

| EDP RENEWABLES SA | 14/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Individual and Consolidated Management Reports, and Corporate Governance Report | For |
| 4 | Discharge the Board | For |
| 5 | Elect Miguel Dias Amaro | For |
| 6 | Elect Francisco Seixas da Costa | For |
| 7 | Approve Remuneration Statement for Members of the Board of Directors | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |