ENEVA S.A. CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.3.

0028402-8 (Publicly Held Company)

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON DECEMBER 12TH, 2013

I.

DATE, TIME AND PLACE: On December 12th, 2013, at 11 a.m., at Praia do

Flamengo, n 66, 7th floor, Rio de Janeiro RJ. II. CALL: Call notices published in Dirio Oficial do Estado do Rio de Janeiro, on

November 27th, 28th and 29th, 2013 (pages 40, 12 e 19 respectively) and in Dirio Mercantil on November 27th, 28th and 29th, 2013 (pages 02, 02 e 02, respectively), in accordance with the provisions of Article 124, item II of Law 6.404/76, as amended. III. ATTENDANCE: Shareholders representing more than 65% of the voting capital

of ENEVA S.A. (Company), pursuant to the Shareholders Attendance Book, as well as Mr. Alexandre Americano Holanda e Silva, Officer of the Company. Once the required quorum was confirmed, the Meeting was declared to have been legally convened. IV. CHAIR: In accordance with Article 26, Paragraph One of the Companys Bylaws

and with Article 128 of Law 6.404/76, the attending shareholders unanimously and without reservations chose Mr. Alexandre Americano Holanda e Silva to act as chairman of the Meeting who, in turn, invited Mr. Rodrigo Beraldo to carry out the duties of Secretary. V. VI. AGENDA: Elect new member of the Companys Board of Directors. RESOLUTIONS: The shareholders resolved to:

(i) Approve, by majority, abstentions duly noted, the election of Mr. Fernando Vendramini Fleury, as an independent member of the Companys Board of Directors,

for a period of two (2) years until the date of the Companys Ordinary General Meeting in 2015. The Board of Directors of the Company shall have the following composition: - ELIEZER BATISTA DA SILVA, Brazilian, married, engineer, ID card n. 02.314.4199 (IFP/RJ), enrolled with the Taxpayers Registration under n. 607.460.507-63, residing and domiciled in the City and State of Rio de Janeiro, with offices at Praa Mahatma Gandhi 14, 23rd floor, as Member of the Board of Directors;

- LUIZ DO AMARAL DE FRANA PEREIRA, Brazilian, married, civil engineer, ID card n. 02.849.359-1 (IFP/RJ), enrolled with the Taxpayers Registration under n. 014.707.017-15, residing and domiciled in the City and State of Rio de Janeiro, with offices at Praia do Flamengo 66, 9th floor, as Member of the Board of Directors;

- ADRIANO CARVALHDO CASTELLO BRANCO GONALVES, Brazilian, married, lawyer, ID card n. 10.331.951-3, enrolled with the Taxpayers Registration under n. 085.158.937-54, residing and domiciled in the City and State of Rio de Janeiro, with offices at Praia do Flamengo, n 66, 9th floor, as Member of the Board of Directors; - RICARDO LUIZ DE SOUZA RAMOS, Brazilian, married, mechanical engineer, ID card n. 04.414.139-8 (SSP/RJ), enrolled with the Taxpayers Registration under n. 804.112.237-04, residing and domiciled in the City and State of Rio de Janeiro, with offices at Av. Chile 100, 9th floor, Centro, City and State of Rio de Janeiro, as Member of the Board of Directors;

- STEIN DALE, Norwegian citizen, married, business administrator, passport n. 28605707, domiciled in E.ON Platz 1, 40479, Dsseldorf, as Member of the Board of Directors;

- JRGEN KILDAHL, Norwegian citizen, married, economist, passport n 25045060, domiciled in E.ON Platz 1, 40479, Dsseldorf, as the Chairman of the Board of Directors; - KEITH PLOWMAN, British citizen, married, economist, passport n 801463073, domiciled in E.ON Platz 1, 40479, Dsseldorf, as Member of the Board of Directors;

