Eneva S A : Rules and Procedures for Participating in the Digital Meeting

ENEVA S.A.

Taxpayer Identification Number CNPJ 04.423.567/0001-21

NIRE 33.3.0028402-8

Publicly-Listed Company

RULES AND PROCEDURES FOR PARTICIPATING IN THE DIGITAL MEETING

In accordance with item II of art. 21-C of CVM Instruction 481/2009, shareholders will attend the Annual and Extraordinary Shareholders' Meeting of Eneva S.A., to be held on April 30, 2021, at 11:00 a.m. ("AGOE") by themselves or by their proxies, using an electronic system through the Zoom digital platform. The AGOE will therefore be held exclusively digitally.

Participation by means of such a digital system will combine audio and image, and the shareholders willing to participate in this way must keep their camera on during the AGOE to ensure the authenticity of the communications. As required by the applicable regulations, the AGOE will be fully recorded.

Shareholders who wish to participate in the AGOE should email such a request to the Company at [e-mail], at least 48 hours before the

Extraordinary General Meeting (i.e., until 11:00 a.m., Brasília time, on April 28,

2021), together with all documents of the shareholder to participate in the AGOE (which are listed in the Manual for Shareholders' Participation in the AGOE and in the Call Notice). Note that shareholders who have already sent the remote voting bulletin may follow the AGOE using the electronic system addressed herein, and should make such a request to the Company as explained above, stating they will only follow the meeting, without disregarding the remote voting bulletin previously sent.

Access to the electronic system of the AGOE will be restricted to shareholders or their representatives or proxies, as applicable, who express themselves in advance as provided above. Shareholders who do not state their interest in participating in the digital meeting and do not submit the required participation documents timely hereunder will not be eligible to participate in the AGOE.

Considering the need to take security measures for remote participation, only after receiving such a request and verifying the identification and proxy documents presented will the Company send the instructions for registering in the electronic system and attending the AGOE.

Once the registration is done, the shareholder will receive the necessary link and password to participate in the AGOE via Zoom platform. The link and password received are personal and may not be shared under penalty of being held responsible.

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If a shareholder does not receive the instructions for registering in the electronic system to participate in the AGOE or the link and password required for participating in the AGOE within 24 hours prior to the start time of the AGOE, the shareholder should contact

Company's Information Technology (IT) department via email to [e-mail], no later than four (4) hours before the start time of the AGOE.

Therefore, shareholders should be aware that there are two (2) steps for receiving the link and password necessary for effective participation in the AGOE: the first consists in sending the documentation in advance, and the second in registering with Company's electronic system.

Unless they have already named this, the shareholders present will state at the beginning of the AGOE whether they choose (i) to simply attend the AGOE; or (ii) to participate and vote at the AGOE.

The shareholder who participates remotely will be considered present at the AGOE and signing the minutes, pursuant to art. 21-V, III and sole paragraph of CVM Instruction 481/2009.

The Company points out that the Zoom platform meets the requirements set forth in art. 21-C, paragraph 1 of CVM Instruction 481/2009, as amended, namely, (i) the possibility of manifestation and simultaneous access to documents presented during the AGOE that have not been made available previously; (ii) the full recording, by the Company, of the AGOE; and (iii) the possibility of communication between the shareholders present through the chat option on the platform.

The Company is not responsible for any operational or connection problems that shareholders may face, or any other issue that may make it difficult or impossible for a shareholder to participate in the AGOE by electronic means. Exclusively for questions regarding access or use of the Zoom platform, the shareholders may contact the technical assistance, also in real time, by the telephones (21) 9 9533-7313 or email [e-mail].

The Company also recommends that shareholders familiarize themselves in advance with the use of the Zoom digital platform, and ensure the compatibility of their electronic devices with the use of the platform (by video and audio).

Additionally, the Company requests such shareholders to access the platform on the day of the AGOE at least 30 minutes before the time scheduled for the beginning of the AGOE in order to allow for the access validation and participation of all shareholders using the platform.

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