
M-CHP-#HP-" Q.3HU-SHR,0     $D   !P    0P,C(QH $  P    $  0
MH ( !     $   **H , !     $    A          8! P #     0 &   !
M&@ %     0   6X!&P %     0   78!*  #     0 "   " 0 $     0
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M_\0!/P   04! 0$! 0$          P ! @0%!@<("0H+ 0 !!0$! 0$! 0
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M    - !< %P <@!I &\ +0!S &4 <@!V &4 <@!< $, ;P!L &\ <@ @ #<
M-0 P #  (  M "  4@!E &< =0!L &$ <@ @ %$ =0!A &P :0!T 'D ( !3
M &\ ( !& '( 90!N '0 90      #W!R:6YT4')O;V93971U<$]B:F,    ,
M %  <@!O &\ 9@ @ %, 90!T '4 <       "G!R;V]F4V5T=7     !
M $)L=&YE;G5M    #&)U:6QT:6Y0<F]O9@    EP<F]O9D--64L .$))300[
M      (M    $     $      !)P<FEN=$]U='!U=$]P=&EO;G,    7
M $-P=&YB;V]L      !#;&)R8F]O;       4F=S36)O;VP      $-R;D-B
M;V]L      !#;G1#8F]O;       3&)L<V)O;VP      $YG='9B;V]L
M  !%;6Q$8F]O;       26YT<F)O;VP      $)C:V=/8FIC     0
M %)'0D,    #     %)D("!D;W5B0&_@            1W)N(&1O=6) ;^
M          !";" @9&]U8D!OX            $)R9%15;G1&(U)L=
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M8W)O<%)E8W1,969T;&]N9P         -8W)O<%)E8W12:6=H=&QO;F<
M    "V-R;W!296-T5&]P;&]N9P      .$))30/M       0 &0    !  (
M9     $  CA"24T$)@      #@             _@   .$))30/R       *
M  #_______\  #A"24T$#0      !    !XX0DE-!!D       0    >.$))
M30/S       )           ! #A"24TG$       "@ !          (X0DE-
M _4      $@ +V9F  $ ;&9F  8       $ +V9F  $ H9F:  8       $
M,@    $ 6@    8       $ -0    $ +0    8       $X0DE- _@
M '   /____________________________\#Z     #_________________
M____________ ^@     _____________________________P/H     /__
M__________________________\#Z   .$))300(       :     0   D
M  )      @   -8!   #O0$X0DE-!!X       0     .$))300:      ,]
M    !@              (0   HH    $ &, 80!B #$    !
M              $              HH    A                      $
M                        $     $       !N=6QL     @    9B;W5N
M9'-/8FIC     0       %)C=#$    $     %1O<"!L;VYG          !,
M969T;&]N9P          0G1O;6QO;F<    A     %)G:'1L;VYG   "B@
M  9S;&EC97-6;$QS     4]B:F,    !       %<VQI8V4    2    !W-L
M:6-E241L;VYG          =G<F]U<$E$;&]N9P         &;W)I9VEN96YU
M;0    Q%4VQI8V5/<FEG:6X    -875T;T=E;F5R871E9     !4>7!E96YU
M;0    I%4VQI8V54>7!E     $EM9R     &8F]U;F1S3V)J8P    $
M  !28W0Q    !     !4;W @;&]N9P          3&5F=&QO;F<
M $)T;VUL;VYG    (0    !29VAT;&]N9P   HH    #=7)L5$585     $
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M0DE-!!0       0    +.$))300,      6$     0   *     (   !X
M#P    5H !@  ?_8_^T #$%D;V)E7T--  '_[@ .061O8F4 9(     !_]L
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MZ2^/MU&N+]*OFO\ K?*_0G5&_6BWIM;L5KW7ML8^ZAQK8YU9%C+*6.J+6/\
M3?Z5O^#]9G_;:FP_62C'JK95:Z&;W0ZEVUSB[]!NR";'>E_F?X.M?/"2?ZN'
M]"N+^JN/#Q#>Z_UG_HS] =<R?K,TX5&$QUCG>H^ZS9:TSN%5+-^&?0K]EN[9
M>_\ P7J+-=E?6U_3<8!EOV@674N(;E#]%LJR*[;MK?5];U/4JKML_1^E^CI_
M2KQ%)0'<_L9!L'Z$^KPZ[FLS&]4<ZA[755MVBUH(K:=VW[1_I'[/7MQ_Y_\
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ME-8?LPW.87.(,:YF-76U_P"[N997O_1V^FOFA)$WX_R[('#Q1_FOF'^=K?\
M2_J/T"*^M,;F,L;DUAUX?66W6W:/J(_5SL]1F-N=ZGH^I^KY+/3]]7IK2Z-?
M?7&/?5E.=:Y[_7N#RT#\UDVAOI?1]C-O_GQ?-B2:-V;+7 ;X>GR\6_"__]DX
M0DE-!"$      %4    ! 0    \ 00!D &\ 8@!E "  4 !H &\ = !O ',
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M4D="(%A96B 'S@ "  D !@ Q  !A8W-P35-&5     !)14,@<U)'0@
M         0  ]M8  0    #3+4A0("
M                                 !%C<')T   !4    #-D97-C   !
MA    &QW='!T   !\    !1B:W!T   "!    !1R6%E:   "&    !1G6%E:
M   "+    !1B6%E:   "0    !1D;6YD   "5    '!D;61D   "Q    (AV
M=65D   #3    (9V:65W   #U    "1L=6UI   #^    !1M96%S   $#
M "1T96-H   $,     QR5%)#   $/   " QG5%)#   $/   " QB5%)#   $
M/   " QT97AT     $-O<'ER:6=H=" H8RD@,3DY."!(97=L971T+5!A8VMA
M<F0@0V]M<&%N>0  9&5S8P         2<U)'0B!)14,V,3DV-BTR+C$
M         !)S4D="($E%0S8Q.38V+3(N,0
M                                        6%E:(        /-1  $
M   !%LQ865H@                     %A96B        !OH@  ./4   .0
M6%E:(        &*9  "WA0  &-I865H@        )*    ^$  "VSV1E<V,
M        %DE%0R!H='1P.B\O=W=W+FEE8RYC:               %DE%0R!H
M='1P.B\O=W=W+FEE8RYC:
M                      !D97-C         "Y)14,@-C$Y-C8M,BXQ($1E
M9F%U;'0@4D="(&-O;&]U<B!S<&%C92 M('-21T(              "Y)14,@
M-C$Y-C8M,BXQ($1E9F%U;'0@4D="(&-O;&]U<B!S<&%C92 M('-21T(
M                        9&5S8P         L4F5F97)E;F-E(%9I97=I
M;F<@0V]N9&ET:6]N(&EN($E%0S8Q.38V+3(N,0              +%)E9F5R
M96YC92!6:65W:6YG($-O;F1I=&EO;B!I;B!)14,V,3DV-BTR+C$
M                         '9I97<      !.D_@ 47RX $,\4  /MS  $
M$PL  UR>     5A96B       $P)5@!0    5Q_G;65A<P         !
