CPL CPFL Energia SA

CPFL ENERGIA S.A.

Company Registry (NIRE): 35.300.186.133

Corporate Taxpayer ID (CNPJ/MF): 02.429.144/0001-93

MINUTES OF THE 407^th MEETING OF THE BOARD OF DIRECTORS

HELD ON APRIL 06^th, 2020

1.         DATE, TIME AND PLACE: At 11:00 a.m., on April 6^th, 2020 at the headquarters of the Company, located at Jorge de Figueiredo Correa Street, 1632 - parte - Jardim Professora Tarcília, ZIP code 13087-397 in the City of Campinas, State of São Paulo.

2.         CALL NOTICE: The meeting was called pursuant to Paragraph 3^rd, Article 17 of the Bylaws of CPFL Energia.

3.         ATTENDANCE: All the members of the Board of Directors (“Board”), pursuant to Paragraph 7^th, Article 17 of the Bylaws.

4.         PRESIDING BOARD: Chairman – Bo Wen and Secretary – Valter Matta.

5.         MATTERS DISCUSSED AND RESOLUTIONS TAKEN BY UNANIMOUS VOTE:

The reading of the Agenda was waived as all those present were aware of its contents. The Directors also resolved that these minutes will be drawn up in summary form, with the right to submit opinions and dissensions, which will be filed at the headquarters of the Company, and the publication of these minutes without the signatures of the directors and the suppression of strategic and/or confidential information.

After discussing and examining the items on the Agenda, the Directors, by unanimous vote of those present, resolved:

(i) To approve postponing the 2020 Annual General Meeting of CPFL Energia, previously scheduled to be held on April 30^th, 2020, to a date to be later decided by this Board of Directors, authorizing the management to take all the necessary measures to enable the postponement, including, but not limited to, issuing the necessary notices to the Shareholders and Market.

(ii) To approve, in terms of the Board of Executive Officers’ Resolution NO. 2020076-C, the corporate financial guarantee by CPFL Energia for Companhia Paulista de Força e Luz (“CPFL Paulista”), in the form of an surety or warranty, considering that the amount mentioned below; and (ii) to recommend the favorable vote to its representatives in the deliberative bodies of CPFL Paulista, for hiring of loans in the total amount of up to R$ 590,000,000.00 (five hundred and ninety million reais), for a term of up to 3 (three) years, in compliance with the other conditions approved at CPFL Energia's 395th Board of Directors' Meeting held on December 18th, 2019.

6. CLOSURE: There being no further business to discuss, the meeting was closed and these minutes were drawn up, read, approved and signed by all present members and the secretary. Mr. Bo Wen (Chairman), Mr. Shirong Lyu, Mr. Hong Li, Mr. Yang Qu, Mr. Anselmo Henrique Seto Leal, Mr. Yumeng Zhao, Mr. Gustavo Estrella, Mr. Antonio Kandir, Mr. Marcelo Amaral Moraes and Mr. Valter Matta (Secretary).

For legal purposes, the Portuguese version shall prevail.

I hereby certify that this is copy of the original minutes drawn up in the Board of Directors’ Meetings Book.

Campinas, April 06^th, 2020.

Bo Wen

(Chairman)