AES TIETÊ S.A. NIRE (Company Register Identification Number

AES TIETÊ S.A.
NIRE (Company Register Identification Number) 35.300.170.555
CNPJ/MF (Brazilian Registry of Legal Entities) no. 02.998.609/0001-27
MINUTES OF THE FISCAL COUNCIL'S MEETING
HELD ON APRIL 2, 2014
1.
DATE, TIME AND PLACE: Held on April 2, 2014, at 2:00 p;m., at Avenida Dr.
Marcos Penteado de Ulhôa Rodrigues, 939, 6º andar, parte I, Bairro Sítio Tamboré, Torre II
do Condomínio Castelo Branco Office Park, Barueri – SP.
2.
CALL OF MEETING AND ATTENDANCE: The call of meeting was made under
the Articles of Incorporation of the Company, being attended by Kurt Janos Toth, Roberto
Lamb, Ana Paula de Sousa Soares, Cláudio Jose de Oliveira Magalhães and Arthur Octávio
Pinto Barreto de Mello. The alternate director, Mr. Joaquim Dias de Castro, was also present,
without any voting right in the deliberations.
3.
BOARD: The meeting had Mr. Kurt Janos Toth as its chairman, and Mr. Roberto
Lamb as its secretary.
4.
AGENDA. 2013 Sustainability Report (ANEEL indexers).
5.
DELIBERATIONS: Upon commencing the meeting, verifying the attendance
quorum and convening this meeting, the members of the Fiscal Council:
5.1. Validated, by unanimity of votes, under the terms presented by Mr. Paulo Camillo
Vargas Penna, Vice Chief Executive Officer of the Company, the Sustainability Report
(ANEEL indexers) referring to the fiscal year ended on December 31, 2013, prepared by the
Company in order to meet ANEEL Resolution no. 444, October 26, 2011, as amended and
pursuant to the Preparation Manual of Annual Social-environmental Responsibility Report
of Electric Energy Companies, published by the Brazilian Electricity Regulatory Agency –
ANEEL. Throughout the year, the Fiscal Council met the personnel in charge for the
regulatory area of the Company, and it followed up and discussed the development of the said
Report.
(This page is integral part of the Minutes of the Fiscal Council’s Meeting of AES Tietê S.A., held on April 02, 2014.)
6.
CLOSING: There not being anything further, the Chairman declared the meeting
closed, the minutes were drawn-up as a summary, which was read, found to be compliant and
signed by all of the present members.
Barueri, April 02, 2014.
Board:
Kurt Janos Toth
Chairman
Roberto Lamb
Secretary
Directors:
Kurt Janos Toth
Roberto Lamb
Ana Paula de Sousa Soares
Cláudio José de Oliveira Magalhães
Arthur Octávio Pinto Barreto de Mello
(This page is integral part of the Minutes of the Fiscal Council’s Meeting of AES Tietê S.A., held on April 02, 2014.)