ENEVA S.A.

CNPJ No. 04.423.567/0001-21

NIRE 33.3.0028402-8 Publicly held Company

EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON MARCH 10, 2021

1. DATE, TIME, AND VENUE: On March 10, 2021, at 09:30 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.

2. 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: Mr. Jerson Kelman, Mr. José Aurélio Drummond Jr., Mr. Renato Antônio Secondo Mazzola, Mr. Marcelo Pereira Lopes de Medeiros, Mr. Guilherme Bottura, Mrs. Lavinia Hollanda and Mr. Felipe Gottlieb. As guests, the Chief Executive Officer of the Company, Mr. Pedro Zinner, the Chief Financial Officer and Investors Relations Officer, Mr. Marcelo Habibe, the Chief Operating Officer, Mr. Lino Lopes Cançado, the Legal and Governance, Compliance and Internal Controls Officer, Mr. Thiago Freitas, the Corporative Services Officer, Mr. Renato Cintraand the Governance, Compliance and Internal Controls Manager, Mrs. Juliana Kac.

3. BOARD: Mr. Jerson Kelman presided over the Meeting and Mr. Thiago Freitas acted as the Secretary.

4. PROVISIONS: Following the presentation and discussion on the matter referred to in the Agenda, the members of the Board of Directors of the Company unanimously resolved to:

  • (i) recommend the approval, by the Company's Annual and Extraordinary General Meeting, of the Company's management report and the financial statements related to the fiscal year ended on December 31, 2020, together with the independent auditors' annual report and as recommended by the Statutory Audit Committee; and

  • (ii) approve the call for the Company's Special and Annual General Meeting, to be held on April 30, 2021, with the Chairman of the Board being authorized to take any necessary actions to call the meeting, observing the legal and statutory provisions.

- This instrument is an Extract of the Minutes of the Board of Directors' Meeting of

Eneva S.A., held on March 10, 2021, at 09:30 a.m. -

Rio de Janeiro, March 10, 2021.

___________________________

Thiago Freitas

Secretario

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Eneva SA published this content on 10 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2021 15:35:01 UTC.