M                     H\    "<VEG(     !#4E0@8W5R=@        0
M    !0 *  \ %  9 !X (P H "T ,@ W #L 0 !% $H 3P!4 %D 7@!C &@
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M)UUX7<E>&EYL7KU?#U]A7[-@!6!78*I@_&%/8:)A]6))8IQB\&-#8Y=CZV1
M9)1DZ64]99)EYV8]9I)FZ&<]9Y-GZ6@_:)9H[&E#:9II\6I(:I]J]VM/:Z=K
M_VQ7;*]M"&U@;;EN$FYK;L1O'F]X;]%P*W"&<.!Q.G&5<?!R2W*F<P%S77.X
M=!1T<'3,=2AUA77A=CYVFW;X=U9WLW@1>&YXS'DJ>8EYYWI&>J5[!'MC>\)\
M(7R!?.%]07VA?@%^8G["?R-_A'_E@$> J($*@6N!S8(P@I*"](-7@[J$'82
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MJ+C(V.CX.4E9:7F)F:FYR=GI^2HZ2EIJ>HJ:JKK*VNKZ_]H # ,!  (1 Q$
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M*2GXHWH-0\C@%6!5@&!'61W+?,%CS1LUEO>WJZP3(&T2+ID2ODZ^1\QY,I#
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MR;1U>*I:S:G?O6V(R$N8I8E)D>MVW45]H 24^]H-1M[R#HUQ(0YI)&"#\U<
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M1J88?@UC_%H]$$">,Q"8W<]<M3PR;BT$[VNVF,+>7*"LK09"[?8J*:1(P_4
M(\5N^9C&O<?#:7;^(WOLGK;=F[NN0G469S(VI\+?A_MV2;,Y?O;<L58N.3*U
M4].(:S<6PX,FB_WFW6RI'N:N5Z#'LN-BE<KI+66TN]XVZSWJF]^&)=YW>2BB
MTBTUT)4E4FT_[C6W_$9")I09V4=0O/;QS1['N=SL>K:T?PMFV9":7,Q.DRRT
MHSQ!LW5R16Y<>#$1 &),]UCO[Y(];]:_.S.] 5R=L_(6LZZEWOF=R8+%1;GQ
M^ZN[=M[GI-G]C/U1A0RXC.;;Z$VK(-L;?H8$2DS65P,\<>N*-08[WW:>3MVY
M@]M;?FB#]W\I"Z\)(G8HT5F\9EMA=/\ &DM[)_C,[L2T4<REJ,3U*/+&Y\T[
M=LO/TNQWAON8S")))T4,LMTD@BN6M5H4:&S3_%H0%TR/"^FJJ.I>Z.YNQ<_U
M+TY4_!+Y:?)/O&MQ?;>Z.PN[MT]E87,U^:@DZRZ/J^S\OTKN&AKM@X&/9^&W
MU'B*F 8Q4,5/G)8Z2.57*Q&UCR[M-KOG,2>Z'(.T;;"VWQ0VD=LR*M+F\%LE
MXC+,_BO"74^(2"T0+E2*GIB_Y@WR78-C/M=SI?[C=C<)9;QKPN7#0VQN'M<H
MGAJXC<!.]%;&<'I/[9^4?R]W3NK='8T^]^Z,)M'OGNK^75VYU/UO4[7EC;J+
MH;O7L#?& R?5N4$6WBM)7YK;>WZ:HW1JD=Z+SHSO%?V]=<E>WEG8V6U1[=82
MWVV;;OUK=3ZQ_C5[9V\,BW*U>I59'98*CN*D &G6VYL]SGW&^NY+EDM[O<MH
MFMXD?7X5G<WMPDD3E3X9)@1"&CHLBZ6.HL>G#IOYC=]XONS&TFZ8?D5W1\K\
M[!\J:;?/QFI\^^P^MNG]S]>?Q*NZHV8G6=7LJ#"Y[K3=^VHZ>3"[VBW \F0J
MQ(6+.WB2O,/M]RM/RQ-)8-M.W<B0OMO@[B8O&N+N.?2MS-]0)BZ7$4FKQK,P
M (E*4&2QR]S[S+#S9#'N#[C?<_RP7PGVU)V6UM)(2[6Z_3F!4>"1*!;L2DEQ
MX="V>C]?RNNU>\NP<3\H\'WQE.Y]Q[AV%\B,IB<5N/MSK^#KN,8_+;2VWFZ_
M:>T,- 9(8<%M+.555%!"LM2(J&6E<SN\KA8J][=CY8VF;DJYY6BVZ*VN=I5G
M2UG-P=2RR*LLK$"KRH%)-%JZR#2 H)E#V6Y@YKWJ'FY.:UOC<07X$9N(/IR%
M,:ZXPFMRI60,VG501O&P"AJ=$G_FU?S3/Y4N1V)\N_Y:7RP[Q[,Z\SV>Z[3K
M[M7.[)Z;[$WA2]83[_PF/S>R]P5.X<1MO([8%1!65E#4005$R1ULJ?;7NQM"
M'4W]5<]?_P Z3I"3:V3ZO^3O\S?;&ZM@?[*/N+XO;7V1TG\"_D?MR/<N[=\;
M77;6$[\[IS?8>R4W%@=U3;?FQ\M)MC;<O\.J8JB6I#/$T3>_=>Z+%B?F;_+E
MZDZ_^ <77/SL&&[U^&'Q(WE\.>T,OVK\3?F!MOH[O/H'M"GIL?NE*+.;+VE0
M]L=0YBEW/B!)M[/Q".2HFAD0H+ #W7NK-_Y7W\Z;X(?&/IG9'QK[Q^>/:_R<
M[.WUW7EJ78W9NX.C_E3'MZ"@[2SV+_T7]58K=W=6$KMQU&-V]@J^E-%)6UC>
M:@E$\;21WE;W7NCK?S:,/COAEWUU7_-NVS\D>K/C_O/#]6Y7X/;QQ_>?5W:O
M;/7G8FV.R=P5?8>PZ;#87I:&JW[B]^[;WK@):N%DAFHJ^E1J:4PDJ[>Z]U48
MG\T#X&9;NW^6]\A.\?YB':?;G97\MN;Y(X+Y#;HW)\$^[]E[D[;[!^1NULEM
M;$;=I=N;3V-1[?ZKR>W:K'STM#B,E$F0JL?C[D35*3M[]U[HIG7/RT^)/5$_
MQGPW2G\S_?&R?BM\3/DIN[M79U=@_C'\X=N]TYWI/?W9DO:7:WQ,[B_N30TO
M16]\+D=X9&:&ARM=3R9":)(J?QP#SAO=>Z/K\R_YN'\OGYW]#=\?'[M3Y<;W
MVUN+'=[[ [A^->[.J_@]\E*K<WQBRW7>5V]N7J;%?(/:N>P-:F[]WMO;"Y%*
MRGI$H8LACY3%3(*B(L/=>ZNC_E+?(7MKYKX/L?Y>;B^8_47R(Z?W"<+U)UWU
MQT'TUOOJ_K;8&Z>OJ:*?L'=M7E.XL9CNU\_N[>N2S$324\RKBL?1QQ1TYD8N
MP]U[H2-Y]&9?Y:_)7N?=^1[&W%U\/CC3[1ZC^/68VW24=7D>O=Y;AH\)OKNO
MM+%T&8-3C%WGN_;]92;1I<D(UJL=ADJ_M7B>KF9QC;;G'L6SV$ M4E%V6EG5
MB0'52R11DC.A2#*5K1FTZJZ1T1S6AO[V>4R%&@ 6,C.DL 7< XU$=@/$"M./
M2WV+WQ\A-G[JW=TOVMMW8F]-S]1[>IMW9;LN/-+UC%W!U]535DG\>V)M;<L]
M3329S8N&6D.[*MJV/"09&H$,$JZPJ)KG:]KN((=RLI98X9W*B.AD\)Q2BNRT
MPYU>$*%BHJ?4NI=W43O;SHK21*&+5TZP>)537X135FE<#H/9_FUOS.?S(?BA
M\:=G8W$)T1WU\,NZOD3G9=R;=RF-[(H=S;#WSL?;>VXX)*BM@AQ>->EW+*M1
M3R4LC2N5=) H]3O]7X8>6MXW&9Q]=;7D<(HU00P).*4(XFM00:"G&ES>,UW8
M",GZ>8'!%/PNU:G->T"GH3\J ]_-J_FH[2^ >2Z2Z\CVSLSL;/[SJZWN#OG:
M>Y]PX[$5>R_AGUID:"C[<["VW25U?1'<'9<F1RU+3[2P\)DJLM5TM7X48TKV
M4<H\K3;Y'N-Z9S%# M%>C&DA%:G2K$J@H9. HRU(KTWN^XQV0MHY-.J61552
M0-;$X1:D#4U"0?+23T!&X/D[_,JW'\]>L?BSTS\EOA[D^IOD=TAO#Y?]*=FS
M]"[TSE=C.A\#O;;6*VULFL:F[)@QVY\YN/:FY(J@9I3!$&0L(?4H)W'M/*$7
M+MSNU_L]\MY;3K;RIXR"LQ6K-0I4 $$4KZ=%376]R[DD-K=P?3%%<=I[E;Q*
