Free Translation from Portuguese

4th COMMERCIAL COURT OF THE CAPITAL OF THE STATE OF RIO DE JANEIRO. CALL NOTICE
FOR CREDITORS MEETING, IN COMPLIANCE WITH ARTICLE 36 OF LAW No 11,101/05,
EXTRACTED FROM THE RECORDS OF THE COURT-SUPERVISED REORGANIZATION PROCESS OF
ENEVA S.A., UNDER COURT-SUPERVISED REORGANIZATION, AND ENEVA PARTICIPAES S.A.,
UNDER COURT-SUPERVISED REORGANIZATION, RECORDS No 0474961-48.2014.8.19.0001.
THE HONORABLE DR. PAULO ASSED DISTRICT JUDGE OF THE 4th COMMERCIAL COURT OF
THE CAPITAL OF THE STATE OF RIO DE JANEIRO, in the records of the COURT-SUPERVISED
REORGANIZATION PROCESS OF ENEVA S.A., UNDER COURT-SUPERVISED REORGANIZATION,
AND ENEVA PARTICIPAES S.A UNDER COURT-SUPERVISED REORGANIZATION, INFORMS
that, in view of the objections to the court-supervised reorganization plan filed by ENEVA S.A.,
UNDER COURT-SUPERVISED REORGANIZATION, AND ENEVA PARTICIPAES S.A., UNDER
COURT-SUPERVISED REORGANIZATION, in compliance with Article 55 of Law No 11,101/05, is
calling all interested creditors to a CREDITORS MEETING, unified for both companies, to be
held at Main Auditorium of the Rio de Janeiro Stock Exchange Building (Auditorium of the Rio
Stock Exchange), located at Praa XV de Novembro, 20, trreo, Downtown Rio de Janeiro,
state of Rio de Janeiro, on first (1st) call on the sixteenth (16th) of April of 2015, starting at
nine (9:00) a.m., with registration of all creditors as of eight (8:00) a.m., and, in case quorum is
not reached, on second (2nd) call on the thirtieth (30th) of April of 2015, starting at nine (9:00)
a.m., with registration of all creditors as of eight (8:00) a.m., to be presided over by a
representative of the Court-Appointed Administrator. Installation on 1st call of the Creditors
Meeting of the Companies under Court-Supervised Reorganization will take place with the
presence of holders of more than half of the credits of each class of creditors, calculated
individually. The creditors meeting will be installed, in the event of 2nd (second) call, with any
quorum. The agenda of the Creditors Meeting will be: (i) approval or rejection of the sale of
the interest held by Eneva S.A., under court-supervised reorganization, in Porto do Pecm
Gerao de Energia S.A. (Pecm I) in favor of EDP Energias do Brasil S.A.; (ii) vote on the
Court-Supervised Reorganization Plan; and (iii) other matters of interest of the creditors. The
resolutions envisaged in the agenda of the Creditors Meeting will take place only when the
Creditors Meeting is validly installed. The creditors authorized to vote who wish to be
represented by proxy must submit to the Court-Appointed Administrator, Deloitte Touche
Tohmatsu Consultores Ltda., at Avenida Presidente Wilson, n 231/26 andar, a legally
competent document evidencing the powers or stating the pages of the case records where
the document is found, at least twenty-four (24) hours before the Creditors Meeting, in
compliance with Article 37, paragraph 4, of Law No 11,101/05.
The creditors may obtain a copy of the court-supervised reorganization plan at
http://ri.eneva.com.br, or by requesting it to the Court-Appointed Administrator through the
email ajgeradora@deloitte.com, or at the Clerk of the 4th Commercial Court of the Capital of
the State of Rio de Janeiro. Furthermore, so that all creditors are aware of the Creditors
Meeting, not being able to claim ignorance, this call notice is being issued and will be
published pursuant to the law, with a copy being posted at the Courts customary place. Order
for compliance has been recorded. Set forth as approved in this city of Rio de Janeiro, state of
Rio de Janeiro, on the thirtieth (30th) of March of 2015. I, Neusa Demetrio, court activity
technician, have typed this document. And I, Maria Carmelina de Oliveira, in charge of the
session, registry No 01/9151, subscribe hereto and undersign this document by order of the
Honorable District Judge Dr. Paulo Assed.