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 (AGE), to be held at 10:00 a.m. on July 2, 2015, at

the Companys head offices at Rio de Janeiro, State of Rio de Janeiro, Brazil, at Praia do

Flamengo, 66, 7 floor, Flamengo, Zip Code 22.210-903, in order to discuss and resolve on the

following agenda:

(i) the private capital increase of the Company totaling up to three billion, six hundred,

fifty million Reais and ten cents (R$3,650,000,000.10), by issuing for private

subscription up to twenty-four billion, three hundred, thirty-three million, three

hundred, thirty-three thousand, three hundred and thirty-four (24,333,333,334) non-

par, book-entry, registered, common shares, with eventual partial ratification if, at

least, two billion Reais and ten cents (R$2,000,000,000.10) are subscribed, by issuing,

at least, thirteen billion, three hundred, thirty-three million, three hundred, thirty-

three thousand, three hundred and thirty-four (13,333,333,334) non-par, book-entry,

registered, common shares, at the issue price of fifteen cents of Real (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. (Valuation

Report on BPMB)

(iii) ratification of engagement of KPMG, as the institution liable 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 liable 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 liable 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 Valuation Report on BPMB 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 Assets for the purposes of payment for

shares to be subscribed in the Capital Increase;

(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 Instruction no. 481/09; (b) they are available to

shareholders at the Companys head offices, the webpages of CVM (www.cvm.gov.br),

BM&FBOVESPA (www.bmfbovespa.com.br) and at the Companys Investor Relations section

(ir.eneva.com.br), the documents referring to this call notice, including those required by CVM

Instruction no. 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, June 2, 2015

FABIO BICUDO

Chairman of the Board of Directors

of ENEVA S.A. In Judicial Recovery