ENEVA S.A. CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.300.284.

028 CALL NOTICE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING We hereby call the shareholders of ENEVA S.A. (Company) to attend an Extraordinary General th Shareholders Meeting to be held at 11:00 a.m., on December 12 , 2013, at the Companys th headquarters, in the City of Rio de Janeiro, State of Rio de Janeiro, at Praia do Flamengo, 66, 9 floor, to discuss and deliberate on the following agenda: (i) the election of new members of the Companys Board of Directors. General Information The Company further clarifies that: (a) the documents related to the agenda set forth in this Call Notice, including those required by CVM Rule 481, are available to the shareholders at the Companys head office, on the CVM website (www.cvm.gov.br), on the BM&FBOVESPA website (www.bmfbovespa.com.br), as well as on the Companys Investor Relations website (www.eneva.com.br/ri); (b) in order to participate in the Meeting the shareholders shall provide to the Company the identification document and: (i) the statement of equity participation issued by the custodian of the Companys shares, (ii) the power-of-attorney with due notarization of the grantors signature, in the event the shareholder is represented by a proxy, (iii) in relation to the shareholders that are legal entities, the relevant representation documents. Additional information is supplied in the Management Proposal available in the aforementioned websites; (c) for purposes of article 141 of Law 6,404/76 and CVM Rules 165/91, 282/98, and article 4 of CVM Rule 481/09, the minimum percentage necessary for requirement of the cumulative vote proceeding for election of members of the Board of Directors is 5% (five percent) of the Companys voting capital; and, (d) the shareholders will be entitled to the rights set forth in items I and II of Paragraph 4 and in Paragraph 5 of article 141 of Law 6,404/76 with respect to election of members of the Companys Board of Directors. Rio de Janeiro, November 26th, 2013.

Jrgen Kildahl Chairman of the Board of Directors ENEVA S.A.