2016 Calendar of Corporate Events*

Download 2016 Calendar of Corporate Events*

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1 ANNUAL CALENDAR ANNUAL CORPORATE EVENTS CALENDAR Company Name ENEVA S.A. In Judicial Recovery Central Office Address Praia do Flamengo, 66 / 6th floor, Flamengo, Rio de Janeiro, RJ Website www.eneva.com.br Investor Relations Officer Name: Ricardo Levy E-mail: ri@eneva.com.br Phone: +55 (21) 3721-3030 Investor Relations Manager Name: Rodrigo Vilela E-mail: ri@eneva.com.br Phone: +55 (21) 3721-3030 Publications (and locality) in which its corporate documents are published Dirio Oficial do Estado do Rio de Janeiro, Dirio Mercantil and Portal Neo 1 (www.portalneo1.net) A. MANDATORY SCHEDULING Annual Financial Statement and Consolidated Financial Statement, as of 12/31/2015 EVENT DATE Submission by ENET 03/24/2016 Standardized Financial Statement (DFP), as of 12/31/2015 EVENT DATE Submission by ENET 03/24/2016 Annual Financial Statement in International Standards, when applicable, as of 31/12/2015 EVENT DATE Submission by ENET 04/08/2016 Reference Form (FR) regarding the current fiscal year EVENT DATE Submission by ENET Dismissed as article 36 of CVM Instruction 480/2009, as amended 2 Quarterly Financial Statements ITR EVENT Submission to ENET DATE Referring to 1st quarter of 2016 05/12/2016 Referring to 2nd quarter of 2016 08/11/2016 Referring to 3rd quarter of 2016 11/10/2016 Quarterly Financial Statements ITR in English EVENT Submission by ENET DATE Referring to 1st quarter of 2016 05/27/2015 Referring to 2nd quarter of 2016 08/26/2015 Referring to 3rd quarter of 2016 11/25/2015 Ordinary Shareholders Meeting EVENT DATE Submission by ENET of the Administrative Proposal 03/29/2015 Submission by ENET of the Call Notice 03/29/2015 Ordinary Shareholders Meeting 04/28/2015 Submission by ENET of the Main Deliberations of the Ordinary Shareholders Meeting 04/28/2015 Public Meetings with Analysts EVENT DATE Public meeting with analysts, open to the general public 2015 (APIMEC-RIO) April/2016 Public meeting with analysts, open to the general public 2016 (APIMEC-RIO) December/2016 B. SCHEDULING OPTIONAL Conference Call EVENT DATE Conference Call (Events update and 2014 Results) 03/25/2015 Conference Call referring to 1st quarter of 2015 05/13/2015 Conference Call referring to 2nd quarter of 2015 08/12/2015 Conference Call referring to 3rd quarter of 2015 11/11/2015 Board of Directors Meeting EVENT DATE Board of Directors Meeting to approve Annual Financial Statement of 2014 03/24/2015 Filing on the ENET of the minutes of the Board of Directors Meeting 03/24/2015