ENEVA S.A. CNPJ/MF: 04.423.567/0001-21 NIRE: 33.3.

0028401-0 (Public Held Company) Management Proposal submitted to the Extraordinary General Meeting to be held on January 10th, 2014, at 11:00 a.m., pursuant to the Notice of Meeting Dear Shareholders, The Management of ENEVA S.A. (Company), pursuant to the pertinent legislation and the Company Bylaws, and in the best interests of the Company, submits the following proposals for your consideration, pursuant to the Extraordinary General Meeting: (i) To elect new members of the Companys Board of Directors: The Companys Management proposes the election of the following new member to the Companys Board of Directors, for a period of two (2) years until the date of the Companys Ordinary General Meeting in 2015: Mr. Ronnie Vaz Moreira.................. Independent Board Member

In compliance with article 10 of CVM Ruling 481, the Annexure I of this proposal gives the information called for in items 12.6 to 12.10 of the Company s Reference Form. This information is also available on the websites of the Company (http://ri.eneva.com.br), the CVM (www.cvm.gov.br) and BM&FBOVESPA (www.bmfbovespa.com.br). GENERAL INFORMATION ON ATTENDANCE AT THE MEETING: Shareholders who wish to attend the Meeting must attend, in person or by proxy, at the place and time of the Meeting, as indicated in the respective Notice of Meeting, with the following documents: (a) (i) Individual Shareholder: Shareholders Identity Document;

(ii)

A statement from the custodian of ENEVA shares confirming the shareholding, dated not more than two (2) business days previous to the date of the General Meeting; and

(iii) (b) (i)

If represented by an attorney, the documents listed in item (c) below. Corporate Shareholder: Identity document of the legal representative or attorney attending the meeting;

(ii)

A statement from the custodian of ENEVA shares confirming the shareholding, dated not more than two (2) business days before the date of the General Meeting;

(iii)

Up-to-date Bylaws or articles of association, registered with the appropriate commercial registry;

(iv)

Document proving powers of representation; minutes of the election of the legal representative attending the meeting, or of the person signing the power of attorney, as the case may be;

(v)

If represented by an attorney, the documents listed in item (c) below; and

(vi)

In the case of an investment fund, the regulations of the fund and the documents for its administrator listed in item (iv) above.

(c)

Shareholder represented by proxy-holder:

If a Shareholder chooses to be represented by a proxy-holder, the following documents must also be presented: (i) A power of attorney, with the signature authenticated, issued less than one (1) year previous to the date of the Meeting, as required by law (article 126, paragraph 1st of Law 6,404/76). The attorney must be a shareholder, a manager of the Company, a lawyer, a financial institution or an investment fund manager representing the fund members; and

(ii)

Identity document of the attorney.

NB: Powers of attorney issued outside Brazil shall be notarized by a notary public duly qualified for the purpose, consularized at a Brazilian consulate and translated into Portuguese by a sworn translator. In order to facilitate the paperwork, the Company requests that the above documentation be sent up to two (2) days before the date of the Meeting, by hand, mail or email (in which case the document itself must be brought to the Meeting), to one of the following addresses: Delivery of Original Documents: For the attention of: ENEVA Corporate Secretarys Office Praia do Flamengo, 66, 7th floor Rio de Janeiro CEP: 22210-903 Documents sent by email: Please give the Subject as: Documentos AGE ENEVA 10.01.2014 Email: secretariacorporativa@eneva.com.br The Company stresses, however, that advance delivery of the documentation is intended to speed up the process, but that it is not a necessary condition for attendance at the Meeting. Lastly, the Company wishes to state that this Management proposal and the corresponding Notice of Meeting are available on the websites of the CVM (www.cvm.gov.br), the BM&FBOVESPA (www.bmfbovespa.com.br), and the Company Investor Relations Office (http://ri.eneva.com.br). The documents related to this Notice, including those required under CVM Ruling 481, are also available to shareholders at the head office of the Company.

Rio de Janeiro, December 20th, 2013 The Management. Jrgen Kildahl Chairman of the Board of Directors ENEVA S.A.

