

| EDP SA | 19/04/2017 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board | For |
| 3.2 | Discharge the Supervisory Board | For |
| 3.3 | Discharge the Auditors | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Authorise Company Purchase of Debenture Stock | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | For |