Investor Presentaiton

eneva Governance Structure GRI 102-18 | 102-22 "We adopt recognized governance processes and have rigid internal controls focused on ensuring ethical and transparent conduct throughout our business chain. Integrity is a value present in the company." Thiago Freitas - Legal, Governance, Compliance and Internal Controls Director BOARD OF DIRECTORS (BD) Top collegiate decision-making body, its attributions include guiding, controlling and inspecting business and performance, as well as approving all policies, defining strategy and guidelines regarding economic, social and environmental aspects, to be respected by the Board of Executive Directors. The members of the Board of Directors may be appointed by the management or by any shareholder, being elected or removed by means of the General Shareholders' Meeting, following the requirements set out in the Nomination Policy. The president and vice-president are nominated by peers, as are the members of the advisory committees, composed mostly by Board members and, when relevant, by external experts. The nominations for reelection consider their performance during the term, their experience, attendance at meetings, the benefit of their replacement - in line with the renewal of the body. In 2021, it was composed of seven members, one of which was a woman, all of whom were independent, as none of them held an executive role, who met on 33 occasions. The terms are for one year, unified, and reelection is permitted. GRI 102-19 | 102-23 | 102-24 | 102-28 ADVISORY COMMITTEES To support its decisions, the Board of Directors relies on advisory committees, which may have a permanent or temporary nature, act simultaneously with the Board of Directors and do not have decision-making powers. In 2021, there were three committees: > Statutory Audit Committee - Comprised of six executives with extensive experience in accounting matters, risks and internal and compliance controls. The body seeks to ensure balance, transparency and integrity of financial information. > Finance Committee - It is composed of four members, whose challenge is to provide the best possible basis for the decisions of the Board of Directors related to financial operations and other aspects of the same nature. > People Committee - With three members, its function is to discuss topics such as compensation and benefits, setting annual goals, retention plans, professional development and succession, among others. BOARD OF EXECUTIVE DIRECTORS Responsible for executing the business strategy defined by the Board of Directors, for preparing plans and projects and for operational and financial performance. Whenever necessary, the Executive Board takes the most relevant topics for monitoring and deliberation by the BD. At the end of 2021, the body was composed of eight executive directors, four of which were statutory, with unified terms of three years and the possibility of reelection. All of them had proven academic training and practical experience acquired in courses and in the exercise of activities compatible with the delegated attributions. GRI 102-19 sustainability report 2021 < 45 > Intellectual and organizational capital

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