ANNEXURE I ITEMS 12.6 TO 12.10 OF THE REFERENCE FORM Pursuant to Article 10 of CVM Ruling 481, as amended, the Company provides below, the information specified in items 12.6 to 12.10 of the Reference Form, informational regime provided for in CVM Ruling 480, as amended.

12.6 / 8 - Composition and professional experience of management and fiscal council

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer Alexandre Americano Holanda e Silva 075.225.197-05 Eduardo Karrer 794.312.677-72 Chief Investor Relations Officer Member of the Audit Committee Member of the Human Resources Committee Member of the Finance, Investment and Control Committee Jrgen Kildahl 000.000.000-00 Member of the Human Resources Committee Keith Plowman 000.000.000-00 Member of the Audit Committee Eliezer Batista da Silva 607.460.507-63 Ricardo Luiz de Souza Ramos 804.112.237-04 88 Engineer 47 Mechanical Engineer Participates only in the Board of Directors 22 - (Permanent) Member of the Board Participates only in the Board of Directors 22 - (Permanent) Member of the Board 12/06/2013 12/06/2013 12/06/2013 12/06/2013 55 Engineer Participates only in the Board of Directors 22 - (Permanent) Member of the Board 12/06/2013 12/06/2013 50 Administrador Participates only in the Board of Directors 20 - Chairman of the Board 12/06/2013 12/06/2013 Ordinary Shareholders Meeting 2015 Yes Ordinary Shareholders Meeting 2015 Yes Ordinary Shareholders Meeting 2015 Yes Ordinary Shareholders Meeting 2015 Age Profession Management body Elective office held Election Date Date of investiture Term of office Elected by Controlling Shareholder 2 years Yes 2 years Yes

36 Lawyer 52 Engineer

Participates only in the Executive Board 11 - Executive Vice President Participates only in the Executive Board 10 - Chief Executive Officer

13/06/2013 13/06/2013 13/06/2013 13/06/2013

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder Yes

Stein Dale 000.000.000-00 Member of the Finance, Investment and Control Committee Luiz do Amaral de Frana Pereira 014.707.017-15 Adriano Carvalhdo Castello Branco Gonalves 085.158.937-54 Luiz Fernando Vendramini Fleury 036.577.328-02 Ronnie Vaz Moreira 512.405.487-53 Professional background/Declaration of convictions Alexandre Americano Holanda e Silva - 075.225.197-05

49 Administrator

Participates only in the Board of Directors 22 - (Permanent) Member of the Board

12/06/2013 12/06/2013

Ordinary Shareholders Meeting 2015 Yes

77 Engineer 38 Lawyer 57 Administrator 56 Economist

Participates only in the Board of Directors 22 - (Permanent) Member of the Board Participates only in the Board of Directors (Permanent) Member of the Board Participates only in the Board of Directors Independent Member of the Board Participates only in the Board of Directors Independent Member of the Board

12/08/2013 12/08/2013 11/11/2013 11/11/2013 12/12/2013 12/12/2013 10/01/2014 10/01/2014

Ordinary Shareholders Meeting 2015 Yes Ordinary Shareholders Meeting 2015 Yes Ordinary Shareholders Meeting 2015 No Ordinary Shareholders Meeting 2015 No

a. Alexandre Americano is a law graduate from PUC-RJ (2001), with an MBA in Finance and Capital Markets (2003) and a graduate degree in Company Law (2005), both from the Getlio Vargas Foundation - FGV. At UCSD (1999) he completed the NALA (National Association of Legal Assistants) program and graduated as a legal assistant for the State of California (USA). He studied for 13 years at the Colgio Santo Incio where he completed his primary and secondary education. He is currently General Manager for Legal Affairs and Institutional Relations at ENEVA S.A. (core activity: power generation) (Feb/2008). He also joined the board of directors of Amapari Energia (core activity: power generation), MPX Chile (core activity: power generation) and Porto do Pecm Gerao de Energia (core activity: power generation) and was an officer of UTE Porto do Itaqui (core activity: power generation). In 2007 he was appointed Legal Superintendent at Brasil Ecodiesel (core activity: power generation) and from 1999-2006 he worked in the BBM Group (Banco BBM and BBM Holding) (core activity: financial institution), where his last position was that of Legal Manager. b. Alexandre Americano declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Eduardo Karrer - 794.312.677-72 a. Eduardo Karrer holds a Bachelors degree in Civil Engineering from the UERJ, an MBA in Public Administration from PUC -RJ, attended Leadership Development programs at Rice University and General Management at SMU-Cox. He currently holds the position of CEO of ENEVA S.A. (since 2007). He served as Supervising Officer at Companhia Rio Polmeros S.A. (2007), as Chief Executive Officer (2002/2007) and Vice President of Operations and New Ventures to South America (2001-2002) at El Paso Brasil Ltda. (core activity: power generation); he also served as General Manager of International Marketing at

Name INDIVIDUAL TAXPAYER CARD (CPF) NO.

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder

Other positions and functions held at the issuer Petrobras S.A. (core activity: oil and gas) (2000). At Petrobras Distribuidora S.A. he held the positions of Executive Manager for International Markets (1999), Executive Manager for Aviation Products (1998) and Executive Manager of the Gas and Energy Division (1997). In addition, he served as General Manager - Marlim Field Development (1996) and Project Manager Barracuda and Albacora Fields Projects (19921995) at Petrobras S.A. He was Project Manager at Petrobras America Inc. (1990-1991), engineer in the Production Engineering Division at Petrobras S.A. (1986-1989) and project manager at Construtora Rabello (1984-1985). b. Eduardo Karrer declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Jrgen Kildahl - 000.000.000-00 a. Jrgen Kildahl is a graduate from the Norwegian School of Economics and Business Administration, holds a Master of Science in Economics and Business Administration (MSc) and an MBA in Finance from the same school. He also specialized in Harvard Business Schools Advance Management Program (AMP), USA. He is currently a member of the Board of Directors of E.ON AG, in Dsseldorf, Germany (Core activity: electricity generation) (since 2010). He was a manager at International Fund Management Ltd. (core activity: investment in assets) (1988-1991) and Public Relations Consulting Partner of the Geelmuyden.Kiese Group, Oslo, Norway (Core activity: consultancy). He was also Deputy CEO of Statkraft Markets SF (Core activity: electricity generation) (1999-2001) and Statkraft AS (Core activity: electricity generation), in the areas of Market and Commercial Operations in Europe and Energy Generation and Market in Europe (2001-2010). b. Jrgen Kildahl declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Keith Plowman - 000.000.000-00 a. Keith Plowman is an Engineering graduate from UWIST (1980) and holds an MBA from Aston University. He is currently a Chief Operating Officer of E. ON International Energy (core activity: power generation) (since September 2011). He was previously a Director of Steam Germany and of Fleet Management Steam (core activity: power generation) (2010-2011). He was a member of the Board of Directors of E. ON Kraftwerke GmbH (core activity: power generation), Development & Construction Director and Energy Generation Director of Eon UK Ltd (core activity: power generation) (2004-2007), and also held the following positions in CHP Ltd. (core activity: power generation): Engineering Superintendent 1991-1997, Sales Superintendent (1998-2002) and Superintendent General (2002-2004). b. Keith Plowman declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Eliezer Batista da Silva - 607.460.507-63 a. Eliezer Batista da Silva holds a Bachelors degree in Civil Engineering from the University of Paran, with postgraduate studies and training in United States and Europe. He is currently Honorary Chairman of the Board of Directors of MMX Minerao e Metlicos S.A. (since 2005), leo e Gs Participaes S.A., OSX Brasil S.A., CCX Carvo da Colmbia S.A. (since 2012). In addition, he is currently Member of the Board of Directors of the Monteiro Aranha Group, BUNGE Group, NEXANS Brasil S/A, the Board of Trustees of the Brazilian Center for International Relations (CEBRI/Rio), Member of the Academy of Sciences of Russia, Member of the World Business Council for Sustainable Development, Member of the Board of Directors of IBIO Atlantic Bio Institute, Member of the Board of Directors of Lorinvest-Gesto de Recursos Ltda and Honorary President of the Notable Group-Brazil-Japan. b. Eliezer Batista da Silva declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer Ricardo Luiz de Souza Ramos - 804.112.237-04