M$M0Z2-(QI;TU G!^*CY-=X;CC,NV'V=AZ6E[K[XZZK*+%[/SG8?8=;A>N,UA
M<1M:MVIUWB<I19+<L,?W4\NX*V)Q!C%:(LMF]QL(D3B*D"M> S_EX?;3H7-3
M!%=/S_R?ZL=,M%\I?D#G]DX>KISU[MS/X+N3?/779,51M?<66[(@VWA]MP9W
M963QG0<>0AWC%OK<<=3'55F#26I>DP[#(:C#^FW@KXAI730'CC]O6NA7WWW'
MW=U'T-@>^-QY?9VZ\9@]R_Q[?VWLGL7<75^ZLYU9ET6AH,)M+ 9W*561QO:V
M,RDJ2TU%5 IE03 HCD:,FFF-GT $8X\<^N/+KW2>W]\O]^])?"_-?+?>NRL'
MV+'55E%NJCVYU[GL=C\!UYU7N3,4M/3[EWSNK,5;-7XWK#;4LF7W=54$%141
M04M4M+22F'U'?+FQ)S#O=MLXNA"\FJA*EBS $A$4?CD/:E2%U$ D=%VZWQVV
MQGNPBL4'XFTK^;4)I7T!_(5(2[?S</AY1U&+QU9N_,5E;5;B;:.2RN PDV4V
M9AL]]ONF?&OEMUF2FQ^&P^\$V5DI<#/7?;296GB22.,"1?9\/;;F9PSI;HL>
MC6H9J.RU2M%H2S)K7Q M=!-">B,<X[7J*%)3(K%6TBJJ1JXFHH#I;02*L!6F
M>@YP7\Z[XH93;;9');0[\PV[J#!]<Y/<_77^B^MR^Y=J9?L_$UF[,#LW*UF*
MKJC;LNZJ/KN@DW/7005DL=+@0:@R$AD"Z7VFYC2?2ES9M;,\JK*90JL(B$9P
M" P0R$1*:5,G;3@>DAY^V<*X^FNC(L<;%5CU8D!*BH:A.@%SGX.[RZ"'Y*?S
M*OA/\@.J>PNFNQ(>X\#@LON7/T.-\,5-LNEWYB.M,Q35&W=Q56Y91EJC:W6_
M878N"GP$=354D=5#-054E3%3P1^4F7+_ ")S7LNY6>Z61M6F2-6-27,9E!#*
M%[=4D<;"2@:A#*%+$TZ1;SS1L6Y6D^V7<=P(V=@-. WAY!+"M%9QH(H34&H"
MBO59]34_ 2CDV-V;UQT[VCMS?=1AZ.#MSJ[(]QXO:-1UWOG!X9:NMVYO+%MM
M'-[?W<<+D:VCR<>Z\ \F5S<M;&\E3+3*:=!ZHYP9;O;[[=+9K4.1#*(2XDC)
M^)#K5E# ,ABD[$"FBACJ(6F7E^1K:^M[.X,K+4J9--)0.#=F,:6#K1F)[J\
MO]M=B?RN:7M+%[CW)A^[Z7J_J#Y(=7=X=2[FS.8@WYM_=V[MT;*VAM?/]CUV
MUI,1-G8NDMMUV$VY+CZROJ)\C29&:9\9245(98V27%E[@-MTT$,UF;ZYV^6"
M95!C9(UD=UB#5"^.VJ4,J@(R@!V=J'IV"XY5CO(9W@O1;P7Z/&2-0+M&J%SC
M48<*:L2P-:*HQU+ZGP_\K7Y-_)K ==R[<^0N>W[V%\L/],G5N'R=0=[T&\]L
M[3Q-3VU-OOM;;N)VZ,#M[X_9/<G9A3"U6?J*_.QU3TBB>C$*Q*UN4ON!L&PR
M7GC6*V4&V^!*5[#&SL(1'$S-J:X58AK"!8Z:L-J)-MNAY4W'=_#1+Q;N:^\1
M*FNL("YU "@B/B&E29-/$@+0!A_PIORN0[D^1G\MKX5X.>42;_WW49NOI5F'
MV,55OC>6TNM,!4UU-3L*NU-C?XQ8\ HS!#JO9?["1IM6Q<]<URC$,.E33/Z:
M/*P'VG1^8SU3W0KN&[\L;"E&#N793YAB%4CY@@YXTK\^@O\ ^% _3':?1OS-
M^+WS,WMTQ'\B_A?U/U_UYL9MIYB*MEZ\VU4;+SV1K-S[ [-J**GR+;/P_9%/
M54E529BJADQM14T8I*PF.,(QE[+[QMNZ<K\P\LVVZ?0<U7,LK^(*>(WB* LD
M5::C&004!U*#J%":](/<G9MP@WS8-X-BUYL%NJ*T(J02E2.P88TK0?$VLA5;
M33J]/^6+\B_Y9?RVH-W?)'XG=.]?],=S[$V;2;%[AVQ-UWMG8';&P-I5QCW3
M0XW,1[>B7'9W9&8EQWW..R]#+4T-:L!"R*RO$L0<_;)S[R[-;[%S)ND]UMLL
MI>%S(\D4C#MJ-65<5[D8!A7@00>I%Y5ON5=QLVW78+:"(%*MX844QFNF@JI7
M0U1J4J5:G#K3E^('S5^.FTOEK\QODY\N/B/OKYN8WOW>F\LGLW;&QNJL9V1M
MO:DV7[+SV3;=^8HL_%4X_;V2R.VJ&AH\>48U+TT<I-@P)R?YHY6WR7ECE78N
M6^9(]J>TC4.S2-&S:8U4*"F6 )+-7%2.H+V+=MGFYBYGW#<MDCOHF8!3(T0T
MESK91XA%0&KPJ033A0];J7\MW?GQI[2^%FX?DI\;?B;'\,MJ]JG?-3F=D9S8
MF!ZZW)E)M@2YG:5'N;<]#@(J:.2FFBH931RR,62F-P;'WBISK;;Y9<TP;+OO
M,3;G/;^& X=G"AZ.5774@Y&H4X]3_L!V\;-/=;;MD-K$VKMC*E#I'Q!D 4CC
MPQ6OV]$GJ=S5F&PM!@*%=P8VLCP^'4U,^_)<X<?0TSRS[9EGHC0FER%0:>65
MZ.?7(BI+Z_W+>\._OC?>RO?9[<![5>UEQ;O[MS6ZSW]X]NLD.R6TX_2CB1CI
MDW>Z0>((I1HM(=,[*Q91T%[>/Q$[M03R[S7'<. H0,Y&#6AZ"S>V^J?;21U&
MXJVMSFX\UFX,/@-D8BIH:S?&]-W9B4$8O;NW%FAC2L(#U5;4.D-)14T<DTS*
M!SR#GL-^]RMUO=XYFWB[W.?PFGN]RW.::>&&%!W33S/556I"0Q1*#([+'$AK
MT9Q1F2JQC3&*L32BJ..HTH,^F23PZ3F0Q^[=S2-1[\BQ&TNNJ5HZ[<&VL%O*
MHR&X-XI3.C-B=\;AH%I,;MO85 P,N1AHYFGR2QZ&D2'5<N,'*'+MH;GEC9WW
M3FN1UBM2]F%B2>9A' +*U<L]S?W$C)%;&5-,)<MI+THXLR1 &.9BW'4PH% _
M$*^8'F< =7!_R[]HX_"8?LNJ-)CZ7,XG/4NS3)MZIHXMKUFW:".;,;>J\9AL
M8/X;2S&CRH5ZH%Y:Q%1W/T]]Y?;#VJ?V.]FO;;VSN^[F1+9K_=W8EI&WB]I)
M>HTC=S"W(2V5: 1^$R+@=&?+I:5K^X<'5K"@DU+*,@_\:_,9/18?EQU1NW<_
M?OR!ZOAP/2U3_LV[?$Y]D;DWGVML/;VX\!#TON2GK=X54FP\L5WWG&IH<>7H
M%Q2R&JE](*E'(0[S9RRWM]:F&W*W9M]!=U!'AL-7:>XTI4::U../73?V0YUV
M3:/;/VQYPDW+?U') YC^K@M=NO)X)CNL#);+]9'_ (G%J+TF-P1X:]Q!#*.D
M5@/C#\\Z?<6_LUM^CW=MKL#9=)V'O*IW9N'O.IJ]D_)ONB#O6CW]T8$P]/E*
MDXCKO%]225&#R\-1!BU@6I%"L4JTXD",;5S&OCRPAQ>1K(U6F.B>7Q-4/#@G
MAU1JA: Z:&E>C_=/=[[MTNU<M6&XSV-YRQ?O96JVT.T*EWL&UG:'L]WK*T:^
M+>R;F([NV=&N"_AFX+H92G1F.B.B?FUTU4=R[DS6Y*+MW.]?; GVU\8MM[Z[
M+RD&&["JNP-S2=L]B5W9]92IE'P^>P&Z:M]K;?KFAD6'"4<7"QN_M=M>W\P[
M?^\7E(F,,=+8/*?U3(QED\0T[2KGPHSFD8'EU$7N-[C?=^Y\AY%VFPVF38]M
MW/=!/O\ <6EC&TUDME;C;;);!6\/Q(9K=1N%Y"'!:ZD;BZKT4WNCJ#Y,=@;D
MW1NN3JZOVKN3OG=7;&[,'\<L%WWMS9W:&+W72]'=<=2=2]W;DRF!S6+H=RX7
MKC>F)GJZ@4]54M@J&K@JO#+,3$B.]L]UN'EE%H4DG:0B(3*KAO"1(Y&I0,$8
M'@3I!!H> F_D#GGVDY9VK9ME7G**]VCEJSVVVFWR;9I[K;Y+9MVO]RW+:;>.
