TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
PUBLICLY-HELD COMPANY
Corporate Taxpayer’s ID (CNPJ/MF): 07.859.971/0001-30
Company Registry ID (NIRE): 33.3.0027843-5
EXTRAORDINARY SHAREHOLDERS’ MEETING
CALL NOTICE
Shareholders are hereby invited to attend the Extraordinary Shareholders’ Meeting of
Transmissora Aliança de Energia Elétrica S.A. (“Company”) to be held on January 19, 2011, at
10:030 a.m., at Praça Quinze de Novembro, 20, 10.º andar, sala 1003 (parte), Centro, in the city
and state of Rio de Janeiro, to deliberate on the eleição de dois novos membros titulares do
Conselho Fiscal da Companhia e respectivos suplentes, bem como a substituição de um membro
suplente, em função de sua renúncia ao cargo.
In accordance with Article 126 of Federal Law 6,404 dated December 15, 1976, and
amendments thereto, shareholders wishing to be represented by proxy at the Shareholders’
Meeting must present or file a statement of their shareholdings issued by the depositary
institution as well as their respective proxy instrument to the Company’s Legal Department at
Praça XV de Novembro, 20 – 10º andar, in the city and state of Rio de Janeiro, at least fortyeigth (48) hours prior to the meeting.
The documents required by prevailing legislation and regulations will be available at the
following addresses and websites: (i) the head offices of Aliança at Praça XV de Novembro, 20,
10º andar, sala 1.003 (parte), in the city and state of Rio de Janeiro; (ii) the Brazilian Securities
and Exchange Commission (CVM) located at Rua Cincinato Braga, 340, 2º andar, in the city
and state of São Paulo; at Rua Sete de Setembro, 111, 2º andar, "Centro de Consultas", in the
city and state of Rio de Janeiro; and on the www.cvm.gov.br website; (iii) the BM&F
BOVESPA SA - Securities, Commodities and Futures Exchange, at Praça Antonio Prado, 48, 2º
andar, in the city and state of São Paulo, and on the www.bmfbovespa.com.br website.
Rio de Janeiro, Juanuary 04, 2011.
Djalma Bastos de Morais
Chairman of the Board of Directors
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