Statement – Independent Board Members

Transparency and independence of corporate governance bodies are essential pillars to ensure credibility, fairness, and sustainable value creation for all stakeholders.

This statement confirms that the company's Board of Directorsmeets strict independence criteria defined by Cemig, aligned with market best practices and international sustainability indices.

These criteria involve the absence of recent executive ties, relevant family or professional relationships, as well as the absence of financial dependence or significant conflicts of interest.

In this way, the commitment is reinforced that independent members act with autonomy and impartiality, contributing to effective and responsible governance.