M:&5[>6^M9$C37&@NY8Y(?$2.CD:(?AY\TXMP0[]D['RM3V^G9V4QDF_CVUGH
M-O\ ^B;)_$+';"J:NFV8#+A*/[CY!TSY3[=<>:R*337)9E4>W#LV_P#BM<+<
M.+LW)[_&.GPOI52NBE #,"Q4"M?U*UQU'K^^GL ^US<M+RK"G(S;1'(+/]VP
MF?\ >4?,SWBJUUB5M.RL+?7XWA,M;=B0Q/0!X;X_?)'&?&_,4&4@[%CK-I;D
MVP_86%K>^=I9C;N,WKM+I*?;>_MV[WHZ;L&#(XW:F<WE71YJMJTSU'EZ.7P;
MA6@ 3P,D7;=T6QD5O% 0KJ!F4H'6$J[. =04N0S-K# TE"TQU)FX>YWM1>>Z
MUC=VDNUFWO;2X^AE39KF*:2UN=V$]G;6C&R*27$-JC6L41LY+:5?$VLW/=X@
MNYZCW[M]MG]8;,SF]-DUO9,FPL0F5P>"W]'O6:HRVW=L;;GW7)09NM>#-[CI
M<:<Y2325U3#'/-#603RJIG6XYL)@;>SAFFC-WX:Z@KZAJ"KJH3W, 2,D D$$
MC/7/7G?EK=1OO-V_6'+^X1\JC<I3'--9FT CGN)UMP\2 Q0-)X4BK"C%$>*2
M-"?#-!R]F'4?=-&*SF&SJ5DN$R^+S$6.R-9A\A)BLA29!*'+8^015^+K'I)9
M5ILC0RG1- ^F6)N&4'VVDD<H8HX:A(-#6A'$&GF/,=++W;MPVUH$W&QF@>6)
M94$B,A>)Q5)%# :D<95Q56&03TU;GWQLS9<44V\-V;<VO%44F7KJ=L_FL?B?
MNJ/;^.ES&=J:5:ZH@:JAP^*@>IJC&&\%.C2/9 3[K+/!!0RRHE03D@5"BII7
MC09/H,]+=GY=W_F!WCV+9;J\97B1O!B>72T[B*%6T*0IED(CCU4UN0JU) Z?
MJ"OH<K0464QM73U^-R-)35]!7T<T=125U#60I44E72U$3/#/3U,$BNCJ2K*0
M0;'W=&615=6!4BH(X$'HMN;:XLKFXL[N!HKN)V1T8%61U)5E8'(92""#D$4/
M4[W?ICKB2>+"_P#L?\??NO=51_S0=I_S!,?U^.Z?@3W'DL1N#8.$JSO;HG^Y
MVT]SCL#"0S25U1N'953G,75Y"'?.'IBRKCED\.3@71&%J559@[OR[U&L5YM%
MSVQ5\2+0&,BXRA)%'7B <-D'-#UEG]UG>/N\W',0Y+]_^3(IMMO[A?I]T^HN
M(3:R$!1#<B*14-L[4/BE=4+$ER8R3&&7P(I&_F@?RM\+C/F_]OW'4=FYGL3#
M[FR-5AL;MG+X^KVSO7+XW;N7P:X>CI%VQN[:$M&C4M7!'%/!41>H$%U9-MB0
M\R\MPC<W%Q%-K[M'AG#L%(6I*.E*>H8$$5J.CK[R%M9?=P^\[N*^RZ':;+;[
M>SDA59))D836T;RJYD9C+#/J.M&9E93CR(H#VU\#.X?@'_-U^"W7V_!7;MZR
MW%\CJ7(=,]WQT8I\/OW Q;<SX?;^Y_$/M=O]J;<26-*^B)$=?&RU5+JC=@L<
M1;'>[%S7L=O<*7MOJ08Y:8=:$4;^&1:C4//XAQZR@W#WFY5]X?NW^[&Z;;)'
M:\QQ[(R7=@22\,NN-B\/\=K(%9HWXI1HWHRYVJ/YE?Q]_P!F'^+.=Q5'V;M'
MIW=756]=@=_; [%[$=5ZWV[OOIW<E-NS;TO8JMQ)LNMFIGIJXJKO''*)$21T
M5&E'F7;QN&U2+]4D,L+I,KO\"M&VH:_Z/$']N>'7/+V,YQ;DWG^UG;8[G<K+
M<;6XV^>WMA6YDAO(S%(+;A^LM0R96I!!9:ZA69\H*?YS_.3X9]V;)[8/P7ZK
MI,]/TE)TS2[1^14^Y<;N_L+K_L[:G8VZLOGNP,A08K!X7:V>VGCX_L,2L$N4
M@,B/+(0;D-;F-\WW9KZ"[-C"K^'X>F;4&975F8O04!486A88SU._(1]J?:CW
M/Y7W/EU>:]PDA6]^M,VVF-H+>XM9;:)$MU+.\B3,0\U1&U& 4' 9^\^EODE\
MI<;\BN_OD3OOX;=1;[I/AG\A_BGT-U!M3NJ#<^T\=D-XUVVZ7N;>_<O;68H<
M%3TZ[=JFQ] ^/IZ8T^&^Y5ZPK*RM)7<++<=T7<+[<IK.&X%I+!%&L@9>X@2-
M(YIP[1II1:]V<E1RKS/R9R!<<F\H\C;/S+N>T'F;;MUO;N:Q,4K")9&LX+2T
M0R$^* [ARVJ8(?"U"JJ>;^7_ /%3XX=4;DQ/8V*^0NY?DW\E*?H;96PLCN7?
M7>%!W%4]9];B/&UU9L_J^BQU/CX-J];Y3=%()H7-.9:Q(H296'U.^7MIV^R:
M.X7<7NMR\!4J\HDT)@E(Z4"H6&,9H,]15[R^X7/',5G=;+/R5!L'(IW>>=8H
M+%K(75S5@LUT6+&:Z2)M+=U$)8:?2V.X_J/]N/8MZQUZ[]^Z]U[W[KW7_]'>
M;[TZ4Z]^1G478/1W:V&_CO7_ &7MRNVUN.@24TU6M-5!7ILCC*Q 9:#,X>OB
MBJZ*H4%H*J&.07*V]M3P1W$,D$JUC84/E^ST/H?(YZ*=]V6PYBVF^V7<X]=C
M<1E6'F/,,/1E8!E/D0*@]:?&\OY2O\TGX3]FYO.?#S>.\]YX++JV*H>RNF=]
MXK8N\<[MNF=I<70]H]?[AKJ3"UV9H4?1]U3M4PE]31^,.4!:;>Z#U<L9Z4,J
M,%9P.'B1L"I8?QBGV#K O<?8WWB]LMXNKCVQOY9]HED)5(G*% <Y'B(RJ*TT
M?J+6I!IT+7Q1_DE?*SY#]RT/<_\ ,3SF8H-HC,XO.;RVYNS?7]_NWNXFPM1Y
MZ':6?R^/J:K&[-V'-)$J5<-/4-4RTK/#"L'D:46^CDF9A("D;,"Y+:GDIP4D
M *B?Q*O'AP)Z/.0?N\\Y<R\RVG-WNU=NR1,"(9'UR-3\)[W.0 -;.6"DZ K!
