ENEVA S.A. CNPJ/MF: 04.423.567/0001-21 NIRE: 33.3.

0028401-0 (Public Held Company) Management Proposal submitted to the Extraordinary General Meeting to be held on December 12th, 2013, at 11:00 a.m., pursuant to the Notice of Meeting Dear Shareholders, The Management of ENEVA S.A. (Company), pursuant to the pertinent legislation and the Company Bylaws, and in the best interests of the Company, submits the following proposals for your consideration, pursuant to the Extraordinary General Meeting: (i) To elect new member of the Companys Board of Directors: The Companys Management proposes the election of the following new member to the Companys Board of Directors, for a period of two (2) years until the date of the Companys Ordinary General Meeting in 2015: Mr Luiz Fernando Vendramini Fleury.................. Independent Board Member

In compliance with article 10 of CVM Ruling 481, the Annexure I of this proposal gives the information called for in items 12.6 to 12.10 of the Company s Reference Form. This information is also available on the websites of the Company (http://eneva.riweb.com.br), (www.bmfbovespa.com.br). GENERAL INFORMATION ON ATTENDANCE AT THE MEETING: Shareholders who wish to attend the Meeting must attend, in person or by proxy, at the place and time of the Meeting, as indicated in the respective Notice of Meeting, with the following documents: (a) (i) Individual Shareholder: Shareholders Identity Document; the CVM (www.cvm.gov.br) and BM&FBOVESPA

(ii)

A statement from the custodian of ENEVA shares confirming the shareholding, dated not more than two (2) business days previous to the date of the General Meeting; and

(iii) (b) (i)

If represented by an attorney, the documents listed in item (c) below. Corporate Shareholder: Identity document of the legal representative or attorney attending the meeting;

(ii)

A statement from the custodian of ENEVA shares confirming the shareholding, dated not more than two (2) business days before the date of the General Meeting;

(iii)

Up-to-date Bylaws or articles of association, registered with the appropriate commercial registry;

(iv)

Document proving powers of representation; minutes of the election of the legal representative attending the meeting, or of the person signing the power of attorney, as the case may be;

(v)

If represented by an attorney, the documents listed in item (c) below; and

(vi)

In the case of an investment fund, the regulations of the fund and the documents for its administrator listed in item (iv) above.

(c)

Shareholder represented by proxy-holder:

If a Shareholder chooses to be represented by a proxy-holder, the following documents must also be presented: (i) A power of attorney, with the signature authenticated, issued less than one (1) year previous to the date of the Meeting, as required by law (article 126, paragraph 1st of Law 6,404/76). The attorney must be a shareholder, a manager of the Company, a lawyer, a financial institution or an investment fund manager representing the fund members; and

(ii)

Identity document of the attorney.

NB: Powers of attorney issued outside Brazil shall be notarized by a notary public duly qualified for the purpose, consularized at a Brazilian consulate and translated into Portuguese by a sworn translator. In order to facilitate the paperwork, the Company requests that the above documentation be sent up to two (2) days before the date of the Meeting, by hand, mail or email (in which case the document itself must be brought to the Meeting), to one of the following addresses: Delivery of Original Documents: For the attention of: ENEVA Corporate Secretarys Office Praia do Flamengo, 66, 7th floor Rio de Janeiro CEP: 22210-903 Documents sent by email: Please give the Subject as: Documentos AGE ENEVA 12.12.2013 Email: secretariacorporativa@eneva.com.br The Company stresses, however, that advance delivery of the documentation is intended to speed up the process, but that it is not a necessary condition for attendance at the Meeting. Lastly, the Company wishes to state that this Management proposal and the corresponding Notice of Meeting are available on the websites of the CVM (www.cvm.gov.br), the BM&FBOVESPA (www.bmfbovespa.com.br), and the Company Investor Relations Office (http://eneva.riweb.com.br). The documents related to this Notice, including those required under CVM Ruling 481, are also available to shareholders at the head office of the Company.

Rio de Janeiro, November 26th, 2013 The Management. Jrgen Kildahl Chairman of the Board of Directors ENEVA S.A.

