

| EDP SA | 12/05/2014 AGM | |
|---|---|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3.1 | Discharge the Executive Board | For |
| 3.2 | Discharge the Supervisory Board | For |
| 3.3 | Discharge the Auditors | For |
| 4 | Authorize Repurchase and Reissuance of Shares | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | For |
| 6 | Approve Remuneration Policy for Executive Board | Abstain |
| 7 | Approve Remuneration Policy for Other Corporate Bodies | For |