M66/\@_C?_/QJ.]>WI]E[Q[>DV+/OK./U\.GNX=I[+ZPI.NVJW79&&VAM&>KQ
M]5MRAP>W$IZ:6FFB\RSQNS/(S%SJ.+<1XPDFDH9&(TN@4)7M"AD)&.-2<U-<
M@#W._*WWCI>:MU?9&N3M6H>'X$S1PA0**J(MS$ JK10/#4@"C5:K,A?C?_*P
M_F*]P_,SI_LOYF;-W)D-J;>WEM7>'9W97:O96VMXYG-;:ZZJ%RN"V324V)KJ
M^MK&R.4I*>GCA5(J>&!I9';D@N&"=BJ/%76X,CLX)(7(6BJ/Q4I2@P:\>B+D
MKV3]T]_]R=EYB]QH)_H+5DD9Y7#@B,@A 3-*Y+ :2"*4:M5ID[7\\3^6_P#(
M3Y$]R=4]]_&7K(=CY7(;(J.L>R\1CL[AL+E*"HQ&4GRFQ]TU*9RLH:6MQ@AR
MU51U,L;M+3)#&2C*;AR<7$4XGMX=9:,J1J"T(RISQS4'.!Y'J1OO+>R^^\][
MKL>_\L6/C7(58IU4#512Q#'4RXTMIQYJM:#/1I_D!_+,W'GOY/NT_AQL;&X;
M+]U=3;5V9OW;%.E9#C\=F.Y,!DI-S[LHJ;,RJL:+G:C-9:AIZB72D@FCUZ$)
MTMRVT@L4BB ,Z489H"ZG5QX@$USZ'J0>8O:1[OV1M>0K9%?=K:W1Q0+5ILF8
M X!9E>1%)(U'34CB*7>T/Y6O\P_=_P !_BOLS_0K_$][===L_(2F3J_^]NUX
M=U[(Z_[AFV_6[<K\U5S9+^!&@AW/C<A-50T]1+)0TM7$]G.M43%+M8>RT.IF
ME[=:U4.&"U/"@)%0#4"M-5*''W>/8SW(W#VUY VR:S#;EMMW,#&M-:Q220/J
M8:P,O%*VK57O34%!)6W#YR_R<<C\IOCQ\?JC:6>VKM;Y5]%=);.ZKKZK,)53
M]=]H[<P6!I(J[8VYZBEADKZ,8[-BHFPV6CBD>F:HE26)X9CXUDEM*1')"R"4
M)I=6!,<BD"JL./EVL,KZ$$@S;[E>P,'/7)W+5M%<+!SAM=E#%',ITZC$F%U@
M&@#ZB"05(9@172R4L_[(A_/%DVDOQF:E[[/3B_[]O^Z,GR%V]_HN_@)8P_P]
MMRC-'<+;-,1T_9Z/&*;]OPZ?3[3?33>%X?@S>#2GA^*NFE>&O3KI_DQUCU_K
M=_>9,']4#<7/[HUZ/%\3]'3\-?#^HT:*?AII\]'EUL$_RG_Y5='\"\-N#L?L
MW-8/>GR)W]@Z/;F1J]M4\\6S.L=CT\\5>NP-CM6HE?D#7Y*&.HRN3F2-ZV:"
M%(XXX85#K(+>17:>=E,ND*JJ*1H@X*@_FS'+$^0  RD]D?96R]K+"XN[N47'
M,UTOZTI.HBM&<!J"I9@*T"K1%"K74SU8_P ]7XB=J=1]X[8^>?0W3?\ ISJ,
MA-BH-C];24-*_5/3/S:RL(VMB/GU\D8<[)-MO<NV.I.G]OT=#@6RR1X7 YFB
MIZS(2)0)+#//GMSN]IN=FG+FY[F;:.(L68 :Y+:A+01$,K!F8L"%U.5D?0K.
M59)PGCE/=$@9O(>0/\1SF@P/3C\NJ)NBZ]]A;7W#C>N.Z<[G\3V=N',[6^:G
M\TV6@S.\NP_D?OG=&2;,;R^%G\K78E<(M[=MY;?.XI2F[=Y11BJW76M]WEJK
M$[<IJ2DJIO',<=Q=6=QN6V)IM%C;;MMJ$MH]((CO-P<57]%1JBC'9$*B%9)R
M[1@K>^5XMVM+N&!S$UP"LTJ?VK*V'BC;B P!#D9?(8A*AKI?AOB\S\C-\;8Z
MDZSVO1;83:F"RNRL1LS:.YJ?>&U?BCU!FI(*?L*@R'8F'\F&WM\G>UXXQ%V5
MON!WC@0_W9P+2 U#P(^8.8[79-OO-WW:[::2659I'D31)N%T@)@)B;,=E:DU
MLK3 U?XW<9"AHDG]O[P[A9[9MEF([9$>"/341V=O)3Q_#;%;BY I=71_4*?H
M145B%,9\_?YI_P E_@9W[\H>H.OMO=<P_&3X_?$;H+;_ %]NRKVA59G(]7?*
M7NRMW!CNC*OL3%X_)TL^0Z8WG)LFHP4\T(A7%9&>E=Y K$-CMM^R;7O]I!O6
MX;JB[G<W<C2J[Z"5U@-5SVJ6U@K458AORR,M[:*RL[6QMXE-O#&B*H' H!HQ
M2@ H.' TX= ;4_S8/D;\9*CY);AE_P!'&5QW;?<WSE^/W0F"R6&WWNK<N5_F
M%=>[OZIH>C=HYO+OFZV(;(["VGO6=*7!T,5'24*X1UA9 [%C.;EK9;V3:X%!
M#Q1VQF/B11@Q,KF1%! K-J5N.IO6ODLDGFD8U.I8QI6IP:<*'&#4X^763>/\
MW?YR]8XC^977;B[CZ=SV[?A)O#_1%MW&1]3['P_5V8RVW=W=#[:WCO\ SM8W
M:TG<\&=BEW]FF6A.!BVU!310R29 ."K4GY6Y?FL]@NK2T=(KI2S$RNS D2%4
M_L_"&%4&CF0DX6F>M,6TEQ@ TQFIP0?EZ:>/G\S<'_- ^;7;72W\N7LCYC?
