Proposal of point 1 of the agenda

    Proposal of the Executive Board of Directors

        Financial Report

        Institutional Report and Report on Corporate Governance
    
        Sustainability Report 

        General and Supervisory Board Annual Report

Proposal of point 2 of the agenda

    Proposal of the Executive Board of Directors

        Allocation of Profits in relation to the 2007 financial year

Proposal of point 3 of the agenda

        Opinion of the General and Supervisory Board on the vote of cofidence in the Executive Board of Directors

        General appraisal of the management and supervision of the company

Proposal of point 4 of the agenda 

    Proposal of the Executive Board of Directors

        Grant authorization to the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP

Proposal of point 5 of the agenda

    Proposal of the Executive Board of Directors

        Grant authorization to the Executive Board of Directors for the acquisition and sale of ownbonds by EDP and subsidiaries of EDP

Proposal of point 6 of the agenda 

    Proposal of the Shareholders

        Election of member of the General and Supervisory Board - Caja de Ahorros de Astúrias e Cantábrica de Inversiones de Cartera, S.L. - Sociedad Unipersonal

        Election of member of the General and Supervisory Board - Fundação Millennium BCP

        Election of member of the General and Supervisory Board - Caixa Geral de Depósitos, S.A.

        Election of member of the General and Supervisory Board - International Petroleum Investment Company ("IPIC")

Proposal of point 7 of the agenda

        Amendment of the by-laws