ANNEXURE I ITEMS 12.6 TO 12.10 OF THE REFERENCE FORM Pursuant to Article 10 of CVM Ruling 481, as amended, the Company provides below, the information specified in items 12.6 to 12.10 of the Reference Form, informational regime provided for in CVM Ruling 480, as amended.

12.6 / 8 - Composition and professional experience of management and fiscal council

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer Eliezer Batista da Silva 607.460.507-63 Luiz do Amaral de Frana Pereira 014.707.017-15 Adriano Castello Branco 085.158.937-54 Ricardo Luiz de Souza Ramos 804.112.237-04 Luiz Fernando Vendramini Fleury 036.577.328-02 Stein Dale 000.000.000-00 Age Profession Management body Elective office held Election Date Date of investiture Term of office Elected by Controlling Shareholder 2 years Yes 12/082013 12/08/2013 11/11/2013 11/11/2013 12/06/2013 12/06/2013 12/12/2013 12/12/2013 12/06/2013 12/06/2013 2 anos Yes 2 years Yes 2 years Yes 2 years No 2 years Yes

88 Engineer 77 Engineer 38 Lawyer 47 Mechanical Engineer 57 Administrator 49 Administrator

Participates only in the Board of Directors (Permanent) Member of the Board Participates only in the Board of Directors (Permanent) Member of the Board Participates only in the Board of Directors (Permanent) Member of the Board Participates only in the Board of Directors (Permanent) Member of the Board Participates only in the Board of Directors Independent Member of the Board Participates only in the Board of Directors (Permanent) Member of the Board

12/06/2013 12/06/2013

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer Jrgen Kildahl 000.000.000-00 Keith Plowman 000.000.000-00 Professional background/Declaration of convictions Eliezer Batista da Silva - 607.460.507-63

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder 2 years Yes

50 Administrador 55 Engineer

Participates only in the Board of Directors Chairman of the Board Participates only in the Board of Directors (Permanent) Member of the Board

12/06/2013 12/06/2013

12/06/2013 12/06/2013

2 years Yes

a. Eliezer Batista da Silva holds a Bachelors degree in Civil Engineering from the University of Paran, with postgraduate st udies and training in United States and Europe. He is currently Honorary Chairman of the Board of Directors of MMX Minerao e Metlicos S.A. (since 2005), OGX Petrleo e Gs S.A., OSX Brasil S.A., CCX Carvo da Colmbia S.A. (since 2012). In addition, he is currently Member of the Board of Directors of the Monteiro Aranha Group, BUNGE Group, NEXANS Brasil S/A, the Board of Trustees of the Brazilian Center for International Relations (CEBRI/Rio), Member of the Academy of Sciences of Russia, Member of the World Business Council for Sustainable Development, Member of the Board of Directors of IBIO Atlantic Bio Institute, Member of the Board of Directors of Lorinvest-Gesto de Recursos Ltda and Honorary President of the Notable Group-Brazil-Japan. b. Eliezer Batista da Silva declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Luiz do Amaral de Frana Pereira - 014.707.017-15 a. Luiz do Amaral de Frana Pereira is graduated with a degree in Civil Engineering from Universidade Federal do Paran, attended the Executive Program at Stanford University and completed several courses in Business Administration and Corporate Finance. Currently, he is independent member of the Board of Directors of LLX Logstica S.A. (since 2007), MMX Minerao e Metlicos S.A. (since 2007) and CCX Carvo da Colmbia S.A. (since 2012), acting also as member of the Audit Committee of these Companies. In addition, he acted as member of the Fiscal Board of Instituto Desiderata and member of the Board of Directors of Brasil Florestas S.A. He worked as Finance and Investor Relations Vice-President at Caemi Minerao e Metalurgia S.A. and later on acted as member of the Board of Directors at this company. He was Administrative-Financial Executive Officer and Executive Officer at Siderrgica Hime S.A. and also at other Compa nies part of the Group Bozano Simonsen. Mr. Frana Pereira was Vice-President Executive Officer at Monteiro Aranha S.A. and member of the Board of Directors at Klabin Papel e Celulose S.A. and at other companies controlled by both. He also worked for nearly 20 years at Companhia Vale do Rio Doce, first acting at various technical and executive positions and later as Chief Financial and Investor Relations Officer, Vice Chief Executive Officer, Vice-Chairman at the Board of Directors and as member of the Board of Directors of its subsidiaries and affiliates. Mr. Frana Pereira also acted as Companies Advisor and as teacher at the Engin eering School at Federal Universities (Paran e Esprito Santo) and at Instituto de Administrao e Gerncia located at PUC, Rio de Janeiro.

