

| EDP SA | 16/04/2010 AGM | |
|---|---|---|
| 1 | To approve consolidated financial statements | Oppose |
| 2 | To approve the dividend and distribution of income | For |
| 3 | Discharge of the Board | Oppose |
| 4 | To approve repurchase of treasury shares | Oppose |
| 5 | To approve repurchase or sale of treasury bonds | Oppose |
| 6 | To approve the remuneration for the Executive directors | Oppose |
| 7 | To approve the remuneration for the remaining members of the Board | Oppose |
| 8 | To elect one new director | Oppose |