ENEVA S.A.

CNPJ/MF No. 04.423.567/0001-21

State Registration Number (NIRE) 33.3.0028402-8

Publicly Held Company

EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON APRIL 14, 2021

  1. DATE, TIME AND PLACE: On April 14, 2021, at 6 pm, at the registered office of
    ENEVA S.A. ("Company"), located at Praia de Botafogo, nº 501, bloco I, 4th. and 6th. floors, Botafogo, Zip Code 22250-040, in the City of Rio de Janeiro, State of Rio de Janeiro.
  2. CALL AND ATTENDANCE: Call waived pursuant to the Company's Bylaws, due to the attendance, pursuant to Article 14, paragraph 3 of the Company's Bylaws, of all members of the Board of Directors, namely: Jerson Kelman, José Aurélio Drummond Jr., Renato Antônio Secondo Mazzola, Marcelo Pereira Lopes de Medeiros, Guilherme Bottura, Lavinia Hollanda and Felipe Gottlieb.
  3. BOARD: The Chairmanship was assumed by Jerson Kelman, who appointed Thiago Freitas to act as Secretary.
  4. RESOLUTIONS: After the matters included in the Agenda were submitted and discussed, the members do Company's Board of Directors voted and unanimously resolved to:
    1. approve the Company's capital stock increase, subject to the authorized capital limit provided for in article 6 of the Company's Bylaws, in the amount of R$
      2.783.866,28 (two million, seven hundred and eighty-three Thousand, eight hundred and sixty-six reais and twenty-eight cents), through the issuance of 160.088 (one hundred and sixty thousand and eighty-eight) common shares, with the exclusion of the preemptive right for subscription by the other shareholders, pursuant to paragraph 3 of article 171 of the Brazilian Corporation Law, at the issue price of R$ 17.3896 (seventeen reais and three thousand eight hundred ninety-six thousandths of a real) per share, corresponding to the average quotation price of the Company's shares, weighted by volume, in the 5 (five) business days that followed the date of signature of the exercise term by the participant, subject to paragraph 1, item III of article 170 of the Brazilian Corporation Law, and in accordance with the terms of the Company's Stock Option or Subscription of Shares Plan, approved at a meeting of the Company's Board of Directors, held on August 03, 2017, as

amended, under the Stock Option or Subscription of Shares Program approved by the Company's Extraordinary Shareholders' Meeting held on August 02, 2016, whose copies are filed at the Company's headquarters.

Common shares issued hereunder will be attributed to Plan beneficiary, as a result of the exercising of share purchase options granted within the scope of said Plan. The subscription of the common shares will occur by signature of the subscription reports by the subscriber and the respective payment of the shares shall be made in national currency.

The shares issued will have characteristics and rights identical to those of the existing shares and will be entitled to dividends, interest on equity or any other remuneration declared after their payment.

Due to the above resolutions, the Company's capital stock will increase from the current R$ 8,914,267,017.93 (eight billion, nine hundred and fourteen million, two hundred and sixty-seven thousand, seventeen reais and ninety- three cents), to R$ 8,917,050,884.21 (eight billion, nine hundred and seventeen million, fifty thousand, eight hundred and eighty-four reais and twenty-one cents) divided into 1,265,254,104 (one billion, two hundred and sixty-five million, two hundred and fifty-four thousand, one hundred and four) registered common shares with no par value.

  • This is an extract of the Minutes of the Eneva S.A. Board of Director's Meeting, held on
    April 14, 2021, at 6 p.m.-

Rio de Janeiro, April 14, 2021.

_____________________________

Thiago Freitas

Secretary of the Board

Attachments

  • Original document
  • Permalink

Disclaimer

Eneva SA published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 02:30:05 UTC.