Investor Presentaiton

Governance structure GRI 2-9, 2-10, 2-16 < 57 > General Shareholders Meeting Board of Directors Fiscal Council == Statutary Executive Board Fiscal Council Committees • Sustainability • Compensation and Personnel •⚫ Statutory Audit The Fiscal Council is a non-permanent body responsible for overseeing the Management. It is currently installed and comprises three sitting members and an equal number of alternates, upon the request of shareholders at the Annual and Special Shareholders' Meeting held on April 28, 2022. 2022 Integrated Sustainability Report > Responsibility Executive Board It is composed by the CEO, the Investor Relations Officer, and other Vice Presidents, with no specific designation. Advisory committees The advisory committees were created to support the Board of Directors making decisions on specific matters. Currently, the following are active: Statutory Audit Committee (CAE) Currently composed of 100% independent members, two of whom are Board members and one is a specialist, the CAE is a statutory and permanent body. The Committee is dedicated to overseeing the risk control and management systems; monitoring the effectiveness and sufficiency of their respective structures; and the quality and integrity of their processes, proposing the necessary actions to the Board of Directors. The summary of results is disclosed in the Annual Report. Compensation and Personnel Committee GRI 2-20 This Committee advises the Board on matters related to management compensation, the CEO's targets and succession plan, identification and evaluation of people suitable to become members of the Executive Board, among other responsibilities. It is composed of three members, one of them being independent and one, a Human Resources specialist. Sustainability Committee GRI 2-17 It is chaired by the CEO and includes an independent specialist member, an independent member of the Board of Directors, the Chairman of the Board, and other directors. Playing an important part in spreading collective knowledge, it advises the Board of Directors on decision- making processes related to sustainability and regularly reports on social and environmental performance to the Board. aes Brasil

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