ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

Consolidated summarized voting map

Eneva S.A. ("Eneva" or "Company") (B3:ENEV3), according to the terms of CVM Ruling No 481/09, as amended, communicates to its shareholders and to the market the following summarized voting map consolidating the voting instructions received by the securities registrar and by the Company, which have been presented through distance voting ballots, for each of the resolutions which will be examined, discussed and voted on the Annual and Extraordinary Shareholders' Meeting to be held on April 30, 2021:

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

Class

Number of Shares

Resolution - Annual Shareholders' Meeting

of

Total

Total %

Voting

Approve (Yes)

Reject (No)

Abstain

Shares

(1) To deliberate on the management accounts, examine,

discuss and vote the management report and the financial

ON

261,076,222

-

14,322,917

275,399,139

21.78%

statements for the fiscal year ended on December 31,

2020

(2) Allocation of the Companys results of the fiscal year

ended on December 31, 2020 as reflected in the

ON

275,399,139

-

-

275,399,139

21.78%

management's proposal submitted to shareholders

(3) Establishment of the number of 7 (seven) members of

the Companys Board of Directors, pursuant to the

ON

275,399,139

-

-

275,399,139

21.78%

management proposal submitted to shareholders

(4) Do you wish to adopt the multiple vote process for

election of the board of directors, according to Article 141

ON

11,827,520

235,752,799

27,818,820

275,399,139

21.78%

of Law 6,404, of 1976?

(5) Indication of all names composing the slate

ON

263,926,711

11,472,428

-

275,399,139

21.78%

(6) If one of the candidates composing the chosen slate

ceases to integrate it, the votes corresponding to your

ON

238,579,195

36,819,944

-

275,399,139

21.78%

shares will continue to be given to that slate?

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

(7) In case of adoption of the multiple vote process, votes

corresponding to your shares should be distributed in

equal percentages among members of the chosen slate?

[If the shareholder chooses to "abstain" and the election

ON

42,306,300

196,574,639

36,518,200

275,399,139

21.78%

takes place through the multiple vote process, your vote

must be counted as abstention in the respective

resolution of the meeting.]

(8) Visualization of all candidates composing the slate for

ON

Not applicable.

Not applicable.

Not applicable.

Not applicable.

Not

indication of the percentage (%) of votes to be attributed

applicable.

(9) Establishment of the annual global amount of the

compensation of the Companys management, pursuant to

ON

273,575,495

196,800

1,626,844

275,399,139

21.78%

the management proposal submitted to the shareholders

(10) Do you wish to request the installation of the fiscal

council, pursuant to the provisions of Article 161 of Law nº

ON

37,679,236

222,980,595

14,739,308

275,399,139

21.78%

6,404, of 1976?

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

Resolution - Extraordinary Shareholders' Meeting

  1. To resolve on the re-ratification of the global compensation of the Company's management for the period between April 2020 and April 2021, pursuant to the management proposal submitted to the shareholders

Class

Number of Shares

of

Total

Total %

Voting

Approve (Yes)

Reject (No)

Abstain

Shares

ON

239,033,027

37,661,508

740,736

277,435,271

21.94%

Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br

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Eneva SA published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 23:43:09 UTC.