

| EDP SA | 15/04/2009 AGM | |
|---|---|---|
| 1 | Ratification of the resolutions approved in the March 5th meeting of the General and Supervisory Board | Oppose |
| 2 | Receive the Annual Report, Individual and Consolidated Accounts, and the Management Report | Oppose |
| 3 | Approve the dividend | Oppose |
| 4 | Discharge the Board | Oppose |
| 5 | Election of Corporate Bodies for 2009-2011 | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise company purchase and sale of treasury bonds | For |
| 8 | Approve the Remuneration Report | Oppose |