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Ratification of Guarantees

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ENEVA S.A. CNPJ/MF n° 04.423.567/0001-21 NIRE 33.3.0028402-8 Publicly Held Corporation MINUTES OF BOARD OF DIRECTORS MEETING HELD ON OCTOBER 22 nd 2014 1. DATE, TIME AND PLACE: On October 22 nd , 2014, at 10:00, at Praia do Flamengo 66, 9th floor, Zip Code 22.210-903, in the City of Rio de Janeiro, State of Rio de Janeiro. 2. CALL AND ATTENDANCE: The Board of Directors meeting was called pursuant to the bylaws of ENEVA S.A. (“Company”) and app
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    ENEVA S.A. CNPJ/MF n° 04.423.567/0001-21 NIRE 33.3.0028402-8 Publicly Held Corporation MINUTES OF BOARD OF DIRECTORS MEETING HELD ON OCTOBER 22 nd  2014 1. DATE, TIME AND PLACE:  On October 22 nd , 2014, at 10:00, at Praia do Flamengo 66, 9th floor, Zip Code 22.210-903, in the City of Rio de Janeiro, State of Rio de Janeiro. 2. CALL AND ATTENDANCE:  The Board of Directors meeting was called pursuant to the bylaws of ENEVA S.A. (“ Company ”) and applicable law and attended by the following members of the Company ’s Board of Directors:  Mrs. Jørgen Kildahl, Keith Plowman, Stein Dale, Adriano Castello Branco Gonçalves, Luiz Fernando Vendramini Fleury and Luiz do Amaral de França Pereira. 3. CHAIR:   After the availability of the members of the Company’s Board of Directors was confirmed, Mr. Jørgen Kildahl, as Chairman, designated Mr. Rodrigo Beraldo to carry out the duties of secretary. 4. AGENDA : Deliberate on the ratification of (i) the granting of corporate guarantee by the Company, jointly with Parnaíba I Geração de Energia S.A., new corporate name of UTE Parnaíba Geração de Energia S.A. (“ Parnaíba I ”),  as issuer, and Petra Energia S.A. (“ Petra ”) , as co-guarantor, under the CCB nº 100111120018300 issued by Parnaíba I in favor of Itaú Unibanco S.A., successor of Banco Itaú BBA S.A. (“ Itaú Unibanco ”),  on 12/26/2011, as amended (“ CCB Itaú Unibanco ”) ; (ii) the granting of guarantee by the Company, as joint debtor, under the letters of guarantee nº 100410120059500/100410120059700, nº 100410100063800/100410100063900, nº 100410100070000, nº 100411020063000 and nº 100411040069300, executed between Pecém II Geração de Energia S.A. (“ Pecém II ”) , as contractor and secured, and Itaú Unibanco, as guarantor, in favor of Banco Nacional de Desenvolvimento Econômico e Social –   BNDES (“ BNDES ”), as amended (“ Letters of Guarantee Itaú Unibanco ”) ; and (iii) the approval of the granting of corporate guarantee by the Company and the granting of guarantee by the Company, as a joint debtor, respectively under any future amendments, to CCB Itaú Unibanco and to Letters of Guarantee Itaú Unibanco. 5. DISCUSSIONS:  The members of the Board of Directors decided to, by unanimous decision and without any reservations: (i) Ratify the granting of corporate guarantee by the Company under CCB Itaú Unibanco and its amendments;   (ii) Ratify the granting of guarantee by the Company, as joint debtor, under the Letters of Guarantee Itaú Unibanco and its amendments; and (iii) Authorize the granting/maintenance of corporate guarantee by the Company and the granting/maintenance of guarantee by the Company, exclusively as a joint debtor, respectively under any future amendments, regardless of its nature, to CCB Itaú Unibanco and to Letters of Guarantee Itaú Unibanco. 6. CLOSING AND RECORDING:  At 11:00, as there was nothing further to be discussed, the meeting was closed and these minutes were recorded, read and approved by all in attendance. -This is a true and correct copy of the Minutes of the Meeting of the Board of Directors of ENEVA S.A., held on October 22 nd   , 2014, at 10:00, recorded in the relevant corporate book and signed by the members of the Board of Directors of the Company- Rio de Janeiro, October 22 nd , 2014.  ______________________ Rodrigo Beraldo Secretary  
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