LUIZ

FERNANDO

VENDRAMINI

FLEURY,

Brazilian,

married,

business

administrator, ID card n. 4588626 (SSP/SP), enrolled with the Taxpayers Registration under n. 036.577.328-02, residing and domiciled in the City and State of So Paulo, Rua Dr Joao Dalmacio Azevedo 26, Cidade Jardim, Zip Code 05676-010, as Independent Member of the Board of Directors. The Chairman of the Shareholders Meeting informed that he had obtained from the member of the Board of Directors herein elected confirmation that he has not incurred any of the crimes set forth in applicable law, that would prohibit such persons from carrying out commercial activities, especially those set forth in article 147 da Law 6,404/76, regulated by the CVM. VII. RECORDING OF THE MINUTES: The recording of these minutes in summary form was approved, pursuant to paragraphs one and two of article 130 of Law 6,404, dated December 15, 1976, and publication of the Minutes with omission of the signatures of the shareholders was authorized. VIII. CLOSING: As there was nothing further to be discussed, the Meeting was closed after drafting of these Minutes, which were read, approved and signed by all attending shareholders. Signatures: Chair: Alexandre Americano Holanda e Silva, Chairman and Rodrigo Beraldo, Secretary. IX.ATTENDING SHAREHOLDERS: CENTENNIAL ASSET MINING FUND LLC (by proxy Bernardo Daudt); CENTENNIAL ASSET BRAZILIAN EQUITY FUND LLC (by proxy Bernardo Daudt); EIKE FUHRKEN BATISTA (p. p. Bernardo Daudt); DD BRASIL HOLDINGS S..R.L (by proxy rico Lopes Tonussi); ALEXANDRE AMERICANO HOLANDA E SILVA; RARE INFRASTRUCTURE VALUE FUND HEDGED; RARE INFRASTRUCTURE VALUE FUND UNHEDGED; AMUNDI FUNDS; NORGES BANK; THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; DOMINION RESOURCES, INC. MASTER TRUST; MANAGED PENSION FUNDS LIMITED; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; WHEELS COMMON INVESTMENT FUND; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; ILLINOIS STATE BOARD OF INVESTMENT; NATIONAL PENSION SERVICE; EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND; VANGUARD

EMERGING MARKETS STOCK INDEX FUN; VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX; FUNDS; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; RENAISSANCE GLOBAL INFRASTRUCTURE FUND; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; MINISTRY OF STRATEGY AND FINANCE; UPS GROUP TRUST; THE BANK OF KOREA; VERIZON MASTER SAVINGS TRUST; EATON VANCE TRUST CO COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST; FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND; PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO; VANGUARD FUNDS PUBLIC LIMITED COMPANY; HAND COMPOSITE EMPLOYEE BENEFIT TRUST; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; LVIP BLACKROCK EMERGING MARKETS INDEX RPM FUND; RARE INFRASTRUCTURE GLOBAL VALUE FUND L.P.; JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND; CITY OF NEW YORK GROUP TRUST; MARKET VECTORS - LATIN AMERICA SMALL - CAP INDEX ETF; FRANKLIN TEMPLETON INVESTMENT FUNDS; AMUNDI ACTIONS EMERGENTS; 683 CAPITAL PARTNERS LP; COLLEGE RETIREMENT EQUITIES FUND; EMPLOYEES RETIREMENT SYSTEM OF TEXAS; FRANKLIN TEMPLETON INTERNATIONAL TRUST - FRANKLIN WORLD PERSPECTIVES FUND; ISHARES MSCI BRAZIL SMALL CAP INDEX FUND; STATE OF CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND; EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND; EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B (by proxy Christiano Marques de Godoy). -I hereby certify that these Minutes are a true and correct copy of the Minutes of the Extraordinary Shareholders Meeting of ENEVA S.A., held on December 12th, 2013, recorded in the relevant corporate book and signed by all those in attendance.Rio de Janeiro, December 12th, 2013.

____________________________________________ Rodrigo Beraldo Secretary