| EDP RENEWABLES SA | 22/02/2021 EGM | |
|---|---|---|
| 1A | Elect Miguel Stilwell de Andrade - Chair & Chief Executive | Oppose |
| 1B | Elect Ana Paula Garrido Pina Marques - Non-Executive Director | For |
| 1C | Elect Joan Avalyn Dempsey - Non-Executive Director | For |
| 2A | Resignation of António Luis Guerra Nunes Mexia as Dominical Director | For |
| 2B | Resignation of João Manuel Manso Neto as an Executive Director | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Amend Articles: 12 and 16 | For |
| 5 | Delegation of powers to the formalization and implementation of all resolutions adopted | For |