49938710-452a-45e2-96ea-d0083aaf5d12.pdf



Election of new members to the Board of Directors


Rio de Janeiro, January 13, 2016 - ENEVA S.A. - In Judicial Recovery ("ENEVA" or "Company") (BM&FBovespa: ENEV3, GDR I: ENEVY) hereby informs its shareholders and the market in general that on a shareholders' meeting held today was elected the following members for the Company's Board of Directors: David Zylbersztajn, Fábio Pinheiro, Frank Possmeier and José Aurélio Drummond, to substitute Board members Fabio Bicudo, Jørgen Kildahl, Keith Plowman and Adriano Castello Branco. Marcos Grodetzky remains as independent board member.

The new composition of the Board of Directors, whose members have extensive and complementary experience in different sectors of the industry, aims to strengthen ENEVA's business model.

ENEVA would like to thank the members who are leaving the Board of Directors for their dedication and hard work, especially during the successful implementation of the Company's financial stabilization plan.


Marcelo Costa

Executive Vice-President and Investor Relations Officer

ENEVA S.A. - In Judicial Recovery


ABOUT ENEVA

ENEVA is a power generation and trading company, with complementary businesses in natural gas exploration and production. The Company currently has 2.2GW of gross installed capacity, which places it among the largest private power generation companies in Brazil. ENEVA also owns an interest in natural gas onshore blocks in the Parnaíba Basin.


Investor Relations: Rodrigo Vilela Carlos Cotrim

+55 21 3721-3030

ri@eneva.com.br ir.eneva.com.br


Press:

Marina Duarte +55 21 3721-3373 / + 55 21 98132-0459


Eneva SA issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 20:49:23 UTC

Original Document: http://ri.eneva.com.br/download_arquivos.asp?id_arquivo=7285C412-E2EB-47F2-8C82-55F83600E8CF