Eneva S A : Manual of the Ordinary and Extraordinary General Meeting

2022

Meeting Manual

Information about:

General Annual and Extraordinary Meeting

April 29, 2022

Time: 11:00 a.m.

1

SUMMARY

1. MESSAGE FROM MANAGEMENT ............................................................... 3

2. SUBJECT MATTERS FOR RESOLUTION ..................................................... 5

3. GUIDELINES FOR PARTICIPATION AT THE MEETING .............................. 6

4. MANAGEMENT PROPOSALS REGARDING THE MATTERS ON THE AGENDA

................................................................................................................. 10

ANNEX I - MODEL OF POWER OF ATTORNEY ............................................ 18

1) AT ANNUAL MEETING ......................................................................... 18

2) AT EXTRAORDINARY GENERAL MEETING ............................................ 18

1. Message from Management

Dear Shareholders,

Eneva S.A. ("Eneva" or "Company"), a company listed on Novo Mercado of B3 S.A. - Bolsa, Brasil, Balcão ("B3"), is pleased to invite you to participate in its Annual and Extraordinary General Meeting ("AEGM" or "Meeting") to be held on April 29, 2022, at 11:00 a.m., exclusively digitally, through the "Zoom" platform, in line with the sole paragraph of article 121 of Law No. 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 practices, Eneva has prepared this manual for participation in meetings ("Manual"), which aims to facilitate and encourage the participation of its shareholders, as well as to present, in a clear and succint manner, information and guidelines related to the Company's General Meeting.

The Call Notice ("Notice") for the Meeting was published, pursuant to articles 124 and 289 of Law No. 6.404/76, in the Official Gazette of the State of Rio de Janeiro and in the newspaper Monitor Mercantil. The Management's Proposal, its respective attachments and all other documents related to the agenda of the Meeting ("Agenda") were also made available at the Company's registered office, on its website (ri.eneva.com.br), on the CVM website (www.cvm.gov.br) and the B3 website (www.b3.com.br).

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

Detailed information about rules and procedures to be followed for shareholders to participate and vote at the AEGM, including information on how to access and use the system through which the AEGM will be held, are available at the electronic address: ri.eneva.com.br.

Observing the Brazilian Securities and Exchange Commission Instruction 481/2009 ("ICVM 481"), the Company will use the remote voting system by means of a remote voting form ("Remote Voting" or "Remote Vote"), the guidelines for the exercise of which are detailed in this manual and in the remote voting bulletin available.

We inform you that each share issued by Eneva entitles to one vote on each item to be resolved during the AEGM, and that any doubts or clarifications concerning the matters on the Agenda of the Meeting may be settled or obtained, as the case may be, by contacting the Investor Relations Office, e-mail:[e-mail].

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

Sincerely,

JERSON KELMAN

Chairman of the Company's Board of Directors

2. Matters submitted for resolution

Eneva will hold the AEGM on April 29, 2022, at 11:00 a.m., to discuss and resolve on the following agenda:

• 1) At Annual General Meeting:

  (i) Take the management accounts, review, discuss and vote on management report and the financial statements for the fiscal year ended on December 31, 2021;

  • (ii) Allocation of the results for the fiscal year ended on December 31, 2021;

  • (iii) Fixing the number of members of Company's Board of Directors;

  • (iv) Elect the members of the Board of Directors; and

  • (v) Fixing the annual global amount of the compensation of the Company's Officers;

• 2) At Extraordinary General Meeting:

  (i) Resolve on the re-ratification of the global compensation allocated to the officers for the period between April 2021 and April 2022; and

  (ii) 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 Executives in relation to the assumption of obligations or execution of legal transactions by the Company or its controlled companies related to commercialization of energy.

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