In accordance with the law and the by-laws of EDP, pursuant to a request from the Executive Board of Directors, I hereby convene all Shareholders of EDP - Energias de Portugal, S.A., a listed company, with head offices at Praça Marquês de Pombal, no. 12, 1250-162 Lisbon, with the sole number of registration with the Commercial Registry Office of Lisbon and with the tax authorities 500.697.256, with the share capital of 3.656.537.715 Euros, to meet for the Annual General Shareholders' Meeting, which will take place at the Hotel Ritz, room "Sala Magna", located at Rua Castilho, no. 77-A, Lisbon, on April 12th, 2007, at 10 a.m.

Notice of Meeting