Notice of Meeting

In accordance with articles 376 and 377 of the Portuguese Commercial Companies Code, it is hereby convened the Annual General Meeting of Shareholders of EDP – Energias de Portugal, S.A., a listed public company with headquarters at Praça Marquês de Pombal, nr 12, 1250-162 Lisboa, VAT identification number 500697256, registered with number 1805 at the Commercial Property Registry of Lisbon. The meeting is scheduled to take place at Auditório I - Centro de Reuniões da FIL, Rua do Bojador, Parque das Nações, in Lisbon, on the 31st of March 2005, at 10.00 hours.