Eneva S A : Manual

2021

Information about:

Ordinary and Extraordinary General Meeting April 30, 2021

Time:11:00 h

SUMMARY
1. MESSAGE FROM MANAGEMENT ...............................................................	3
2. MATTERS SUBMITTED FOR RESOLUTION ................................................	5
3. GUIDELINES FOR PARTICIPATION IN THE MEETING ..............................	6
4. MANAGEMENT PROPOSALS REGARDING THE MATTERS IN THE AGENDA 8
ANNEX I - PROXY FORM............................................................................	12

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1. Message from Management

Dear Shareholders,

Eneva S.A. ("Eneva" or "Company"), a company listed in Novo Mercado of B3 S.A. - Bolsa, Brasil, Balcão ("B3"), is pleased to invite you to participate in its Annual and Extraordinary General Meeting ("AGOE" or the "Meeting") to be held on April 30, 2021, at 11:00 am, only digitally, through the "Zoom" platform, in line with the sole paragraph of article 121 of Law 6.404/1976 and CVM Instruction 481/2009, as amended ("Instruction 481/09").

In line with the Company's commitment to adopt differentiated Corporate Governance, Eneva has prepared this manual for participation in meetings ("Manual"), which aims to facilitate and encourage the participation of its shareholders, and to present, in a clear and succinct manner, information and guidelines related to Company's General Meeting.

The Call Notice ("Call Notice") for the Meeting was published, pursuant to article 124 of Law 6.404/76, in the Official Gazette of the State of Rio de Janeiro and in Monitor Mercantil. The Management Proposal was also made available, and the annexes thereto and all other documents related to the agenda of the Meeting ("Agenda") at Company's registered office, at the company's website (ri.eneva.com.br), CVM's website (www.cvm.gov.br) and B3's website (www.b3.com.br).

On this opportunity will be present members of the Executive Board, a representative of Company's Audit Committee, and a representative of the independent auditors, who will be able to provide clarification on the matters listed on the Agenda.

Detailed information about the rules and procedures to be followed by shareholders to participate and vote at the AGOE remotely, including information for accessing and using the system through which the AGOE will be held, are available at ri.eneva.com.br.

Observing the Securities and Exchange Commission Instruction 481/2009 ("ICVM 481"), Company will use the remote voting system by means of a remote voting bulletin ("Remote Voting" or "Remote Vote"), whose exercise is detailed throughout this manual and on the Remote Vote made available.

We inform you that each share issued by Eneva is entitled one vote in each item to be resolved at the AGOE, and any questions or clarifications about the matters on the Meeting

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Agenda may be settled or obtained, as the case may be, contacting the Investor Relations Office by email at: [e-mail].

We hope we can count on your presence, for which we thank you.

Sincerely,

JERSON KELMAN

Chairman of Company's Board of Directors

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2. Matters submitted for resolution

Eneva will hold the AGOE on April 30, 2021, at 11:00 am, to discuss and resolve the following agenda:

1. At Annual General Meeting:
2. 1. Take the management accounts, review, discuss, and vote the Management Report and Financial Statements for the year ending December 31, 2020;
   2. Allocation of results for the year ending December 31, 2020;
   3. Fixing the number of members of Company's Board of Directors;
   4. Elect the members of the Board of Directors and
   5. Fixing the annual global amount of the compensation of Company's Officers; and
3. At Extraordinary General Meeting:
4. 1. Re-ratifythe global compensation allocated to the officers in the period from April 2020 to April 2021.

The proposals for resolutions on AGOE items are listed in item 4 of this Manual. Detailed information and all other documents related to the Agenda are available in the Management Proposal, at the disposal of its shareholders, at Company's registered office, at the Company's website (ri.eneva.com.br), CVM's website (www.cvm.gov.br) and B3's website (www.b3.com.br).

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