CPFL ENERGIA S.A.Company Registry (NIRE): 35.300.186.133 Corporate Taxpayer ID (CNPJ/MF): 02.429.144/0001-93 MINUTES OF THE 387th MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 24th, 2019 1. DATE, TIME AND PLACE: At 10:00 a.m., on October 24th, 2019 in the headquarters of the Company, located at Rua Jorge de Figueiredo Correa, 1632 - parte - Jardim Professora Tarcília, ZIP code 13087-397 in the City of Campinas, State of São Paulo. 2. CALL NOTICE: The meeting was called pursuant to Paragraph 3rd, Article 17 of the Bylaws of CPFL Energia.l 3. ATTENDANCE: All the members of the Board of Directors (“Board”), pursuant to Paragraph 7th, Article 17 of the Bylaws. 4. PRESIDING BOARD: Chairman – Bo Wen and Secretary – Valter Matta. 5. MATTERS DISCUSSED AND RESOLUTIONS TAKEN BY UNANIMOUS VOTE: The reading of the Agenda was waived as all those present were aware of its contents. The Directors also resolved that these minutes will be drawn up in summary form, with the right to submit opinions and dissensions, which will be filed at the headquarters of the Company, and the publication of these minutes without the signatures of the directors and the suppression of strategic and/or confidential information. After discussing and examining the item on the Agenda, the Directors, by unanimous vote of those present, resolved: (i) To recommend, in terms of Resolution N. 2019312-E,the favorable vote to its representatives in CPFL Energias Renováveis S.A.’s (“CPFL Renováveis”) deliberative bodies, regarding the proposal of the Board of Executive Officers to: the approval of the Settlement (“Settlement”) that establishes the terms, conditions and effects of the early termination occurred on October 12th, 2019, according to the resolution at the Board of Executive Officers Meeting of CPFL Renováveis held on October 10th, 2019, of the Operation and Maintenance Contract of the 182 (one hundred and eighty-two) wind generators of Suzlon´s manufacturer that form the wind power plants (“WPPs”) located at Ceará. 6. CLOSURE: There being no further business to discuss, the meeting was closed and these minutes were drawn up, read, approved and signed by all present members and the secretary. Mr. Bo Wen (Chairman), Mr. Shirong Lyu, Mr. Hong Li, Mr. Yang Qu, Mr. Anselmo Henrique Seto Leal, Mr. Yumeng Zhao, Mr. Gustavo Estrella, Mr. Antonio Kandir, Mr. Marcelo Amaral Moraes and Mr. Valter Matta (Secretary). For legal purposes, the Portuguese version shall prevail. I hereby certify that this is copy of the original minutes drawn up in the Board of Directors' Meetings Book. Campinas, October, 24th, 2019. Bo Wen (Chairman) |