elp20190401_6k.htm - Generated by SEC Publisher for SEC Filing

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - CIA PARANAENSE DE ENERGIA - COPEL to be held on 04/29/2019

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote
This Ballot Paper for the shareholders’ exercise of their voting rights at a distance (the “Ballot Paper”) concerning the agenda items of the 64th Annual General Meeting and 199th Extraordinary General Meeting of Companhia Paranaense de Energia S.A. (“COPEL” or “the Company”), to be held on April 29, 2019, at 01 p.m. (the “AGM”), shall be filled in in the case of the shareholders opting to cast their vote on the agenda items of this AGM at a distance, in accordance with the sole paragraph of article 121 of the Brazilian Corporation Law no. 6,404/1976, (the “Public Limited Companies Act”), and of the Brazilian Securities and Exchange Commission - CVM’s Rule no. 481/2009 (the “CVM’s Rule no. 481”).
Should the shareholders opt to exercise their voting rights at a distance, it is mandatory that they fill in this Ballot Paper with their full name (or company name in case of a corporate entity) and their Brazilian individual taxpayer card (CPF) or corporate taxpayer card (CNPJ) number. It is also recommended that they fill out their email address.
For the Ballot Paper to be deemed as valid and the votes cast by ballot to be collated for the final result of each of the resolutions of this AGM (i) all the fields of the ballot paper shall be filled in; (ii) each page of the ballot shall be initialled by the shareholder; and (iii) the shareholder (or his legal representative, as applicable) shall sign the ballot paper.
A notarized signature stamp must be provided.
The shareholders shall send this Ballot Paper through their qualified service providers until April 23, 2019, in accordance with subitem II of article 21-b of CVM’s Rule no. 481.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider
The shareholders opting to exercise their voting rights at a distance shall: (i) fill in this Ballot Paper and deliver it directly to Copel’s head office (Diretoria de Finanças e de Relações com Investidores - Departamento de Acionistas e Custódia; Rua Coronel Dulcídio nº 800, 3º andar, Curitiba - PR; (ii) send instructions on their vote to their qualified service providers, in accordance with subitem II of article 21-b of CVM’s Rule no. 481, who, in turn, will send the shareholders’ assent and dissent to the resolutions of the AGM to BM&FBOVESPA’s Central Securities Depository; and (iii) access the website links provided by Copel for electronically filling out and registering the ballot (www.proxyvoting.com.br), being mandatory the delivering of the shareholders’ supporting documentation.
Should the shareholders opt to exercise their voting rights as described in items (i) and (ii) above, the following documents shall be delivered to Copel’s head office (c/o Diretor de Finanças e de Relações com Investidores; Departamento de Acionistas e Custódia; Rua Coronel Dulcídio nº 800, 3º andar, Curitiba - PR): (i) a printed copy of the completed ballot form, duly initialled and signed; and (ii) a notarized copy of: (a) individual taxpayers: the shareholder’s identity card with a photo (RG); (b) corporate taxpayers: the updated copy of the Company’s Bylaws or of the Consolidated Articles of Incorporation, and of its alterations, if applicable, and of the corporate documents granting legal representation of the shareholder concerned (together with a copy of his/her identity card with a photo); (c) investment funds: the updated consolidated Investment Fund Regulation; the updated Consolidated Articles of Incorporation or Bylaws, if applicable, (note: the voting policy of the investment fund shall be taken into account) and corporate documents granting legal representation; and copy of the legal representative identity card with a photo.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company
Companhia Paranaense de Energia S.A. - COPEL
Rua Coronel Dulcídio nº 800 - 3º andar, Diretoria de Finanças e de Relações com Investidores, em seu Departamento de Acionistas e Custódia.
Endereço eletrônico: acionistas@copel.com

Resolutions concerning the Extraordinary General Meeting (EGM)

Simple Resolution
1. Board of Executive Officer’s proposal on Increase in Capital Stock and Amendment of Article 5 of Companys Corporate Bylaws.

[ ] Approve [ ] Reject [ ] Abstain

City :

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

COMPANHIA PARANAENSE DE ENERGIA – COPEL

By:	/S/ Daniel Pimentel Slaviero
	Daniel Pimentel Slaviero Chief Executive Officer