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder

a. Ricardo Luiz de Souza Ramos holds a Bachelors degree in Mechanical Engineering from Gama Filho University and a Masters degree in Business Administration from COPPEAD. He is currently a member of the Board of Directors of ENEVA S.A. (since 2012). In addition, he currently holds the position of Credit Area Superintendent at the BNDES, as well as Superintendent for Social Infrastructure. He served as Priorities Departmental Head at BNDES (2006-2008), Aircraft Exports Finance Manager (2005-2006), Executive Manager of the Information Technology Investment Department (2003-2004), Export Manager - Aircraft and Engineering Services Export Finance Transactions (2001-2003), Investment Analysis in the metallurgy, commerce and services sectors (1997-2000) and industrial area engineer (1993-1997). b. Ricardo Luiz de Souza Ramos declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Stein Dale - 000.000.000-00 a. Stein Dale is a graduate of the Defense Language Institute-Norwegian Armed Forces, with a Masters degree in Business from the Norwegian Business School, and specialization from IMD in Lausanne, Switzerland and Harvard Business School, USA. He is currently CEO of E.On International Energy (since 2012). He was CEO of Multiconsult AS (2011-2012), CFO of Statkraft (2002-2011), Vice President of Enitel ASA (2000-2001), Vice President of Telia Norge AS (1994-2000). He also served as member of the Board of Directors of Multiconsult AS (2011-2012), SN Power (2005-2010), Statkrafet Treasury Centre Belgium (2008-2011), BKK (2007-2010), E.On Sweden (2005-2009) and Fjordkraft (2004-2006). b. Stein Dale declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Luiz do Amaral de Frana Pereira - 014.707.017-15 a. Luiz do Amaral de Frana Pereira is graduated with a degree in Civil Engineering from Universidade Federal do Paran, attended the Executive Program at Stanford University and completed several courses in Business Administration and Corporate Finance. Currently, he is independent member of the Board of Directors of LLX Logstica S.A. (since 2007), MMX Minerao e Metlicos S.A. (since 2007) and CCX Carvo da Colmbia S.A. (since 2012), acting also as member of the Audit Committee of these Companies. In addition, he acted as member of the Fiscal Board of Instituto Desiderata and member of the Board of Directors of Brasil Florestas S.A. He worked as Finance and Investor Relations Vice-President at Caemi Minerao e Metalurgia S.A. and later on acted as member of the Board of Directors at this company. He was Administrative-Financial Executive Officer and Executive Officer at Siderrgica Hime S.A. and also at other Companies part of the Group Bozano Simonsen. Mr. Fra na Pereira was Vice-President Executive Officer at Monteiro Aranha S.A. and member of the Board of Directors at Klabin Papel e Celulose S.A. and at other companies controlled by both. He also worked for nearly 20 years at Companhia Vale do Rio Doce, first acting at various technical and executive positions and later as Chief Financial and Investor Relations Officer, Vice Chief Executive Officer, Vice-Chairman at the Board of Directors and as member of the Board of Directors of its subsidiaries and affiliates. Mr. Frana Pereira also acted as Companies Advisor and as teacher at the Engin eering School at Federal Universities (Paran e Esprito Santo) and at Instituto de Administrao e Gerncia located at PUC, Rio de Janeiro. b. Luiz do Amaral de Frana Pereira declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Adriano Castello Branco 085.158.937-54 a. Adriano Castello Branco is graduated with a degree in law from Pontifcia Universidade Catlica do Rio de Janeiro (PUC-RJ), a Masters Degree in Business Law from Brazilian Capital Markets Institute (IBMEC) and attended the Mergers & Acquisition course at New York University (NYU). Currently, he is a member of the Board of Officers of the Brazilian Institute of Business Law - IBRADEMP. Mr. Castello Branco was a lawyer at Veirano Advogados from 2001 to 2007 and at Davis Polk & Wardwell (NY) from 2007 to 2008. He acted as Executive Manager of Corporate Finance at EBX Holding Ltda. from 2009 to 2013. He is currently Director of Mergers and Acquisitions at EBX Holding Ltda. b. Adriano Castello Branco declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative

Name INDIVIDUAL TAXPAYER CARD (CPF) NO.