b. Luiz do Amaral de Frana Pereira declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

Name INDIVIDUAL TAXPAYER CARD (CPF) NO. Other positions and functions held at the issuer Adriano Castello Branco 085.158.937-54

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder

a. Adriano Castello Branco is graduated with a degree in law from Pontifcia Universidade Catlica do Rio de Janeiro (PUC-RJ), a Masters Degree in Business Law from Brazilian Capital Markets Institute (IBMEC) and attended the Mergers & Acquisition course at New York University (NYU). Currently, he is a member of the Board of Officers of the Brazilian Institute of Business Law - IBRADEMP. Mr. Castello Branco was a lawyer at Veirano Advogados from 2001 to 2007 and at Davis Polk & Wardwell (NY) from 2007 to 2008. He acted as Executive Manager of Corporate Finance at EBX Holding Ltda. from 2009 to 2013. He is currently Director of Mergers and Acquisitions at EBX Holding Ltda. b. Adriano Castello Branco declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Luiz Fernando Vendramini Fleury 036.577.328-02 a. Luiz Fernando Vendramini Fleury is graduated with a degree in Business Administration from Getulio Vargas Foundation (FGV), Post Graduated in Financial Management (CEAG - FGV) and Diploma in Financial Management from New York University (NYU). He served as Executive Managing Director at Salomon Brother/Citibank (1998-1999) and as a President & CEO at Redecard S.A. (2000-20003), Banco Ibi S.A. (20042009) and Cetip S.A. (July 2009 May 2013). He was a member of the Board of Directors of Credicard S.A. (1992-1994), Redecard S.A. (2000-2003) and Banco Ibi (2004-2009). b. Luiz Fernando Vendramini Fleury declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Ricardo Luiz de Souza Ramos - 804.112.237-04 a. Ricardo Luiz de Souza Ramos holds a Bachelors degree in Mechanical Engineering from Gama Filho University and a Masters degree in Business Administration from COPPEAD. He is currently a member of the Board of Directors of ENEVA S.A. (since 2012). In addition, he currently holds the position of Credit Area Superintendent at the BNDES, as well as Superintendent for Social Infrastructure. He served as Priorities Departmental Head at BNDES (2006-2008), Aircraft Exports Finance Manager (2005-2006), Executive Manager of the Information Technology Investment Department (2003-2004), Export Manager - Aircraft and Engineering Services Export Finance Transactions (2001-2003), Investment Analysis in the metallurgy, commerce and services sectors (1997-2000) and industrial area engineer (1993-1997). b. Ricardo Luiz de Souza Ramos declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Stein Dale - 000.000.000-00 a. Stein Dale is a graduate of the Defense Language Institute-Norwegian Armed Forces, with a Masters degree in Business from the Norwegian Business School, and specialization from IMD in Lausanne, Switzerland and Harvard Business School, USA. He is currently CEO of E.On International Energy (since 2012). He was CEO of Multiconsult AS (2011-2012), CFO of Statkraft (2002-2011), Vice President of Enitel ASA (2000-2001), Vice President of Telia Norge AS (1994-2000). He also served as member of the Board of Directors of Multiconsult AS (2011-2012), SN Power (2005-2010), Statkrafet Treasury Centre Belgium (2008-2011), BKK (2007-2010), E.On Sweden (2005-2009) and Fjordkraft (2004-2006). b. Stein Dale declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities. Jrgen Kildahl - 000.000.000-00 a. Jrgen Kildahl is graduated by the Norwegian School of Economics and Business Administration, with masters degree in Science in Economics and Business Administration and Finance (MBA). Currently, he is a

Name INDIVIDUAL TAXPAYER CARD (CPF) NO.

