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ANNUAL CALENDAR
ANNUAL CORPORATE EVENTS CALENDAR
Company Name
Central Office Address
Website
Investor Relations Officer

Investor
Manager

Relations Name: Rodrigo Vilela


E-mail: ri@eneva.com.br
Phone: +55 (21) 3721-3030

Publications (and
locality) in which its
corporate documents
are published
A.

ENEVA S.A. In Judicial Recovery


Praia do Flamengo, 66 / 6th floor, Flamengo, Rio de Janeiro, RJ
www.eneva.com.br
Name: Ricardo Levy
E-mail: ri@eneva.com.br
Phone: +55 (21) 3721-3030

Dirio Oficial do Estado do Rio de Janeiro, Dirio Mercantil and Portal Neo 1
(www.portalneo1.net)

MANDATORY SCHEDULING

Annual Financial Statement and Consolidated Financial Statement, as of 12/31/2015


EVENT

DATE
03/24/2016

Submission by ENET
Standardized Financial Statement (DFP), as of 12/31/2015
EVENT

DATE
03/24/2016

Submission by ENET

Annual Financial Statement in International Standards, when applicable, as of 31/12/2015


EVENT
Submission by ENET
Reference Form (FR) regarding the current fiscal year
EVENT
Submission by ENET

DATE
04/08/2016

DATE
Dismissed as article
36 of CVM Instruction
480/2009, as
amended

Quarterly Financial Statements ITR


EVENT Submission to ENET
Referring to 1st quarter of 2016
Referring to 2nd quarter of 2016
Referring to 3rd quarter of 2016

DATE
05/12/2016
08/11/2016
11/10/2016

Quarterly Financial Statements ITR in English


EVENT Submission by ENET
Referring to 1st quarter of 2016
Referring to 2nd quarter of 2016
Referring to 3rd quarter of 2016

DATE
05/27/2015
08/26/2015
11/25/2015

Ordinary Shareholders Meeting


EVENT
Submission by ENET of the Administrative Proposal
Submission by ENET of the Call Notice
Ordinary Shareholders Meeting
Submission by ENET of the Main Deliberations of the Ordinary Shareholders Meeting

DATE
03/29/2015
03/29/2015
04/28/2015
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
Conference Call (Events update and 2014 Results)
Conference Call referring to 1st quarter of 2015
Conference Call referring to 2nd quarter of 2015
Conference Call referring to 3rd quarter of 2015
Board of Directors Meeting
EVENT

DATE
03/25/2015
05/13/2015
08/12/2015
11/11/2015

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

DATE