ENEVA S.A.

CNPJ/MF: 04.423.567/0001-21

Companhia Aberta

NOTICE TO THE MARKET Election of the Chairman of the Company's Board of Directors Rio de Janeiro, June 28, 2017 - ENEVA S.A. ("ENEVA" or "Company") (BM&FBOVESPA: ENEV3, GDR I: ENEVY), in accordance with CVM Resolution N. 358/02, hereby informs its shareholders and the market that, in a Board of Directors' meeting held yesterday, Mr. Carlos Marcio Ferreira was elected as a new member and Chairman of the Company's Board of Directors, for a term of office until the next Annual Shareholders' Meeting. On the same date, Mr. Fábio de Barros Pinheiro, has resigned from his position as Chairman and member of Eneva's Board of Directors.

Mr. Ferreira has over 26 years' experience in the Brazilian power sector, having served in the last year as VP of Distribution at Grupo Energisa, where he led the integration process following the acquisition of Grupo Rede. Previously, Mr. Ferreira has served in diverse leading roles at CPFL Energia, Elektro and International Paper. Carlos Marcio Ferreira holds a BS in Accounting from Fundação Getúlio Vargas.

Eneva would like to convey its appreciation to Mr. Fábio de Barros Pinheiro. His leadership, talent and expertise have been a great asset to the Company in his time as Chairman.

Pedro Zinner

CEO and Investor Relations Officer

ENEVA S.A.

Eneva SA published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 13:09:07 UTC.

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