ENEVA S.A. CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.3.

0028402-8 (Publicly Held Company) CALL NOTICE FOR ORDINARY GENERAL SHAREHOLDERS MEETING

We hereby call the shareholders of ENEVA S.A. (Company) to attend an Ordinary General Shareholders Meeting, to be held at 11 a.m. on April 28th, 2014, at Praia do Flamengo 66, 7th floor, City and State of Rio de Janeiro, Zip Code 22.210-903 to discuss and deliberate on:

(i) Verify the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended on December 31st, 2013; (ii) Approve the allocation of the results of the fiscal year ended on December 31st, 2013; and

(iii) Establish the annual compensation of the Companys management. The Company further clarifies that: (a) the documents related to the agenda set forth in this Call Notice, including those required by CVM Rule 481/09, are available to the shareholders at the Companys head office, on the CVM website as well (www.cvm.gov.br), as on the on the BM&FBOVESPA Relations website website (www.bmfbovespa.com.br), Companys Investor

(http://ri.eneva.com.br/); (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) pursuant the article 141 of Law 6.404/76 and the CVM Rules 165/91, 282/98 and the article 4 of the CVM Rule 481/09 the minimum percentage for requiring the adoption of the multiple vote procedure is of five per cent (5%) of the Companys voting capital; (d) to the election of the members of the Board of Directors of the Company it is ensured the faculties provided by the items I and II of the paragraphs 4 and 5 of the article 141 of Law 6.404/76. Rio de Janeiro, March 28th, 2014.

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