Regarding the mergers of Juno Participações e Investimentos S.A. (Juno) and Tijoá Participações e Investimentos S.A. (Tijoá Energia): (a) To ratify the appointment of Taticca Auditores e Consultores Ltda. (Taticca) as the appraisal firm responsible for preparing the appraisal report on the book value of net equity of Juno (Book Value Appraisal Report - Juno) and the appraisal report on the book value of net equity of Tijoá Energia (Book Value Appraisal Report - Tijoá Energia) ...(due to space limits, see proxy material for full proposal).
Regarding the merger of Retiro Baixo Energética S.A. (Retiro Baixo): (a) To ratify the appointment of Apsis Consultoria e Avaliações Ltda. (Apsis) as the appraisal firm responsible for preparing the appraisal report on the book value of net equity of Retiro Baixo (Book Value Appraisal Report - Retiro Baixo); (b) To approve the Book Value Appraisal Report - Retiro Baixo; (c) To approve the Protocol and Justification of Merger of Companies, entered into between the officers of the Company ...(due to space limits, see proxy material for full proposal)
Regarding the merger of SPE Nova Era Janapu Transmissora S.A. (NE Janapu): (a) To ratify the appointment of Apsis as the appraisal firm responsible for preparing the appraisal report on the book value of net equity of NE Janapu (Book Value Appraisal Report - NE Janapu); (b) To approve the Book Value Appraisal Report - NE Janapu; (c) To approve the Protocol and Justification of Merger of Companies, entered into between the officers of the Company and the officers of NE Janapu ...(due to space limits, see proxy material for full proposal).