ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

Consolidated summarized votting map

Eneva S.A. ("Eneva" or "Company") (B3:ENEV3), according to the terms of CVM Ruling No 481/09, as amended, communicates to its shareholders and to the market the following summarized votting map consolidating the votting instructions received by the securities registrar and by the Company, which have been presented through distance voting ballots, for each of the resolutions which will be examined, discussed and voted on the Annual and Extraordinary Shareholders' Meeting to be held on April 29, 2022:

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 |www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

Resolution - Annual Shareholders' Meeting

Class of Voting Shares

Number of Shares

Total

Total %

Approve (Yes)

Reject (No)

Abstain

1 - To take the accounts of the directors, examining, discussing, and voting on Company's management report and financial statements for the year ended December 31, 2021

ON

416,689,126

0

15,072,952

431,762,078

33.70%

2 - Allocation of results for the year ending December 31, 2021 pursuant to the terms reflected on management proposal submitted to shareholders

ON

431,728,078

0

34,000

431,762,078

33.70%

3 - Fixing the number of 7 (seven) members to compose Companys Board of Directors, pursuant to management proposal submitted to the shareholders

ON

431,728,078

0

34,000

431,762,078

33.70%

4 - Do you wish to adopt the multiple vote process for election of the board of directors, according to Article 141 of Law 6,404, of 1976?

ON

9,791,264

273,332,502

148,638,312

431,762,078

33.70%

5 - Indication of all names composing the slate

ON

379,511,735

34,377,840

17,872,503

431,762,078

33.70%

6 - If one of the candidates on the chosen slate is no longer on it, the votes on their may still be cast for the chosen slate?

ON

307,320,676

106,573,899

17,867,503

431,762,078

33.70%

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 |www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

7 - In case of adoption of the multiple vote election process, should the votes on their shares be distributed in equal percentages to the members of the slate you chose?

ON

144,672,161

182,342,919

104,746,998

431,762,078

33.70%

8 - Visualization of all candidates composing the slate for indication of the percentage (%) of votes to be attributed

ON

N/A

N/A

N/A

N/A

33.70%

9 - Setting the annual global amount of compensation of

Companys officers pursuant to management's proposal submitted to shareholders

ON

321,554,333

90,065,969

20,141,776

431,762,078

33.70%

10 - Do you want to request the creation of Audit Committee, pursuant to art. 161 of Law 6.404, of 1976?

ON

12,248,190

231,653,645

187,860,243

431,762,078

33.70%

Resolution - Extraordinary Shareholders' Meeting

Class of Voting Shares

Number of Shares

Total

Total %

Approve (Yes)

Reject (No)

Abstain

1 - Determining again the overall compensation assigned to the officers for the period from April 2021 to April 2022, pursuant to the management proposal submitted to the shareholders

ON

326,880,321

77,789,280

19,482,973

424,152,574

33.11%

2 - To resolve on the amendment of articles 16 and 19 of the Company's Bylaws in order to change the powers of the Board of Directors and the Board of Executive Officers in

ON

406,427,172

0

17,725,402

424,152,574

33.11%

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 |www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

relation to the assumption of obligation or the execution of a legal transaction by the Company or its subsidiaries related to the sale of energy

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 |www.eneva.com.br

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eneva SA published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 22:21:49 UTC.