COPEL Board of Directors Meeting Decisions October 2025

The 267th Ordinary Meeting of the Board of Directors of Companhia Paranaense de Energia (COPEL) was held on October 15, 2025. Key decisions included the approval of financial supplementation for the Capex of Copel Distribuição S.A., adjustments to the Novo Mercado Regulations, and updates to corporate policies. The financial supplementation for Copel Distribuição S.A. was approved after a detailed presentation of data, projections, and economic assessments. The Board also approved adaptations to several internal documents, including the Code of Conduct, Internal Regulations of the Board of Directors, and various corporate policies. Additionally, the Board decided to merge the Information Technology and Information and Cyber Security Policies into a single policy and to terminate the Investor Relations Policy. These decisions were made after thorough reviews and recommendations from the Executive Board and the Statutory Audit Committee.