CORPORATE S CALENDAR - 2017 Company Name Companhia Paranaense de Energia COPEL Headquarters Address Rua Coronel Dulcídio, 800 Curitiba Paraná CEP: 80420-170 Website Investor Relations Officer Responsible for the Investor Relations Department Newspapers in which the Company s corporate documents are published ir.copel.com Name: Adriano Rudek de Moura E-mail: adriano.moura@copel.com Phone: (55 41) 3331 4279 Fax: (55 41) 3331-3136 Name: Mariceli Schmidt dos Santos E-mail: mariceli.santos@copel.com Phone: (55 41) 3222-2027 Fax: (55 41) 3331-2849 Diário Oficial do Estado do Paraná - PR Folha de Londrina - PR Annual Financial Statements and Consolidated Financial Statements, as the case may be, for the fiscal year ended 12/31/2016 DATA Available for Shareholders 03.28.2017 Sent to BM&FBOVESPA 03.28.2017 Publication 04.20.2017 Standardized Financial Statements (DFP) for the fiscal year ended 12/31/2016 Sent to BM&FBOVESPA 03.28.2017 Proceeds for allocation of net income from the fiscal year ended 12/31/2016 Type of earning Event - Date Amount (R$) R$ per share ON PNA PNB Payment IOE 04/28/2017 282,947,149.72 0.98539 2.89050 1.08410 06.30.2017 DIV 04/28/2017 223,265,520.08 0.77927-0.85932 12.28.2017 Reference Form, for the current fiscal year Sent to BM&FBOVESPA 05.29.2017 Quarterly Information ITR Sent to BM&FBOVESPA - Relating to the 1st quarter 2017 05.15.2017 Sent to BM&FBOVESPA - Relating to the 2nd quarter 2017 08.10.2017 Sent to BM&FBOVESPA - Relating to the 3rd quarter 2017 11.29.2017
Extraordinary General Meeting Call Notice sent to BM&FBOVESPA, accompanied by the management proposal 12.16.2016 Publication of Call Notice 12.19.2016 Holding of the Extraordinary General Meeting I. Information on publications ordered by Federal Law 6,404/1976, in accordance with the authorization of the Annual General Meeting held on 04.23.2016; II. Other matters inherent to EGM. Main resolutions of the Extraordinary Shareholders Meeting sent to BM&FBOVESPA 01.18.2017 01.18.2017 Minutes of the Extraordinary General Meeting sent to BM&FBOVESPA 01.27.2017 Call Notice sent to BM&FBOVESPA, accompanied by the management proposal Publication of Call Notice Holding of the Extraordinary General Meeting I. Analysis, discussion and voting on the proposal for alteration of Copel s (Holding) Bylaws; II. Other matters inherent to EGM. Main resolutions of the Extraordinary Shareholders Meeting sent to BM&FBOVESPA 05.05.2017 08, 09 and 05.10.2017 06.07.2017 06.07.2017 Minutes of the Extraordinary General Meeting sent to BM&FBOVESPA 06.19.2017 Annual Shareholders Meeting Call Notice sent to BM&FBOVESPA, accompanied by the management proposal 03.28.2017 Publication of Call Notice 03.29.2017 Annual Shareholders Meeting I. Consolidated Financial Statements 2016, management remuneration and election of fiscal committee members and board of directors members; 04.28.2017 Main resolutions of the Annual Shareholders Meeting sent to BM&FBOVESPA 04.28.2017 Minutes of the Annual Shareholders Meeting sent to BM&FBOVESPA 05.10.2017
I. Prior analysis of significant matters addressed by the Independent Auditor; 01.19.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 01.19.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 01.30.2017 I. Approval of the annual report of activities of the Audit Committee 2016; 02.15.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 02.15.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 02.24.2017 I. Analysis of significant matters addressed by the Independent Auditor; 03.14.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 03.14.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 03.23.2017 I. Approval of the 2016 Consolidated Financial Statement; 03.22.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 03.22.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 03.31.2017 I. Approval of the Annual Management Report and the Financial Statements for fiscal year 2016; II. Approval of the Board of Executive Officers Proposal for the Allocation of 2016 Net Income; I 03.28.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 03.28.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 04.06.2017 I. Report 20-F; II. Transmission Auction 05/2016/Aneel; I 04.19.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 04.19.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 05.02.2017 I. Report 20-F; 04.27.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 04.27.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 05.03.2017 I. Approval of guarantee; 05.05.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 05.05.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 05.16.2017
