

| EDP SA | 19/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management | For |
| 3.2 | Discharge the Supervisory Board | For |
| 3.3 | Discharge the Auditor | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue Bonds/Debt Securities | For |
| 6 | Approve the Remuneration Report applicable to the Executive Board | Abstain |
| 7 | Approve the Remuneration Report applicable to other Corporate Bodies | Abstain |