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder

Other positions and functions held at the issuer proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Luiz Fernando Vendramini Fleury 036.577.328-02 a. Luiz Fernando Vendramini Fleury is graduated with a degree in Business Administration from Getulio Vargas Foundation (FGV), Post Graduated in Financial Management (CEAG - FGV) and Diploma in Financial Management from New York University (NYU). He served as Executive Managing Director at Salomon Brother/Citibank (1998-1999) and as a President & CEO at Redecard S.A. (2000-20003), Banco Ibi S.A. (20042009) and Cetip S.A. (July 2009 May 2013). He was a member of the Board of Directors of Credicard S.A. (1992-1994), Redecard S.A. (2000-2003) and Banco Ibi (2004-2009). b. Luiz Fernando Vendramini Fleury declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Ronnie Vaz Moreira 512.405.487-53 a. Ronnie Vaz Moreira is graduated with a degree in Economics from Universidade Federal do Rio de Janeiro (UFRJ), Master in International Management from the American School of International Management Thunderbird. He served as Manager at Bank of Montreal in the Project Finance Group based in Toronto (1981-1993), as Senior Vice President at ABN AMRO Bank in the Project Finance Group of Latin America (1995-1999), as CFO at Petrobras (1999-2001), as Executive Officer at Deutsche Bank (2001-2002), as CEO at Globopar (2002-2005), as Executive Vice President at Light (2005-2010), as CEO at CP+ (20112012), and, currently, as CEO at Bowood Consultoria e Assessoria Ltda. (since January 2013). b. Ronnie Vaz Moreira declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

12.7 - Composition of the statutory committees and the audit, finance and compensation committees
Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Committee type Description of other committees Position held description of other positions held Profession Age Date elected Date of investiture Term of office

Other positions/ functions held at the issuer Eduardo Karrer 794.312.677-72 CEO / Investor Relations Director Member of the Human Resources Committee Member of the Financial, Investment and Control Committee Audit Committee

Professional background/Declaration of convictions Member of the Committee (Permanent) Engineer 52 June 13, 2013 June 13, 2013 1 year

a. Eduardo Karrer is a Civil Engineering graduate from the UERJ, holds an MBA in Public Administration from PUC-RJ and attended Leadership Development programs at Rice University and General Management at SMU-Cox. He currently holds the position of CEO of ENEVA S.A. (since 2007). He held the position of Supervising Officer at Companhia Rio Polmeros S.A. (2007), Chief Executive Officer (2002/2007) and Vice President of Operations and New Ventures for South America (2001-2002) at El Paso Brasil Ltda. (core activity: power generation). He also held the position of General Manager of International Marketing at Petrobras S.A. (core activity: oil and gas) (2000). At Petrobras Distribuidora S.A., he held the position of Executive Manager for International Markets (1999), Executive Manager for Aviation Products (1998) and Executive Manager of the Gas and Energy Division (1997). He also held the position of General Manager - Marlim Field Development (1996) and Project Manager Barracuda and Albacora Fields Projects (1992-1995) at Petrobras S.A. He was a Project Manager at Petrobras America Inc. (1990-1991), engineer of the Production Engineering Division at Petrobras S.A. (1986-1989) and project manager at Construtora Rabello (1984-1985). b. Eduardo Karrer declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

Frank Possmeier 000.000.000-00 Passport No. 801463073 (SIC)

Audit Committee

Member of the Committee (Permanent)

Administrator (Designated) 55

June 13, 2013 June 13, 2013

1 year

Member of the Human Resources Committee Member of the Financial, Investment and Control Committee

a. Frank Possmeier is a Business Administration and Economics graduate and holds a PhD in Administration and Economics. Frank was a member of the Board of Directors of E.ON International Energy (core activity: energy generation) (November 2010) and previously held the position of Senior Vice President and Global Consolidation and Acquisition Officer of E.ON Group (core activity: energy generation) (3 years), in which he was responsible for the groups acquisition and divestiture. b. Frank Possmeier declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

Name INDIVIDUAL TAXPAYER CARD (CPF) NO.

