Item One – Resolve on the amendment of article 10 of EDP’ By-Laws, through the inclusion of a new number 10.

Item Two – Resolve on the amendment of article 14 of EDP’ By-laws through the amendment of number 3.

Item Three - Resolve on the election of the members of EDP’s general and supervisory board for the three year period 2012-2014.

Item Four - Resolve on the election of the members of EDP’s executive board of directors for the three year period 2012-2014.