ENEVA S.A. in Judicial Recovery CNPJ/MF (Taxpayer Registration Number): 04.423.567/0001-21 NIRE (Company Registration Number): 33.3.0028402-8 Publicly Held Corporation MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 13th, 2015 1.DATE,TIMEANDPLACE:OnAugust13th,2015,at2:00p.m.,attheheadofficeof ENEVA S.A. inJudicial Recovery(the Company),located atPraia do Flamengo, 66, 6th floor, in the City and State of Rio de Janeiro. 2.CALLANDATTENDANCE:Themeetingwascalledpursuanttothebylawsofthe Companyandapplicablelawandattendedbythefollowingmembersofthe CompanysBoardofDirectors:FabioBicudo,MarcosGrodetzky,KeithPlowmanand Adriano Carvalhdo Castello Branco Gonalves and Jrgen Kildahl via conference call. 3.CHAIR:AfterthepresenceofthemembersoftheCompanysBoardofDirectorswas verified,Mr.FabioBicudoactedasChairmananddesignatedMr.RodrigoBeraldoto carry out the duties of Secretary. 4.AGENDA: ToresolveontheCompany'sfinancialstatementsforthesecondquarter ended on June 30, 2015 (ITR). 5.RESOLUTIONS:ThemembersoftheBoardofDirectorsresolvedtounanimously approve the Company's financial statements for the second quarter ended on June 30, 2015 (ITR). 6.CLOSINGANDRECORDING:At3:30p.m.,astherewasnothingelsetobediscussed, themeetingwasclosedandtheseminuteswererecorded,readandsignedbyall present. - This is a true and correct copy of the Minutes of the Meeting of the Board of Directors of ENEVA S.A. in judicial recovery, held on August 13th, 2015 at 2:00 p.m., recorded in the relevant corporate book and signed by the members of the Board of Directors. Rio de Janeiro, August 13th, 2015. _________________________ Rodrigo Beraldo Secretary