Representation

The representation of a Shareholder is made, through letter, delivered to the Chairman of the General Shareholders' Meeting, until 17 hours of the second last day prior to the meeting and addressed to the head office located at Praça Marquês de Pombal, no. 12, 1250 - 162 Lisbon.

Specimen Proxy Form


Vote by correspondence by post

Shareholders that may attend to the General Shareholders’ Meeting may also exercise their voting right by correspondence in relation to any items in the agenda, by letter, bearing a signature similar to the one on the identification card, addressed to the Chairman of the General Shareholders’ Meeting and sent by registered mail with acknowledgement of receipt, which must be received at the head office of the company until April 13th, 2010. The same envelope shall contain a legible copy of the identification card of the signer.

Balott Paper


Vote by correspondence by email

The Shareholders that may attend the general Shareholders’ Meeting may also exercise its voting right by correspondence; for that purpose the referred Shareholders shall express such intention in the head office to the Chairman of the General Shareholders Meeting or to the latter through EDP’s website (www.edp.pt), with the necessary prior notice in order to permit its exercise until April 13th, 2010; following this procedure the Shareholders will receive a registered letter, addressed to the address indicated in the declaration of the financial intermediary to which the registry of the shares an account has been entrusted, which  contains the electronic address to used for purposes of exercising voting rights and a identifying code (password) mentioning the e-mail with which the Shareholder may exercise, until, April 13th, 2010, its voting rights.