TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
PUBLICLY-HELD COMPANY
Corporate Taxpayer ID (CNPJ/MF) 07.859.971/0001-30
Company Registry (NIRE) 33.3.0027843-5
CALL NOTICE
EXTRAORDINARY SHAREHOLDERS’ MEETING
Shareholders are hereby called to the Extraordinary Shareholders’ Meeting of Transmissora
Aliança de Energia Elétrica S.A. (“Company”) to be held on January 27, 2012, at 9:30 a.m.,
at Praça Quinze de Novembro, 20, 10.º andar, salas 1002 e 1003, Centro, in the city and
state of Rio de Janeiro, to resolve on: (i) the issue and placement, by the Company, of debt
securities (“Bonds”) in the international market, directed to qualified foreign institutional
investors, based on the rules issued by the Securities and Exchange Commission - SEC and
other relevant authorities, especially Rule 144A and Regulation S, in accordance with the
U.S. Securities Act of 1933 (as amended). The issue and placement of the Bonds will have
the intermediation of financial institutions authorized to carry out such activities and will total
up to one billion and four hundred million reais (R$1,400,000,000.00), with no guarantee
provided by the Company nor third parties, and with maturity within 10 years (“Offer”); (ii) the
taking, by the Company’s Board of Directors and Board of Executive Officers, of all
measures necessary to hold the Offer, including but not limited to (a) the definition of the
schedule of the Offer; (b) the hiring of financial institutions and other assistants necessary to
the holding of the Offer in Brazil and abroad; and (c) the definition of all characteristics of the
Bonds, including but not limited to the Offer’s total amount, final maturity and terms of
payment of principal and interest, remuneration rate, early maturity conditions and other
obligations of the Company within the scope of the Offer; and (iii) the ratification of all acts
already carried out by the Company’s Board of Directors and Board of Executive Officers
related to the holding of the Offer.
Shareholders who wish to be represented at said Meeting should follow the procedures set
forth in Article 126 of the Brazilian Corporation Law, by presenting or delivering a statement
of shareholdings issued by the depositary institution and a proxy instrument granting special
powers to the Company’s Legal Department located at the Company’s headquarters,
preferably up to seventy-two (72) hours prior to the installment of the meeting.
The documents required by the prevailing legislation and regulations will be available at the
following addresses and websites: (i) at the Company’s headquarters, located at Praça
Quinze de Novembro, 20, 10.º andar, salas 1002 e 1003, in the city and state of Rio de
Janeiro; (ii) the headquarters of the CVM - Brazilian Securities and Exchange Commission,
at Rua Cincinato Braga, 340, 2.º andar, in the city and state of São Paulo, at Rua Sete de
Setembro, 111, 2.º andar, "Centro de Consultas", in the city and state of Rio de Janeiro, and
on the website www.cvm.gov.br; and (iii) on the website of the BM&FBOVESPA S.A. –
Securities, Commodities and Futures Exchange www.bmfbovespa.com.br.
Rio de Janeiro, January 12, 2012.
Djalma Bastos de Morais
Chairman of the Board of Directors