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Sustainability Report ENEVA 2020

Evaluation & Improvement [GRI 102-27 | 102-28] Pursuing constant improvement, we evaluate our Board of Directors and its committees, taking into consideration aspects such as composition; structure and organization; Board dynamics; communication and information flow with the CEO and the Board, among others. In 2020, the analysis was promoted considering the bodies as collegiate and attesting to a good joint result of the BD members in the performance of their attributions, with balance in deliberations and in strategic themes, such as ESG and sustainability, and operational results, as well as specific points for improvement, such as the strengthening of the Audit Committee, which went from five members to six in 2021. Besides the external evaluation, a self-evaluation of the Audit Committee was carried out, in line with what is determined by its internal regulations and the IBGC. To improve the knowledge of members, throughout the year we have discussions about economic, environmental, and social topics that are relevant to our business and relationships, in sessions where strategic planning is also reviewed; in meetings with external experts on ESG topics and their implications; and in informative meetings to monitor the activities carried out in social responsibility, environment, and governance. 0 ABOUT LETTER FROM THIS REPORT MANAGEMENT ABOUT ENEVA FIGHTING COVID-19 INTELLECTUAL & ORGANIZATIONAL CAPITAL MANUFACTURED HUMAN CAPITAL CAPITAL SUSTAINABILITY REPORT [ENEVA 2020] SOCIAL & RELATIONSHIP CAPITAL ✓ NATURAL CAPITAL FINANCIAL CAPITAL APPENDICES GRI CONTENT INDEX SASB CONTENT INDEX PAGE 42

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