MS>7QR["AZ]AQ^?S&^-R9BKWWL;^Y5#N"DP&Y!L9=C5LN*W!NV/)524L,-560
MT<(\ID/D14(2Y>V.WN.98-FYA6:W+/1@X*$8U'7JH5[:E32A:E>VO5F 0$#
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M0_LII_U>77O^1#4=]C3_ $LG^?HRWQ-WQ-\NL)D8^E]J]-4.2^.W:E'N?/\
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M;XY]9]P]@]H=B9S"[4PV<Z6[,Q74^Y>HEJ)GK6[BK=R9+*8V7+8S8,]''6G
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M78G U%;)!1R5!>H%.$61W9=11;9ML&TV45A:EOIXRVD,:E59BVD'T6M%KP4
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M]8_[U[]U[KOWH<!U[KWO?7NO>_=>Z][]U[KA_:_WW^T>_=;' _ZO7KP_L?\
M!?\ BGNOX_RZ\W'\^NQ^/]=O][/N_KUKKE_7W0?$W7NN(_L_\%_Z-]VZ]UV/
E]]_MS[V>M?YAUU_:_P!@?^(]Z'!OM_R=6\C^7^7KE[]UKK__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g259146cemig_dist.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g259146cemig_dist.jpg
M_]C_X  02D9)1@ ! 0(!>@%Z  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  U 'H# 1$  A$! Q$!_\0
M'@   0,% 0$             "@ '"0$%!@@+! +_Q  Z$   !P ! P("" (*
M P$    ! @,$!08'"  )$Q$2%!4*%A<A(C&8U1A8)#(Y04A1<76QMCB%B*'_
MQ  = 0 !! ,! 0              ! 4&!P(#" $)_\0 1Q$  @(! @0# PD%
M @P'     0(#!!$%$@ &$R$'(C$405$5(S)45F&5TM,(0E)QDS.1%A<D-39&
M<W2!E*&R)4-B8W*Q\/_:  P# 0 "$0,1 #\ ,OYP<Y<,X#8O);'MLTJD@=88
MFG4^'*1U;+]:545%6=<K4>8Y 6=*%3,N[=KG181C)-=\_<H-T3'Z1WKU?3X&
ML6&PHPJ*.[RR-V6.-?5F8]O@!W) !/#%S#S#IW+6GR:AJ4NR-<B-%(ZDL@[[
M$']^XGLH!SP$#R:^D6=P#;9AXEFDW6>-%%\RH14-06BDM<S-!.(HFG+U,N5"
M+/O&( J2$AHQHD</:F=P >8T.L\P:E+(O2:O2BRV$*F660 ]MS%T5<8[A X]
M?,>.8N8/&?F/4S-%I.-+K9/2DK(1:VY/F:27>W<8(*B$CN"N0#QB_'GZ0OW&
ML1F$%[3>JSR+J@'3"1J^MQSCYHLCYBG6"+O%?=-)*)>&2]Z2+A_&3S1,3%,K
M'+ 0 #*'7]3C9F?V:W%A<)L:&0' R>JK2+G^%3& <Y+#WZM"\9>9]+,::F!J
MM<GYV2SO-CI+D$QMF,!R0,NQ= -WS9)7$T_<A[\F@UOAAPYTOB5'QM T3F+4
M[%=Y9S<&R=CG<FKE$EOJK:F,7&I.6T9(2+N](NZ_%6!X"[!>+8O9%M'F642%
MNYZEKA%6B:+=.74(^NK,H9H8 FXL4;RD[L1_<6R/<1:?._B:VF:!I-[2<K/K
M44DJ-@Y@]FFZ,B(SJ%4M*LY5I86,L4#*$C9@Z0&F[\O=*((%/R92*;T_(U&J
MP&__ %(!'_7TZ93K>K#L;M<$8SFJN?YGYX>O\@.*=7Q9YT8>6Y9;'8[17.#]
M_P#DG_X<7NL?2"NZ%4+##V=UMM=OS6#?-Y!U2+'1(DT+:V[=0IUJ^^&$693"
M1)9,#,DW,8Z2>M5EDUVP**D*F?$\P:K#\Z;-6P(MS-!T-AE&/H!EG.UB0 AP
M>Y[_ '+],\6.<?E"HDLLTZR6(HS%-'$8F$C;"7"5XF94SO95EC+!<"6,^==^
M^[UWI>8D5R5A<BP"\S?'>!S7-LKG+Y!P!D%K6OK=_ID1H%CJULDUO(@M'T:/
ML$)7%H)!LB1282FE)!94W@;M'34]7N+<,%6185AC3JAD60M/*HD"'S+L$2%,
M@')W9R.))XD>)NLT=7K:?I-B2@::5IK4<3%>I+)!%-+!-(,]5$DE:N0JCIRU
MI V_>5C)K[1G-J=YY\+J-L=X3A6^G1,G+4'24(,#-V2]GK8MP^<)QZB[E6."
M<CG3*1.T%=5(CE1T#8P(%(FF_P"EWOE"E%88*LN7CF5<X66-BI SW\PVOC_U
M=LCB[N2N8O\ "C0*NIL$$Q+0V FX+U8U0MMW>8CS@%NP9@Q 'H!;NZQWMN8D
M=S8T3.N,FP'R_*,%M0T^"+56Z3TE]L,%X/K%,715X=1&=C#3!748W@TDV;).
M.;@!CJNE5'74=U#6KHO2K2EB6"NRQ ,G5$LBX,V_S+@*Q,8'W$G[Z*\0/%#6
MJ?,1IZ3;>O4TRPR.D#-'[6%P"LS%6#B0 O&X7:@=08V*%G+F[;G+-;F]PMPO
MD?*-(J+MMVK3ECH4)"BL$7"Z)4Y>0JUS8L$G*[ITV8'FXER^BV[IRX<)Q3UC
MY5US#Y3R;3K8O4J]K !EC^<4>B2H2DJ#/\$BLOO]/7CH3EC6H^8-#T_5HRI]
MJ@!DV@JHF0F.7:C%F569=\89F/3=#N/J1=.]!WAN:V \]9W(\'T%'-J%@[&K
MR P+..(]0T69DV8S,B-W.NN!GT&=L*,:WB6?P(H%\SH7*BXI"G&M5UF[7OS1
MUV1(J<:,49-XG9@S-O.Y2%"C"A?1LDY]U(>(7B)KND<UU]/TZ4P5J5F))(E8
MJMK<(]PGP3O0F5?+A<!2,DL&4HXG.#,,\X/TWFCR#F8_.ZC)Y?5[O8$DO.]4
M--3\8@LWK=;8)@L_F):5D5/@X:+;$7>.%52)_>!5% DS7(8:GMMAQ%$(DE<G
MN%W(I(7 )8Y.%"@ENP )XN]M>IU=#BUO49%K0-52>3W>9D+;$&22QP<#<< $
MDX!/ =G+KZ2KS!UZ;F(?C5$5[C?EY'2Z,/*/6);3L,HQ*8R:+V9EUI U6K2[
MD@$<_*HB,E%6)CF04G70E$"Q*US#J$V_V98*<.?FWE!EF9 ?I,H9$C+=@ &<
M@-EL'*CG3F/QNU2W++!H$(IU<%8[& ]IVP#N#.'3 !.56,;2-RRR)@G4_&N_
M9W,,CL24PMN+;8HSS>1]4]AAQLT4\((A[D47\2_A9J*]0^Y-1H\.5(P^[P*A
M^ =46N:JKJ1+6G4+YXWA8%O>"'23*?S*-\,<1S1O%WG#2F!MV&U.(N"?;]SG
M;G+!<%.^,A0)$QCOV[<'-]L?G,3N$\5*MR#7I1L^GW<M/56V55-ZI*1C&QUF
M16C9!:#E5$&ZDA#O3) Z9JJHIN$B*^!P0%DC]3#3KHOU([.SIE]RLF0P5T8J
MP##U&0<'X<=3\I\PQ\SZ+6U>.%H.ON5HF((5D8J2IP#AL9 /< X;N.)">EW$
MEXYSWTAWDC9-L[BM\SMP]4/1.-$1"9E48A%53X3ZPRT-&VN\SAV_O%,99[(S
M3.OG7#T$K. 01 "^1;WU]KMIYM1L DA*$:PQ(.X9Y$ZLDASZ,=T<0QCR@_'C
MC[QAURUJO-4VD(S&MIK158HE;R-*521WP#G?[1)(C@]B(H2!E>"!>T?V.^.>
M<X/0MMY.Y[#:_M6FUR-MX0]P;C(53/X6<;(/X>%C8%3VM'<I\ JBXDY&0*Y$
M5ES(()I%3$QI!I6CPI7AGMH)[,D:N1*BD5]X#&*,8]%]-QRQ^..+FY"\-=%T
M?2ZER]5CNZC8C2P7G7<L2RHI"*O8$;<'#@@9QC(XWKWWL<]MWD&^C96<PAK0
M92/5 ZSW))-6AC+MP'U,QEF;)%S'+MCAZ@)T&;5V &'VNB]*[&AZ99*L]8(R
MY[PL82<C'FV8#8]V1D>XCMQ)=3\/.5-4ECGGTN..6-XWS7(B#A&R$="'39W.
M515W9[Y[<!%=Y.Y4:0YS7?&<>AX^O8QQ#JM4XJY16(LIO@(AEGS=9_:VZ)_(
MJH[<+W^PS[9\^744>/G3#S.U57'N.:'ZK)%[;.D "P:?$E&&)0 (VB7?(JY^
M):-!GME!]_','B=:BN\TG2:"@4M,$6E4X86W+MJ,\,B8'83"ZU[<QRSB168D
M]N"C>'/"SMTX#Q9PVG<AN/U/TG<96@0ETTF<F*R-CE$IRWM@G$HYT\5<H$;?
M+XYVS:$8ID $ 2,8_P"(XB-(\_\ [3W@CX2ZV>4.;+-VWS'2@AFU2#3=+^4?
