ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
EXTRAORDINARY SHAREHOLDERS' MEETING
Summarized votting map received from the securities registrar
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 that it has received from its securities registrar the following summarized votting map of the votting instructions presented through distance voting ballots, for each of the resolutions which will be examined, discussed and voted on the Extraordinary Shareholders' Meeting to be held on August 31, 2022:
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
ENEVA S.A.
CNPJ: 04.423.567/0001-21
Public Company
Class | Number of Shares | |||||||||||
Resolution - Extraordinary | of | Total | ||||||||||
Shareholders' Meeting | Voting | Approve (Yes) | Reject (No) | Abstain | ||||||||
Shares | ||||||||||||
- Ratify the acquisition of the shareholding control in CELSEPAR - Centrais Elétricas de Sergipe Participações S.A., accompanied by the appraisal report prepared by
Grant Thornton Corporate
Consultores de Negócios Ltda., under | ON | 113,815,837 | 0 | 71,800 | 113,887,637 | |||
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, | ON | 13,640,261 | 2,843,894 | 97,403,482 | 113,887,637 |
pursuant to article 161 of Law n. | ||||||||
6,404, of 1976? |
Praia de Botafogo, 501 | 7º andar | Rio de Janeiro | 22250-040 | t. +55 21 3721-3000 | www.eneva.com.br