I. Presentation of the quarterly information of the1st quarter 2017; 05.10.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 05.10.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 05.19.2017 I. Approval of quarterly information - 1st quarter of 2017; 05.15.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 05.15.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 05.24.2017 I. Election of members to the Audit Committee; 05.26.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 05.26.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 06.06.2017 I. Monitoring of time and themes of the Board; 06.13.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 06.13.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 06.23.2017 I. Debentures issue; 06.21.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 06.21.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA 06.30.2017 I. Other matters of interest to the Board / Company to be definid. 07.13.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 07.13.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 07.24.2017 I. Strategic planning of the company; 08.01.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 08.01.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 08.10.2017 I. Presentation of the quarterly information of the 2nd quarter 2017; II. Activity report of the approval of the Audit Committee / 1st half 2017; I 08.09.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 08.09.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 08.18.2017 I. Definition about the form of taxation of sectoral assets and liabilities; 08.25.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 08.25.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 09.05.2017
I. Matters of interest to the Board to be definid. 09.25.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 09.25.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 10.04.2017 I. Approval of guarantee for operation of issuance of Debentures. 10.09.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA. 10.09.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA. Until 10.19.2017 I. Conclusion of Contracts. 10.11.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA. 10.11.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA. Until 10.23.2017 I. Matters of interest to the Board to be definid. 10.18.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 10.18.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 10.27.2017 I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA. 10.26.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 10.26.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 11.07.2017 I. Granting of Corporate Guarantee under the Financing Agreement to be signed between Banco Nacional de Desenvolvimento Econômico e Social - BNDES and SPE Mata de Santa Genebra Transmissão S.A. 10.31.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 10.31.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 11.10.2017 I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA. 11.06.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 11.06.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 11.16.2017 I. Aspects of the dispatch of UEG Araucária Ltda. - UEGA. 11.09.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 11.09.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA 11.21.2017 I. Presentation of the quarterly information of the 3rd quarter 2017; II. Setting the 2018 meeting schedule; I 11.14.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 11.14.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 11.24.2017 I. Presentation of the quarterly information of the 3rd quarter 2017; 11.29.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 11.29.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 12.08.2017
I. Budget 2018 and Strategic Planning; 12.06.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 12.06.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 12.15.2017 I. Budget 2018; 12.13.2017 Main resolutions of the Board of Directors Meeting sent to BM&FBOVESPA 12.13.2017 Minutes of the Board of Directors Meeting sent to BM&FBOVESPA Until 12.22.2017 Public Meeting with Investors and Analysts APIMEC São Paulo LOCAL Blue Tree Faria Lima - Av. Brigadeiro Faria Lima, 3.989 - São Paulo- SP APIMEC Rio de Janeiro Sede APIMEC - Av. Rio Branco, 103-21º andar, Centro - Rio de Janeiro - RJ Conference call and Webcast 08.15.2017 08.16.2017 Conference Call on 2016 Results 03.29.2017 Conference Call on 1Q 2017 05.16.2017 Conference Call on 2Q 2017 08.11.2017 Conference Call on 3Q 2017 12.01.2017 Other Events LOCAL 2017 Latin America Investment Conference - Credit Suisse BTG Pactual XVIII CEO Conference Brasil 2017 Bradesco s 4th Brazil Investment Forum Grand Hyatt Hotel Av. das Nações Unidas, 13.301 Grand Hyatt Hotel Av. das Nações Unidas, 13.301 Grand Hyatt Hotel Av. das Nações Unidas, 13.301 01.31 to 02.01.2017 02.22 to 02.23.2017 04.04 to 04.05.2017 Non Deal Roadshow HSBC Chicago/Boston/New York City 05.17 to 05.23.2017 Citi 10th Annual Brazil Equity Conference Copel Day - Company's 20th Anniversary of Listing on the NYSE Intercontinental Hotel Al. Santos, 1.123 06.28 to 06.29.2017 New York Stock Exchange 08.28.2017 Non Deal Roadshow Itaú New York City/Boston 08.29 to 09.01.2017