Item 1 of the Agenda Proposal of the Executive Board of Directors Resolve on the individual and consolidated accounts’ reporting documents for the 2009 financial year, including the sole management report (which includes a chapter regarding corporate governance), the individual accounts and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of individual and consolidated accounts. Financial Report Institutional and Sustainability Report Corporate Governance Report General and Supervisory Board Annual Report Item 2 of the Agenda Proposal of the Executive Board of Directors Resolve on the proposal for the allocation of profits in relation to the 2009 financial year. Item 3 of the Agenda Proposal of the General and Supervisory Board Opinion of the General and Supervisory Board on the vote of confidence to the Executive Board of Directors for their work in 2009. Proposal of the Shareholders Resolve on the general appraisal of the management and supervision of the company, in accordance with article 455 of the Portuguese Companies Code. Item 4 of the Agenda Proposal of the Executive Board of Directors Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury stock by EDP and subsidiaries of EDP. Item 5 of the Agenda Proposal of the Executive Board of Directors Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury bonds by EDP and subsidiaries of EDP. Item 6 of the Agenda Resolve on the members of the Executive Board of Directors remuneration policy presented by the Remuneration Committee of the General and Supervisory Board. Item 7 of the Agenda Resolve on the remaining members of corporate bodies remuneration policy presented by the Remuneration Committee elected by the General Shareholders Meeting. Item 8 of the Agenda Proposal of the Shareholders Resolve on the election of a General and Supervisory Board member.