CPFL Energia S.A. approved the resignation of Mrs. ANA DOLORES MOURA CARNEIRO DE NOVAES from the office of Independent Director, to which she was elected at the Ordinary General Shareholders' Meeting held on April 12, 2012, to assume a public office that prevented her from staying in the exercise of its mandate in Board of
Directors, registering the recognition of the Management for the dedication with which she served and the service provided by her to the Company; and to elect Mrs. MARIA HELENA DOS SANTOS FERNANDES DE SANTANA to the Board of Directors of the Company in the role of Independent Director, in addition to the term of office of the current Board of Directors, in accordance with the provisions of Paragraph 3 of Article 15 of the Company's Bylaws, and wish her best wishes for success.