MD^2PN]8+4^^-4F"D'HC)5"ASYN.U_#']G?4M;Y-TF_7T/3V@G@ZPM:A.:TEI
MV 8ND9+,0JE4)[*7#;?@-U*ACG:DK4-=-GKG&7(JV\P6J3>N2#R2HK)J]BHF
ME1SJ<<3;%-\JY9K&9 Q]43G(8478H"4H'%,W4N\(?'SP?\9+.I0\DS2KJFBU
MC?M4-3TWV"Z*.0C7H(V:19JZ.RH\JM\T[J#M)X5\X^$W^+6D-<UO0J$%-(;4
MJ7*[^U1 U8C-)$VX[5E**2B,N6QV[\<Y36M0L6WZKIFTV]05+1KE_MFC3QA
M0!.1N,X\FC-" /\ 528)NTHYNF ^U-NU23+Z%( !-!(96EL/G?;FDLOD8(:9
MMRKC)QLCV)C.!M[=N/G)K]Z;5-7OWIF#R3V)I'VL67<TCM(R$_N/)OD4#T5A
MV'!"O8$YT1W&.@\[*1:'X-(>)QV4WZJ%$I3'-:JLR&OKMD .<I1,Y,_C%3I%
M+ZG%,#"(^G3WHEY:HU&&0X58#=3O\ 4<#[R0I/P&.+L\(>9_D[1N8ZT\FT4Z
MC7*^^0#;(HV1JJDC:H9PTA[C_J.!OIZP25JG9JTS3E1U+V>9DY^2<K"/E</Y
MEXO(N5#B/YJ&.N83?Z?Y=,49)4,_=Y"9&/KEG)<G/_'UXHC4;#W+MJP029)I
M)#DEMN6]-Q))4=L=SVQW/!EOT5;D45[2.2O%.7D#&=5FS1.XT=BHIZ^R#M3)
MC4[N@U(8WN!)I/PT#)JE3+[/B+"X5-Z&.(C*^69SMMTV)/3D6S#\!%.,.@'N
MVV$D<@#_ ,T'CI_P*UI;.D7M&=B9:DQM1!GW,T3".*3:I^C'"#5C7'9F+_#O
M!CW]/[4#D[_MU+_ZDETQ:S_G+4/]G'_V2<5;XJ?Z<6?]\B_[:O#Q]X;DO9;3
MF/ ;BFU>.&U'RSC!F.DS4810Q6\M>KC BE'/W1"F]BPPM; B##R$$6ZLG('(
M("J ];M4LF0Z?3)98ZU**T_\+/+F-"0._P VJN0#_$3P[^*FN6&HZ%H<<FVM
M!I]:6PJL<M-+$LN&'H0T4D04^J[6 )60@[W=IWMH\0<]X5NNZ!W"&K"R4=W%
MSMOHE,G1<K5&N9Y%R2]>B['-PC?PKV6W7&9:KN*[&'7/'I1;J# K=P\?+ BO
MTW3:*TQJNIJ'4IU8DF7YNO"K/TY O[SSIMD._(7<% &,\2_P]Y&T+1^7EYHY
MEB26256FCCG^C519>FFU<J3++(@$8#>=67.1)M7P[MSC^CP[Y&M(NQ\2].K)
MHMT!V$]F5 ;9_,*()>I"I+*Q,N1%=LX((&.D[:+*@/H(*$.'KUA:N<O6QB2G
M-C<&#PQ=%F]X[HZL5/KM;^X<8:ISAX3ZD<3Z=*&4_P!I!7$3=NQ4KYX^_HWD
MSCMG!XD.XB]]7M-X[!9=QFR*IZ;BF:M'S&KP+R=IH(UB!<S<B5+YM:)8LJ[>
M%(\DG?Q,O-."N#E,LJY7#QE'VN536]*3HU((I:T9\D8,6V%6)[*6#, SD^K=
MR3Z]^)7R_P")O(L9J:-IW4HPEC'#OB6.$,V7=Y&R-N?,SN1WQ_PX)G271722
M714(JBLF15)0A@,11-0H'(<HA]PE.40,40_,! >I%Q;H((!!R" 01Z$'N"/Y
M\<U#OO9#8\D[H'(I669+M(K5GE7V:COW!3>&5AK' 1T?)K-S>@^1./NL!8&#
M@I?44@31 P "J?K7>LP%=3O(Y(]H6*>/L0"G3$9P??M=0K$=U+#XCCC#Q5HS
MZ/SQ>N]-D2W-'>@8 [9-ZJS/EAMRTO6C ][0-\,DV?M-\^<AYJ\6<V^K=HAT
M=:SJFU^G:EG"KMJULL#+UR+:Q02Z4,9P9ZZKDRBV1>Q\PW2.S.=91J<Z:Z)D
M^ICI5^*]5C92HFC14L09&^*10 003G:V,HWHP/8^O'4/)G,FF\PZ)0EIV8WF
MBJPQ6*X<&>)XHUC.] %;W#<P0*&) [8R_/.KG+BW _";9KFJ66)0G&\-)ESC
M/!?MB6S2[F#)R>"K=>B!6*]<(NI!)(LM*E2^ A8XKE\]6(5(A%%%N[%3@::3
MNQ\L,.0)+$Q^A#$N<L[GM\%&78A02%_,G,-#ES2[6H7+$,3Q02/7AD<*\\V"
ML2*GTRAE*!V56V@^A;:IYQ?!;'+CS>Y]XW1IXB]FFM8V9SHFIR(D47(:(2F7
MNA:1./O:43)LS))R( =0")BLZ:MO4IUDP& U8I+FH01.H,UFU);L]BZX$AGG
MZA![+G;#&<CN8P.Y&>/>3]/L<V<ZURZR3QR6C8M2.-K; ,F:0IY!,54SNH(W
MLDI4GCHGZ[PK^O=TD+95+4VK:4N1L9]$O(TSQN@X:MTVB9F!D%T!10%L@@F#
M<P"1/Q_@]GJ(#QWXW?L+GQ.\0M9Y\Y>YW3EU^8Y([>KZ?J&FOJ8^48XXX&L5
M9UGA:*"6**/= P<(ZEHR-QX^K/)7C0>5^7Z6@7=$&H1Z:KQ49X+"U6CKLV]8
M9$,3AMCEMK@@[< AL \0J]Z2.+PCX%:%$'N*4UHO*>2BL#B$6+?Y:5C0W*X6
M[2G*::BZSEP#Z$K[:OO%B@*:!9Q%(H)BN)SR7P(_93K_ +/]O7N9]3YJ_P )
MN8^8=,/*E,UZC:=0H:7<MPW;K"'JRR3V9A27?+(_3B 550$LSTK^T_XVS<Q\
MB1Z+5TY=*JSZC%.09UL6)9H8WV2L[*BK!'(T4;QQKEA.Q8$#"P.=E;@:RYMZ
M'R=)9(I!]5<\XVW*/CEWB)E6K;3M&:N8*CKI>TAO&_C&S*PS+-3U]Z*S%%0B
M9C>TQ>J])J&Y-< #(L5,Q([)N0V)RV&1LXW0HF&3&[$BGMD<<6^%O*<7,2:_
M)/#'(D>FV8(V;NZ69T*PXQD .KNZOZ[X"!Z$B'$PVBER-AKSAR_A9IBM+TVU
M-6ZZK8ZZT7(*QTS%O2D$HK-32# _D;J!XSBF0QB?<'HT*&,91F96*M#-V"LV
MP[9%8')"LRYQVR,<5=;6SIURY6!:$AI()8U8]D)#&%L8SM[*P]S+C/;B9_M.
M=OE]S'P;N,W \&G)/JGQ]>TO'%7#-14X;.F5'2&*D2X!(Q47HHUZ!@E12$ZH
MM;"[0,4$U3>YUTVA);@U4HV-M45ZY$>_$^PR[U([,02D;(/,I5EQD\6QX<\G
MQZ_H/,]J>LL\BTVCI$'S>TPNMD5U['8[FLBY[DQV/@<\,QV3>17\.'<=X\VB
M1?%B:KHLF^QJ[G>F,D@C#Z,T"-C3O #T]GRVXI5MXH)@$$1;']Q?3U#K1HUI
MX+].9@46PC5;"-V*-*%9,C^))XPA'KYB.&[PGU4:'SG#5EE'2MO)2D* ;)&\
M\:MU#@"!"QL$C&X1(>X[<7_OZ?VH')W_ &ZE_P#4D^C6O\Y:A_LXO^L;GC/Q
M4_TXL_[Y%_VU>/?W=<AL]4D^%NPO&2XU/8>&N0-(>4!)3X,9VAPJ$',Q(KB4
M$@>MV@Q;\R &$_PT@BJ)0 ?7K/4H626G*W>.QIL*KV[!X20ZDXP24<.!G.,G
M& 3QN\4M-FA?1=0Z;]&YIM)A-CYL215TK"(=\EQ[.7?M@*\9)RV!/!VPM&XX
M]SWM+G[7>E: AGVR9]3PSL(HLA'LK-,U^JV=*UYEI]%CWIRDLC6(!*&C;+&I
M)N5FTO"R 2+5*-E(Y=P_Z?+!JFE?)LDG1L1P>SLBE>JBQ^6O9CR,,-JHY(!"
