EXTRACT OF MINUTES

OF THE 9th/15.04.2021 MEETING OF THE BOARD OF DIRECTORS

Item:  Approval of plan of the 2021 Corporate Collective Labor Agreement for HEDNO S.A. Personnel and authorization to the CEO to sign the Agreement with the Representatives of the Union of Public Power Corporation workers (GENOP)/PPC - Electricity Sector KIE and First-Degree Trade Unions.

The Board of Directors approved the three-year plan of the 2021 Corporate Collective Labor Agreement for HEDNO S.A. Personnel and authorized the CEO to sign the Agreement with the authorized Representatives of the Union of Public Power Corporation workers (GENOP)/PPC -  KIE and First-Degree Trade Unions.

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