EDP RENEWABLES SA 13/04/2010 AGM
1Approve individual and consolidated financial statementsFor
2Approve the appropriation of income and of the dividendOppose
3Review and approval of the individual management report of EDP RENOVÁVEIS, S.A., the consolidated management report and its Corporate Governance ReportFor
4Review and approval, where appropriate, of the management conducted by the Board of DirectorsFor
5Approve the remuneration policyFor
6Amend By-laws : Amendment of paragraphs 1 and 2 of Article 17 of the Articles of Association EDP RENOVÁVEIS, S.A.For
7Approve buy-back and disposal of company sharesOppose
8Reappoint as Statutory External Auditor at KPMG Auditores SA for the year 2010.Abstain
9Option for the Consolidated Tax Regime regulated in Articles 64 et seq of Real Decreto-Legislativo 4 / 2004 of 5 MarchFor
10Delegation of powers for the completion of formalitiesFor