Eneva S A : Management's Proposal

Management Proposal

Annual and Extraordinary General Meeting

April 29th, 2022

Table of Contents

General clarifications about the participation in the Meeting.................................................... 3

Management Proposal to the Annual and Extraordinary General Meeting.................................... 5

1) In Annual General Meeting....................................................................................... 5

2) In Extraordinary General Meeting ............................................................................ 10

Attachment I - Item 10 of the Reference Form ..................................................................... 15

Attachment II - Annex 9-1-II of CVM Instruction 481/09 ...................................................... 151

Attachment III - Items 12.5 to 12.10 of the Reference Form .................................................. 157

Attachment IV - Item 13 of the Reference Form ................................................................. 164

Attachment V - BYLAWS Containing Proposed Changes ....................................................... 263

General clarifications about the participation in the Meeting

The Annual and Extraordinary General Meeting of ENEVA S.A. ("ENEVA" or "Company") will be held on April 29, 2022, at 11:00 a.m. ("Meeting" or "AEGM"), only digitally, through "Zoom" platform, in line with the sole paragraph of article 121 of Law No. 6.404, of December 15, 1976, as amended ("Law 6.404/76") and CVM Instruction 481, of December 17, 2009, as amended ("Instruction 481/09").

In order to participate in the Meeting, Shareholders must send an e-mail to the Company as described in the participation instructions indicated in the call notice at least 48 hours before the AEGM, i.e., until 11:00 a.m. (Brasília time) on April 27, 2022, requesting access to the electronic remote participation and voting system, and sending a copy of all documentation necessary to participate in the AEGM, as summarized below:

• (a) Individual Shareholder:

  • (i) Shareholder's identity document;

  • (ii) Proof from the custodian agent of ENEVA shares, containing the respective shareholding interest, issued on the date the request for access to the electronic participation and remote voting system was sent; and

  • (iii) In case of participation by proxy, the documents listed in item (c) below.

• (b) Legal Entity or Investment Fund Shareholder:

  • (i) Identity document of the legal representative or attending proxy;

  • (ii) Proof from the custodian agent of ENEVA shares, containing the respective shareholding interest, issued on the date the request for access to the electronic participation and remote voting system was sent;

  • (iii) Updated bylaws or organization, registered with the competent body;

  • (iv) Document evidencing the representation authority: minutes of election of the legal attending representative, or of the person who signed the proxy instrument, if applicable;

  • (v) If represented by proxy, the documentation in item (c) below; and

  • (vi) In an investment fund, the regulation and documents related to its administrator or manager, as the case may be, reported in items (iii) and (iv) above.

(c)Shareholders represented by proxy:

If the shareholder prefers to be represented by proxy, the following documents must also be submitted:

• (i) Proxy appointment instrument, issued less than one year before the date of the Meeting, as per article 126, paragraph 1, of Law No. 6.404/76. The proxy must be a shareholder, Company officer, a lawyer, a financial institution or an investment fund manager/administrator representing the joint owners; and

• (ii) Proxy's identity document.

In compliance with the provisions of art. 654, paragraph 1 and 2 of Law No. 10.406, of January 2002, as amended ("Civil Code"), the proxy must contain an indication of the place where it was granted, full qualification of the grantor and grantee, date, as well as the purpose of the grant with the designation and extension of the powers granted, containing the signature of the grantor, or, alternatively, a digital signature by means of a digital certificate issued by certifying authorities linked to the Brazilian Public Key Infrastructure ("ICP-Brasil"), or an electronic signature certified by other means that, at the Company's discretion, prove the authorship and integrity of the document and the signatories thereof.

In order to facilitate the shareholders' participation, the Company will waive the notarization, consularization/apostille, and sworn translation to Portuguese of any documents issued outside the country. It is important, however, that there is clear identification of the name of the signatory of the documents submited, for the purposes of proving the authority, and that documents in a foreign language are accompanied by a common translation into Portuguese.

The Company also clarifies that this Management Proposal, as well as the Call Notice for the referred Meeting, the Participation Manual and the Remote Voting Bulletin are available on the websites of the Securities and Exchange Commission ("CVM")(www.cvm.gov.br), of B3

S.A. - Brasil, Bolsa, Balcão ("B3")(www.b3.com.br) and(http://ri.eneva.com.br/).

Company's website

The documents related to this Management Proposal, including those required by Instruction 481/09, are also available to shareholders at the Company's registered office.

Management Proposal to the Annual and Extraordinary General Meeting

Dear Shareholders,

ENEVA's Management, in accordance with the pertinent legislation and the Company's by-laws, aiming to serve the Company's interests, presents to you, with respect to the Meeting, the proposals about he agenda that shall be submitted for your appreciation, which are:

1)In Annual General Meeting

(i) Taking the Management accounts, reviewing, discussing and voting on the Management Report and the Financial Statements for the fiscal year which ended on December 31, 2021:

The Company's Management proposes that the shareholders appreciate and, after due consideration, approve the Financial Statements and the Management Report, as recommended by the Company's Board of Directors in a meeting held on March 21, 2022, as well as approve the Management accounts and take cognizance of the Independent Auditors' Report, all for the fiscal year which ended in December 31, 2021.

Pursuant to Article 9, item III, of Instruction 481/09, the Management comments on the Company's financial position, pursuant to item 10 of the Reference Form, are available at Attachment I of this Proposal.

The Financial Statements, the Management Report, the Independent Auditors' Report, the standardized financial statement form - DFP, the Management comments on the Company's financial status and the audit committee's report are available for consultation at the Company's registered office, as well on the CVM's website(www.cvm.gov.br),B3's website(www.b3.com.br) and ENEVA's website(http://ri.eneva.com.br/), pursuant to Instruction 481/09. The Financial Statements, the Management Report and the Independent Auditors' Report will be timely published by the Company in the newspaper Monitor Mercantil, with due regard for the provisions of the 133, paragraph 3, and in art. 289 of Law No. 6.404/76.

(ii)

Allocation of results for the fiscal year ending December 31, 2021:

Considering that ENEVA's results for the year ending December 31, 2021 are lower than the