Minutes of the Board of Directors´ Meeting - 03/25/2020 -6:00 p.m.

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 25, 2021

1. DATE, TIME, AND VENUE: On March 25, 2021, at 6:00 PM, 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, paragraph 1 of the Company's bylaws and was attended by the following members, pursuant to article 14, paragraph 3 of the bylaws, namely: Mr. Jerson Kelman, Mr. José Aurélio Drummond Jr., Mr. Marcelo Pereira Lopes de Medeiros, Mr. Guilherme Bottura, Mrs. Lavinia Hollanda and Mr. Felipe Gottlieb. As guests, the Company's Chief Executive Officer, Mr. Pedro Zinner, the Chief Operating Officer, Mr. Lino Cançado, the Chief Financial and Investor Relations Officer, Mr. Marcelo Habibe, the Legal and Governance, Compliance and Internal Controls Officer, Mr. Thiago Freitas and the Governance, Compliance and Internal Controls Manager, Mrs. Juliana Kac.

3. BOARD: After the presence and availability of the members of the Board of Directors had been verified, Mr. Jerson Kelman presided over the Meeting and appointed Mr. Thiago Freitas to act as Secretary.

4. PROVISIONS: After presenting and discussing the matters contained in items (A) and (B) of the Agenda, the members of the Company's Board of Directors resolved to, by unanimous vote:

(i) elect Mr. Marcelo Cruz Lopes, Brazilian, married, electrical engineer, holder of identity card No. 09900441-8, issued by IFP/RJ and registered under the Individual Taxpayer Registration Number 045.022.147-44, resident and domiciled at City and State of Rio de Janeiro, for the position of Officer with no specific designation of the Company, which will complement the remaining term of the unified 3-year term of office of the Executive Board.

The Director now elected will take office on May 1, 2021, by signing the Instrument of Investiture drawn up in the Company's book, declaring, under the penalties of the law, that he is not prevented, by special law, from exercising the management of the Company and neither has been convicted or is under conviction, the penalty that prohibits, even temporarily, access to public office, or for bankruptcy, malfeasance, bribery, bribery, embezzlement, or against the popular economy, against the financial system national, against the rules of defense of competition, against consumer relations, public faith or property, therefore meeting all the requirements provided for in article 147 and paragraphs of Law No. 6,404/76.

For all purposes and effects of art. 149, Paragraph 1, of Law No. 6,404/76, this Council became aware of and accepted the due justification for the investiture of Mr. Marcelo Cruz Lopes to occur after the 30-day period of his election.

Therefore, as of May 1, 2021, the Company's statutory Board of Directors will have the following composition, all with mandates until the first meeting of the Board of Directors that occurs after the 2021 Annual Shareholder's Meeting:

(a) for the position of Chief Executive Officer, Mr. Pedro Zinner, Brazilian, married, economist, holder of identity card No. 09.370.074-8, issued by IFP/RJ, registered under the Individual Taxpayer Registration Number 034.007.097-86, resident domiciled in the City and State of Rio de Janeiro, with an office at Praia de Botafogo, 501, bloco I, sala 401, CEP 22.250-040;

(b) for the position of Officer with no specific designation, Mr. Lino Lopes Cançado, Brazilian, married, engineer, holder of identity card nº 07924465-3, issued by IFP/RJ, registered under the Individual Taxpayer Registration Number 012.321.167- 00, resident and domiciled in the City and State of Rio de Janeiro, with an office at Praia de Botafogo, 501, bloco I, sala 401, CEP 22.250-040;

(c) for the position of Investor Relations Officer, Mr. Marcelo Campos Habibe, Brazilian, married, economist, bearer of identity card RG nº 11.856.849 (SSP/RJ), registered under the Individual Taxpayer Registration Number 052.949.797 -21, resident and domiciled in the City and State of Rio de Janeiro, with an office at Praia de Botafogo, 501, bloco I, sala 401, CEP 22.250-040; and

(d) for the position of Officer with no specific designation, Mr. Marcelo Cruz Lopes, qualified above.

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

Eneva S.A., held on March 25, 2021, at 6:00 PM -

Rio de Janeiro, March 25, 2021.

___________________________

Thiago Freitas

Secretary of the Meeting