Age Profession

Management body Elective office held

Election Date Date of investiture

Term of office Elected by Controlling Shareholder

Other positions and functions held at the issuer member of the Board of Officers of E.ON AG, based on Dsseldorf, Germany (since 2010). He was a Vice President Officer of Statkraft Markets SF and Vice President Officer of Statkraft AS, in the fields of Market and Commercial Transaction in Europe and Power and Market Generation in Europe. He has also served as an Associate Consultant of Public Relations of Geelmuyden.KieseGroup, based in Oslo, Norway. b. Jrgen Kildahl declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

Keith Plowman - 000.000.000-00 a. Keith Plowman is graduated by UWIST in engineer, with MBA by the Aston University. Currently he is the COO of E.ON International Energy (since September/2011). He was a member of the board of officers of E.ON Kraftwerke GmbH, Officer of Development and Construction and Officer of Power Generation of E.ON UK Ltd. b. Keith Plowman declares for all purposes of the law that over the last 5 years he has not been subject to any criminal conviction, or to punishment or enforcement of penalties as a result of administrative proceedings filed with the CVM, or to final judgment in the judicial or administrative spheres, that might have resulted in his suspension or disqualification from engaging in any professional or commercial activities.

12.7 - Composition of the statutory committees and the audit, finance and compensation committees

12.9 - Existing marital relationship, common-law marriage, or family relationship up to 2nd degree relating to managers of the issuer, subsidiaries and controlling shareholders.
Name Individual Taxpayer Card (CPF): Business name of the issuer, subsidiary or parent company Corporate Taxpayer Code (CNPJ) Type of relationship with the manager of the issuer or subsidiary

Title Manager of the issuer or subsidiary Eike Fuhrken Batista Controlling Shareholder Related party Eliezer Batista da Silva Member of the Board of Directors Note 607.460.507-63 ENEVA S.A. 04.423.567/0001-21 664.976.807-30 ENEVA S.A. 04.423.567/0001-21 Father or Mother (1st degree by consanguinity)

Note

12.10 - Relationships of subordination, rendering of services or control between managers and subsidiaries, controlling shareholders and other:
Identification CPF/CNPJ Type of Managers relationship with the Related party Type of Related party

Position/Function

Fiscal year ended December 31, 2011 Manager of the issuer Eike Fuhrken Batista Controlling Shareholder of the Company Related party LLX Logstica S.A. Chairman of the Board of Directors Controlling Shareholder of the Company Note Mr. Eliezer Batista da Silva, , member of the Board of Directors of ENEVA, is also member of the Board of Directors of LLX Logstica S.A. (LLX), and Mr. Eike Batista direct and indirect controlling shareholder of LLX, the parent company of LLX Au Operaes Porturias S.A. (LLX Au), a company with which UTE Porto do Au S.A. (UTE), a subsidiary of ENEVA, signed the lease agreement on property owned by LLX Au for the installation of a UTE thermoelectric power plant on 2/13/2008, as published in agreements with related parties of both parent companies. Manager of the issuer Eike Fuhrken Batista Controlling Shareholder of the Company Related Party MMX Minerao e Metlicos S.A. Chairman of the Board of Directors Controlling Shareholder of the Company 02.762.115/0001-49 664.976.807-30 Control Supplier 08.741.499/0001-08 664.976.807-30 Control Supplier

Note Mr. Eike Batista, the companys controlling shareholder, together with Mr. Eliezer Batista da Silva, members of the Board of Directors of ENEVA, is also members of the Board of Directors of MMX Minerao e

Metlicos S.A. (MMX) while Mr. Eike Batista is Chairman of the Board and direct and indirect controlling shareholder of MMX, a company with which UTE Parnaba Gerao de Energia S.A. (UTE), a subsidiary of ENEVA, signed an energy sales contract on 2/13/2008, as published in agreements with related parties of both parent companies.

Fiscal year ended December 31, 2012 Manager of the issuer Eike Fuhrken Batista Controlling Shareholder of the Company Related Party OGX PETRLEO E GS S.A Chairman of the Board of Directors Controlling Shareholder of the Company Note Mr. Eike Batista Companys controlling shareholder and Executive Officer of OGX Petrleo e Gs Participaes S.A., while OGX Petrleo e Gs Participaes S.A. is a ENEVA shareholder in OGX Maranho. 08.926.302/0001-05 664.976.807-30 Control Supplier