ENEVA S.A.

Taxpayer Identification Number CNPJ 04.423.567/0001-21

NIRE 33.3.0028402-8

Publicly-Listed Company

CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY GENERAL MEETING

We hereby notify the shareholders of ENEVA S.A. ("Company") to meet in Ordinary and Extraordinary General Meeting ("AGOE") to be held at 11:00 a.m. on April 30, 2021, 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, to discuss and resolve on the following agenda:

  1. At General Annual Meeting:
    1. taking the accounts of the directors, reviewing, discussing, and voting on Company's management report and financial statements for the year ended 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. electing the members of the Company's Board of Directors;
    5. fixing the overall annual compensation of Company's Officers; and
  2. At the Extraordinary General Meeting:
    1. determining again the global compensation assigned to the officers for the period from April 2020 to April 2021.

General Information

The Company clarifies that (i) shareholders holding shares issued by the Company may participate in the Extraordinary General Meeting of Shareholders - AGOE by themselves, by their legal representatives, or by their proxies, pursuant to article 126 of Law 6.404/76, (ii) the shareholders must present in good time the updated proof of ownership of the shares issued by the Company, issued by a financial institution providing services of book entry shares and/or custody agent and, as the case may be:

  1. Individuals: ID document with photo; (b) Legal Entities: latest restated articles of incorporation or association duly registered with the competent body and the corporate documentation granting representation authority (minutes of election of officers, as the case may be); (c) Investment Funds: last restated regulation of the fund and articles of incorporation or association of its administrator/manager, in addition to the corporate documentation granting representation authority (minutes of election of officers, as the

case may be); and (d) Proxies: proxy appointing instrument issued less than a year before the date of the AGOE and the proxy's photo ID.

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

Shareholders who intend to participate in the AGOE, which will be held only through the "Zoom" Platform, should email the Company at secretariacorporativa@eneva.com.br, at least 48 hours before the AGOE, that is, until 11:00 a.m (Brasilia time) on April 28, 2021, requesting access to the electronic system for remote participation and voting, and sending a copy of all the documentation required for participation in the AGOE, as mentioned above. Shareholders who do not express their interest in participating in the digital meeting and do not submit the necessary participation documents within the time period required herein are not eligible to participate in the AGOE.

Detailed information about the rules and procedures to be followed by shareholders to remotely participate and vote at the AGOE, including information on how to access and use the system through which the AGOE will be held, are available in the following websites: ri.eneva.com.br.

Shareholders may also exercise their vote at the AGOE by filling out and delivering in advance a remote voting bulletin. We ask shareholders to verify the rules set forth in CVM Instruction 481/2009, and the guidelines contained in the remote voting bulletin itself.

For purposes of Article 4 of CVM Instruction 481/2009, the Company also informs that the minimum percentage of voting shares required to request the adoption of the multiple vote procedure for the election of members of the Board of Directors is 5% (five percent), pursuant to article 3 of CVM Instruction 165, of December 11, 1991, as amended.

Finally, the documents and information pertaining to the matters to be reviewed and resolved at the AGOE are available at Company's registered office, at Company's investor relations webpage (ri.eneva.com.br), CVM's website (www.cvm.gov.br) and B3's website (www.b3.com.br), pursuant to article 133 of Law 6.404/76 and CVM Instruction 481/2009.

Rio de Janeiro, March 30, 2021.

Jerson Kelman

Chairman of the Board of Directors

ENEVA S.A.

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Eneva SA published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 03:53:06 UTC.