Extract of the Minutes of the Board of Directors' Meeting - 11/04/2021
November 04, 2021 at 06:03 pm EDT
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ENEVA S.A.
National Corporate Taxpayers Register (CNPJ) No. 04.423.567/0001-21
State Registration Number (NIRE) 33.3.0028402-8
Publicly Held Company
EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON NOVEMBER 4, 2021
DATE, TIME AND PLACE: On November 4, 2021, at 09:00 am, at the registered office of ENEVA S.A. ("Company"), located at Praia de Botafogo, nº 501, block I, 4th and 6th floors, Botafogo, Zip Code 22250-040, in the City of Rio de Janeiro, State of Rio de Janeiro.
CALL NOTICE AND ATTENDANCE: The call of the Board of Directors' meeting was carried out pursuant to article 14, §1 of the Company's bylaws and was attended by all its members, pursuant to article 14, §3 of the bylaws, namely: Jerson Kelman, Henri Philippe Reichstul, Renato Antônio Secondo Mazzola, Marcelo Pereira Lopes de Medeiros, Guilherme Bottura, Felipe Gottlieb and Elena Landau.
BOARD: After verifying the attendance and availability of the members of the Board of Directors, Mr. Jerson Kelman presided over the meeting and appointed Mr. Thiago Freitas to act as Secretary. Before discussing the matters in the Agenda, the Chairman questioned whether the members in attendance of any conflicts of interest regarding the matters to be discussed, to which all responded negatively.
4. PROVISIONS: Following the presentation and discussion of the matters referred to in the Agenda, the members of the Company's Board of Directors resolved, by unanimous decision, to approve:
the quarterly individual and consolidated interim financial information of the Company referring to the 3rd quarter ended as of September 30, 2021, which were reviewed by KPMG Auditores Independentes, being dully recorded the favorable opinion of the Company's Statutory Audit Committee;
the addition and consolidation of the Retention and Incentive Guidelines - Stock Ownership, according to the version made available to Board members on the Company's governance portal;
the addition and consolidation of the Matching Shares Plan, according to the version made available to the members of the Board on the Company's governance portal.
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This instrument is a extract of the Minutes of the Board of Directors' Meeting of
Eneva S.A., held on November 4, 2021 -
Rio de Janeiro, November 4, 2021.
_____________________________
Thiago Freitas
Secretary
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Eneva SA published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 22:01:04 UTC.
ENEVA SA, formerly known as MPX Energia SA, is a Brazil-based company principally engaged in the energy sector. The Companyâs activities are divided into four operational segments: Gas-powered Thermal Plants, involved in operation of gas thermal power plants in Parnaiba Complex, located in the State of Maranhao; Upstream, dedicated to the exploration, development, production and commercialization of oil and natural gas and its derivatives; Coal-powered Thermal Plants, engaged in the operation of coal thermal power plants located in the States of Maranhao and Ceara; and Commercialization of Energy, focused on the sale of energy generated by the Firmâs power plants. The Company operates by the number of subsidiaries, including Eneva Comercializadora de Energia Ltda, Centrais Termeletricas Sao Marcos SA and Parnaiba BV, among others.
ENEVA S.A. 