Committee type Description of other committees

Position held description of other positions held

Profession Age

Date elected Date of investiture

Term of office

Other positions/ functions held at the issuer Keith Plowman 000.000.000-00 Passport No. 801463073 Audit Committee

Professional background/Declaration of convictions President of the Committee Engineer 55 June 13, 2013 June 13, 2013 1 year

Member of the Board of Directors (Permanent).

a. Keith Plowman is an Engineering graduate from UWIST (1980) and holds an MBA from Aston University. He is currently a Chief Operating Officer of E. ON International Energy (core activity: power generation) (since September 2011). He was previously a Director of Steam Germany and of Fleet Management Steam (core activity: power generation) (2010-2011). He was a member of the Board of Directors of E. ON Kraftwerke GmbH (core activity: power generation), Development & Construction Director and Energy Generation Director of Eon UK Ltd (core activity: power generation) (2004-2007), and also held the following positions in CHP Ltd. (core activity: power generation): Engineering Superintendent 1991-1997, Sales Superintendent (1998-2002) and Superintendent General (2002-2004). b. Keith Plowman declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities

Eduardo Karrer 794.312.677-72 CEO / Investor Relations Director Member of the Audit Committee Member of Committee 000.000.000-00 Member of the Audit Committee Member of the Human Resources Committee Stein Dale 000.000.000-00 Member of the Board of Directors (Permanent) Eduardo Karrer the Human Resources

Financial Committee

Member of the Committee (Permanent)

Engineer 52

June 13, 2013 June 13, 2013

1 year

Frank Possmeier

Financial Committee

Member of the Committee (Permanent)

Administrator (Designated) 55

June 13, 2013 June 13, 2013

1 year

Financial Committee

Member of the Committee (Permanent)

Administrator 49

June 13, 2013 June 13, 2013

1 year

Other Committee

Member of the Committee (Permanent)

Engineer

June 13, 2013

1 year

Name INDIVIDUAL TAXPAYER CARD (CPF) NO.

Committee type Description of other committees

Position held description of other positions held

Profession Age

Date elected Date of investiture

Term of office

Other positions/ functions held at the issuer 794.312.677-72 CEO / Investor Relations Director Member of the Audit Committee Member of the Financial, Investment and Control Committee Frank Possmeier 000.000.000-00 Member of the Audit Committee Member of the Financial, Investment and Control Committee Jrgen Kildahl 000.000.000-00 President of the Board of Directors Other Committee Human Resources Committee Human Resources Committee

Professional background/Declaration of convictions 52 June 13, 2013

Other Committee Human Resources Committee

Member of the Committee (Permanent)

Administrator (Designated) 55

June 13, 2013 June 13, 2013

1 year

President of the Committee

Economist 50

June 13, 2013 June 13, 2013

1 year

12.9 - Existing marital relationship, common-law marriage, or family relationship up to 2nd degree relating to managers of the issuer, subsidiaries and controlling shareholders.
Name Individual Taxpayer Card (CPF): Business name of the issuer, subsidiary or parent company Corporate Taxpayer Code (CNPJ) Type of relationship with the manager of the issuer or subsidiary

Title Manager of the issuer or subsidiary Eike Fuhrken Batista Controlling Shareholder Related party Eliezer Batista da Silva Member of the Board of Directors Note 607.460.507-63 ENEVA S.A. 04.423.567/0001-21 664.976.807-30 ENEVA S.A. 04.423.567/0001-21 Father or Mother (1st degree by consanguinity)

12.10 - Relationships of subordination, rendering of services or control between managers and subsidiaries, controlling shareholders and other:
Identification CPF/CNPJ Type of Managers relationship with the Related party Type of Related party