MR!T8=L&VN3M2T;G_ ))3ERY/''>@54DK[MDBFO8]HJS1+D&58L(CJ&)<)O<*
MDH'$?7(/Z.DAQ<SJQZSN/<"R.A4.OHNE0DI[.)5I(3"R2:BC*'A(XUP*XF;#
M)>PJ+2+C$7"RBYQ$J8($.<K;/H#U87FL:K&L<:EGD>NB'M\ 'PS,?0>I)[#B
M!:MX+0:37FO7^9Z=6LA8H9JDH9NQ98ES9W22%1C W'WGMD\#X93F$SL^T9KC
M5#;+S,UIVF56@UI)9N9%9Z$_86K#X]XV3,L+1!M%F<S$D J'(P9-72BJOL0.
MITRQ!I7K1HDA:Q8BB564*QRVYBZC<% C5G.<@ 8SGBI-$T>35>8*FETMU@36
M1&LB(=I4L%$S*6)2(%DWL3A4))[9XZX\)$A%0L1%BH8XQL7'L!.;T$QA9M$F
M_N$0] $3>/U$0  $1_+JSU&% ^  _N&.._XHA%%%'Z].-$R<9.Q0N3]YQQ%9
MW9>U;1.Y/D\8FUDVM&Y!9FG).\BT9= ZT<!) $SRM&N39$IUWM.L9T&YEE6I
M/F4+*-V4PQ%;X=PP>M6JZ6NHQH4*Q6H"6@F*DCO].*0 @F*3]X @A@&'=>(5
MSSR13YQH")VZ%^#/LEGOA02"T4F QVDC<K@$QL,$/$TD3@2;5P-Y[<+[N=*^
MXIL6?S,8X7:Q.B9TE/2E=DTBF'^DUS0:$HJ@HU<% % 16=L7Q"B!'C%NJ IA
M"):EVM)_E%2S!/@H)*K2R[H@1C;8J@/TR2#L?85)P5SQROJ')_.G*ELF*O;B
M6-STK,6TPN02 Z%MT3.5\P$9E9%."P.0+-EW#[G=S*O+9A2,;WG7[6[4;,5K
M3<T++\JB4'"Y$4UI_0="<MH>$B4#G ZZKR83(D0#'305.'L-['4N691TJ=RQ
M*C;!)9,RB$.#W,]O)6/MAUC+/@]D/&%+E?G?FVS&&@MV%=P'GD:-88]OE)DV
M8C20*Q"/,$4^AD4=^"K\U[.6[=O[MP<FK;@LPO=NY+J6=-(TUIS]8J"U!I@3
M$4]LV88K)/D&3]::>0R$BY>VM1-A*V&Q)QB44WBV<8P(M)8])M4-,MM7:-M5
MF@QU(PVQ @[00%O.%^D=YVL\A#,,*H7H'3N0;7*/*6H)HC)+S':AB]HM*K[C
M$)$-B"JR#K!C"K! G[RQXS)U)IA/'.-<^ <N =9QS&^*\ZH.OBH3:Q<_$ H;
MS?$&5*94RWD]WD,H8QS']1,81'UZBVZQ\-67/?'_ (F3G'?)7(/<?'CG]]*\
M06=V:IJ&YF9FQ%5.68Y8Y 4$D]R0H_D.,=E^.G,JQF;#8<1Y-V,[;W)LQGZ'
MJ$Z9J"QRBH1I\SCWAF_F.!14*A[/*8"^X#" =>;96(W17Y&]QF@O2[<D>AE1
MMF2!D@C.!GA':Y:YUO;1:T^_*%[*&2%1[\ [&7/<G&[.,G&,G@[[Z/KPJO7$
M'A2_E=>ILE1=?WW0I31[+6)]N5I9*Y4H]BTK&?0$\Q_$I'2'RN/?6=:,<'!W
M'*6I1H^1:ODG+9*;Z#3DJ4<S1]*>U*]J2,DETWJBQI*,E5E2&-%D5"5#[NY/
M'4_A=RW/RWRS''<B,5VY)[3,CA>K'%L'2B;:%)VR-/*@<"14F"N%8;%%:[SW
M ;7<.Y[ZM)T7(=!GLPV^=3T;/YBK5.7L<8\E[(4H6:O-UX)BZ22E&T\DL[-'
MKE1='+)$5*10@BIU&-6JR5=0GVUY3#:?JP=&.6;=(R_.H2JOL)8;@&(7S=CZ
M\4/XE\D:K%S///IU&26M?E,E?8%1 TI+E<N5$DAD,C2%<[<J&[D9,#[('$:S
M\0. N<U+1*T]J6IZ!(36GZ+ 28)!(Q$O:'IU8Z'?)IB<$7457THM@N@<YU$3
MHB0X@8OM++-&IFE0BC9.G+(6GG3.=LLS%V7OGTR ??V/?CHOP_T!N7N6:-*9
M66U(O7M;T$<G4? 59%]=R1A(V)]=N>V> O>>W;MY*8-W&-*RO&<1TR8BKALJ
M]_XVR-.J\S+14O6;=-I6N"0B)QBT/'-W%+EGCZMRA7;EJ:+/ BX= FU4174A
MUZA8@O3UH*\A+V>O294>2/;*PER\GF"&.<RK\X5PJCLP[GG;F#D76J'/6W3:
M,S4Y+XEJLBE(Q5+[D2/:>I*D-5HH99(U9GF6=!EE8</'WL.(W+B2YVR-BD,6
MT"W2>VY_EI8&7I=8E+/#6*Z(5-K!6>':R<*U=L4)!G8TERK-W*K?QM5T'GI\
M*;R%4:U4M#4;!$#R"U''T6B1W&0&1U<@$)M8@@MM4K[S[E_B+RMS#;YIKV5H
M-,UQZKF2)EZ;2B.N)0N2N2'BDRL>[:-@]64<%MZAVR*CS"[:N+<4MY;JTG2\
M_P TIB]/N\8BUDYO*M0AJ\FR!\BD*I&\Q$K JO#6RO*."-YF*6<)(N6,HVC)
M6/E,^FI;TZ.G(2CQQPF*7:"\4T8!#COW&<JZYPREE.0>+XU+E&OS!RK6T740
M([,56,13*&/0LJF,$>5FB+!>I'D>95D4K+%&Z@X\I>U9SWX4W-Z6ZXW=)N!@
MI,3UG;,9:35JI4JD54Y6,Q&35>2^L%1>+%)[QB[*R@YAD;[O8LB*3I:&6Z%Z
MHV+%:1E5B(;%3?*CE@P+QB+-BNQ4$,K@$#!#L"#QR_KGA[S=RO;D-6"S-6C?
M<EVN0:[IE)%WL0L1.\ ".0*[M$7Z"+M4,-7L.YL<H;3&5V)S;DMN-I2$&\8V
MF([0K:I'%$Q2&$)*U*+1T(V*(E\SAR^8MDR>IEE2D 1Z3]"S.ZQ"M?MR =2.
M.86'  _?5[AZ,>,^I93Z\-B:3SSS-,L)ANW&!6-NR*%!/8RB%=W3SW+%&4?=
MP9#V5>Q]*</; SY4<JBP\CR(-$.V&?YY&.F<W!8VQET@1DI1U,($.VEM"DV
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MF/ZCJY^W]&^[]7B_YAOR<'RESE]FJ/XS%^GQ0-I[D ?EPFS'_/\ \CJY_?\
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?>4     #T  ]  /[@#\@ZSX7<5Z.#A='!PNC@X__V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
