

| EDP RENEWABLES SA | 03/04/2018 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Individual and Consolidated Management Reports, and Corporate Governance Report | For |
| 4 | Discharge the Board | Abstain |
| 5.A | Ratify Appointment of and Elect Duarte Melo de Castro Belo as Director | Oppose |
| 5.B | Ratify Appointment of and Elect Miguel Angel Prado Balboa as Director | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Appoint the Auditors | For |