AES TIETÊ S

AES TIETÊ S.A.
NIRE # 35.300.170.555
CNPJ/MF # 02.998.609/0001-27
MINUTES OF THE FISCAL COUNCIL MEETING
HELD ON DECEMBER 10, 2013
1.
DATE, TIME AND PLACE: Held on December 10, 2013, at 11:00 a.m., at
Avenida Dr. Marcos Penteado de Ulhôa Rodrigues, 939, 7th floor, District of Sítio
Tamboré, Tower II of Condomínio Castelo Branco Office Park, Barueri – SP.
2.
CALL AND ATTENDANCE: Call made pursuant to the Company’s
Bylaws, being present Mr. Kurt Janos Toth, Mr. Roberto Lamb, Mrs. Ana Paula de
Sousa Soares, Mr. Cláudio José de Oliveira Magalhães and Mr. Marcelo Gasparino
da Silva. The substitute fiscal council members, Mr. Joaquim Dias de Castro and,
by teleconference, Mr. Arthur Octavio Pinto Barreto de Mello also attended the
meeting, with no voting right.
3.
3.
PANEL: Mr. Kurt Janos Toth chaired the meeting and Mr. Roberto
Lamb was secretary.
4.
AGENDA: Proposal for the payment of interest on equity.
5.
DELIBERATIONS: subsequent to validly starting the meeting and
verifying attendance by the majority of the Fiscal Council members, pursuant to
their legal duties and statutory responsibilities, and based on information and
clarifications made by Mr. Gustavo Duarte Pimenta, Company’s Financial and
Investor Relations Officer, the Fiscal Council Members give a favorable opinion to
the proposal by the Directors as approved by the Board of Directors at the meeting
held on this date, as follows: “ ... the payment of interest on equity attributable to
the mandatory dividend to be paid by the Company for the fiscal year ending
December 31, 2013, in the total amount of R$22,362,615.57 (twenty two million,
three hundred and sixty two thousand, six hundred and fifteen reais and fifty seven
cents), based on the Company’s adjusted net equity determined on December 31,
2012, and meeting the tax limits determined on the basis of the Company’s balance
This page is an integral part of the minutes of AES Tietê S.A. Fiscal Council Meeting held on December 10, 2013.
sheet as of October 31, 2013 and the accounting effects projected for December 31,
2013, pursuant to article 9 of Law # 9.249/95, being those holding common shares
entitled to the gross amount of R$0.055957919 per common share and those
holding preferred shares entitled to the gross amount of R$0.061553711 per
preferred share....”.
6.
CLOSING: There being no further business, the Chairman closed the
meeting and these summarized minutes were written, read, approved and signed
by those present.
Barueri, December 10, 2013
Panel:
Kurt Janos Toth
Chairman
Roberto Lamb
Secretary
Fiscal Council Members:
Kurt Janos Toth
Roberto Lamb
Ana Paula de Sousa Soares
Cláudio Jose de Oliveira Magalhães
Marcelo Gasparino da Silva
This page is an integral part of the minutes of AES Tietê S.A. Fiscal Council Meeting held on December 10, 2013.