Position/Function

Fiscal year ended December 31, 2012 Manager of the issuer Eike Fuhrken Batista Controlling Shareholder of the Company Related Party MMX Minerao e Metlicos S.A. President of the Board of Directors Controlling Shareholder of the Company Note Mr. Eike Batista, the companys controlling shareholder, together with Mr. Eliezer Batista da Silva, members of the Board of Directors of ENEVA, is also members of the Board of Directors of MMX Minerao e Metlicos S.A. (MMX) while Mr. Eike Batista is Chairman of the Board and direct and indirect controlling shareholder of MMX, a compan y with which UTE Parnaba Gerao de Energia S.A. (UTE), a subsidiary of ENEVA, signed an energy sales contract on 2/13/2008, as published in agreements with related parties of both parent companies. Manager of the issuer Eike Fuhrken Batista Controlling Shareholder of the Company Related Party Parnaba Gs Natural S.A. Indirect Controlling Shareholder of the Company Note
11.230.122/0001-90 664.976.807-30 Control Supplier 02.762.115/0001-49 664.976.807-30 Control Supplier

Mr. Eike Batista is one of the controlling shareholders of ENEVA and President of the Board of Directors and controlling shareholder of leo e Gs Participaes S.A., controlling shareholder of OGX Petrleo e Gs S.A., shareholder of the associated company Parnaba Gs Natural S.A.

Fiscal year ended December 31, 2011 Manager of the issuer Eike Fuhrken Batista President of the Board of Directors and Controlling Shareholder of the Company Related Party Prumo Logstica S.A. President of the Board of Directors and Controlling Shareholder of the Company Note Mr. Eike Batista, President of the Board of Directors and Controlling Shareholder of the Company, jointly with Mrs. Eliezer Batista da Silva, Paulo Monteiro Barbosa Filho, Flavio Godinho, Luiz do Amaral de Frana Pereira and Samir Zraick, all members of the Board of Directors of ENEVA S.A., are also members of the Board of Directors of Prumo Logstica S.A. (Prumo) , while Mr Eike Batista is also the President of the Board of Directors of ENEVA S.A. and direct and indirect controlling shareholder of Prumo, controlling shareholder of LLX Au Operaes Porturias S.A. (LLX Au), company with which UTE Porto do Au Energia S.A. (UTE), subsidiary company of ENEVA, signed the lease agreement of property owned by LLX Au, for the installation of the UTEs power plant on 13/02/2008, as published in the agreements with related parties of both Controlling companies. Manager of the issuer Eike Fuhrken Batista President of the Board of Directors and Controlling Shareholder of the Company Related Party MMX Minerao e Metlicos S.A. President of the Board of Directors and Controlling Shareholder of the Company Note
02.762.115/0001-49

664.976.807-30

Control

Supplier

08.741.499/0001-08

664.976.807-30

Control

Supplier

Mr. Eike Batista, President of the Board of Directors and the companys controlling shareholder, jointly with Mrs. Eliezer Batista da Silva, Luiz do Amaral de Frana Pereira and Samir Zraick, all members of the Board of Directors of ENEVA, are also members of the Board of Directors of MMX Minerao e Metlicos S. A. (MMX) while Mr. Eike Batista is President of the Board and direct and indirect controlling shareholder of MMX, a company with which UTE Parnaba Gerao de Energia S.A. (UTE), a subs idiary company of ENEVA, signed an energy sales contract on 13/09/2011, as published in agreements with related parties of both parent companies.

Fiscal year ended December 31, 2010 Manager of the issuer Eike Fuhrken Batista President of the Board of Directors and Controlling Shareholder of the Company Related Party leo e Gs Participaes S.A. President of the Board of Directors and Controlling Shareholder of the Company Note Mr. Eike Batista and Mr. Paulo Mendona are members of the Board of Directors of ENEVA S.A. and Officers of leo e Gs Participaes S.A., while leo e Gs Participaes S.A. is partner of ENEVA in Parnaba Gs Natural S.A. 08.926.302/0001-05 664.976.807-30
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