Eneva S.a.BMFBOVESPA: ENEV3

Consolidated summarized voting map

Aug 31, 2022 at 12:59 AM UTC · MarketScreener

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

EXTRAORDINARY SHAREHOLDERS' MEETING

Consolidated summarized votting map

Eneva S.A. ("Eneva" or "Company") (B3:ENEV3), according to the terms of CVM Resolution No 81/22, as amended, communicates to its shareholders and to the market the following summarized votting map consolidating the votting instructions received by the securities registrar and by the Company, which have been presented through distance voting ballots, accordingly to what will be examined, discussed and voted on the Extraordinary Shareholders' Meeting to be held on August 31, 2022:

ENEVA S.A.

CNPJ: 04.423.567/0001-21

Public Company

Resolution - Annual Shareholders'

Class of

Number of Shares

Voting

Total

Total %

Meeting

Approve (Yes)

Reject (No)

Abstain

1 - Ratify the acquisition of the

shareholding control in CELSEPAR -

Centrais

Elétricas

Sergipe

Participações S.A., accompanied by the

appraisal report prepared by Grant

Thornton

Corporate

Consultores de

779,577,708

71,800

779,649,508

49.299%

Negócios Ltda., under the terms of article

256 of Law n. 6,404/1976 and the

management proposal submitted to the

shareholders, which may involve the

direct or indirect acquisition of all shares

issued by CELSEPAR.

2 - Do you want to request the creation

of Audit Committee, pursuant to article

11,836,661

632,847,248

134,965,599

779,649,508

49.299%

161 of Law n. 6,404, of 1976?