ENEVA S.A. In Judicial Recovery

CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21

NIRE (Company Registration Number): 33.300.284.028

CALL NOTICE

ORDINARY GENERAL SHAREHOLDERS MEETING

We hereby call the shareholders of ENEVA S.A. In Judicial Recovery (the Company) to

attend an Ordinary General Shareholders Meeting to be held on April 29, 2015, at 11:00 a.m, at

the Companys headquarters, in the City of Rio de Janeiro, State of Rio de Janeiro, at Praia do

Flamengo, 66, 7th floor, to discuss and deliberate on the following agenda:

(i) Verify the management accounts, examine, discuss and vote on the financial statements

related to the fiscal year ended on December 31st, 2014;

(ii) Approve the allocation of the results of the fiscal year ended on December 31st, 2014;

(iii) Fix the number and elect the members of the Companys Board of Directors; and

(iv) Establish the annual compensation of the Companys management.

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, March 27, 2015.

Fabio Bicudo

Chairman of the Board of Directors

ENEVA S.A. In Judicial Recovery