ENEVA S.A.

In Judicial Recovery
Corporate Taxpayers ID (CNPJ/MF): 04.423.567/0001-21
Company Registry (NIRE): 33.3.0028402-8
Publicly-held Company
CALL NOTICE FOR THE
EXTRAORDINARY SHAREHOLDERS MEETING
We request the presence of shareholders of ENEVA S.A. In Judicial Recovery (Company) at
the Extraordinary Shareholders Meeting (ESM), to be held at 2:00 p.m. on August 26, 2015,
at the Companys head offices at Praia do Flamengo, 66, in the city and state of Rio de Janeiro,
in order to discuss and resolve on the following agenda:
(i)

the private capital increase of the Company totaling up to R$3,650,000,000.10, by

issuing for private subscription up to 24,333,333,334 non-par, book-entry, registered,
common shares, with eventual partial ratification if, at least R$2,000,000,000.10 are
subscribed, by issuing, at least 13,333,333,334 non-par, book-entry, registered,
common shares, at the issue price of R$0.15 per share, as per Management Proposal
(Capital Increase);

(ii)

ratification of engagement of KPMG Corporate Finance Ltda. (KPMG), as the

institution liable for preparing the valuation report on BPMB Parnaba S.A.s shares for
the purposes of payment of Capital Increase by Banco BTG Pactual S.A. (BPMB
Valuation Report);

(iii)

ratification of engagement of KPMG, as the institution responsible for preparing the

valuation report on shares issued by Parnaba Gs Natural S.A. (PGN) and ENEVA
Participaes S.A. In Judicial Recovery (ENEVA Participaes) for the purposes of
payment of Capital Increase by DD Brazil Holdings S..R.L. (Valuation Report on E.ON
Assets);

(iv)

ratification of engagement of G5 Consultoria e Assessoria Ltda. (G5 Evercore), as the

institution responsible for preparing the valuation report on Parnaba III Gerao de
Energia S.A.s shares for the purposes of payment of Capital Increase by Gemlik RJ
Participaes S.A. (Parnaba III Valuation Report);

(v)

ratification of engagement of G5 Evercore, as the institution responsible for preparing

the valuation report on shares issued by Parnaba I Gerao de Energia S.A., Parnaba
IV Gerao de Energia S.A. and Parnaba Gerao e Comercializao de Energia S.A. for
the purposes of payment of Capital Increase by Petra Energia S.A. (Valuation Report
on Petra Assets);

(vi)

approval of the BPMB Valuation Report for the purposes of payment for shares to be
subscribed in the Capital Increase;

(vii)

approval of the Valuation Report on E.ON Assets for the purposes of payment for
shares to be subscribed in the Capital Increase;

(viii)

approval of the Parnaba III Valuation Report for the purposes of payment for shares to
be subscribed in the Capital Increase; and

(ix)

approval of the Valuation Report on Petra Assets for the purposes of payment for
shares to be subscribed in the Capital Increase.
Overall Information

The Company also clarifies that: (a) the terms and conditions of the Capital Increase included
in the Agenda of the Meeting were duly made available at the Management Proposal,
pursuant to requirements of CVM Rule 481/09; (b) they are available to shareholders at the
Companys head offices, the webpages of CVM, BM&FBOVESPA and at the Companys Investor
Relations section, the documents referring to this call notice, including those required by CVM
Rule 481/09; (c) to attend the meeting, shareholders shall submit to the Company, besides the
identity document: (i) a statement issued by the custodian agent of the Companys shares,
containing related shareholding, (ii) the proxy with grantors notarized signature, if
shareholder is represented by attorney-in-fact and (iii) in case of corporate shareholder, the
related proxy documents shall be also submitted. Further information can be found in the
Management Proposal, available at the aforementioned websites.
Rio de Janeiro, August 11, 2015

FABIO BICUDO
Chairman of the Board of Directors
ENEVA S.A. In Judicial Recovery